ENRON ENERGY SERVICES LIMITED

Overview

Company Name	ENRON ENERGY SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03787266
Jurisdiction	England/Wales
Date of Creation	Jun 10, 1999
Date of Cessation	Dec 03, 2012

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 ENERGY SERVICES LIMITED?

(7415) /
(7487) /

Where is ENRON ENERGY SERVICES LIMITED located?

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

What were the previous names of ENRON ENERGY SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
ENRON ENERGY SERVICES, LIMITED	Oct 27, 1999	Oct 27, 1999
ENRON ENERGY SERVICES UK LIMITED	Jul 27, 1999	Jul 27, 1999
HACKREMCO (NO.1518) LIMITED	Jun 10, 1999	Jun 10, 1999

What are the latest accounts for ENRON ENERGY SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for ENRON ENERGY SERVICES LIMITED?

Filings
Date	Description	Document	Type
Dec 03, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 03, 2012	Return of final meeting in a creditors' voluntary winding up	9 pages	4.72

Jul 11, 2012	Liquidators' statement of receipts and payments to Jun 12, 2012	6 pages	4.68

Jan 18, 2012	Liquidators' statement of receipts and payments to Dec 12, 2011	5 pages	4.68

Jul 06, 2011	Liquidators' statement of receipts and payments to Jun 12, 2011	5 pages	4.68

Feb 02, 2011	Liquidators' statement of receipts and payments to Dec 12, 2010	5 pages	4.68

Feb 02, 2011	Liquidators' statement of receipts and payments to Jun 12, 2010	5 pages	4.68

Jan 08, 2010	Liquidators' statement of receipts and payments to Dec 12, 2009	5 pages	4.68

Jul 10, 2009	Liquidators' statement of receipts and payments to Jun 12, 2009	5 pages	4.68

Dec 24, 2008	Liquidators' statement of receipts and payments to Dec 12, 2008	5 pages	4.68

Jul 01, 2008	Liquidators' statement of receipts and payments to Dec 12, 2008	5 pages	4.68

Feb 14, 2008	Miscellaneous Sec of state's release of liq	1 pages	MISC
Jan 09, 2008	Liquidators' statement of receipts and payments	5 pages	4.68
Nov 13, 2007	Appointment of a voluntary liquidator	1 pages	600
Nov 13, 2007	Miscellaneous O/C - replacement of liquidator	9 pages	MISC
Nov 13, 2007	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40
Jun 27, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
Jan 10, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
Sep 05, 2006	Miscellaneous S/S cert release of liquidator	1 pages	MISC
Aug 29, 2006	Miscellaneous C/O replacement of liquidator	6 pages	MISC
Aug 29, 2006	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40
Aug 29, 2006	Appointment of a voluntary liquidator	1 pages	600
Jul 05, 2006	Liquidators' statement of receipts and payments	5 pages	4.68
Dec 23, 2005	Liquidators' statement of receipts and payments	6 pages	4.68
Jun 20, 2005	Liquidators' statement of receipts and payments	5 pages	4.68

View All Filings

Who are the officers of ENRON ENERGY SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
ENRON SECRETARIES LIMITED Enron House SW1X 7EN 40 Grosvenor Place London	Dec 13, 2001		Secretary	Enron House SW1X 7EN 40 Grosvenor Place London				79452390001
DIETRICH, Janet 3763 Tangley Houston 77005 Texas Usa	Apr 05, 2001		Director	3763 Tangley Houston 77005 Texas Usa	American	1966-5	Company Executive	75725120001
BROWN, Michael Ross 1 Ayres End Cottages Ayres End Lane AL5 1AL Harpenden Hertfordshire	Sep 20, 1999	Jan 11, 2001	Secretary	1 Ayres End Cottages Ayres End Lane AL5 1AL Harpenden Hertfordshire	British			66293640001
KELLY, Susan Kathleen 13 Waldo Close Clapham SW4 9EY London	Jan 11, 2001	Dec 13, 2001	Secretary	13 Waldo Close Clapham SW4 9EY London	British			71087960003
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Jun 10, 1999	Jul 29, 1999	Nominee Secretary	One Silk Street EC2Y 8HQ London				900004790001
BERTASI, Ronald Peter Heathergate Christchurch Road GU25 4PJ Virginia Water Surrey	Jul 29, 1999	Feb 19, 2001	Director	Heathergate Christchurch Road GU25 4PJ Virginia Water Surrey	American	1964-8	Company Executive	66891740002
DELAINEY, David 4825 Linden Bellaire 77401 Texas Usa	Apr 05, 2001	Dec 28, 2001	Director	4825 Linden Bellaire 77401 Texas Usa	Canadian	1965-12	Company Executive	75724610001
DERRICK, James Vinson 1824 Larchmont Houston Texas 77019 Usa	Jul 29, 1999	Jan 11, 2002	Director	1824 Larchmont Houston Texas 77019 Usa	American	1945-1	Company Executive	45391440001
DIMICHELE, Richard Guido 3 Mansion Gardens NW3 7NG London	Jul 29, 1999	Sep 24, 1999	Director	3 Mansion Gardens NW3 7NG London	American	1959-12	Company Executive	49673910001
DYSON, Fernley Keith 152 Irchester Road NN10 9QU Rushden Northamptonshire	Jul 29, 1999	Nov 30, 2001	Director	152 Irchester Road NN10 9QU Rushden Northamptonshire	British	1965-2	Company Executive	63727860002
FREVERT, Mark Albert 4 St Marys Place Marloes Road W8 5UE London	Jul 29, 1999	Jan 11, 2002	Director	4 St Marys Place Marloes Road W8 5UE London	American	1954-2	Company Executive	45664990002
MULLER, Mark Stewart 5310 Mandell Houston Texas 77005 Usa	Jul 29, 1999	Apr 05, 2001	Director	5310 Mandell Houston Texas 77005 Usa	American	1956-10	Company Executive	66680080001
PAI JR, Lou 368 Robbins Drive TX77019 Houston Texas Usa	Jul 29, 1999	Feb 19, 2001	Director	368 Robbins Drive TX77019 Houston Texas Usa	American	1947-6	Company Executive	45193030001
REXRODE, Stuart Gordon 25 Whitelands House Cheltenham Terrace SW3 4QX London	Feb 19, 2001	Nov 01, 2001	Director	25 Whitelands House Cheltenham Terrace SW3 4QX London	United States	1967-3	Vice President	74744160001
SCRIMSHAW, Matthew Giles Beech Coppice Woodland Way KT20 6NW Tadworth Surrey	Jul 21, 2000	Jun 19, 2001	Director	Beech Coppice Woodland Way KT20 6NW Tadworth Surrey	British	1965-7	Company Executive	83322550001
HACKWOOD DIRECTORS LIMITED One Silk Street EC2Y 8HQ London	Jun 10, 1999	Jul 29, 1999	Nominee Director	One Silk Street EC2Y 8HQ London				900004840001

View Detailed Information on Officers and People with Significant Control

Does ENRON ENERGY SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 03, 2012	Dissolved on
Jun 13, 2002	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian C. Oakley-Smith 33 Wellington Street LS1 4JP Leeds	practitioner	33 Wellington Street LS1 4JP Leeds	Jun 13, 2002
David James Waterhouse Hill House Richmond Hill BH2 6HR Bournemouth	practitioner	Hill House Richmond Hill BH2 6HR Bournemouth	Jun 13, 2002	Jul 27, 2006
Dj Blenkarn Pricewaterhousecoopers Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Plumtree Court EC4A 4HT London	Jul 27, 2006	Oct 25, 2007
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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