ENRON POWER OPERATIONS LIMITED

Overview

Company Name	ENRON POWER OPERATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02463988
Jurisdiction	England/Wales
Date of Creation	Jan 26, 1990
Date of Cessation	Oct 04, 2016

Summary

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

What is the purpose of ENRON POWER OPERATIONS LIMITED?

(7487) /

Where is ENRON POWER OPERATIONS LIMITED located?

Registered Office Address	7 More London Riverside SE1 2RT London
Undeliverable Registered Office Address	No

What were the previous names of ENRON POWER OPERATIONS LIMITED?

Previous Company Names
Company Name	From	Until
SHELFCO (NO. 495) LIMITED	Jan 26, 1990	Jan 26, 1990

What are the latest accounts for ENRON POWER OPERATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 1999

What is the status of the latest annual return for ENRON POWER OPERATIONS LIMITED?

Annual Return

Last Annual Return	Jan 10, 2001

What are the latest filings for ENRON POWER OPERATIONS LIMITED?

Filings
Date	Description	Document	Type
Oct 04, 2016	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jul 19, 2016	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 12, 2014	Notice of completion of voluntary arrangement	2 pages	1.4

Sep 12, 2014	Voluntary arrangement supervisor's abstract of receipts and payments to Aug 15, 2014	3 pages	1.3

Aug 28, 2014	Notice of completion of voluntary arrangement	10 pages	1.4

Jul 25, 2014	Voluntary arrangement supervisor's abstract of receipts and payments to Jun 22, 2014	4 pages	1.3

May 27, 2014	Administrator's abstract of receipts and payments to May 07, 2014	5 pages	2.15

May 20, 2014	Notice of discharge of Administration Order	4 pages	2.19

Jan 24, 2014	Administrator's abstract of receipts and payments to Nov 28, 2013	3 pages	2.15

Jan 24, 2014	Administrator's abstract of receipts and payments to Nov 28, 2013	3 pages	2.15

Jul 18, 2013	Voluntary arrangement supervisor's abstract of receipts and payments to Jun 22, 2013	3 pages	1.3

Jul 18, 2013	Administrator's abstract of receipts and payments to May 28, 2013	6 pages	2.15

Jun 13, 2013	Termination of appointment of Michael Brown as a director	1 pages	TM01

Jan 21, 2013	Administrator's abstract of receipts and payments to Nov 28, 2012	6 pages	2.15

Dec 13, 2012	Termination of appointment of Susan Kelly as a secretary	1 pages	TM02

Jul 31, 2012	Administrator's abstract of receipts and payments to May 28, 2012	3 pages	2.15

Jul 31, 2012	Administrator's abstract of receipts and payments to May 28, 2012	3 pages	2.15

Jul 31, 2012	Voluntary arrangement supervisor's abstract of receipts and payments to Jun 22, 2012	3 pages	1.3

Feb 01, 2012	Administrator's abstract of receipts and payments to Nov 28, 2011	3 pages	2.15

Feb 01, 2012	Administrator's abstract of receipts and payments to Nov 28, 2011	3 pages	2.15

Aug 02, 2011	Voluntary arrangement supervisor's abstract of receipts and payments to Jun 22, 2011	3 pages	1.3

Jul 22, 2011	Administrator's abstract of receipts and payments to May 28, 2011	9 pages	2.15

May 19, 2011	Registered office address changed from * Pricewaterhousecoopers 12 Plumtree Court London EC4A 4HT* on May 19, 2011	2 pages	AD01

Feb 08, 2011	Administrator's abstract of receipts and payments to Nov 28, 2010	3 pages	2.15

Jul 28, 2010	Administrator's abstract of receipts and payments to May 28, 2010	3 pages	2.15

