Voluntary Arrangement
Company Information for TXU EUROPE POWER SERVICES LIMITED
KPMG LLP, 15 CANADA SQUARE, LONDON, E14 5GL,
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Company Registration Number
![]() Private Limited Company
Voluntary Arrangement |
Company Name | ||
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TXU EUROPE POWER SERVICES LIMITED | ||
Legal Registered Office | ||
KPMG LLP 15 CANADA SQUARE LONDON E14 5GL Other companies in EC4Y | ||
Previous Names | ||
|
Company Number | 03568319 | |
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Company ID Number | 03568319 | |
Date formed | 1998-05-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Voluntary Arrangement | |
Lastest accounts | 31/12/2001 | |
Account next due | 31/10/2003 | |
Latest return | 01/03/2003 | |
Return next due | 29/03/2004 | |
Type of accounts | ACCOUNTS TYPE NOT AVAILABLE |
Last Datalog update: | 2018-09-04 06:25:33 |
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Officer | Role | Date Appointed |
---|---|---|
SHAUN KEVIN BRYANT |
||
PAUL COLIN MARSH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN STEPHEN WILLIAM STANLEY |
Director | ||
MICHAEL JAMES MCNALLY |
Director | ||
ROBERT ALLRED WOOLDRIDGE |
Director | ||
BRIAN NORMAN DICKIE |
Director | ||
JOHN CRACKETT |
Director | ||
WILLIAM BURROUGH |
Director | ||
EDWARD BARNARD HYAMS |
Director | ||
PHILIP ARTHUR ELLIS |
Company Secretary | ||
SIMON ANDREW SWEET |
Company Secretary | ||
PHILIP ARTHUR ELLIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TXU EUROPE IRELAND 1 | Company Secretary | 2004-11-03 | CURRENT | 2004-07-27 | Converted / Closed | |
TXU EUROPE ENERGY TRADING LIMITED | Company Secretary | 2002-11-07 | CURRENT | 1995-10-20 | Voluntary Arrangement | |
TXU EUROPE GROUP PLC | Company Secretary | 2002-11-07 | CURRENT | 1996-09-04 | Voluntary Arrangement | |
TXU ACQUISITIONS LIMITED | Company Secretary | 2002-11-07 | CURRENT | 1997-10-27 | Voluntary Arrangement | |
TXU FINANCE (NO.2) LIMITED | Company Secretary | 2002-11-07 | CURRENT | 1998-02-20 | Voluntary Arrangement | |
THE ENERGY GROUP LIMITED | Company Secretary | 2002-11-07 | CURRENT | 1998-08-12 | Voluntary Arrangement | |
TXU EASTERN FINANCE (A) LIMITED | Company Secretary | 2002-11-07 | CURRENT | 1998-12-09 | In Administration | |
TXU EUROPE LIMITED | Company Secretary | 2002-11-07 | CURRENT | 1998-02-05 | Voluntary Arrangement | |
TXU EASTERN FINANCE (B) LIMITED | Company Secretary | 2002-11-07 | CURRENT | 1998-12-07 | In Administration | |
TXU EASTERN FUNDING COMPANY | Company Secretary | 2002-11-07 | CURRENT | 1999-02-04 | Voluntary Arrangement | |
TXU EUROPE LEASING (5) LIMITED | Company Secretary | 2002-11-04 | CURRENT | 1990-06-18 | Voluntary Arrangement | |
TXU EUROPE NATURAL GAS (TRADING) LIMITED | Company Secretary | 2002-11-04 | CURRENT | 1994-06-10 | Voluntary Arrangement | |
ENERGY HOLDINGS (NO. 1) LIMITED | Company Secretary | 2002-11-04 | CURRENT | 1996-08-20 | Voluntary Arrangement | |
PRECIS (2264) LIMITED | Company Secretary | 2002-10-30 | CURRENT | 2002-07-16 | Voluntary Arrangement | |
TXU EUROPE (PARTINGTON) LIMITED | Company Secretary | 2001-12-20 | CURRENT | 1996-06-10 | Voluntary Arrangement | |
TXU EUROPE TRADING LIMITED | Company Secretary | 2001-08-31 | CURRENT | 1997-09-10 | Voluntary Arrangement | |
ENERGY HOLDINGS (NO.6) LIMITED | Company Secretary | 2001-05-02 | CURRENT | 2001-04-02 | Voluntary Arrangement | |
EASTERN ELECTRICITY HOLDINGS LIMITED | Company Secretary | 2001-05-02 | CURRENT | 2001-04-02 | Voluntary Arrangement | |
TXU EUROPE (BLADE) LIMITED | Company Secretary | 2001-04-06 | CURRENT | 2001-04-06 | Voluntary Arrangement | |
TXU EUROPE (BLADE NO.2) LIMITED | Company Secretary | 2001-04-05 | CURRENT | 2001-02-22 | Voluntary Arrangement | |
TXU EUROPE POWER PRODUCTION SERVICES LIMITED | Company Secretary | 2001-02-21 | CURRENT | 1998-05-28 | Liquidation | |
ENERGY HOLDINGS (NO. 3) LIMITED | Company Secretary | 2000-10-23 | CURRENT | 1996-10-01 | Voluntary Arrangement | |
ENERGY HOLDINGS (NO. 5) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1968-11-01 | Voluntary Arrangement | |
ENERGY HOLDINGS (NO. 4) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1979-12-24 | Voluntary Arrangement | |
TXU EUROPE LEASING (4) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1994-09-20 | Voluntary Arrangement | |
TXU EUROPE OVERSEAS FINANCE LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1995-10-20 | Voluntary Arrangement | |
