ENRON EUROPE LIMITED

Overview

Company Name	ENRON EUROPE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03368625
Jurisdiction	England/Wales
Date of Creation	May 09, 1997
Date of Cessation	Mar 24, 2015

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 EUROPE LIMITED?

(4010) /
(4525) /
(7415) /

Where is ENRON EUROPE LIMITED located?

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

What were the previous names of ENRON EUROPE LIMITED?

Previous Company Names
Company Name	From	Until
EEL COMPANY LIMITED	May 22, 1997	May 22, 1997
TRUSHELFCO (NO.2243) LIMITED	May 09, 1997	May 09, 1997

What are the latest accounts for ENRON EUROPE LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2000

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

Annual Return

Last Annual Return	May 04, 2001

What are the latest filings for ENRON EUROPE LIMITED?

Filings
Date	Description	Document	Type
Mar 24, 2015	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Dec 09, 2014	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 18, 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	11 pages	1.4

May 27, 2014	Administrator's abstract of receipts and payments to May 07, 2014	7 pages	2.15

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

Jan 22, 2014	Insolvency filing Insolvency:form 2.15 end: 28/11/2013 in usdollar	3 pages	LIQ MISC

Jan 22, 2014	Insolvency filing Insolvency:form 2.15 end: 28/11/2013 in euros	3 pages	LIQ MISC

Jan 22, 2014	Administrator's abstract of receipts and payments to Nov 28, 2013	3 pages	2.15

Dec 23, 2013	Voluntary arrangement supervisor's abstract of receipts and payments to Nov 03, 2013	3 pages	1.3

Jul 19, 2013	Administrator's abstract of receipts and payments to May 28, 2013	9 pages	2.15

Jun 13, 2013	Termination of appointment of Michael Ross Brown as a director on Nov 30, 2001	1 pages	TM01

Feb 01, 2013	Administrator's abstract of receipts and payments to Nov 28, 2012	9 pages	2.15

Dec 24, 2012	Voluntary arrangement supervisor's abstract of receipts and payments to Nov 03, 2012	3 pages	1.3

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

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

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

Jan 23, 2012	Voluntary arrangement supervisor's abstract of receipts and payments to Nov 03, 2011	15 pages	1.3

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

Jun 09, 2011	Voluntary arrangement supervisor's abstract of receipts and payments to Nov 03, 2010	4 pages	1.3

Jun 09, 2011	Voluntary arrangement supervisor's abstract of receipts and payments to Nov 03, 2009	4 pages	1.3