View All Filings

Who are the officers of ENRON POWER OPERATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DYSON, Fernley Keith Oak House Broom Way KT13 9TG Weybridge Surrey	Mar 12, 1999		Director	Oak House Broom Way KT13 9TG Weybridge Surrey		British	1965-2	Company Executive	63727860003
EDGLEY, Anne Janette Apartment E 21 Monevetro 100 Battersea Church Road SW11 3YL London	May 23, 2001		Director	Apartment E 21 Monevetro 100 Battersea Church Road SW11 3YL London		British	1955-12	Director	66293600003
SHERRIFF, John Richard The Great Barn Powdermill Lane TN11 8PY Leigh Kent	Jul 17, 2000		Director	The Great Barn Powdermill Lane TN11 8PY Leigh Kent		American	1953-9	Company Executive	75230490002
BALDWIN, Robert Henry, Dr 195 Pavilion Road SW1X 0BJ London		Jan 11, 1993	Secretary	195 Pavilion Road SW1X 0BJ London		American			38355230001
BOYD, Justin Martin Alexander 208 Frobisher House Dolphin Square SW1V 3LL London	Sep 21, 1993	Jan 11, 1995	Secretary	208 Frobisher House Dolphin Square SW1V 3LL London		British			38355590001
BROWN, Michael Ross 1 Ayres End Cottages Ayres End Lane AL5 1AL Harpenden Hertfordshire	Sep 15, 1999	Jul 17, 2000	Secretary	1 Ayres End Cottages Ayres End Lane AL5 1AL Harpenden Hertfordshire		British			66293640001
FEDUCHIN, Nicola Tamaris 3 Hill House 1 Highfield SO41 9GB Lymington Hampshire	Jan 11, 1993	Sep 21, 1993	Secretary	3 Hill House 1 Highfield SO41 9GB Lymington Hampshire		British			31746720001
KELLY, Susan Kathleen 13 Waldo Close Clapham SW4 9EY London	Jul 17, 2000	Mar 27, 2002	Secretary	13 Waldo Close Clapham SW4 9EY London		British			71087960003
SEFTON, Scott Matthew 249 Pavilion Road SW1X 0BP London	Jan 11, 1995	Sep 15, 1999	Secretary	249 Pavilion Road SW1X 0BP London		British			41834870001
ALFORD, Bradley Keith 64 Limerston Street SW10 0HJ London	May 08, 1997	Jul 13, 1998	Director	64 Limerston Street SW10 0HJ London		American	1957-7	Company Executive	52996970001
BALDWIN, Robert Henry, Dr 195 Pavilion Road SW1X 0BJ London		Jul 07, 1994	Director	195 Pavilion Road SW1X 0BJ London		American	1947-12	Company Executive	38355230001
BANNANTINE, James Martin 48 Thornhill Square Barnsbury N1 1BE London		Apr 01, 1992	Director	48 Thornhill Square Barnsbury N1 1BE London		Us Citizen	1956-8	Company Executive	20833590001
BROWN, Michael Ross 1 Ayres End Cottages Ayres End Lane AL5 1AL Harpenden Hertfordshire	Jul 17, 2000	Nov 30, 2001	Director	1 Ayres End Cottages Ayres End Lane AL5 1AL Harpenden Hertfordshire	United Kingdom	British	1962-7	Company Executive	66293640001
CHAPPELL, John Andrew Harvest Cottage Poundfield Lane SL6 9RY Cookham Berkshire	Feb 17, 1997	Oct 31, 2001	Director	Harvest Cottage Poundfield Lane SL6 9RY Cookham Berkshire		British	1956-8	Chartered Mechanical Engineer	90508560001
CHIVERS, Paul Clifford 7 Randolph Road W9 1AN London	Jul 17, 2000	May 23, 2001	Director	7 Randolph Road W9 1AN London	England	British	1962-4	Company Executive	60708370001
DERRICK, James Vinson 1824 Larchmont Houston Texas 77019 Usa	Nov 13, 1995	Feb 26, 2002	Director	1824 Larchmont Houston Texas 77019 Usa		American	1945-1	Company Executive	45391440001
FREVERT, Mark Albert 4 St Marys Place Marloes Road W8 5UE London	Dec 08, 1995	Jan 11, 2002	Director	4 St Marys Place Marloes Road W8 5UE London		American	1954-2	Co Executive	45664990002
HENDERSON, John Carl 4742-40 Post Oak Timber 77056 Houston Texas Us	Jun 02, 1995	Feb 06, 1997	Director	4742-40 Post Oak Timber 77056 Houston Texas Us		American	1964-5	Company Executive	42691680002
HUNEKE, Kurt Steven 54 Castellain Road W9 1EX London		Jan 22, 1993	Director	54 Castellain Road W9 1EX London		Usa	1953-7	Finance Executive	64886660001
KASKEL, Raymond Russell 8 Princess Mews NW3 5AP London		Jan 22, 1993	Director	8 Princess Mews NW3 5AP London		Usa	1938-4	Corporate Executive	12156190001
LEWIS, David John 46 Sutherland Avenue Petts Wood BR5 1RB Orpington Kent	Jan 22, 1993	Nov 05, 1999	Director	46 Sutherland Avenue Petts Wood BR5 1RB Orpington Kent	United Kingdom	British	1955-7	Company Executive	45359210001
MCCARTY, Danny Joe Heath Corner Queens Drive, Oxshott KT22 0PB Leatherhead Surrey	Feb 03, 1997	Jun 29, 2000	Director	Heath Corner Queens Drive, Oxshott KT22 0PB Leatherhead Surrey		American	1957-5	Co Exec	67339150001
MCLEOD, Andrew John Pear Tree Cottage Main Street DL7 9EA Thornton Le Moor North Yorkshire	Sep 28, 1992	Dec 23, 1998	Director	Pear Tree Cottage Main Street DL7 9EA Thornton Le Moor North Yorkshire	England	British	1943-3	Company Executive	89501900001
MCMAHON, Jeffrey Flat 2 13-14 Vicarage Gate W8 4AG London	Nov 28, 1995	Jun 23, 1998	Director	Flat 2 13-14 Vicarage Gate W8 4AG London		American	1960-10	Co Executive	45665560001
NEBERGALL, Bradford Clay 10 Christchurch Hill NW3 1LB London	Jun 02, 1995	Jun 24, 1998	Director	10 Christchurch Hill NW3 1LB London		American	1958-9	Company Executive	42691610001
OVERFIELD, Adam Joseph 22 Waterlow Road RH2 7EX Reigate Surrey	Nov 01, 2001	Nov 29, 2001	Director	22 Waterlow Road RH2 7EX Reigate Surrey		British	1962-10	Department Head	79057510001
OXLEY, David Richard 2345 Bering Drive Appartment 518 Houston Texas 77057 United States	May 07, 1997	Jun 01, 1999	Director	2345 Bering Drive Appartment 518 Houston Texas 77057 United States		British	1964-3	Executive	63723030002
PERRY, Nicholas Edwin Vaughan 37 Orchard Avenue CR0 8UB Croydon	Apr 21, 1994	Oct 01, 1997	Director	37 Orchard Avenue CR0 8UB Croydon	England	British	1955-2	Company Executive	38941950002
RICE, Kenneth Duane 4531 Birch Bellaire Texas Usa	May 01, 1997	Jul 20, 1999	Director	4531 Birch Bellaire Texas Usa		United States	1958-8	Company Executive	52997960001
ROBERTS, Geoffrey 16 Dunnan Lane Houston Texas 77381 Usa	Jul 07, 1994	Feb 03, 1997	Director	16 Dunnan Lane Houston Texas 77381 Usa		American	1960-3	Compant Executive	79016010001
SELLENS, Nigel Peter 40 Airedale Avenue W4 2NW London	Jul 14, 1999	Oct 31, 2002	Director	40 Airedale Avenue W4 2NW London	England	British	1961-3	Company Executive	36025130003
SKILLING, Jeffrey Keith 1912 North Boulevard 77098 Houston Texas Usa	Nov 13, 1995	Mar 26, 1997	Director	1912 North Boulevard 77098 Houston Texas Usa		United States	1953-11	Company Executive	45393000003
WAY, Anthony Richard 1 Firs End Southside SL9 8NZ Gerrards Cross Buckinghamshire	Jan 22, 1993	Apr 21, 1994	Director	1 Firs End Southside SL9 8NZ Gerrards Cross Buckinghamshire		British	1948-3	Engineer	70583760001
WINGROVE, Gerald Langdon 96 Albert Street NW1 7NE London	Jun 04, 1993	Jan 25, 1994	Director	96 Albert Street NW1 7NE London	United Kingdom	British	1954-10	Accountant	34815220001

