TXU EASTERN FINANCE (A) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03680673. The registration start date is December 9, 1998. The current status is In Administration.
Company Number | 03680673 |
Company Name | TXU EASTERN FINANCE (A) LIMITED |
Registered Address |
Kpmg LLP 15 Canada Square London E14 5GL |
Company Category | Private Limited Company |
Company Status | In Administration |
Origin Country | United Kingdom |
Incorporation Date | 1998-12-09 |
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 | 2004-01-06 |
Returns Last Update | 2002-12-09 |
Confirmation Statement Due Date | 2016-12-23 |
Information Source | source link |
SIC Code | Industry |
---|---|
7415 | Holding Companies including Head Offices |
Address |
KPMG LLP 15 CANADA SQUARE |
Post Town | LONDON |
Post Code | E14 5GL |
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 |
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 |
/ |
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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 | / 6 August 1999 |
/ |
|
HARMEY, Mary Conor | Secretary (Resigned) | 20 Silks Court, 612 High Road Leytonston, London, E11 3BZ | / 27 January 1999 |
/ |
|
HUTCHINSON, Brian John | Secretary (Resigned) | Venns Farm, Cockfield Hall Lane, Witnesham, Ipswich, Suffolk, IP6 9JB | / 23 October 2000 |
/ |
|
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) | 4911 Sandestin Drive, Dallas, Texas, United States, 75287 | February 1938 / 2 February 1999 |
Us / |
Executive |
HARMEY, Mary Conor | Director (Resigned) | 20 Silks Court, 612 High Road Leytonston, London, E11 3BZ | September 1971 / 27 January 1999 |
British / |
Solicitor |
LUCIENE JAMES LIMITED | Nominee Director (Resigned) | 83 Leonard Street, London, EC2A 4QS | July 1991 / 9 December 1998 |
/ |
|
MCNALLY, Michael James | Director (Resigned) | 5330 Yolanda Lane, Dallas, Texas 75229, Usa | August 1954 / 2 February 1999 |
American / |
Director |
NYE, Erle Allen | Director (Resigned) | 12211 Creek Forest Drive, Dallas, Texas 75230-2336, Usa | June 1937 / 2 February 1999 |
American / Usa |
Director |
TURBERVILLE, Philip George | Director (Resigned) | 8 River Avenue, Thames Ditton, Surrey, KT7 0RS | October 1951 / 6 August 1999 |
British / |
Chief Executive |
WESTON, Clive | Director (Resigned) | 8 Newcourt Street, London, NW8 7AA | June 1972 / 27 January 1999 |
British / |
Company Secretary |
WOOLDRIDGE, Robert Alfred | Director (Resigned) | 3508 Dartmouth Avenue, Dallas, Texas 75205, Usa | February 1938 / 2 February 1999 |
American / |
Director |
Post Town | LONDON |
Post Code | E14 5GL |
SIC Code | 7415 - Holding Companies including Head Offices |
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