TXU FINANCE (NO.2) LIMITED

Address:
Kpmg LLP, 15 Canada Square, London, E14 5GL

TXU FINANCE (NO.2) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03514100. The registration start date is February 20, 1998. The current status is Voluntary Arrangement.

Company Overview

Company Number 03514100
Company Name TXU FINANCE (NO.2) LIMITED
Registered Address Kpmg LLP
15 Canada Square
London
E14 5GL
Company Category Private Limited Company
Company Status Voluntary Arrangement
Origin Country United Kingdom
Incorporation Date 1998-02-20
Account Category ACCOUNTS TYPE NOT AVAILABLE
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2002-10-31
Accounts Last Update 2000-12-31
Returns Due Date 2004-03-19
Returns Last Update 2003-02-20
Confirmation Statement Due Date 2017-03-06
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

Kpmg LLP, 15 Canada Square, London, E14 5GL
Address KPMG LLP
15 CANADA SQUARE
Post Town LONDON
Post Code E14 5GL

Companies with the same location

Entity Name Office Address
ANGLIAN POWER GENERATORS LIMITED Kpmg LLP, 15 Canada Square, London, E14 5GL
KINGSLEY AND CARMICHAEL LIMITED Kpmg LLP, 15 Canada Square, London, E14 5GL
CROWDSEED4 LIMITED Kpmg LLP, 15 Canada Square, London, E14 5GL
CROWDSEED3 LIMITED Kpmg LLP, 15 Canada Square, London, E14 5GL
BBH PROPERTY 2 LIMITED Kpmg LLP, 15 Canada Square, London, E14 5GL
BBH PROPERTY 1 LIMITED Kpmg LLP, 15 Canada Square, London, E14 5GL
GLENCIVILS LIMITED Kpmg LLP, 15 Canada Square, London, E15 5GL
HEDGE CAPITAL INVESTMENT GROUP LIMITED Kpmg LLP, 15 Canada Square, London, E14 5GL
HEDGE CAPITAL INVESTMENTS LIMITED Kpmg LLP, 15 Canada Square, London, E14 5GL
TRAVEL AND FINANCIAL SERVICES LIMITED Kpmg LLP, 15 Canada Square, London, E14 5GL

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 /
6 August 1999		 British /
 Chief Op Officer Txu Europe
ELLIS, Philip Arthur Secretary (Resigned) 111 Church Road, Hatfield Peverel, Chelmsford, Essex, CM3 2LB /
18 March 1999		 /
HUTCHINSON, Brian John Secretary (Resigned) Venns Farm, Cockfield Hall Lane, Witnesham, Ipswich, Suffolk, IP6 9JB /
23 October 2000		 /
MURRAY, Martin Charles Secretary (Resigned) 21 The Crescent, Barnes, London, SW13 0NN /
20 October 1998		 /
TINKHAM, Peter B Secretary (Resigned) 9616 Trailhill Drive, Dallas, Texas, Usa, 75238 /
24 February 1998		 /
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 /
24 February 1998		 Us /
 Vice Chairman
MCNALLY, Michael James Director (Resigned) 5330 Yolanda Lane, Dallas, Texas 75229, Usa August 1954 /
24 February 1998		 American /
 Executive
NYE, Erle Allen Director (Resigned) 12211 Creek Forest Drive, Dallas, Texas 75230-2336, Usa June 1937 /
24 February 1998		 American /
Usa		 Chairman & Chief Exec Officer
RHODES, Justus B Director (Resigned) 408 Shadow Wood Lane, Hurst, Tarrant County, Texas 76054, Usa September 1962 /
30 May 1998		 American /
 Financial Analyst
TURBERVILLE, Philip George Director (Resigned) 8 River Avenue, Thames Ditton, Surrey, KT7 0RS October 1951 /
6 August 1999		 British /
 Chief Executive
WOOLDRIDGE, Robert Alfred Director (Resigned) 3508 Dartmouth Avenue, Dallas, Texas 75205, Usa February 1938 /
24 February 1998		 American /
 Attorney
LUCIENE JAMES LIMITED Director (Resigned) 83 Leonard Street, London, EC2A 4QS /
20 February 1998		 /

Competitor

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Post Town LONDON
Post Code E14 5GL
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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