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Home > England & Wales Companies > TXU FINANCE (NO.2) LIMITED
Company Information for

TXU FINANCE (NO.2) LIMITED

10 FLEET PLACE, LONDON, EC4M 7QS,
Company Registration Number
03514100
Private Limited Company
Active

Company Overview

About Txu Finance (no.2) Ltd
TXU FINANCE (NO.2) LIMITED was founded on 1998-02-20 and has its registered office in London. The organisation's status is listed as "Active". Txu Finance (no.2) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE
Key Data
Company Name
TXU FINANCE (NO.2) LIMITED
 
Legal Registered Office
10 FLEET PLACE
LONDON
EC4M 7QS
Other companies in EC4Y
 
Filing Information
Company Number 03514100
Company ID Number 03514100
Date formed 1998-02-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2000
Account next due 31/10/2002
Latest return 20/02/2003
Return next due 19/03/2004
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2024-03-05 17:37:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TXU FINANCE (NO.2) LIMITED
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Company Officers of TXU FINANCE (NO.2) LIMITED

Current Directors
Officer Role Date Appointed
SHAUN KEVIN BRYANT
 Company Secretary 2002-11-07
PAUL COLIN MARSH
 Director 1999-08-06
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JAMES MCNALLY
 Director 1998-02-24 2003-10-30
ROBERT ALFRED WOOLDRIDGE
 Director 1998-02-24 2003-10-30
BRIAN NORMAN DICKIE
 Director 2002-10-15 2003-08-31
BRIAN JOHN HUTCHINSON
 Company Secretary 2000-10-23 2002-11-07
ERLE ALLEN NYE
 Director 1998-02-24 2002-10-15
PHILIP GEORGE TURBERVILLE
 Director 1999-08-06 2002-10-15
HOMER JARRELL GIBBS
 Director 1998-02-24 2002-06-30
PHILIP ARTHUR ELLIS
 Company Secretary 1999-03-18 2000-10-23
MARTIN CHARLES MURRAY
 Company Secretary 1998-10-20 1999-03-18
JUSTUS B RHODES
 Director 1998-05-30 1998-12-18
PETER B TINKHAM
 Company Secretary 1998-02-24 1998-10-20
THE COMPANY REGISTRATION AGENTS LIMITED
 Nominated Secretary 1998-02-20 1998-02-24
LUCIENE JAMES LIMITED
 Director 1998-02-20 1998-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHAUN KEVIN BRYANT TXU EUROPE IRELAND 1 Company Secretary 2004-11-03 CURRENT 2004-07-27 Converted / Closed
SHAUN KEVIN BRYANT TXU EUROPE ENERGY TRADING LIMITED Company Secretary 2002-11-07 CURRENT 1995-10-20 Active - Proposal to Strike off
SHAUN KEVIN BRYANT TXU EUROPE GROUP PLC Company Secretary 2002-11-07 CURRENT 1996-09-04 Liquidation
SHAUN KEVIN BRYANT TXU ACQUISITIONS LIMITED Company Secretary 2002-11-07 CURRENT 1997-10-27 Active
SHAUN KEVIN BRYANT THE ENERGY GROUP LIMITED Company Secretary 2002-11-07 CURRENT 1998-08-12 Active
SHAUN KEVIN BRYANT TXU EASTERN FINANCE (A) LIMITED Company Secretary 2002-11-07 CURRENT 1998-12-09 In Administration/Administrative Receiver
SHAUN KEVIN BRYANT TXU EUROPE LIMITED Company Secretary 2002-11-07 CURRENT 1998-02-05 ADMINISTRATION ORDER
SHAUN KEVIN BRYANT TXU EASTERN FINANCE (B) LIMITED Company Secretary 2002-11-07 CURRENT 1998-12-07 In Administration/Administrative Receiver
SHAUN KEVIN BRYANT TXU EASTERN FUNDING COMPANY Company Secretary 2002-11-07 CURRENT 1999-02-04 In Administration/Administrative Receiver
SHAUN KEVIN BRYANT TXU EUROPE LEASING (5) LIMITED Company Secretary 2002-11-04 CURRENT 1990-06-18 Liquidation
SHAUN KEVIN BRYANT TXU EUROPE NATURAL GAS (TRADING) LIMITED Company Secretary 2002-11-04 CURRENT 1994-06-10 Liquidation
SHAUN KEVIN BRYANT ENERGY HOLDINGS (NO. 1) LIMITED Company Secretary 2002-11-04 CURRENT 1996-08-20 Liquidation
SHAUN KEVIN BRYANT PRECIS (2264) LIMITED Company Secretary 2002-10-30 CURRENT 2002-07-16 Liquidation
SHAUN KEVIN BRYANT TXU EUROPE (PARTINGTON) LIMITED Company Secretary 2001-12-20 CURRENT 1996-06-10 Liquidation
