Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > TXU FINLAND HOLDINGS LIMITED
Company Information for

TXU FINLAND HOLDINGS LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
03571911
Private Limited Company
Voluntary Arrangement

Company Overview

About Txu Finland Holdings Ltd
TXU FINLAND HOLDINGS LIMITED was founded on 1998-05-28 and has its registered office in London. The organisation's status is listed as "Voluntary Arrangement". Txu Finland Holdings 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 FINLAND HOLDINGS LIMITED
 
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in SE1
 
Previous Names
EASTERN PFS 1 LIMITED26/11/1999
Filing Information
Company Number 03571911
Company ID Number 03571911
Date formed 1998-05-28
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 07:25:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TXU FINLAND HOLDINGS LIMITED

Company Officers of TXU FINLAND HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SHAUN KEVIN BRYANT
Company Secretary 2000-06-30
PAUL COLIN MARSH
Director 1999-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN STEPHEN WILLIAM STANLEY
Director 2001-10-01 2011-03-08
MICHAEL JAMES MCNALLY
Director 2002-10-15 2003-10-30
ROBERT ALLRED WOOLDRIDGE
Director 2002-10-15 2003-10-30
BRIAN NORMAN DICKIE
Director 2002-10-15 2003-08-31
PHILIP GEORGE TURBERVILLE
Director 1999-11-25 2001-10-01
PHILIP ARTHUR ELLIS
Company Secretary 1999-11-25 2000-06-30
DAVID WILLIAM OWENS
Director 1999-11-25 2000-04-10
SIMON ANDREW SWEET
Company Secretary 1998-05-28 1999-11-25
PHILIP ARTHUR ELLIS
Director 1998-05-28 1999-11-25

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 Voluntary Arrangement
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 Voluntary Arrangement
SHAUN KEVIN BRYANT TXU FINANCE (NO.2) LIMITED Company Secretary 2002-11-07 CURRENT 1998-02-20 Voluntary Arrangement
SHAUN KEVIN BRYANT THE ENERGY GROUP LIMITED Company Secretary 2002-11-07 CURRENT 1998-08-12 Voluntary Arrangement
SHAUN KEVIN BRYANT TXU EASTERN FINANCE (A) LIMITED Company Secretary 2002-11-07 CURRENT 1998-12-09 In Administration
SHAUN KEVIN BRYANT TXU EUROPE LIMITED Company Secretary 2002-11-07 CURRENT 1998-02-05 Voluntary Arrangement
SHAUN KEVIN BRYANT TXU EASTERN FINANCE (B) LIMITED Company Secretary 2002-11-07 CURRENT 1998-12-07 In Administration
SHAUN KEVIN BRYANT TXU EASTERN FUNDING COMPANY Company Secretary 2002-11-07 CURRENT 1999-02-04 Voluntary Arrangement
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 Voluntary Arrangement
SHAUN KEVIN BRYANT PRECIS (2264) LIMITED Company Secretary 2002-10-30 CURRENT 2002-07-16 Voluntary Arrangement
SHAUN KEVIN BRYANT TXU EUROPE (PARTINGTON) LIMITED Company Secretary 2001-12-20 CURRENT 1996-06-10 Voluntary Arrangement
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 Voluntary Arrangement
SHAUN KEVIN BRYANT EASTERN ELECTRICITY HOLDINGS LIMITED Company Secretary 2001-05-02 CURRENT 2001-04-02 Voluntary Arrangement
SHAUN KEVIN BRYANT TXU EUROPE (BLADE) LIMITED Company Secretary 2001-04-06 CURRENT 2001-04-06 Voluntary Arrangement
SHAUN KEVIN BRYANT TXU EUROPE (BLADE NO.2) LIMITED Company Secretary 2001-04-05 CURRENT 2001-02-22 Voluntary Arrangement
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 Voluntary Arrangement
SHAUN KEVIN BRYANT ENERGY HOLDINGS (NO. 5) LIMITED Company Secretary 2000-06-30 CURRENT 1968-11-01 Voluntary Arrangement
SHAUN KEVIN BRYANT ENERGY HOLDINGS (NO. 4) LIMITED Company Secretary 2000-06-30 CURRENT 1979-12-24 Voluntary Arrangement
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 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 Voluntary Arrangement
SHAUN KEVIN BRYANT ENERGY HOLDINGS (NO.2) LIMITED Company Secretary 2000-06-30 CURRENT 1994-09-19 Voluntary Arrangement
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 Voluntary Arrangement
SHAUN KEVIN BRYANT TXU EUROPE POWER LIMITED Company Secretary 2000-06-30 CURRENT 1989-03-01 Voluntary Arrangement
SHAUN KEVIN BRYANT PETERBOROUGH POWER LIMITED Company Secretary 2000-06-30 CURRENT 1989-03-01 Voluntary Arrangement
SHAUN KEVIN BRYANT ANGLIAN POWER GENERATORS LIMITED Company Secretary 2000-06-30 CURRENT 1990-04-04 Voluntary Arrangement
SHAUN KEVIN BRYANT TXU (UK) HOLDINGS LIMITED Company Secretary 2000-06-30 CURRENT 1994-03-11 Voluntary Arrangement
SHAUN KEVIN BRYANT EASTERN GROUP FINANCE LIMITED Company Secretary 2000-06-30 CURRENT 1994-06-10 Voluntary Arrangement
SHAUN KEVIN BRYANT TXU UK LIMITED Company Secretary 2000-06-30 CURRENT 1994-06-10 Voluntary Arrangement
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 Voluntary Arrangement
SHAUN KEVIN BRYANT TXU EUROPE RENEWABLE GENERATION LIMITED Company Secretary 2000-06-30 CURRENT 1997-01-10 Voluntary Arrangement
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 Voluntary Arrangement
PAUL COLIN MARSH ENERGY HOLDINGS (NO. 1) LIMITED Director 2002-10-15 CURRENT 1996-08-20 Voluntary Arrangement
PAUL COLIN MARSH TXU EUROPE (PARTINGTON) LIMITED Director 2001-12-20 CURRENT 1996-06-10 Voluntary Arrangement
PAUL COLIN MARSH ENERGY HOLDINGS (NO.6) LIMITED Director 2001-09-28 CURRENT 2001-04-02 Voluntary Arrangement
PAUL COLIN MARSH EASTERN ELECTRICITY HOLDINGS LIMITED Director 2001-09-28 CURRENT 2001-04-02 Voluntary Arrangement
PAUL COLIN MARSH TXU EUROPE (BLADE NO.2) LIMITED Director 2001-04-26 CURRENT 2001-02-22 Voluntary Arrangement
PAUL COLIN MARSH TXU EUROPE (BLADE) LIMITED Director 2001-04-26 CURRENT 2001-04-06 Voluntary Arrangement
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 Voluntary Arrangement
PAUL COLIN MARSH TXU GERMANY LIMITED Director 2000-06-16 CURRENT 1998-05-28 Liquidation
PAUL COLIN MARSH TXU ACQUISITIONS LIMITED Director 1999-08-06 CURRENT 1997-10-27 Voluntary Arrangement
PAUL COLIN MARSH TXU FINANCE (NO.2) LIMITED Director 1999-08-06 CURRENT 1998-02-20 Voluntary Arrangement
PAUL COLIN MARSH TXU EASTERN FINANCE (A) LIMITED Director 1999-08-06 CURRENT 1998-12-09 In Administration
PAUL COLIN MARSH TXU EASTERN FINANCE (B) LIMITED Director 1999-08-06 CURRENT 1998-12-07 In Administration
PAUL COLIN MARSH TXU EASTERN FUNDING COMPANY Director 1999-08-06 CURRENT 1999-02-04 Voluntary Arrangement
PAUL COLIN MARSH TXU EUROPE LIMITED Director 1999-05-07 CURRENT 1998-02-05 Voluntary Arrangement
PAUL COLIN MARSH ENERGY HOLDINGS (NO. 5) LIMITED Director 1999-03-19 CURRENT 1968-11-01 Voluntary Arrangement
PAUL COLIN MARSH ENERGY HOLDINGS (NO. 4) LIMITED Director 1999-03-19 CURRENT 1979-12-24 Voluntary Arrangement
PAUL COLIN MARSH ENERGY HOLDINGS (NO.2) LIMITED Director 1999-03-19 CURRENT 1994-09-19 Voluntary Arrangement
PAUL COLIN MARSH TEG (HEAD OFFICE) LIMITED Director 1999-03-19 CURRENT 1988-05-18 Voluntary Arrangement
PAUL COLIN MARSH THE ENERGY GROUP LIMITED Director 1998-10-27 CURRENT 1998-08-12 Voluntary Arrangement
PAUL COLIN MARSH ENERGY HOLDINGS (NO. 3) LIMITED Director 1998-06-26 CURRENT 1996-10-01 Voluntary Arrangement
PAUL COLIN MARSH TXU EUROPE POWER SERVICES LIMITED Director 1998-05-26 CURRENT 1998-05-21 Voluntary Arrangement
PAUL COLIN MARSH TXU EUROPE RENEWABLE GENERATION LIMITED Director 1998-02-18 CURRENT 1997-01-10 Voluntary Arrangement
PAUL COLIN MARSH TXU DIRECT SALES LIMITED Director 1997-07-10 CURRENT 1996-04-02 Voluntary Arrangement
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 Voluntary Arrangement
PAUL COLIN MARSH TXU EUROPE LEASING (4) LIMITED Director 1996-09-30 CURRENT 1994-09-20 Liquidation
PAUL COLIN MARSH TXU EUROPE ENERGY TRADING LIMITED Director 1996-09-30 CURRENT 1995-10-20 Voluntary Arrangement
PAUL COLIN MARSH TXU EUROPE MERCHANT PROPERTIES LIMITED Director 1996-09-30 CURRENT 1996-04-02 Liquidation
PAUL COLIN MARSH TXU (UK) HOLDINGS LIMITED Director 1996-09-30 CURRENT 1994-03-11 Voluntary Arrangement
PAUL COLIN MARSH TXU UK LIMITED Director 1996-09-30 CURRENT 1994-06-10 Voluntary Arrangement
PAUL COLIN MARSH TXU EUROPE MERCHANT GENERATION LIMITED Director 1996-09-30 CURRENT 1995-10-20 Liquidation
PAUL COLIN MARSH TXU EUROPE POWER DEVELOPMENT LIMITED Director 1996-09-03 CURRENT 1990-08-09 Liquidation
PAUL COLIN MARSH ANGLIAN POWER GENERATORS LIMITED Director 1996-09-03 CURRENT 1990-04-04 Voluntary Arrangement
PAUL COLIN MARSH TXU EUROPE POWER LIMITED Director 1994-09-16 CURRENT 1989-03-01 Voluntary Arrangement

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
2018-08-01LIQ06NOTICE OF LIQUIDATORS RESIGNATION IN MVL OR CVL:LIQ. CASE NO.2:IP NO.00008708
2018-07-28CVA3NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 27/01/2018
2018-05-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/04/2018
2017-11-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/10/2017
2017-05-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/04/2017
2017-03-221.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2017
2016-11-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/10/2016
2016-05-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/04/2016
2016-03-221.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2016
2015-11-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/10/2015
2015-05-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/04/2015
2015-03-271.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2015
2014-11-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/10/2014
2014-05-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/04/2014
2014-03-261.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2014
2014-03-251.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2014
2013-11-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/10/2013
2013-05-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/04/2013
2013-03-211.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2013
2012-11-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/10/2012
2012-06-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/04/2012
2012-03-121.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2012
2011-11-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/10/2011
2011-05-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/04/2011
2011-04-21TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN STANLEY
2011-03-161.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2011
2010-11-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/10/2010
2010-05-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/04/2010
2010-03-191.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2010
2009-11-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/10/2009
2009-05-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/04/2009
2009-02-261.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2009
2008-11-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/10/2008
2008-05-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/10/2008
2008-03-261.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2009
2007-11-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2007-05-314.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2007-03-091.327/01/07 ABSTRACTS AND PAYMENTS
2006-11-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-05-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-03-231.327/01/06 ABSTRACTS AND PAYMENTS
2005-11-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2005-02-041.1REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
2004-12-222.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2004-11-24600APPOINTMENT OF LIQUIDATOR
2004-11-174.20STATEMENT OF AFFAIRS
2004-11-092.19NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
2004-11-02LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2004-08-10288bDIRECTOR RESIGNED
2004-08-10288bDIRECTOR RESIGNED
2004-08-10288bDIRECTOR RESIGNED
2004-07-142.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2004-04-28287REGISTERED OFFICE CHANGED ON 28/04/04 FROM: C/O ERNST & YOUNG LLP 1 MORE LONDON PLACE LONDON SE1 2AF
2004-01-142.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-11-27287REGISTERED OFFICE CHANGED ON 27/11/03 FROM: BECKET HOUSE 1 LAMBETH PALACE ROAD LONDON SE1 7EU
2003-09-252.23NOTICE OF RESULT OF MEETING OF CREDITORS
2003-08-292.21STATEMENT OF ADMINISTRATOR'S PROPOSALS
2003-06-20287REGISTERED OFFICE CHANGED ON 20/06/03 FROM: THE ADELPHI 1-11 JOHN ADAM STREET LONDON WC2N 6HT
2003-06-182.6ADVANCE NOTICE OF ADMIN ORDER
2003-06-182.7NOTICE OF ADMINISTRATION ORDER
2003-05-24AAFULL ACCOUNTS MADE UP TO 31/12/01
2003-05-13287REGISTERED OFFICE CHANGED ON 13/05/03 FROM: WHERSTEAD PARK WHERSTEAD IPSWICH SUFFOLK IP9 2AQ
2003-04-12363sRETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2003-03-28288cDIRECTOR'S PARTICULARS CHANGED
2002-11-26288aNEW DIRECTOR APPOINTED
2002-11-18288cDIRECTOR'S PARTICULARS CHANGED
2002-11-16288aNEW DIRECTOR APPOINTED
2002-11-16288aNEW DIRECTOR APPOINTED
2002-10-03244DELIVERY EXT'D 3 MTH 31/12/01
2002-04-15288cDIRECTOR'S PARTICULARS CHANGED
2002-04-03363aRETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
2002-01-23AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-10-28288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
7415 - Holding Companies including Head Offices
7499 - Non-trading company


Licences & Regulatory approval
We could not find any licences issued to TXU FINLAND HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Meetings of Creditors2003-08-26
Fines / Sanctions
No fines or sanctions have been issued against TXU FINLAND HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-02-10 Outstanding LEONIA CORPORATE BANK PLC
CHARGE OVER SHARES 2000-02-10 Outstanding LEONIA CORPORATE BANK PLC
Intangible Assets
Patents
We have not found any records of TXU FINLAND HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TXU FINLAND HOLDINGS LIMITED
Trademarks
We have not found any records of TXU FINLAND HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TXU FINLAND HOLDINGS 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 FINLAND HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TXU FINLAND HOLDINGS 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.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyTXU FINLAND HOLDINGS LIMITEDEvent Date2003-08-26
TXU FINLAND HOLDINGS LIMITEDNotice is hereby given, pursuant to section 23 of the Insolvency Act 1986, that a Meeting of the Creditors of the Company will be held at the offices of TXU, The Adelphi, 1-11 John Adam Street, London WC2N 6HT, on 10 September 2003, at 10.30am, to receive the report of the Joint Administrators, to decide whether to approve their proposals, and to decide if a Committee of Creditors should be appointed. A secured Creditor is entitled to vote only in respect of the balance (if any) of his debt after deducting the value of his security as estimated by him. Creditors who intend to vote at the Meeting should note that a written statement of claim must be lodged with the Administrators by 12.00 noon on the business day before the Meeting at Becket House, 1 Lambeth Palace Road, London SE1 7EU, and that proxies for use at the Meeting must be completed and lodged with the Administrators before the Meeting. Copies of the report may be obtained by writing to the undersigned at Becket House, 1 Lambeth Palace Road, London SE1 7EU. Please note that in accordance with Statement of Insolvency Practice 9 the business of the Meeting of Creditors may include a Resolution specifying the terms on which the Joint Administrators are to be remunerated. The Joint Administrators remuneration should be fixed by the Creditors or the Creditors Committee either as a percentage of the assets realised or distributed or by reference to the time the Joint Administrators and their staff have spent dealing with this matter. R Bailey , Joint Administrator 20 August 2003.(531)
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TXU FINLAND HOLDINGS 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 FINLAND HOLDINGS LIMITED any grants or awards.
Ownership
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode SE1 2AF

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4