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

View All Filings

Who are the officers of ENRON EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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	63727860003
EDGLEY, Anne Janette Apartment E 21 Monevetro 100 Battersea Church Road SW11 3YL London	Oct 31, 2000		Director	Apartment E 21 Monevetro 100 Battersea Church Road SW11 3YL London		British	1955-12	66293600003
LEWIS, Richard Bowes 65 Balham Park Road Wandsworth SW12 8DZ London	Jul 17, 2000		Director	65 Balham Park Road Wandsworth SW12 8DZ London		British	1967-2	69977060003
SHERRIFF, John Richard The Great Barn Powdermill Lane TN11 8PY Leigh Kent	Feb 02, 1999		Director	The Great Barn Powdermill Lane TN11 8PY Leigh Kent		American	1953-9	75230490002
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
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	May 22, 1997	Sep 15, 1999	Secretary	249 Pavilion Road SW1X 0BP London		British		41834870001
TRUSEC LIMITED 35 Basinghall Street EC2V 5DB London	May 09, 1997	May 22, 1997	Nominee Secretary	35 Basinghall Street EC2V 5DB London				900007200001
BEASLEY, Kevin Whaley 64 The Marlowes NW8 6NA London	Sep 21, 1998	Jul 10, 2000	Director	64 The Marlowes NW8 6NA London		United States	1966-4	60481440001
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	66293640001
CHIVERS, Paul Clifford 7 Randolph Road W9 1AN London	Sep 30, 1998	May 23, 2001	Director	7 Randolph Road W9 1AN London	England	British	1962-4	60708370001
DERRICK, James Vinson 1824 Larchmont Houston Texas 77019 Usa	May 22, 1997	Feb 26, 2002	Director	1824 Larchmont Houston Texas 77019 Usa		American	1945-1	45391440001
DIMICHELE, Richard Guido 3 Mansion Gardens NW3 7NG London	Jun 13, 1997	Sep 24, 1999	Director	3 Mansion Gardens NW3 7NG London		American	1959-12	49673910001
EASTAUGH, Guy Edward 21 Racton Road SW6 1LW London	Sep 16, 1997	Feb 15, 1999	Director	21 Racton Road SW6 1LW London		British	1962-5	54480230001
FITZGERALD, Jay Land 20 Phillimore Gardens W8 7QE London	Sep 16, 1997	Oct 30, 1999	Director	20 Phillimore Gardens W8 7QE London		United States	1962-6	51562620001
FREVERT, Mark Albert 4 St Marys Place Marloes Road W8 5UE London	Sep 16, 1997	Jan 11, 2002	Director	4 St Marys Place Marloes Road W8 5UE London		American	1954-2	45664990002
GAVENS, Paul David, Dr Popplestones Hutton Village Road TS14 8ER Guisborough Cleveland	Sep 15, 1999	Nov 01, 2000	Director	Popplestones Hutton Village Road TS14 8ER Guisborough Cleveland	United Kingdom	British	1953-3	77471410001
GOLD, Joseph Allen 26 Campden Grove W8 4JQ London	Jul 17, 2000	Dec 10, 2001	Director	26 Campden Grove W8 4JQ London		United States	1966-5	75575020001
HAEDICKE, Mark Edward 14623 River Forest Houston Texas 77079 United States	Jan 09, 1998	Jul 17, 2000	Director	14623 River Forest Houston Texas 77079 United States		American	1954-3	70169610001
HODGE, Ralph Noel Anstye Place Anstye RH17 5AJ Haywards Heath West Sussex	Sep 16, 1997	Jul 17, 2000	Director	Anstye Place Anstye RH17 5AJ Haywards Heath West Sussex		British	1934-11	37679770001
LEWIS, David John 46 Sutherland Avenue Petts Wood BR5 1RB Orpington Kent	May 22, 1997	Nov 05, 1999	Director	46 Sutherland Avenue Petts Wood BR5 1RB Orpington Kent	England	British	1955-7	45359210001
MCCARTY, Danny Joe Heath Corner Queens Drive, Oxshott KT22 0PB Leatherhead Surrey	Sep 16, 1997	Jun 29, 2000	Director	Heath Corner Queens Drive, Oxshott KT22 0PB Leatherhead Surrey		American	1957-5	67339150001
MCMAHON, Jeffrey Flat 2 13-14 Vicarage Gate W8 4AG London	May 22, 1997	Jun 18, 1998	Director	Flat 2 13-14 Vicarage Gate W8 4AG London		American	1960-10	45665560001
NEBERGALL, Bradford Clay 10 Christchurch Hill NW3 1LB London	Sep 16, 1997	Jun 24, 1998	Director	10 Christchurch Hill NW3 1LB London		American	1958-9	42691610001
OXLEY, David Richard 2345 Bering Drive Appartment 518 Houston Texas 77057 United States	Mar 12, 1999	Jul 17, 2000	Director	2345 Bering Drive Appartment 518 Houston Texas 77057 United States		British	1964-3	63723030002
RICE, Kenneth Duane 4531 Birch Bellaire Texas Usa	Sep 16, 1997	Jul 20, 1999	Director	4531 Birch Bellaire Texas Usa		United States	1958-8	52997960001
ROWE, Drusilla Charlotte Jane Flat E 13 Saint Georges Drive SW1V 4DJ London	May 09, 1997	May 22, 1997	Nominee Director	Flat E 13 Saint Georges Drive SW1V 4DJ London		British	1961-4	900010990001
SCHARDIN, Stuart Allen Flat 10 63-64 Leinster Square W2 4PS London	Oct 31, 2000	Feb 08, 2002	Director	Flat 10 63-64 Leinster Square W2 4PS London		United States	1974-4	72977830001
SCRIMSHAW, Matthew Giles Beech Coppice Woodland Way KT20 6NW Tadworth Surrey	Jun 23, 1998	Jun 14, 2000	Director	Beech Coppice Woodland Way KT20 6NW Tadworth Surrey		British	1965-7	83322550001
SELLENS, Nigel Peter 40 Airedale Avenue W4 2NW London	Aug 26, 1999	Oct 31, 2002	Director	40 Airedale Avenue W4 2NW London	England	British	1961-3	36025130003
ZUERCHER, Eleanor Jane 26 Springfield Road Linslade LU7 7QS Leighton Buzzard Bedfordshire	May 09, 1997	May 22, 1997	Nominee Director	26 Springfield Road Linslade LU7 7QS Leighton Buzzard Bedfordshire		British	1963-8	900014530001

View Detailed Information on Officers and People with Significant Control

Does ENRON EUROPE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of indemnity, covenant and charge	Created On Sep 26, 1997 Delivered On Oct 03, 1997	Satisfied	Amount secured All moneys, debts and liabilities which now are or have been or at any time hereafter may be or become due, owing or incurred by the company to the a shareholder from time to time under clause 2 of the deed and to the chargee for itself under the security documents
	Short particulars All right, claims, title, benefit and interest in and to the indemnity account and any future credit balances and the securities account.. See the mortgage charge document for full details.
	Persons Entitled Morgan Guaranty Trust Company of New York, London Office(As Trustee for Itself and the a Shareholder)
	Transactions Oct 03, 1997Registration of a charge (395) Aug 20, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ENRON EUROPE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

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

Administration order

Name	Role	Address	Ceased On
Anthony Victor Lomas 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London
Steven Anthony Pearson Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London
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 15, 2004

Date	Type
Nov 04, 2005	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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