SHAUN KEVIN BRYANT TXU EUROPE TRADING LIMITED Company Secretary 2001-08-31 CURRENT 1997-09-10 Liquidation
SHAUN KEVIN BRYANT ENERGY HOLDINGS (NO.6) LIMITED Company Secretary 2001-05-02 CURRENT 2001-04-02 Active - Proposal to Strike off
SHAUN KEVIN BRYANT EASTERN ELECTRICITY HOLDINGS LIMITED Company Secretary 2001-05-02 CURRENT 2001-04-02 Active - Proposal to Strike off
SHAUN KEVIN BRYANT TXU EUROPE (BLADE) LIMITED Company Secretary 2001-04-06 CURRENT 2001-04-06 Liquidation
SHAUN KEVIN BRYANT TXU EUROPE (BLADE NO.2) LIMITED Company Secretary 2001-04-05 CURRENT 2001-02-22 Liquidation
SHAUN KEVIN BRYANT TXU EUROPE POWER PRODUCTION SERVICES LIMITED Company Secretary 2001-02-21 CURRENT 1998-05-28 Liquidation
SHAUN KEVIN BRYANT ENERGY HOLDINGS (NO. 3) LIMITED Company Secretary 2000-10-23 CURRENT 1996-10-01 Liquidation
SHAUN KEVIN BRYANT ENERGY HOLDINGS (NO. 5) LIMITED Company Secretary 2000-06-30 CURRENT 1968-11-01 Active
SHAUN KEVIN BRYANT ENERGY HOLDINGS (NO. 4) LIMITED Company Secretary 2000-06-30 CURRENT 1979-12-24 Active
SHAUN KEVIN BRYANT TXU (UK) HOLDINGS LIMITED Company Secretary 2000-06-30 CURRENT 1994-03-11 Active - Proposal to Strike off
SHAUN KEVIN BRYANT TXU UK LIMITED Company Secretary 2000-06-30 CURRENT 1994-06-10 Active - Proposal to Strike off
SHAUN KEVIN BRYANT TXU EUROPE LEASING (4) LIMITED Company Secretary 2000-06-30 CURRENT 1994-09-20 Liquidation
SHAUN KEVIN BRYANT TXU EUROPE OVERSEAS FINANCE LIMITED Company Secretary 2000-06-30 CURRENT 1995-10-20 Liquidation
SHAUN KEVIN BRYANT TXU EUROPE MERCHANT GENERATION LIMITED Company Secretary 2000-06-30 CURRENT 1995-10-20 Liquidation
SHAUN KEVIN BRYANT TXU DIRECT SALES LIMITED Company Secretary 2000-06-30 CURRENT 1996-04-02 Liquidation
SHAUN KEVIN BRYANT TXU EUROPE MERCHANT PROPERTIES LIMITED Company Secretary 2000-06-30 CURRENT 1996-04-02 Liquidation
SHAUN KEVIN BRYANT TXU EUROPE POWER SERVICES LIMITED Company Secretary 2000-06-30 CURRENT 1998-05-21 Active - Proposal to Strike off
SHAUN KEVIN BRYANT TXU FINLAND HOLDINGS LIMITED Company Secretary 2000-06-30 CURRENT 1998-05-28 Liquidation
SHAUN KEVIN BRYANT ANGLIAN POWER GENERATORS LIMITED Company Secretary 2000-06-30 CURRENT 1990-04-04 Active - Proposal to Strike off
SHAUN KEVIN BRYANT PETERBOROUGH POWER LIMITED Company Secretary 2000-06-30 CURRENT 1989-03-01 Active - Proposal to Strike off
SHAUN KEVIN BRYANT EASTERN GROUP FINANCE LIMITED Company Secretary 2000-06-30 CURRENT 1994-06-10 Liquidation
SHAUN KEVIN BRYANT ENERGY HOLDINGS (NO.2) LIMITED Company Secretary 2000-06-30 CURRENT 1994-09-19 Active
SHAUN KEVIN BRYANT TXU EUROPE POWER DEVELOPMENT LIMITED Company Secretary 2000-06-30 CURRENT 1990-08-09 Liquidation
SHAUN KEVIN BRYANT TEG (HEAD OFFICE) LIMITED Company Secretary 2000-06-30 CURRENT 1988-05-18 Liquidation
SHAUN KEVIN BRYANT TXU EUROPE POWER LIMITED Company Secretary 2000-06-30 CURRENT 1989-03-01 Active - Proposal to Strike off
SHAUN KEVIN BRYANT TXU EUROPE RENEWABLE GENERATION LIMITED Company Secretary 2000-06-30 CURRENT 1997-01-10 Liquidation
SHAUN KEVIN BRYANT TXU GERMANY LIMITED Company Secretary 2000-06-16 CURRENT 1998-05-28 Liquidation
PAUL COLIN MARSH TXU EUROPE GERMAN FINANCE B.V. Director 2004-11-11 CURRENT 2004-07-27 Converted / Closed
PAUL COLIN MARSH TXU EUROPE IRELAND 1 Director 2004-11-03 CURRENT 2004-07-27 Converted / Closed
PAUL COLIN MARSH TXU EUROPE LEASING (5) LIMITED Director 2002-11-04 CURRENT 1990-06-18 Liquidation
PAUL COLIN MARSH TXU EUROPE NATURAL GAS (TRADING) LIMITED Director 2002-11-04 CURRENT 1994-06-10 Liquidation
PAUL COLIN MARSH PRECIS (2264) LIMITED Director 2002-10-30 CURRENT 2002-07-16 Liquidation
PAUL COLIN MARSH ENERGY HOLDINGS (NO. 1) LIMITED Director 2002-10-15 CURRENT 1996-08-20 Liquidation
