Dissolved
Dissolved 2015-03-24
Company Information for ENRON EUROPE LIMITED
LONDON, SE1,
|
Company Registration Number
03368625
Private Limited Company
Dissolved Dissolved 2015-03-24 |
Company Name | ||||
---|---|---|---|---|
ENRON EUROPE LIMITED | ||||
Legal Registered Office | ||||
LONDON | ||||
Previous Names | ||||
|
Company Number | 03368625 | |
---|---|---|
Date formed | 1997-05-09 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2000-06-30 | |
Date Dissolved | 2015-03-24 | |
Type of accounts | ACCOUNTS TYPE NOT AVAILABLE |
Last Datalog update: | 2015-09-08 05:13:19 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ENRON EUROPE OPERATIONS LIMITED | PRICEWATERHOUSECOOPERS HILL HOUSE RICHMOND HILL BOURNEMOUTH BH2 6HR | Dissolved | Company formed on the 1995-02-22 | |
ENRON EUROPE POWER | PRICEWATERHOUSECOOPERS LLP HILL HOUSE RICHMOND HILL HILL HOUSE RICHMOND HILL BOURNEMOUTH BH2 6HR | Dissolved | Company formed on the 1996-06-27 | |
ENRON EUROPE POWER 2 LIMITED | PRICEWATERHOUSECOOPERS LLP HILL HOUSE RICHMOND HILL BOURNEMOUTH BH2 6HR | Dissolved | Company formed on the 1998-06-05 | |
ENRON EUROPE POWER HOLDINGS | PRICEWATERHOUSECOOPERS LLP HILL HOUSE RICHMOND HILL HILL HOUSE RICHMOND HILL BOURNEMOUTH BH2 6HR | Dissolved | Company formed on the 1997-09-05 | |
ENRON EUROPE XCHANGE TRADING LIMITED | 7 MORE LONDON RIVERSIDE LONDON SURREY SE1 2RT | Dissolved | Company formed on the 2001-05-24 | |
ENRON EUROPE LLC | Delaware | Unknown | ||
ENRON EUROPEAN POWER INVESTOR LLC | Delaware | Unknown | ||
ENRON EUROPE INDUSTRIAL MARKETS CORP | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
FERNLEY KEITH DYSON |
||
ANNE JANETTE EDGLEY |
||
RICHARD BOWES LEWIS |
||
JOHN RICHARD SHERRIFF |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL PETER SELLENS |
Director | ||
SUSAN KATHLEEN KELLY |
Company Secretary | ||
JAMES VINSON DERRICK |
Director | ||
STUART ALLEN SCHARDIN |
Director | ||
MARK ALBERT FREVERT |
Director | ||
JOSEPH ALLEN GOLD |
Director | ||
MICHAEL ROSS BROWN |
Director | ||
PAUL CLIFFORD CHIVERS |
Director | ||
PAUL DAVID GAVENS |
Director | ||
MICHAEL ROSS BROWN |
Company Secretary | ||
MARK EDWARD HAEDICKE |
Director | ||
RALPH NOEL HODGE |
Director | ||
DAVID RICHARD OXLEY |
Director | ||
KEVIN WHALEY BEASLEY |
Director | ||
DANNY JOE MCCARTY |
Director | ||
MATTHEW GILES SCRIMSHAW |
Director | ||
DAVID JOHN LEWIS |
Director | ||
JAY LAND FITZGERALD |
Director | ||
RICHARD GUIDO DIMICHELE |
Director | ||
SCOTT MATTHEW SEFTON |
Company Secretary | ||
KENNETH DUANE RICE |
Director | ||
GUY EDWARD EASTAUGH |
Director | ||
BRADFORD CLAY NEBERGALL |
Director | ||
JEFFREY MCMAHON |
Director | ||
TRUSEC LIMITED |
Nominated Secretary | ||
DRUSILLA CHARLOTTE JANE ROWE |
Nominated Director | ||
ELEANOR JANE ZUERCHER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENRON CAPITAL & TRADE RESOURCES LIMITED | Director | 1999-03-12 | CURRENT | 1989-08-22 | Dissolved 2015-12-08 | |
ENRON POWER OPERATIONS LIMITED | Director | 1999-03-12 | CURRENT | 1990-01-26 | Dissolved 2016-10-04 | |
ENRON CAPITAL & TRADE RESOURCES LIMITED | Director | 2001-05-23 | CURRENT | 1989-08-22 | Dissolved 2015-12-08 | |
ENRON GAS & PETROCHEMICALS TRADING LIMITED | Director | 2001-05-23 | CURRENT | 1994-12-21 | Dissolved 2016-05-31 | |
ENRON POWER OPERATIONS LIMITED | Director | 2001-05-23 | CURRENT | 1990-01-26 | Dissolved 2016-10-04 | |
ENRON EUROPE XCHANGE TRADING LIMITED | Director | 2001-05-24 | CURRENT | 2001-05-24 | Dissolved 2015-01-08 | |
ENRON CAPITAL & TRADE RESOURCES LIMITED | Director | 2000-05-24 | CURRENT | 1989-08-22 | Dissolved 2015-12-08 | |
ENRON POWER OPERATIONS LIMITED | Director | 2000-07-17 | CURRENT | 1990-01-26 | Dissolved 2016-10-04 | |
ENRON GAS & PETROCHEMICALS TRADING LIMITED | Director | 1999-02-19 | CURRENT | 1994-12-21 | Dissolved 2016-05-31 | |
ENRON CAPITAL & TRADE RESOURCES LIMITED | Director | 1999-02-02 | CURRENT | 1989-08-22 | Dissolved 2015-12-08 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/08/2014 | |
1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/05/2014 | |
2.19 | NOTICE OF DISCHARGE OF ADMINISTRATION ORDER | |
LIQ MISC | INSOLVENCY:FORM 2.15 END: 28/11/2013 IN USDOLLAR | |
