TXU EUROPE GROUP PLC

Address:
1 More London Place, London, SE1 2AF

TXU EUROPE GROUP PLC is a business entity registered at Companies House, UK, with entity identifier is 03247622. The registration start date is September 4, 1996. The current status is Voluntary Arrangement.

Company Overview

Company Number 03247622
Company Name TXU EUROPE GROUP PLC
Registered Address 1 More London Place
London
SE1 2AF
Company Category Public Limited Company
Company Status Voluntary Arrangement
Origin Country United Kingdom
Incorporation Date 1996-09-04
Account Category ACCOUNTS TYPE NOT AVAILABLE
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2003-07-31
Accounts Last Update 2001-12-31
Returns Due Date 2003-03-29
Returns Last Update 2002-03-01
Confirmation Statement Due Date 2017-03-15
Mortgage Charges 1
Mortgage Satisfied 1
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
7415 Holding Companies including Head Offices

Office Location

1 More London Place, London, SE1 2AF
Address 1 MORE LONDON PLACE
LONDON
Post Code SE1 2AF

Companies with the same location

Entity Name Office Address
EYOP LLP 1 More London Place, London, SE1 2AF
TRAVERS MORGAN LIMITED 1 More London Place, London, SE1 2AF
BRADSTOCK LIMITED 1 More London Place, London, SE1 2AF

Companies with the same post code

Entity Name Office Address
LTDLION LIMITED 1 More London Riverside, London, SE1 2AF, England
EY CORPORATE SECRETARIES LIMITED Ecg, 1 More London Place, London, SE1 2AF, United Kingdom
WAYPOINT LEASING UK 1C LIMITED C/o Ey, 1 More London Place, London, SE1 2AF
ELIOS ENERGY LIMITED C/o Ernst and Young, 1 More London Riverside, London, SE1 2AF
EMR CAPITAL CO-INVESTMENT 1 LLP Ernst & Young LLP 1, More London Place, London, SE1 2AF
CEONA CONTRACTING (UK) LIMITED 1 1 More London Place, London, SE1 2AF
ACHILLES NOMINEE LIMITED Ernst and Young LLP, 1 More London Place, London, SE1 2AF
DAMOVO III S.A. Stephen Harris/margaret Mills, C/o Ernst & Young LLP, 1 More London Place, London, SE1 2AF, Luxembourg
MOTOR REPAIR MANAGEMENT LIMITED Ernst and Young, 1 More London Place, London, SE1 2AF
04068016 PLC C/o Ernst & Youny LLP, 1 More London Place, London, SE1 2AF

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
BRYANT, Shaun Kevin Secretary (Active) 22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS /
7 November 2002		 /
MARSH, Paul Colin Director (Active) Aldham Old Rectory Whatfield Road, Aldham, Ipswich, Suffolk, IP7 6LJ January 1958 /
18 October 1996		 British /
 Chief Op Officer Txu Europe
BRYANT, Shaun Kevin Secretary (Resigned) 22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS /
23 October 2000		 /
ELLIS, Philip Arthur Secretary (Resigned) 111 Church Road, Hatfield Peverel, Chelmsford, Essex, CM3 2LB /
4 September 1996		 /
HUTCHINSON, Brian John Secretary (Resigned) Venns Farm, Cockfield Hall Lane, Witnesham, Ipswich, Suffolk, IP6 9JB /
1 October 2001		 /
ANSTEE, Eric Edward Director (Resigned) Whitethorns, Weydown Road, Haslemere, Surrey, GU27 1DS January 1951 /
13 September 1996		 British /
United Kingdom		 Director
CONNOCK, Stephen Leslie Director (Resigned) 65 Marathon House, 200 Marylebone Road, London, NW1 5PL November 1949 /
4 September 1996		 British /
United Kingdom		 Customer & Corporate Affairs
DEVANEY, John Francis Director (Resigned) Kettleshill Farm, Under River, Sevenoaks, Kent, TN15 0RX June 1946 /
13 September 1996		 British /
United Kingdom		 Executive Chairman
DICKIE, Brian Norman Director (Resigned) 3900 Euclid Avenue, Dallas, Texas 75205, Usa February 1955 /
15 October 2002		 British /
 Company Director
GIBBS, Homer Jarrell Director (Resigned) The Shelton No, 1504, 5909 Luther Lane, Dallas, Tx 75225 Texas, Usa February 1938 /
1 July 1998		 Us /
 Director
HUBER, David John Howard, Dr Director (Resigned) Swan House, 5 St Marys Square, Bury St Edmunds, Suffolk, IP33 2AJ September 1949 /
1 September 1997		 British /
United Kingdom		 Human Resources Director
HYAMS, Edward Barnard Director (Resigned) The Paddock, 70 Lexden Road, Colchester, Essex, CO3 3SP May 1951 /
13 September 1996		 British /
England		 President Txu Europe Power
KEOHANE, James Anthony Director (Resigned) 2 Brick Kilne Cottages, Lower Street, Higham, Colchester, Essex, CO7 6JZ August 1949 /
1 October 1997		 British /
 Md Retail Energy Sales And
MCNALLY, Michael James Director (Resigned) 5330 Yolanda Lane, Dallas, Texas 75229, Usa August 1954 /
15 October 2002		 American /
 Executive
OWENS, David William Director (Resigned) 212 Rushmere Road, Ipswich, Suffolk, IP4 3LT April 1952 /
18 May 1998		 British /
 Chief Executive Officer, Netwo
PARTINGTON, Roger Evans Director (Resigned) Oaklands 7 Vicarage Way, Gerrards Cross, Buckinghamshire, SL9 8AR May 1956 /
6 December 1999		 British /
 President Eastern Energy
PETERSON, Eric Director (Resigned) 3812 Greenbriar, Dallas, Texas 75225, Usa October 1960 /
29 August 2002		 American /
 Executive Vice President And G
SMIT, Willem Director (Resigned) 3 Walpole Mews, London, NW8 6EL June 1941 /
1 October 2001		 Dutch /
United Kingdom		 Company Director
STANLEY, Martin Stephen William Director (Resigned) Innfield House, Pytches Road, Woodbridge, Suffolk, IP12 1EX June 1963 /
22 November 1999		 British /
United Kingdom		 Company Director
TURBERVILLE, Philip George Director (Resigned) 8 River Avenue, Thames Ditton, Surrey, KT7 0RS October 1951 /
4 January 1999		 British /
 Chief Executive
WATSON, William Gillbanks Director (Resigned) Priory Cottage, Vinesse Road, Little Horkesley, Essex, CO6 4DB July 1938 /
4 September 1996		 British /
 Managing Director
WHELAN, James Director (Resigned) 115 Henley Road, Ipswich, Suffolk, IP1 4NG June 1953 /
1 July 1997		 British /
 Director
WOOLDRIDGE, Robert Allred Director (Resigned) 35 08 Dartmouth Avenue, Dallas, Texas 75205, Usa February 1938 /
15 October 2002		 American /
 Director

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Post Code SE1 2AF
SIC Code 7415 - Holding Companies including Head Offices

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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