View Detailed Information on Officers and People with Significant Control

Does ENRON POWER OPERATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Mar 01, 2002 Delivered On Mar 06, 2002	Outstanding	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 The deposit and each and every debt represented by it.
	Persons Entitled Sempra Metals Group Limited
	Transactions Mar 06, 2002Registration of a charge (395)
A dilapidations deposit deed	Created On Mar 01, 2002 Delivered On Mar 06, 2002	Outstanding	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 The deposit and each and every debt represented by it.
	Persons Entitled Sempra Metals Group Limited
	Transactions Mar 06, 2002Registration of a charge (395)
Amended and restated aircraft subleasing agreement between the compant (the "assignor"),wilmington trust company (the "assignee") and enron leasing partners L.P. (a delaware limited partnership),the "owner participant"	Created On Sep 25, 2000 Delivered On Oct 10, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the lease
	Short particulars All right,title and interest in and to and under each sublease and all renewals,rentals,payments and any other sums whatsoever due under each sublease; all proceeds of any insurance and all products and proceeds; all books and records including all tapes,cards,computer programmes,etc. See the mortgage charge document for full details.
	Persons Entitled Wilmington Trust Company
	Transactions Oct 10, 2000Registration of a charge (395)
Memorandum to a tenancy agreement	Created On Apr 18, 1994 Delivered On Jul 19, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of a tenancy agreement
	Short particulars £1,500.
	Persons Entitled Michael Reynolds Hepburn
	Transactions Jul 19, 1994Registration of a charge (395)
Tenancy agreement	Created On Jun 07, 1993 Delivered On Jun 09, 1993	Outstanding	Amount secured Any rent owed by the company to the chargee and/or any reasonable and proper sum which the chargee or W.R.beck property management (the landlord's agents) may incur or expend in remedying any failure of the company to comply with its obligations under the tenancy agreement
	Short particulars A deposit of £1,500 paid by the company to the landlord's agents as stakeholders at the commencement of the term.
	Persons Entitled Michael Reynolds Hepburn C/O Simmons & Simmons
	Transactions Jun 09, 1993Registration of a charge (395)

View Detailed Information on Charges

Does ENRON POWER OPERATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 07, 2014	Administration discharged
Nov 29, 2001	Administration started

Administration order

Name	Role	Address	Ceased On
Neville Barry Kahn Pricewaterhousecoopers Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Plumtree Court EC4A 4HT London	Jun 20, 2002
D.M. Ghosh Pricewaterhousecoopers Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Plumtree Court EC4A 4HT London	Dec 20, 2004
Steven Anthony Pearson Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London
Anthony Victor Lomas 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London

Date	Type
Jun 23, 2006	Date of meeting to approve CVA
Aug 15, 2014	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Anthony Victor Lomas 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT 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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