TXU EUROPE MERCHANT PROPERTIES LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1996-04-02 | Liquidation | |
TXU FINLAND HOLDINGS LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1998-05-28 | Voluntary Arrangement | |
ENERGY HOLDINGS (NO.2) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1994-09-19 | Voluntary Arrangement | |
TXU EUROPE POWER DEVELOPMENT LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1990-08-09 | Voluntary Arrangement | |
TEG (HEAD OFFICE) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1988-05-18 | Voluntary Arrangement | |
TXU EUROPE POWER LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1989-03-01 | Voluntary Arrangement | |
PETERBOROUGH POWER LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1989-03-01 | Voluntary Arrangement | |
ANGLIAN POWER GENERATORS LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1990-04-04 | Voluntary Arrangement | |
TXU (UK) HOLDINGS LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1994-03-11 | Voluntary Arrangement | |
EASTERN GROUP FINANCE LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1994-06-10 | Voluntary Arrangement | |
TXU UK LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1994-06-10 | Voluntary Arrangement | |
TXU EUROPE MERCHANT GENERATION LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1995-10-20 | Liquidation | |
TXU DIRECT SALES LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1996-04-02 | Voluntary Arrangement | |
TXU EUROPE RENEWABLE GENERATION LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1997-01-10 | Voluntary Arrangement | |
TXU GERMANY LIMITED | Company Secretary | 2000-06-16 | CURRENT | 1998-05-28 | Voluntary Arrangement | |
TXU EUROPE GERMAN FINANCE B.V. | Director | 2004-11-11 | CURRENT | 2004-07-27 | Converted / Closed | |
TXU EUROPE IRELAND 1 | Director | 2004-11-03 | CURRENT | 2004-07-27 | Converted / Closed | |
TXU EUROPE LEASING (5) LIMITED | Director | 2002-11-04 | CURRENT | 1990-06-18 | Voluntary Arrangement | |
TXU EUROPE NATURAL GAS (TRADING) LIMITED | Director | 2002-11-04 | CURRENT | 1994-06-10 | Voluntary Arrangement | |
PRECIS (2264) LIMITED | Director | 2002-10-30 | CURRENT | 2002-07-16 | Voluntary Arrangement | |
ENERGY HOLDINGS (NO. 1) LIMITED | Director | 2002-10-15 | CURRENT | 1996-08-20 | Voluntary Arrangement | |
TXU EUROPE (PARTINGTON) LIMITED | Director | 2001-12-20 | CURRENT | 1996-06-10 | Voluntary Arrangement | |
ENERGY HOLDINGS (NO.6) LIMITED | Director | 2001-09-28 | CURRENT | 2001-04-02 | Voluntary Arrangement | |
EASTERN ELECTRICITY HOLDINGS LIMITED | Director | 2001-09-28 | CURRENT | 2001-04-02 | Voluntary Arrangement | |
TXU EUROPE (BLADE NO.2) LIMITED | Director | 2001-04-26 | CURRENT | 2001-02-22 | Voluntary Arrangement | |
TXU EUROPE (BLADE) LIMITED | Director | 2001-04-26 | CURRENT | 2001-04-06 | Voluntary Arrangement | |
TXU EUROPE POWER PRODUCTION SERVICES LIMITED | Director | 2001-02-21 | CURRENT | 1998-05-28 | Liquidation | |
PETERBOROUGH POWER LIMITED | Director | 2000-11-10 | CURRENT | 1989-03-01 | Voluntary Arrangement | |
TXU GERMANY LIMITED | Director | 2000-06-16 | CURRENT | 1998-05-28 | Voluntary Arrangement | |
TXU FINLAND HOLDINGS LIMITED | Director | 1999-11-25 | CURRENT | 1998-05-28 | Voluntary Arrangement | |
TXU ACQUISITIONS LIMITED | Director | 1999-08-06 | CURRENT | 1997-10-27 | Voluntary Arrangement | |
TXU FINANCE (NO.2) LIMITED | Director | 1999-08-06 | CURRENT | 1998-02-20 | Voluntary Arrangement | |
TXU EASTERN FINANCE (A) LIMITED | Director | 1999-08-06 | CURRENT | 1998-12-09 | In Administration | |
TXU EASTERN FINANCE (B) LIMITED | Director | 1999-08-06 | CURRENT | 1998-12-07 | In Administration | |
TXU EASTERN FUNDING COMPANY | Director | 1999-08-06 | CURRENT | 1999-02-04 | Voluntary Arrangement | |
TXU EUROPE LIMITED | Director | 1999-05-07 | CURRENT | 1998-02-05 | Voluntary Arrangement | |
ENERGY HOLDINGS (NO. 5) LIMITED | Director | 1999-03-19 | CURRENT | 1968-11-01 | Voluntary Arrangement | |
ENERGY HOLDINGS (NO. 4) LIMITED | Director | 1999-03-19 | CURRENT | 1979-12-24 | Voluntary Arrangement | |
ENERGY HOLDINGS (NO.2) LIMITED | Director | 1999-03-19 | CURRENT | 1994-09-19 | Voluntary Arrangement | |
TEG (HEAD OFFICE) LIMITED | Director | 1999-03-19 | CURRENT | 1988-05-18 | Voluntary Arrangement | |
THE ENERGY GROUP LIMITED | Director | 1998-10-27 | CURRENT | 1998-08-12 | Voluntary Arrangement | |
ENERGY HOLDINGS (NO. 3) LIMITED | Director | 1998-06-26 | CURRENT | 1996-10-01 | Voluntary Arrangement | |