PAUL COLIN MARSH TXU EUROPE (PARTINGTON) LIMITED Director 2001-12-20 CURRENT 1996-06-10 Liquidation
PAUL COLIN MARSH ENERGY HOLDINGS (NO.6) LIMITED Director 2001-09-28 CURRENT 2001-04-02 Active - Proposal to Strike off
PAUL COLIN MARSH EASTERN ELECTRICITY HOLDINGS LIMITED Director 2001-09-28 CURRENT 2001-04-02 Active - Proposal to Strike off
PAUL COLIN MARSH TXU EUROPE (BLADE NO.2) LIMITED Director 2001-04-26 CURRENT 2001-02-22 Liquidation
PAUL COLIN MARSH TXU EUROPE (BLADE) LIMITED Director 2001-04-26 CURRENT 2001-04-06 Liquidation
PAUL COLIN MARSH TXU EUROPE POWER PRODUCTION SERVICES LIMITED Director 2001-02-21 CURRENT 1998-05-28 Liquidation
PAUL COLIN MARSH PETERBOROUGH POWER LIMITED Director 2000-11-10 CURRENT 1989-03-01 Active - Proposal to Strike off
PAUL COLIN MARSH TXU GERMANY LIMITED Director 2000-06-16 CURRENT 1998-05-28 Liquidation
PAUL COLIN MARSH TXU FINLAND HOLDINGS LIMITED Director 1999-11-25 CURRENT 1998-05-28 Liquidation
PAUL COLIN MARSH TXU ACQUISITIONS LIMITED Director 1999-08-06 CURRENT 1997-10-27 Active
PAUL COLIN MARSH TXU EASTERN FINANCE (A) LIMITED Director 1999-08-06 CURRENT 1998-12-09 In Administration/Administrative Receiver
PAUL COLIN MARSH TXU EASTERN FINANCE (B) LIMITED Director 1999-08-06 CURRENT 1998-12-07 In Administration/Administrative Receiver
PAUL COLIN MARSH TXU EASTERN FUNDING COMPANY Director 1999-08-06 CURRENT 1999-02-04 In Administration/Administrative Receiver
PAUL COLIN MARSH TXU EUROPE LIMITED Director 1999-05-07 CURRENT 1998-02-05 ADMINISTRATION ORDER
PAUL COLIN MARSH ENERGY HOLDINGS (NO. 5) LIMITED Director 1999-03-19 CURRENT 1968-11-01 Active
PAUL COLIN MARSH ENERGY HOLDINGS (NO. 4) LIMITED Director 1999-03-19 CURRENT 1979-12-24 Active
PAUL COLIN MARSH ENERGY HOLDINGS (NO.2) LIMITED Director 1999-03-19 CURRENT 1994-09-19 Active
PAUL COLIN MARSH TEG (HEAD OFFICE) LIMITED Director 1999-03-19 CURRENT 1988-05-18 Liquidation
PAUL COLIN MARSH THE ENERGY GROUP LIMITED Director 1998-10-27 CURRENT 1998-08-12 Active
PAUL COLIN MARSH ENERGY HOLDINGS (NO. 3) LIMITED Director 1998-06-26 CURRENT 1996-10-01 Liquidation
PAUL COLIN MARSH TXU EUROPE POWER SERVICES LIMITED Director 1998-05-26 CURRENT 1998-05-21 Active - Proposal to Strike off
PAUL COLIN MARSH TXU EUROPE RENEWABLE GENERATION LIMITED Director 1998-02-18 CURRENT 1997-01-10 Liquidation
PAUL COLIN MARSH TXU DIRECT SALES LIMITED Director 1997-07-10 CURRENT 1996-04-02 Liquidation
PAUL COLIN MARSH TXU EUROPE OVERSEAS FINANCE LIMITED Director 1996-11-15 CURRENT 1995-10-20 Liquidation
PAUL COLIN MARSH TXU EUROPE GROUP PLC Director 1996-10-18 CURRENT 1996-09-04 Liquidation
PAUL COLIN MARSH EASTERN GROUP FINANCE LIMITED Director 1996-10-14 CURRENT 1994-06-10 Liquidation
PAUL COLIN MARSH TXU (UK) HOLDINGS LIMITED Director 1996-09-30 CURRENT 1994-03-11 Active - Proposal to Strike off
PAUL COLIN MARSH TXU UK LIMITED Director 1996-09-30 CURRENT 1994-06-10 Active - Proposal to Strike off
PAUL COLIN MARSH TXU EUROPE LEASING (4) LIMITED Director 1996-09-30 CURRENT 1994-09-20 Liquidation
PAUL COLIN MARSH TXU EUROPE MERCHANT GENERATION LIMITED Director 1996-09-30 CURRENT 1995-10-20 Liquidation
PAUL COLIN MARSH TXU EUROPE ENERGY TRADING LIMITED Director 1996-09-30 CURRENT 1995-10-20 Active - Proposal to Strike off
PAUL COLIN MARSH TXU EUROPE MERCHANT PROPERTIES LIMITED Director 1996-09-30 CURRENT 1996-04-02 Liquidation
PAUL COLIN MARSH ANGLIAN POWER GENERATORS LIMITED Director 1996-09-03 CURRENT 1990-04-04 Active - Proposal to Strike off
PAUL COLIN MARSH TXU EUROPE POWER DEVELOPMENT LIMITED Director 1996-09-03 CURRENT 1990-08-09 Liquidation
