TXU EUROPE POWER LIMITED

Overview

Company Name	TXU EUROPE POWER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02353756
Jurisdiction	England/Wales
Date of Creation	Mar 01, 1989
Date of Cessation	Aug 08, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TXU EUROPE POWER LIMITED?

(4010) /

Where is TXU EUROPE POWER LIMITED located?

Registered Office Address	1 More London Place London SE1 2AF
Undeliverable Registered Office Address	No

What were the previous names of TXU EUROPE POWER LIMITED?

Previous Company Names
Company Name	From	Until
EASTERN GENERATION LIMITED	May 15, 1989	May 15, 1989
BROOKLIVE LIMITED	Mar 01, 1989	Mar 01, 1989

What are the latest accounts for TXU EUROPE POWER LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for TXU EUROPE POWER LIMITED?

Filings
Date	Description	Document	Type
Aug 08, 2023	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 17, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Nov 29, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 04, 2022	Administrator's abstract of receipts and payments to Jul 16, 2022	2 pages	2.15

Aug 04, 2022	Notice of discharge of Administration Order	3 pages	2.19

May 10, 2022	Notice of completion of voluntary arrangement	21 pages	CVA4

Mar 10, 2022	Voluntary arrangement supervisor's abstract of receipts and payments to Jan 27, 2022	28 pages	1.3

Feb 21, 2022	Administrator's abstract of receipts and payments to Jan 27, 2022	2 pages	2.15

Aug 18, 2021	Administrator's abstract of receipts and payments to Jul 27, 2021	2 pages	2.15

Mar 15, 2021	Administrator's abstract of receipts and payments to Jan 27, 2021	2 pages	2.15

Feb 24, 2021	Voluntary arrangement supervisor's abstract of receipts and payments to Jan 27, 2021	2 pages	1.3

Sep 29, 2020	Administrator's abstract of receipts and payments to Jul 27, 2020	2 pages	2.15

Feb 19, 2020	Voluntary arrangement supervisor's abstract of receipts and payments to Jan 27, 2020	2 pages	1.3

Feb 19, 2020	Administrator's abstract of receipts and payments to Jan 27, 2020	2 pages	2.15

Sep 02, 2019	Administrator's abstract of receipts and payments to Jul 27, 2019	2 pages	2.15

Mar 13, 2019	Voluntary arrangement supervisor's abstract of receipts and payments to Jan 27, 2019	32 pages	1.3

Mar 13, 2019	Administrator's abstract of receipts and payments to Jan 27, 2019	2 pages	2.15

Feb 28, 2019	Administrator's abstract of receipts and payments to Jan 27, 2019	2 pages	2.15

Sep 12, 2018	Administrator's abstract of receipts and payments to Jul 27, 2018	2 pages	2.15

Feb 28, 2018	Administrator's abstract of receipts and payments to Jan 27, 2018	2 pages	2.15

Feb 28, 2018	Voluntary arrangement supervisor's abstract of receipts and payments to Jan 27, 2018	29 pages	1.3

Sep 07, 2017	Administrator's abstract of receipts and payments to Jul 27, 2017	2 pages	2.15

Mar 21, 2017	Voluntary arrangement supervisor's abstract of receipts and payments to Jan 27, 2017	29 pages	1.3

Mar 21, 2017	Administrator's abstract of receipts and payments to Jan 27, 2017	29 pages	2.15

Aug 24, 2016	Administrator's abstract of receipts and payments to Jul 27, 2016	29 pages	2.15