TXU EUROPE RENEWABLE GENERATION LIMITED | Director | 1998-02-18 | CURRENT | 1997-01-10 | Voluntary Arrangement | |
TXU DIRECT SALES LIMITED | Director | 1997-07-10 | CURRENT | 1996-04-02 | Voluntary Arrangement | |
TXU EUROPE OVERSEAS FINANCE LIMITED | Director | 1996-11-15 | CURRENT | 1995-10-20 | Voluntary Arrangement | |
TXU EUROPE GROUP PLC | Director | 1996-10-18 | CURRENT | 1996-09-04 | Voluntary Arrangement | |
EASTERN GROUP FINANCE LIMITED | Director | 1996-10-14 | CURRENT | 1994-06-10 | Voluntary Arrangement | |
TXU EUROPE LEASING (4) LIMITED | Director | 1996-09-30 | CURRENT | 1994-09-20 | Voluntary Arrangement | |
TXU EUROPE ENERGY TRADING LIMITED | Director | 1996-09-30 | CURRENT | 1995-10-20 | Voluntary Arrangement | |
TXU EUROPE MERCHANT PROPERTIES LIMITED | Director | 1996-09-30 | CURRENT | 1996-04-02 | Liquidation | |
TXU (UK) HOLDINGS LIMITED | Director | 1996-09-30 | CURRENT | 1994-03-11 | Voluntary Arrangement | |
TXU UK LIMITED | Director | 1996-09-30 | CURRENT | 1994-06-10 | Voluntary Arrangement | |
TXU EUROPE MERCHANT GENERATION LIMITED | Director | 1996-09-30 | CURRENT | 1995-10-20 | Liquidation | |
TXU EUROPE POWER DEVELOPMENT LIMITED | Director | 1996-09-03 | CURRENT | 1990-08-09 | Voluntary Arrangement | |
ANGLIAN POWER GENERATORS LIMITED | Director | 1996-09-03 | CURRENT | 1990-04-04 | Voluntary Arrangement | |
TXU EUROPE POWER LIMITED | Director | 1994-09-16 | CURRENT | 1989-03-01 | Voluntary Arrangement |
Date | Document Type | Document Description |
---|---|---|
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2018 | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2018 | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2017 | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2017 | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2017 | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2016 | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2016 | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2016 | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/2015 FROM KPMG 8 SALISBURY SQUARE LONDON EC4Y 8BB | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2015 | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2015 | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2014 | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2014 | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2014 | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2013 | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2013 | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2013 | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2012 | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2012 | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2012 | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN STANLEY | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2011 | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2011 | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2010 | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2010 | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2010 | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2009 | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2009 | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2009 | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2008 | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2008:AMENDING FORM | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2009 | |
1.3 | 27/01/07 ABSTRACTS AND PAYMENTS | |
1.3 | 27/01/08 ABSTRACTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
1.3 | 08/01/07 ABSTRACTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
MISC | C/O REPLACEMENT OF LIQUIDATOR | |
1.3 | 27/01/06 ABSTRACTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
1.1 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
MISC | C/O RE CHANGE BROUGHT DOWN DATE | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.21 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.23 | NOTICE OF RESULT OF MEETING OF CREDITORS | |
287 | REGISTERED OFFICE CHANGED ON 17/07/03 FROM: THE ADELPHI 1-11 JOHN ADAM STREET LONDON WC2N 6HT | |
2.7 | NOTICE OF ADMINISTRATION ORDER | |
2.6 | ADVANCE NOTICE OF ADMIN ORDER | |
287 | REGISTERED OFFICE CHANGED ON 13/05/03 FROM: WHERSTEAD PARK WHERSTEAD IPSWICH SUFFOLK IP9 2AQ | |
363s | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 4010 - Production
The top companies supplying to UK government with the same SIC code (4010 - Production) as TXU EUROPE POWER SERVICES LIMITED are: