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Home > England & Wales Companies > ENRON GAS PROCESSING (EUROPE) LIMITED
Company Information for

ENRON GAS PROCESSING (EUROPE) LIMITED

RICHMOND HILL, BOURNEMOUTH, BH2,
Company Registration Number
02504034
Private Limited Company
Dissolved

Dissolved 2013-09-26

Company Overview

About Enron Gas Processing (europe) Ltd
ENRON GAS PROCESSING (EUROPE) LIMITED was founded on 1990-05-21 and had its registered office in Richmond Hill. The company was dissolved on the 2013-09-26 and is no longer trading or active.

Key Data
Company Name
ENRON GAS PROCESSING (EUROPE) LIMITED
 
Legal Registered Office
RICHMOND HILL
BOURNEMOUTH
 
Filing Information
Company Number 02504034
Date formed 1990-05-21
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2000-12-31
Date Dissolved 2013-09-26
Type of accounts FULL
Last Datalog update: 2015-05-17 05:22:14
Primary Source:Companies House
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Company Officers of ENRON GAS PROCESSING (EUROPE) LIMITED

Current Directors
Officer Role Date Appointed
ENRON SECRETARIES LIMITED
 Company Secretary 2001-09-24
ENRON DIRECTORS ONE LIMITED
 Director 2001-09-24
ENRON DIRECTORS TWO LTD
 Director 2001-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN KATHLEEN KELLY
 Company Secretary 2000-07-17 2001-09-28
MICHAEL ROSS BROWN
 Director 2000-07-17 2001-09-28
JAMES VINSON DERRICK
 Director 1995-11-13 2001-09-28
FERNLEY KEITH DYSON
 Director 1999-03-12 2001-09-28
ANNE JANETTE EDGLEY
 Director 2001-05-23 2001-09-28
MARK ALBERT FREVERT
 Director 1995-12-08 2001-09-28
JOHN RICHARD SHERRIFF
 Director 1999-02-19 2001-09-28
PAUL CLIFFORD CHIVERS
 Director 1998-09-23 2001-05-23
MICHAEL ROSS BROWN
 Company Secretary 1999-09-15 2000-07-17
DANNY JOE MCCARTY
 Director 1997-01-31 2000-06-29
SCOTT MATTHEW SEFTON
 Company Secretary 1995-08-15 1999-09-15
KENNETH DUANE RICE
 Director 1997-05-01 1999-07-20
ANDREW JOHN MCLEOD
 Director 1992-09-28 1998-09-03
BRADLEY KEITH ALFORD
 Director 1997-05-07 1998-07-09
JEFFREY MCMAHON
 Director 1995-11-28 1998-06-18
JEFFREY KEITH SKILLING
 Director 1995-11-13 1997-03-26
GEOFFREY ROBERTS
 Director 1994-07-07 1997-01-31
GERALD LANGDON WINGROVE
 Director 1993-01-22 1995-11-28
JOSEPHINE ROSE WATSON
 Company Secretary 1994-07-25 1995-08-15
SUSANNE BLANKEMEYER
 Company Secretary 1993-09-21 1994-07-25
ROBERT HENRY BALDWIN
 Director 1992-09-28 1994-07-07
NICOLA TAMARIS FEDUCHIN
 Company Secretary 1992-12-18 1993-09-21
RAYMOND RUSSELL KASKEL
 Director 1992-05-21 1993-01-22
ROBERT CORBY KELLY
 Company Secretary 1992-05-21 1992-12-15
HOWARD DALE MARTIN
 Director 1992-05-21 1992-09-28
VAN STEVEN DICKERSON
 Director 1992-05-21 1992-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ENRON SECRETARIES LIMITED ENRON GAS CONSTRUCTION LIMITED Company Secretary 2001-09-24 CURRENT 1993-11-29 Dissolved 2014-05-25
ENRON SECRETARIES LIMITED ENRON CREDIT LIMITED Company Secretary 2001-09-24 CURRENT 1994-11-04 Dissolved 2014-04-29
ENRON SECRETARIES LIMITED ENRON EUROPE POWER 2 LIMITED Company Secretary 2001-09-24 CURRENT 1998-06-05 Dissolved 2013-08-23
ENRON SECRETARIES LIMITED ENRON SB OPERATIONS & MAINTENANCE LIMITED Company Secretary 2001-09-24 CURRENT 1995-12-18 Dissolved 2013-08-23
ENRON SECRETARIES LIMITED ENRON EUROPE XCHANGE TRADING LIMITED Company Secretary 2001-09-24 CURRENT 2001-05-24 Dissolved 2015-01-08
ENRON SECRETARIES LIMITED ENRON COAL SERVICES LIMITED Company Secretary 2001-09-24 CURRENT 1999-06-10 Dissolved 2014-10-22
ENRON SECRETARIES LIMITED ENRON EUROPE POWER HOLDINGS Company Secretary 2001-09-24 CURRENT 1997-09-05 Dissolved 2013-10-03
ENRON SECRETARIES LIMITED ENRON EUROPE OPERATIONS LIMITED Company Secretary 2001-09-24 CURRENT 1995-02-22 Dissolved 2013-09-26
ENRON SECRETARIES LIMITED ENRON DIRECT LIMITED Company Secretary 2001-09-24 CURRENT 1993-01-08 Dissolved 2016-06-14
ENRON DIRECTORS ONE LIMITED ENRON GAS CONSTRUCTION LIMITED Director 2001-09-24 CURRENT 1993-11-29 Dissolved 2014-05-25
ENRON DIRECTORS ONE LIMITED ENRON CREDIT LIMITED Director 2001-09-24 CURRENT 1994-11-04 Dissolved 2014-04-29
ENRON DIRECTORS ONE LIMITED ENRON EUROPE POWER 2 LIMITED Director 2001-09-24 CURRENT 1998-06-05 Dissolved 2013-08-23
ENRON DIRECTORS ONE LIMITED ENRON SB OPERATIONS & MAINTENANCE LIMITED Director 2001-09-24 CURRENT 1995-12-18 Dissolved 2013-08-23
ENRON DIRECTORS ONE LIMITED ENRON EUROPE XCHANGE TRADING LIMITED Director 2001-09-24 CURRENT 2001-05-24 Dissolved 2015-01-08
ENRON DIRECTORS ONE LIMITED ENRON COAL SERVICES LIMITED Director 2001-09-24 CURRENT 1999-06-10 Dissolved 2014-10-22
ENRON DIRECTORS ONE LIMITED ENRON EUROPE POWER HOLDINGS Director 2001-09-24 CURRENT 1997-09-05 Dissolved 2013-10-03
ENRON DIRECTORS ONE LIMITED ENRON EUROPE OPERATIONS LIMITED Director 2001-09-24 CURRENT 1995-02-22 Dissolved 2013-09-26
ENRON DIRECTORS ONE LIMITED ENRON DIRECT LIMITED Director 2001-09-24 CURRENT 1993-01-08 Dissolved 2016-06-14
ENRON DIRECTORS TWO LTD ENRON GAS CONSTRUCTION LIMITED Director 2001-09-24 CURRENT 1993-11-29 Dissolved 2014-05-25
ENRON DIRECTORS TWO LTD ENRON CREDIT LIMITED Director 2001-09-24 CURRENT 1994-11-04 Dissolved 2014-04-29
ENRON DIRECTORS TWO LTD ENRON SB OPERATIONS & MAINTENANCE LIMITED Director 2001-09-24 CURRENT 1995-12-18 Dissolved 2013-08-23
ENRON DIRECTORS TWO LTD ENRON EUROPE XCHANGE TRADING LIMITED Director 2001-09-24 CURRENT 2001-05-24 Dissolved 2015-01-08
ENRON DIRECTORS TWO LTD ENRON COAL SERVICES LIMITED Director 2001-09-24 CURRENT 1999-06-10 Dissolved 2014-10-22
ENRON DIRECTORS TWO LTD ENRON DIRECT LIMITED Director 2001-09-24 CURRENT 1993-01-08 Dissolved 2016-06-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-09-26GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-06-264.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-05-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/04/2013
2012-10-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/10/2012
2012-05-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/04/2012
2011-11-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/10/2011
2011-05-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/04/2011
2010-11-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/10/2010
2010-05-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/04/2010
2009-10-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/10/2009
2008-10-20287REGISTERED OFFICE CHANGED ON 20/10/2008 FROM ENRON HOUSE 40 GROSVENOR PLACE LONDON SW1X 7EN
2008-10-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2008-10-17LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2008-08-02RES02RES02
2008-08-01AC92ORDER OF COURT - RESTORATION
2003-12-16GAZ2STRUCK OFF AND DISSOLVED
2003-09-02GAZ1FIRST GAZETTE
2001-11-03288bDIRECTOR RESIGNED
2001-11-03288bDIRECTOR RESIGNED
2001-11-03288bDIRECTOR RESIGNED
2001-11-03288bDIRECTOR RESIGNED
2001-11-03288bDIRECTOR RESIGNED
2001-11-03288bDIRECTOR RESIGNED
2001-11-02288bSECRETARY RESIGNED
2001-10-28288aNEW SECRETARY APPOINTED
2001-10-28288aNEW DIRECTOR APPOINTED
2001-10-28288aNEW DIRECTOR APPOINTED
2001-10-23AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-09-03288cDIRECTOR'S PARTICULARS CHANGED
2001-07-04288cDIRECTOR'S PARTICULARS CHANGED
2001-07-03288aNEW DIRECTOR APPOINTED
2001-06-28288bDIRECTOR RESIGNED
2001-06-12288bSECRETARY RESIGNED
2001-06-12363aRETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
2001-04-05RES13RE APTS 28/03/01
2001-04-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2000-11-17288aNEW SECRETARY APPOINTED
2000-11-08288aNEW DIRECTOR APPOINTED
2000-11-03AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-07-13288bDIRECTOR RESIGNED
2000-06-16288cDIRECTOR'S PARTICULARS CHANGED
2000-05-18288cDIRECTOR'S PARTICULARS CHANGED
2000-05-10288bSECRETARY RESIGNED
2000-05-10363aRETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
2000-02-11288bDIRECTOR RESIGNED
1999-12-15287REGISTERED OFFICE CHANGED ON 15/12/99 FROM: 4 MILLBANK LONDON SW1P 3ET
1999-12-15288aNEW SECRETARY APPOINTED
1999-09-20363sRETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS
1999-08-11AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-04-23288aNEW DIRECTOR APPOINTED
1999-04-07288aNEW DIRECTOR APPOINTED
1998-10-30AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-10-30288aNEW DIRECTOR APPOINTED
1998-09-21288bDIRECTOR RESIGNED
1998-07-23288bDIRECTOR RESIGNED
1998-06-26288bDIRECTOR RESIGNED
1998-06-16363sRETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS
1997-10-30AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-05-29288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
4020 - Mfr of gas; mains distribution