View All Filings

Who are the officers of TXU EUROPE POWER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRYANT, Shaun Kevin 22 Searle Way Eight Ash Green CO6 3QS Colchester Essex	Jun 30, 2000		Secretary	22 Searle Way Eight Ash Green CO6 3QS Colchester Essex		British		38944420002
MARSH, Paul Colin Aldham Old Rectory Whatfield Road Aldham IP7 6LJ Ipswich Suffolk	Sep 16, 1994		Director	Aldham Old Rectory Whatfield Road Aldham IP7 6LJ Ipswich Suffolk		British	1958-1	48380310002
ELLIS, Philip Arthur 111 Church Road Hatfield Peverel CM3 2LB Chelmsford Essex	Sep 29, 1995	Jun 30, 2000	Secretary	111 Church Road Hatfield Peverel CM3 2LB Chelmsford Essex		British		301940002
MOSS, William Neville 27 Badgers Bank Belstead Road IP2 9EN Ipswich Suffolk		Sep 29, 1995	Secretary	27 Badgers Bank Belstead Road IP2 9EN Ipswich Suffolk		British		8633830001
ANSTEE, Eric Edward Whitethorns Weydown Road GU27 1DS Haslemere Surrey	Dec 06, 1993	Feb 24, 1997	Director	Whitethorns Weydown Road GU27 1DS Haslemere Surrey	United Kingdom	British	1951-1	76479900001
ASHTON, Paul Richmond House Coombe Lane West KT2 7DB Kingston Upon Thames Surrey	Jan 01, 1999	Oct 01, 2001	Director	Richmond House Coombe Lane West KT2 7DB Kingston Upon Thames Surrey		British	1954-6	85607130001
DEVANEY, John Francis Kettleshill Farm Under River TN15 0RX Sevenoaks Kent	Jun 13, 1996	Dec 02, 1998	Director	Kettleshill Farm Under River TN15 0RX Sevenoaks Kent	United Kingdom	British	1946-6	30106190004
DICKIE, Brian Norman 3900 Euclid Avenue Dallas Texas 75205 Usa	Oct 15, 2002	Aug 31, 2003	Director	3900 Euclid Avenue Dallas Texas 75205 Usa		British	1955-2	80396010001
HAMILTON, Edwin Stuart Thorncroft Farm Great Henny CO10 7NL Sudbury Suffolk	Apr 18, 1997	Dec 02, 1998	Director	Thorncroft Farm Great Henny CO10 7NL Sudbury Suffolk	England	British	1961-3	69152180002
HURST, Gordon Harry Little Jarrah Ufford Road Bredfield IP13 8AR Woodbridge Suffolk	Jun 16, 1993	Mar 27, 1997	Director	Little Jarrah Ufford Road Bredfield IP13 8AR Woodbridge Suffolk		British	1941-9	8747550001
HYAMS, Edward Barnard The Paddock 70 Lexden Road CO3 3SP Colchester Essex	Apr 01, 1998	Sep 30, 2000	Director	The Paddock 70 Lexden Road CO3 3SP Colchester Essex	England	British	1951-5	104400040001
LEVERITT, Ian Richard 4 Eleanor Place Great Barton IP31 2TQ Bury St Edmunds Suffolk		Dec 06, 1993	Director	4 Eleanor Place Great Barton IP31 2TQ Bury St Edmunds Suffolk	England	British	1936-4	38812170001
MCNALLY, Michael James 5330 Yolanda Lane Dallas Texas 75229 Usa	Oct 15, 2002	Oct 30, 2003	Director	5330 Yolanda Lane Dallas Texas 75229 Usa		American	1954-8	57339430002
PARTINGTON, Roger Evans Oaklands 7 Vicarage Way SL9 8AR Gerrards Cross Buckinghamshire	Oct 01, 2001	Oct 07, 2002	Director	Oaklands 7 Vicarage Way SL9 8AR Gerrards Cross Buckinghamshire		British	1956-5	14091850002
SMITH, James Cadzow, Dr 19 St Swithins Lane EC4P 4DU London		Dec 06, 1993	Director	19 St Swithins Lane EC4P 4DU London		British	1927-11	54839450001
STANLEY, Martin Stephen William IP12	Nov 10, 2000	Mar 08, 2011	Director	IP12	United Kingdom	British	1963-6	67692310003
TURBERVILLE, Philip George 8 River Avenue KT7 0RS Thames Ditton Surrey	Jul 19, 1999	Oct 01, 2001	Director	8 River Avenue KT7 0RS Thames Ditton Surrey		British	1951-10	62480000001
WATSON, William Gillbanks Priory Cottage Vinesse Road CO6 4DB Little Horkesley Essex	Dec 06, 1993	Mar 01, 1994	Director	Priory Cottage Vinesse Road CO6 4DB Little Horkesley Essex		British	1938-7	73219210001
WOOLDRIDGE, Robert Allred 35 08 Dartmouth Avenue Dallas Texas 75205 Usa	Oct 15, 2002	Oct 30, 2003	Director	35 08 Dartmouth Avenue Dallas Texas 75205 Usa		American	1938-2	85679150001

View Detailed Information on Officers and People with Significant Control

Does TXU EUROPE POWER LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge over shares	Created On Feb 17, 2003 Delivered On Mar 01, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed charge all of the company's rights to and interest from time to time in the charged assets being the original shares and the derivative assets. See the mortgage charge document for full details.
	Persons Entitled Txu Europe Group PLC Acting by Its Joint Administrators Alan Robert Bloom and Roy Bailey Ofernst & Young LLP and Philip Wedgwood Wallace and James Robert Tucker Both of Kpmg LLP
	Transactions Mar 01, 2003Registration of a charge (395) Apr 10, 2003Statement of satisfaction of a charge in full or part (403a)
Share mortgage	Created On Oct 26, 1999 Delivered On Nov 12, 1999	Outstanding	Amount secured All monies due or to become due from each obligor to the chargee under the terms of a credit agreement dated 26TH october 1999
	Short particulars 140,002 ordinary £1 shares plus any other security interests legally and beneficially owned by the chargor in shotton combined heat and power limited and any rights thereof including dividends interests and option rights.
	Persons Entitled Bank of America International Limited as Agent and Trustee for the Finance Parties
	Transactions Nov 12, 1999Registration of a charge (395)
A shares mortgage	Created On Oct 26, 1999 Delivered On Nov 10, 1999	Outstanding	Amount secured All resent and future obligations and liabilities of each obligor (defined as the chargor and the borrower shotton combined heat and power limited) to the chargee under each finance document
	Short particulars By way of first mortgage allthe shares and all related rights. See the mortgage charge document for full details.
	Persons Entitled Bank of America International Limited
	Transactions Nov 10, 1999Registration of a charge (395)
Charge over account	Created On Jan 29, 1996 Delivered On Feb 03, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee under or in connection with the guarantee
	Short particulars All the companies present and future right title and interest in and to the accounts (as defined) and the guarantee. See the mortgage charge document for full details.
	Persons Entitled Union Bank of Switzerland
	Transactions Feb 03, 1996Registration of a charge (395)

View Detailed Information on Charges

Does TXU EUROPE POWER LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 17, 2003	Administration started
Jul 16, 2022	Administration discharged

Administration order

Name	Role	Address	Appointed On	Ceased On
Alan Robert Bloom Ernst & Young Llp Becket House SE1 7EU 1 Lambeth Palace Road London	practitioner	Ernst & Young Llp Becket House SE1 7EU 1 Lambeth Palace Road London
Roy Bailey Ernst & Young Llp Becket House SE1 7EU 1 Lambeth Palace Road London	practitioner	Ernst & Young Llp Becket House SE1 7EU 1 Lambeth Palace Road London

Date	Type
Jan 28, 2005	Date of meeting to approve CVA
Apr 06, 2022	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Alan Robert Bloom Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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