PAUL COLIN MARSH TXU EUROPE POWER LIMITED Director 1994-09-16 CURRENT 1989-03-01 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-02Administrator's abstract of receipts and payments 2024-01-08
2024-02-02Notice of discharge of Administration Order
2023-10-07Notice of completion of voluntary arrangement
2023-09-16Voluntary arrangement supervisor's abstract of receipts and payments to 2023-03-30
2023-09-16Voluntary arrangement supervisor's abstract of receipts and payments to 2022-03-30
2023-01-18Administrator's abstract of receipts and payments 2022-01-08
2023-01-18Administrator's abstract of receipts and payments 2022-07-08
2022-02-02REGISTERED OFFICE CHANGED ON 02/02/22 FROM Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL
2022-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/22 FROM Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL
2021-08-022.15Administrator's abstract of receipts and payments 2021-07-08
2021-04-221.3Voluntary arrangement supervisor's abstract of receipts and payments to 2021-03-30
2021-03-052.15Administrator's abstract of receipts and payments 2021-01-08
2021-02-16LIQ MISCInsolvency:removal and replacement of ip
2021-01-042.15Administrator's abstract of receipts and payments 2020-07-08
2020-04-241.3Voluntary arrangement supervisor's abstract of receipts and payments to 2020-03-30
2020-01-232.15Administrator's abstract of receipts and payments 2020-01-08
2019-08-062.15Administrator's abstract of receipts and payments 2019-07-08
2019-06-061.3Voluntary arrangement supervisor's abstract of receipts and payments to 2019-03-30
2019-02-132.15Administrator's abstract of receipts and payments 2019-01-08
2018-08-162.15Administrator's abstract of receipts and payments 2018-07-08
2018-04-301.3Voluntary arrangement supervisor's abstract of receipts and payments to 2018-03-30
2018-02-162.15Administrator's abstract of receipts and payments 2018-01-08
2017-08-152.15Administrator's abstract of receipts and payments 2017-07-08
2017-05-151.3Voluntary arrangement supervisor's abstract of receipts and payments to 2017-03-30
2017-02-032.15Administrator's abstract of receipts and payments 2017-01-08
2016-08-022.15Administrator's abstract of receipts and payments 2016-07-08
2016-05-121.3Voluntary arrangement supervisor's abstract of receipts and payments to 2016-03-30
2016-02-012.15Administrator's abstract of receipts and payments 2016-01-08
2015-08-062.15Administrator's abstract of receipts and payments 2015-07-08
2015-05-051.3Voluntary arrangement supervisor's abstract of receipts and payments to 2015-03-30
2015-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/15 FROM Kpmg 8 Salisbury Square London EC4Y 8BB
2015-02-042.15Administrator's abstract of receipts and payments 2015-01-08
2014-07-282.15Administrator's abstract of receipts and payments 2014-07-08
2014-04-251.3Voluntary arrangement supervisor's abstract of receipts and payments to 2014-03-30
2014-02-032.15Administrator's abstract of receipts and payments 2014-01-08
2013-07-302.15Administrator's abstract of receipts and payments 2013-07-08
2013-04-301.3Voluntary arrangement supervisor's abstract of receipts and payments to 2013-03-30
2013-02-082.15Administrator's abstract of receipts and payments 2013-01-08
2012-08-102.15Administrator's abstract of receipts and payments 2012-07-08
2012-04-251.3Voluntary arrangement supervisor's abstract of receipts and payments to 2012-03-30
2012-02-072.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2012
2011-08-122.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2011
2011-04-201.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2011
2011-02-072.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2011
2010-08-092.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2010
2010-05-131.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2010
