TXU EUROPE RENEWABLE GENERATION LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03300836. The registration start date is January 10, 1997. The current status is Voluntary Arrangement.
Company Number | 03300836 |
Company Name | TXU EUROPE RENEWABLE GENERATION LIMITED |
Registered Address |
Ernst & Young L L P 1 More London Place London SE1 2AF |
Company Category | Private Limited Company |
Company Status | Voluntary Arrangement |
Origin Country | United Kingdom |
Incorporation Date | 1997-01-10 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2005-10-31 |
Accounts Last Update | 2003-12-31 |
Returns Due Date | 2005-03-29 |
Returns Last Update | 2004-03-01 |
Confirmation Statement Due Date | 2017-03-15 |
Mortgage Charges | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
4010 | Production |
Address |
ERNST & YOUNG L L P 1 MORE LONDON PLACE |
Post Town | LONDON |
Post Code | SE1 2AF |
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 |
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 | / 30 June 2000 |
/ |
|
MARSH, Paul Colin | Director (Active) | Aldham Old Rectory Whatfield Road, Aldham, Ipswich, Suffolk, IP7 6LJ | January 1958 / 18 February 1998 |
British / |
Chief Op Officer Txu Europe |
ELLIS, Philip Arthur | Secretary (Resigned) | 111 Church Road, Hatfield Peverel, Chelmsford, Essex, CM3 2LB | / 18 February 1998 |
/ |
|
SWEET, Simon Andrew | Secretary (Resigned) | The Hollies Norwich Road, Claydon, Ipswich, Suffolk, IP6 0DQ | / 10 January 1997 |
/ |
|
ASHTON, Paul | Director (Resigned) | Richmond House, Coombe Lane West, Kingston Upon Thames, Surrey, KT2 7DB | June 1954 / 1 January 1999 |
British / |
Accountant |
DEVANEY, John Francis | Director (Resigned) | Kettleshill Farm, Under River, Sevenoaks, Kent, TN15 0RX | June 1946 / 18 February 1998 |
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 |
ELLIS, Philip Arthur | Director (Resigned) | 111 Church Road, Hatfield Peverel, Chelmsford, Essex, CM3 2LB | August 1945 / 10 January 1997 |
British / |
Chartered Secretary |
HAMILTON, Edwin Stuart | Director (Resigned) | Thorncroft Farm, Great Henny, Sudbury, Suffolk, CO10 7NL | March 1961 / 18 February 1998 |
British / England |
Finance Manager |
HARRINGTON, Simon Chapman | Director (Resigned) | 17 Cages Way, Melton, Woodbridge, Suffolk, IP12 1TE | January 1962 / 10 November 2000 |
British / |
Senior Manager |
HYAMS, Edward Barnard | Director (Resigned) | The Paddock, 70 Lexden Road, Colchester, Essex, CO3 3SP | May 1951 / 18 February 1998 |
British / England |
President Txv Europe Power |
MCNALLY, Michael James | Director (Resigned) | 5330 Yolanda Lane, Dallas, Texas 75229, Usa | August 1954 / 15 October 2002 |
American / |
Executive |
RIGG, Richard Howard | Director (Resigned) | 31 Station Road, Nassington, Peterborough, Cambridgeshire, PE8 6QB | June 1944 / 18 February 1998 |
British / Uk |
Uk Development Manager |
STANLEY, Martin Stephen William | Director (Resigned) | Innfield House, Pytches Road, Woodbridge, Suffolk, IP12 1EX | June 1963 / 15 October 2002 |
British / United Kingdom |
Company Director |
WOOLDRIDGE, Robert Allred | Director (Resigned) | 35 08 Dartmouth Avenue, Dallas, Texas 75205, Usa | February 1938 / 15 October 2002 |
American / |
Director |
Post Town | LONDON |
Post Code | SE1 2AF |
SIC Code | 4010 - Production |
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