LIQ MISC | INSOLVENCY:FORM 2.15 END: 28/11/2013 IN EUROS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/11/2013 | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/11/2013 | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/05/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROWN | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/11/2012 | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/11/2012 | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/05/2012 | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/05/2012 | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/05/2012 | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/11/2011 | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/11/2011 | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/11/2011 | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/11/2011 | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/05/2011 | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/11/2009 | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/11/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/2011 FROM PRICEWATERHOUSECOOPERS 12 PLUMTREE COURT LONDON EC4A 4HT | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/11/2010 | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/11/2010 | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/05/2010 | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/11/2009 | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/11/2009 | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/11/2009 | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/11/2009 | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/05/2009 | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/11/2008 | |
LIQ MISC | INSOLVENCY:SUPERVISORS REPORT FOR PERIOD ENDING 03/11/08 | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/11/2008 | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/05/2008 | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
1.3 | 03/11/07 ABSTRACTS AND PAYMENTS | |
MISC | FORM 2.15 EURO | |
MISC | FORM 2.15 US$ | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
MISC | FORM 2.15 - EURO ACC - 28/11/06 | |
MISC | FORM 2.15 - US $ ACC - 28/11/05 | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
1.3 | 03/11/06 ABSTRACTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
1.1 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
MISC | FORM 2.15 - US$ ACC-P/E 28/11/05 | |
MISC | FORM 2.15-EURO ACC-P/E 28/11/05 | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
MISC | FORM 2.15-EURO ACC P/E 28/05/05 | |
MISC | FORM 2.15-US$ ACC P/E 28/05/05 | |
2.20 | NOTICE OF VARIATION OF ADMINISTRATION ORDER | |
MISC | FORM 2.15-US$ ACC - P/E 28/11/04 | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
MISC | FORM 2.15-EURO ACC-P/E 28/11/04 | |
MISC | O/C REMOVAL OF ADMINISTRATOR | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
MISC | FORM 2.15 -US $ ACC-P/E 28/05/04 | |
MISC | FORM 2.15 -EURO ACC- P/E 28/5/04 |
Meetings of Creditors | 2002-02-01 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF INDEMNITY, COVENANT AND CHARGE | Satisfied | MORGAN GUARANTY TRUST COMPANY OF NEW YORK, LONDON OFFICE(AS TRUSTEE FOR ITSELF AND THE A SHAREHOLDER) |
The top companies supplying to UK government with the same SIC code (4010) as ENRON EUROPE LIMITED are:
Initiating party | Event Type | Meetings of Creditors | |
---|---|---|---|
Defending party | ENRON EUROPE LIMITED | Event Date | 2002-02-01 |
ENRON EUROPE LIMITED(formerly EEL Company Limited and Trushelfco (No.2243) Limited)Notice is hereby given that a Meeting of Creditors of the above-named Company will be held at New Connaught Rooms, 61-65 Great Queen Street, London WC2B 5DA, on 15 February 2002, at 2.00 pm, to consider our proposals under section 23(1) of the Insolvency Act 1986 and to consider establishing a Creditors Committee. A proxy form should be completed and sent to us at PricewaterhouseCoopers, Plumtree Court, London EC4A 4HT, by the date of the Meeting if you cannot attend the Meeting and wish to be represented. In order to be entitled to vote at the Meeting you must give to us, not later than 12.00 noon on the business day before the day fixed for the Meeting, details in writing of your claim. S A Pearson, D M Ghosh, N B Kahn and A V Lomas, Joint Administrators 30 January 2002.(142) | |||
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. |