Licences & Regulatory approval
We could not find any licences issued to ENRON GAS PROCESSING (EUROPE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-05-09
Notices to Creditors2008-10-16
Proposal to Strike Off2003-09-02
Fines / Sanctions
No fines or sanctions have been issued against ENRON GAS PROCESSING (EUROPE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 1993-01-12 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of ENRON GAS PROCESSING (EUROPE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENRON GAS PROCESSING (EUROPE) LIMITED
Trademarks
We have not found any records of ENRON GAS PROCESSING (EUROPE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENRON GAS PROCESSING (EUROPE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (4020 - Mfr of gas; mains distribution) as ENRON GAS PROCESSING (EUROPE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ENRON GAS PROCESSING (EUROPE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyENRON GAS PROCESSING (EUROPE) LIMITEDEvent Date2008-10-13
Notice is hereby given, pursuant to Rule 4.106 of the Insolvency Rules 1986, that Ian Christopher Oakley Smith and Russell Downs, both of PricewaterhouseCoopers LLP, Plumtree Court, London EC4A 4HT, were appointed Joint Liquidators of the above-named Company on 7 October 2008 by Shareholders Resolution. Creditors who have not proved their debts must forward their proof of debt to me. I C O Smith and R Downs , Joint Liquidators :
 
Initiating party Event TypeProposal to Strike Off
Defending partyENRON GAS PROCESSING (EUROPE) LIMITEDEvent Date2003-09-02
 
Initiating party Event TypeFinal Meetings
Defending partyENRON GAS PROCESSING (EUROPE) LIMITEDEvent Date
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986 that a Final Meeting of the Members of the above named Company will be held at PricewaterhouseCoopers LLP, Hill House, Richmond Hill, Bournemouth BH2 6HR on 18 June 2013 at 10.30 am, to be followed by a Final Meeting of the Creditors at 10.45 am, for the purposes mentioned in Section 106 of the said Act, ie having an account laid before them by the Joint Liquidators, showing the manner in which the winding-up of the Company has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Joint Liquidators. Ian Christopher Oakley Smith and Russell Downs Joint Liquidators :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENRON GAS PROCESSING (EUROPE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ENRON GAS PROCESSING (EUROPE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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