TXU EUROPE RENEWABLE GENERATION LIMITED

Overview

Company Name	TXU EUROPE RENEWABLE GENERATION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03300836
Jurisdiction	England/Wales
Date of Creation	Jan 10, 1997
Date of Cessation	Dec 30, 2022

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 RENEWABLE GENERATION LIMITED?

(4010) /

Where is TXU EUROPE RENEWABLE GENERATION LIMITED located?

Registered Office Address	Ernst & Young L L P 1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of TXU EUROPE RENEWABLE GENERATION LIMITED?

Previous Company Names
Company Name	From	Until
EASTERN RENEWABLE GENERATION LIMITED	Feb 27, 1998	Feb 27, 1998
EASTERN TWENTY-TWO LIMITED	Jan 10, 1997	Jan 10, 1997

What are the latest accounts for TXU EUROPE RENEWABLE GENERATION LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2003

What are the latest filings for TXU EUROPE RENEWABLE GENERATION LIMITED?

Filings
Date	Description	Document	Type
Dec 30, 2022	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 30, 2022	Return of final meeting in a creditors' voluntary winding up	12 pages	LIQ14

Sep 12, 2022	Liquidators' statement of receipts and payments to Jul 08, 2022	5 pages	4.68

May 13, 2022	Liquidators' statement of receipts and payments to Apr 19, 2022	5 pages	4.68

May 10, 2022	Notice of completion of voluntary arrangement	14 pages	CVA4

Apr 06, 2022	Voluntary arrangement supervisor's abstract of receipts and payments to Jan 27, 2022	6 pages	1.3

Nov 15, 2021	Liquidators' statement of receipts and payments to Oct 19, 2021	5 pages	4.68

May 11, 2021	Liquidators' statement of receipts and payments to Apr 19, 2021	5 pages	4.68

May 07, 2021	Voluntary arrangement supervisor's abstract of receipts and payments to Jan 27, 2021	8 pages	CVA3

Apr 13, 2021	Voluntary arrangement supervisor's abstract of receipts and payments to Jan 27, 2021	4 pages	CVA3

Nov 25, 2020	Liquidators' statement of receipts and payments to Oct 19, 2020	5 pages	4.68

May 29, 2020	Liquidators' statement of receipts and payments to Apr 19, 2020	5 pages	4.68

Apr 06, 2020	Voluntary arrangement supervisor's abstract of receipts and payments to Jan 27, 2020	8 pages	CVA3

Nov 21, 2019	Liquidators' statement of receipts and payments to Oct 19, 2019	5 pages	4.68

May 31, 2019	Liquidators' statement of receipts and payments to Apr 19, 2019	5 pages	4.68

Mar 20, 2019	Voluntary arrangement supervisor's abstract of receipts and payments to Jan 27, 2019	7 pages	CVA3

Nov 21, 2018	Liquidators' statement of receipts and payments to Oct 19, 2018	5 pages	4.68

Aug 01, 2018	Resignation of a liquidator	3 pages	LIQ06

Jul 28, 2018	Voluntary arrangement supervisor's abstract of receipts and payments to Jan 27, 2018	6 pages	CVA3

May 24, 2018	Liquidators' statement of receipts and payments to Apr 19, 2018	5 pages	4.68

Nov 14, 2017	Liquidators' statement of receipts and payments to Oct 19, 2017	5 pages	4.68

May 30, 2017	Liquidators' statement of receipts and payments to Apr 19, 2017	5 pages	4.68

Mar 22, 2017	Voluntary arrangement supervisor's abstract of receipts and payments to Jan 27, 2017	29 pages	1.3

Nov 29, 2016	Liquidators' statement of receipts and payments to Oct 19, 2016	5 pages	4.68

May 29, 2016	Liquidators' statement of receipts and payments to Apr 19, 2016	5 pages	4.68

View All Filings

Who are the officers of TXU EUROPE RENEWABLE GENERATION 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	Feb 18, 1998		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	Feb 18, 1998	Jun 30, 2000	Secretary	111 Church Road Hatfield Peverel CM3 2LB Chelmsford Essex		British		301940002
SWEET, Simon Andrew The Hollies Norwich Road Claydon IP6 0DQ Ipswich Suffolk	Jan 10, 1997	Feb 18, 1998	Secretary	The Hollies Norwich Road Claydon IP6 0DQ Ipswich Suffolk		British		44971370001
ASHTON, Paul Richmond House Coombe Lane West KT2 7DB Kingston Upon Thames Surrey	Jan 01, 1999	Jan 31, 2002	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	Feb 18, 1998	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
ELLIS, Philip Arthur 111 Church Road Hatfield Peverel CM3 2LB Chelmsford Essex	Jan 10, 1997	Feb 18, 1998	Director	111 Church Road Hatfield Peverel CM3 2LB Chelmsford Essex		British	1945-8	301940002
HAMILTON, Edwin Stuart Thorncroft Farm Great Henny CO10 7NL Sudbury Suffolk	Feb 18, 1998	Dec 02, 1998	Director	Thorncroft Farm Great Henny CO10 7NL Sudbury Suffolk	England	British	1961-3	69152180002
HARRINGTON, Simon Chapman 17 Cages Way Melton IP12 1TE Woodbridge Suffolk	Nov 10, 2000	Oct 17, 2002	Director	17 Cages Way Melton IP12 1TE Woodbridge Suffolk		British	1962-1	104735680001
HYAMS, Edward Barnard The Paddock 70 Lexden Road CO3 3SP Colchester Essex	Feb 18, 1998	Sep 30, 2000	Director	The Paddock 70 Lexden Road CO3 3SP Colchester Essex	England	British	1951-5	104400040001
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
RIGG, Richard Howard 31 Station Road Nassington PE8 6QB Peterborough Cambridgeshire	Feb 18, 1998	Nov 03, 2000	Director	31 Station Road Nassington PE8 6QB Peterborough Cambridgeshire	Uk	British	1944-6	42286390001
STANLEY, Martin Stephen William IP12	Oct 15, 2002	Apr 30, 2004	Director	IP12	United Kingdom	British	1963-6	67692310003
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 RENEWABLE GENERATION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge	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 and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. 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) Jun 10, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does TXU EUROPE RENEWABLE GENERATION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 30, 2022	Due to be dissolved on
Oct 20, 2004	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Elizabeth Anne Bingham Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Oct 20, 2004	Jul 16, 2018
Alan Robert Bloom Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	Oct 20, 2004
Roy Bailey Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	Oct 20, 2004

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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