ENRON EUROPE POWER

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameENRON EUROPE POWER
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 03219848
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ENRON EUROPE POWER?

    • (7487) /

    Where is ENRON EUROPE POWER located?

    Registered Office Address
    Pricewaterhousecoopers Llp
    Hill House Richmond Hill
    BH2 6HR Bournemouth
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENRON EUROPE POWER?

    Last Accounts
    Last Accounts Made Up To

    What are the latest filings for ENRON EUROPE POWER?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to May 01, 2013

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    10 pages4.72

    Liquidators' statement of receipts and payments to Nov 01, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to May 01, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Nov 01, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to May 01, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Nov 01, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to May 01, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Nov 01, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to May 01, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Nov 01, 2008

    5 pages4.68

    Liquidators' statement of receipts and payments to Nov 01, 2008

    5 pages4.68

    Miscellaneous

    Sec of state's release of liq
    1 pagesMISC

    Liquidators' statement of receipts and payments

    5 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Miscellaneous

    O/C - replacement of liquidator
    9 pagesMISC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    legacy

    1 pages287

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    Restoration by order of the court

    3 pagesAC92

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pagesDISS6

    Who are the officers of ENRON EUROPE POWER?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ENRON SECRETARIES LIMITED
    Enron House
    SW1X 7EN 40 Grosvenor Place
    London
    Secretary
    Enron House
    SW1X 7EN 40 Grosvenor Place
    London
    79452390001
    BROWN, Michael Ross
    1 Ayres End Cottages
    Ayres End Lane
    AL5 1AL Harpenden
    Hertfordshire
    Secretary
    1 Ayres End Cottages
    Ayres End Lane
    AL5 1AL Harpenden
    Hertfordshire
    British66293640001
    KELLY, Susan Kathleen
    13 Waldo Close
    Clapham
    SW4 9EY London
    Secretary
    13 Waldo Close
    Clapham
    SW4 9EY London
    British71087960003
    SEFTON, Scott Matthew
    249 Pavilion Road
    SW1X 0BP London
    Secretary
    249 Pavilion Road
    SW1X 0BP London
    British41834870001
    BROWN, Michael Ross
    1 Ayres End Cottages
    Ayres End Lane
    AL5 1AL Harpenden
    Hertfordshire
    Director
    1 Ayres End Cottages
    Ayres End Lane
    AL5 1AL Harpenden
    Hertfordshire
    United KingdomBritish66293640001
    CHIVERS, Paul Clifford
    7 Randolph Road
    W9 1AN London
    Director
    7 Randolph Road
    W9 1AN London
    EnglandBritish60708370001
    DERRICK, James Vinson
    1824 Larchmont
    Houston Texas 77019
    Usa
    Director
    1824 Larchmont
    Houston Texas 77019
    Usa
    American45391440001
    DYSON, Fernley Keith
    152 Irchester Road
    NN10 9QU Rushden
    Northamptonshire
    Director
    152 Irchester Road
    NN10 9QU Rushden
    Northamptonshire
    British63727860002
    EDGLEY, Anne Janette
    Apartment E 21 Monevetro
    100 Battersea Church Road
    SW11 3YL London
    Director
    Apartment E 21 Monevetro
    100 Battersea Church Road
    SW11 3YL London
    British66293600003
    FREVERT, Mark Albert
    4 St Marys Place
    Marloes Road
    W8 5UE London
    Director
    4 St Marys Place
    Marloes Road
    W8 5UE London
    American45664990002
    LEWIS, David John
    46 Sutherland Avenue
    Petts Wood
    BR5 1RB Orpington
    Kent
    Director
    46 Sutherland Avenue
    Petts Wood
    BR5 1RB Orpington
    Kent
    EnglandBritish45359210001
    MCCARTY, Danny Joe
    Heath Corner
    Queens Drive, Oxshott
    KT22 0PB Leatherhead
    Surrey
    Director
    Heath Corner
    Queens Drive, Oxshott
    KT22 0PB Leatherhead
    Surrey
    American67339150001
    MCMAHON, Jeffrey
    Flat 2 13-14 Vicarage Gate
    W8 4AG London
    Director
    Flat 2 13-14 Vicarage Gate
    W8 4AG London
    American45665560001
    NEBERGALL, Bradford Clay
    10 Christchurch Hill
    NW3 1LB London
    Director
    10 Christchurch Hill
    NW3 1LB London
    American42691610001
    RICE, Kenneth Duane
    4531 Birch
    Bellaire
    Texas
    Usa
    Director
    4531 Birch
    Bellaire
    Texas
    Usa
    United States52997960001
    ROBERTS, Geoffrey
    16 Dunnan Lane
    Houston
    Texas 77381
    Usa
    Director
    16 Dunnan Lane
    Houston
    Texas 77381
    Usa
    American79016010001
    SHERRIFF, John Richard
    The Great Barn
    Powdermill Lane
    TN11 8PY Leigh
    Kent
    Director
    The Great Barn
    Powdermill Lane
    TN11 8PY Leigh
    Kent
    American75230490002
    SKILLING, Jeffrey Keith
    1912 North Boulevard
    77098 Houston
    Texas
    Usa
    Director
    1912 North Boulevard
    77098 Houston
    Texas
    Usa
    United States45393000003

    Does ENRON EUROPE POWER have any charges?

    Charges
    ClassificationDatesStatusDetails
    Security assignment
    Created On Mar 03, 1997
    Delivered On Mar 21, 1997
    Outstanding
    Amount secured
    All moneys debts and liabilities which at 4TH july 1996 were or had been or at any time since 4TH july 1996 may be or become due owing or incurred by thornbeam limited (the issuer) to the chargee (as trustee for the noteholders pursuant to the trust deed) under or in connection with any security document (as defined)
    Short particulars
    All of the company's rights claims title benefit and interest present and future save in respect of interest other than interest accruing on principal after the due date for repayment thereof in to under and in respect of the assigned loans. See the mortgage charge document for full details.
    Persons Entitled
    • Morgan Guaranty Trust Company of New York, London Branch
    Transactions
    • Mar 21, 1997Registration of a charge (395)

    Does ENRON EUROPE POWER have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 23, 2013Dissolved on
    Nov 02, 2006Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian C. Oakley-Smith
    Pricewaterhousecoopers Llp
    12 Plumtree Court
    EC4A 4HT London
    practitioner
    Pricewaterhousecoopers Llp
    12 Plumtree Court
    EC4A 4HT London
    Dj Blenkarn
    Pricewaterhousecoopers Llp
    12 Plumtree Court
    EC4A 4HT London
    practitioner
    Pricewaterhousecoopers Llp
    12 Plumtree Court
    EC4A 4HT London
    Russell Downs
    Pricewaterhousecoopers Llp Plumtree Court
    EC4A 4HT London
    practitioner
    Pricewaterhousecoopers Llp Plumtree Court
    EC4A 4HT London

    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.
    • license: CC0