ENRON EUROPE POWER HOLDINGS

Overview

Company Name	ENRON EUROPE POWER HOLDINGS
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	03429675
Jurisdiction	England/Wales
Date of Creation	Sep 05, 1997
Date of Cessation	Oct 03, 2013

Summary

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

What is the purpose of ENRON EUROPE POWER HOLDINGS?

(7487) /

Where is ENRON EUROPE POWER HOLDINGS located?

Registered Office Address	Pricewaterhousecoopers Llp Hill House Richmond Hill BH2 6HR Bournemouth
Undeliverable Registered Office Address	No

What were the previous names of ENRON EUROPE POWER HOLDINGS?

Previous Company Names
Company Name	From	Until
HACKREMCO (NO.1267) LIMITED	Sep 05, 1997	Sep 05, 1997

What are the latest accounts for ENRON EUROPE POWER HOLDINGS?

Last Accounts
Last Accounts Made Up To

What are the latest filings for ENRON EUROPE POWER HOLDINGS?

Filings

Date

Description

Document

Type

Oct 03, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 03, 2013

Return of final meeting in a creditors' voluntary winding up

9 pages

4.72

Apr 11, 2013

Liquidators' statement of receipts and payments to Mar 11, 2013

5 pages

4.68

Oct 08, 2012

Liquidators' statement of receipts and payments to Sep 11, 2012

5 pages

4.68

Mar 26, 2012

Liquidators' statement of receipts and payments to Mar 11, 2012

5 pages

4.68

Sep 27, 2011

Liquidators' statement of receipts and payments to Sep 11, 2011

5 pages

4.68

Mar 29, 2011

Liquidators' statement of receipts and payments to Mar 11, 2011

5 pages

4.68

Oct 14, 2010

Liquidators' statement of receipts and payments to Sep 11, 2010

5 pages

4.68

Mar 31, 2010

Liquidators' statement of receipts and payments to Mar 11, 2010

5 pages

4.68

Oct 12, 2009

Liquidators' statement of receipts and payments to Sep 11, 2009

5 pages

4.68

Mar 25, 2009

Liquidators' statement of receipts and payments to Mar 11, 2009

5 pages

4.68

Oct 09, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Sep 12, 2006	LRESEX

Sep 30, 2008

Liquidators' statement of receipts and payments to Sep 11, 2008

5 pages

4.68

Apr 05, 2008

Liquidators' statement of receipts and payments

5 pages

4.68

Feb 14, 2008

Miscellaneous

Sec of state's release of liq

1 pages

MISC

Nov 14, 2007

Appointment of a voluntary liquidator

1 pages

600

Nov 14, 2007

Miscellaneous

O/C - replacement of liquidator

9 pages

MISC

Nov 14, 2007

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Oct 05, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Sep 25, 2006

legacy

1 pages

287

Sep 22, 2006

Appointment of a voluntary liquidator

1 pages

600

Sep 22, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Liquidation 12/09/06	RES13