2010-02-232.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2010
2009-07-302.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2009
2009-05-201.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2009
2009-02-042.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2009
2008-08-072.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2008
2008-05-141.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2009
2008-02-142.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2007-10-291.330/03/07 ABSTRACTS AND PAYMENTS
2007-09-132.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2007-03-14288bDIRECTOR RESIGNED
2007-03-14288bDIRECTOR RESIGNED
2007-03-14288bDIRECTOR RESIGNED
2007-02-051.308/01/07 ABSTRACTS AND PAYMENTS
2007-02-022.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2006-09-112.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2006-09-111.308/07/06 ABSTRACTS AND PAYMENTS
2006-08-15MISCC/O REPLACEMENT OF LIQUIDATOR
2006-04-181.330/03/06 ABSTRACTS AND PAYMENTS
2006-03-132.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2005-09-072.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2005-04-151.1REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
2005-03-172.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2004-08-112.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2004-07-29MISCCHANGE OF BROUGHT DOWN DATE
2004-05-122.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-12-012.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-08-262.23NOTICE OF RESULT OF MEETING OF CREDITORS
2003-07-232.21STATEMENT OF ADMINISTRATOR'S PROPOSALS
2003-05-29287REGISTERED OFFICE CHANGED ON 29/05/03 FROM: THE ADELPHI 1-11 JOHN ADAM STREET LONDON WC2N 6HT
2003-05-272.7NOTICE OF ADMINISTRATION ORDER
2003-05-162.6ADVANCE NOTICE OF ADMIN ORDER
2003-04-10363aRETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
2002-11-26288aNEW DIRECTOR APPOINTED
2002-11-22288bDIRECTOR RESIGNED
2002-11-18288aNEW SECRETARY APPOINTED
2002-11-18288cDIRECTOR'S PARTICULARS CHANGED
2002-11-18288bSECRETARY RESIGNED
2002-11-18288bDIRECTOR RESIGNED
2002-10-03244DELIVERY EXT'D 3 MTH 31/12/01
2002-08-07123NC INC ALREADY ADJUSTED 27/06/02
2002-08-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-08-07RES04£ NC 2000000000/2500000000 2
2002-08-0788(2)RAD 30/06/02--------- £ SI 390200000@1=390200000 £ IC 1678082010/2068282010
2002-07-18288bDIRECTOR RESIGNED
2002-04-15288cDIRECTOR'S PARTICULARS CHANGED
2002-03-20363aRETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
2001-11-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-10-26288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
7415 - Holding Companies including Head Offices



Licences & Regulatory approval
We could not find any licences issued to TXU FINANCE (NO.2) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TXU FINANCE (NO.2) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE AND DEBENTURE 1998-05-19 Satisfied CHASE MANHATTAN INTERNATIONAL LIMITED (AS SECURITY AGENT)
Intangible Assets
Patents
We have not found any records of TXU FINANCE (NO.2) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TXU FINANCE (NO.2) LIMITED
Trademarks
We have not found any records of TXU FINANCE (NO.2) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TXU FINANCE (NO.2) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7415 - Holding Companies including Head Offices) as TXU FINANCE (NO.2) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TXU FINANCE (NO.2) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TXU FINANCE (NO.2) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TXU FINANCE (NO.2) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EC4M 7QS