Jun 29, 2006

Restoration by order of the court

3 pages

AC92

Jan 20, 2004

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Oct 07, 2003

First Gazette notice for compulsory strike-off

1 pages

GAZ1

View All Filings

Who are the officers of ENRON EUROPE POWER HOLDINGS?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ENRON SECRETARIES LIMITED Enron House 40 Grosvenor Place SW1X 7EN London	Sep 24, 2001		Secretary	Enron House 40 Grosvenor Place SW1X 7EN London				78563680005
ENRON DIRECTORS ONE LIMITED Enron House 40 Grosvenor Place SW1X 7EN London	Sep 24, 2001		Director	Enron House 40 Grosvenor Place SW1X 7EN London				78563450001
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	Sep 28, 2001	Secretary	13 Waldo Close Clapham SW4 9EY London		British		71087960003
SEFTON, Scott Matthew 249 Pavilion Road SW1X 0BP London	Sep 19, 1997	Sep 15, 1999	Secretary	249 Pavilion Road SW1X 0BP London		British		41834870001
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Sep 05, 1997	Sep 19, 1997	Nominee Secretary	One Silk Street EC2Y 8HQ London				900004790001
BROWN, Michael Ross 1 Ayres End Cottages Ayres End Lane AL5 1AL Harpenden Hertfordshire	Jul 17, 2000	Sep 28, 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	Jul 17, 2000	Sep 28, 2001	Director	1824 Larchmont Houston Texas 77019 Usa		American	1945-1	45391440001
DERRICK, James Vinson 1824 Larchmont Houston Texas 77019 Usa	Sep 19, 1997	Jun 24, 1998	Director	1824 Larchmont Houston Texas 77019 Usa		American	1945-1	45391440001
DWYER, Stephen John 3 Juggs Close BN7 1QP Lewes East Sussex	Jun 25, 1998	Nov 05, 1999	Director	3 Juggs Close BN7 1QP Lewes East Sussex	England	British	1959-6	57914140001
DYSON, Fernley Keith 152 Irchester Road NN10 9QU Rushden Northamptonshire	Mar 12, 1999	Sep 28, 2001	Director	152 Irchester Road NN10 9QU Rushden Northamptonshire		British	1965-2	63727860002
EDGLEY, Anne Janette Apartment E 21 Monevetro 100 Battersea Church Road SW11 3YL London	May 23, 2001	Sep 28, 2001	Director	Apartment E 21 Monevetro 100 Battersea Church Road SW11 3YL London		British	1955-12	66293600003
FREVERT, Mark Albert 4 St Marys Place Marloes Road W8 5UE London	Jul 17, 2000	Sep 28, 2001	Director	4 St Marys Place Marloes Road W8 5UE London		American	1954-2	45664990002
FREVERT, Mark Albert 4 St Marys Place Marloes Road W8 5UE London	Sep 19, 1997	Jun 25, 1998	Director	4 St Marys Place Marloes Road W8 5UE London		American	1954-2	45664990002
LEWIS, David John 46 Sutherland Avenue Petts Wood BR5 1RB Orpington Kent	Sep 19, 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 19, 1997	Jun 25, 1998	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	Sep 19, 1997	Jun 23, 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 19, 1997	Jun 24, 1998	Director	10 Christchurch Hill NW3 1LB London		American	1958-9	42691610001
PENET, Philippe Gonzague Flat 4 32 Aldridge Road Villas W11 1BW London	Jun 25, 1998	Jul 17, 2000	Director	Flat 4 32 Aldridge Road Villas W11 1BW London		French	1968-11	59125460001
PUDENZ, Scott Donald Flat 1 29 Golden Square W1R 3PA London	Jun 25, 1998	Jun 22, 1999	Director	Flat 1 29 Golden Square W1R 3PA London		Us	1962-7	59125370001
RICE, Kenneth Duane 4531 Birch Bellaire Texas Usa	Sep 19, 1997	Jun 23, 1998	Director	4531 Birch Bellaire Texas Usa		United States	1958-8	52997960001
SHERRIFF, John Richard The Great Barn Powdermill Lane TN11 8PY Leigh Kent	Feb 19, 1999	Sep 28, 2001	Director	The Great Barn Powdermill Lane TN11 8PY Leigh Kent		American	1953-9	75230490002
HACKWOOD DIRECTORS LIMITED One Silk Street EC2Y 8HQ London	Sep 05, 1997	Sep 19, 1997	Nominee Director	One Silk Street EC2Y 8HQ London				900004840001

View Detailed Information on Officers and People with Significant Control

Does ENRON EUROPE POWER HOLDINGS have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 03, 2013	Dissolved on
Sep 12, 2006	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Dj Blenkarn Pricewaterhousecoopers Llp 12 Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp 12 Plumtree Court EC4A 4HT London	Sep 12, 2006	Oct 25, 2007
Ian C. Oakley-Smith Pricewaterhousecoopers Llp 12 Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp 12 Plumtree Court EC4A 4HT London	Sep 12, 2006
Russell Downs Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	Oct 25, 2007

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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