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Home > England & Wales Companies > ENRON EUROPE POWER HOLDINGS
Company Information for

ENRON EUROPE POWER HOLDINGS

HILL HOUSE RICHMOND HILL, BOURNEMOUTH, BH2,
Company Registration Number
03429675
Private Unlimited Company
Dissolved

Dissolved 2013-10-03

Company Overview

About Enron Europe Power Holdings
ENRON EUROPE POWER HOLDINGS was founded on 1997-09-05 and had its registered office in Hill House Richmond Hill. The company was dissolved on the 2013-10-03 and is no longer trading or active.

Key Data
Company Name
ENRON EUROPE POWER HOLDINGS
 
Legal Registered Office
HILL HOUSE RICHMOND HILL
BOURNEMOUTH
 
Previous Names
HACKREMCO (NO.1267) LIMITED18/09/1997
Filing Information
Company Number 03429675
Date formed 1997-09-05
Country England
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Dissolved
Lastest accounts 2000-06-30
Date Dissolved 2013-10-03
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2015-05-30 01:01:45
Primary Source:Companies House
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Company Officers of ENRON EUROPE POWER HOLDINGS

Current Directors
Officer Role Date Appointed
ENRON SECRETARIES LIMITED
 Company Secretary 2001-09-24
ENRON DIRECTORS ONE LIMITED
 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 2000-07-17 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 2000-07-17 2001-09-28
JOHN RICHARD SHERRIFF
 Director 1999-02-19 2001-09-28
PAUL CLIFFORD CHIVERS
 Director 1998-09-30 2001-05-23
MICHAEL ROSS BROWN
 Company Secretary 1999-09-15 2000-07-17
PHILIPPE GONZAGUE PENET
 Director 1998-06-25 2000-07-17
STEPHEN JOHN DWYER
 Director 1998-06-25 1999-11-05
DAVID JOHN LEWIS
 Director 1997-09-19 1999-11-05
SCOTT MATTHEW SEFTON
 Company Secretary 1997-09-19 1999-09-15
SCOTT DONALD PUDENZ
 Director 1998-06-25 1999-06-22
MARK ALBERT FREVERT
 Director 1997-09-19 1998-06-25
DANNY JOE MCCARTY
 Director 1997-09-19 1998-06-25
JAMES VINSON DERRICK
 Director 1997-09-19 1998-06-24
BRADFORD CLAY NEBERGALL
 Director 1997-09-19 1998-06-24
JEFFREY MCMAHON
 Director 1997-09-19 1998-06-23
KENNETH DUANE RICE
 Director 1997-09-19 1998-06-23
HACKWOOD SECRETARIES LIMITED
 Nominated Secretary 1997-09-05 1997-09-19
HACKWOOD DIRECTORS LIMITED
 Nominated Director 1997-09-05 1997-09-19

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 GAS PROCESSING (EUROPE) LIMITED Company Secretary 2001-09-24 CURRENT 1990-05-21 Dissolved 2013-09-26
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 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 GAS PROCESSING (EUROPE) LIMITED Director 2001-09-24 CURRENT 1990-05-21 Dissolved 2013-09-26
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 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

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
2013-10-03GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-07-034.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-04-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/03/2013
2012-10-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/09/2012
2012-03-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/03/2012
2011-09-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/09/2011
2011-03-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/03/2011
2010-10-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/09/2010
2010-03-314.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/03/2010
2009-10-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/09/2009
2009-03-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/03/2009
2008-10-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2008-09-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/09/2008
2008-04-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2008-02-14MISCSEC OF STATE'S RELEASE OF LIQ
2007-11-14600APPOINTMENT OF LIQUIDATOR
2007-11-14MISCO/C - REPLACEMENT OF LIQUIDATOR
2007-11-144.40NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
2007-10-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-09-25287REGISTERED OFFICE CHANGED ON 25/09/06 FROM: ENRON HOUSE 40 GROSVENOR PLACE LONDON SW1X 7AW
2006-09-22600APPOINTMENT OF LIQUIDATOR
2006-09-22RES13LIQUIDATION 12/09/06
2006-06-29AC92ORDER OF COURT - RESTORATION 28/06/06
2004-01-20GAZ2STRUCK OFF AND DISSOLVED
2003-10-07GAZ1FIRST GAZETTE
2001-11-03288bDIRECTOR RESIGNED
2001-11-03288bDIRECTOR RESIGNED
2001-11-03288bDIRECTOR RESIGNED
2001-11-02288bSECRETARY RESIGNED
2001-11-01288bDIRECTOR RESIGNED
2001-11-01288bDIRECTOR RESIGNED
2001-11-01288bDIRECTOR RESIGNED
2001-10-28288aNEW DIRECTOR APPOINTED
2001-10-28288aNEW SECRETARY APPOINTED
2001-10-28288aNEW DIRECTOR APPOINTED
2001-10-08288cDIRECTOR'S PARTICULARS CHANGED
2001-10-05363aRETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS
2001-09-04288cDIRECTOR'S PARTICULARS CHANGED
2001-07-29225ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/12/01
2001-07-04288cDIRECTOR'S PARTICULARS CHANGED
2001-07-03288aNEW DIRECTOR APPOINTED
2001-06-18288bDIRECTOR RESIGNED
2001-04-20AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-10-31363aRETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS
2000-08-09288aNEW DIRECTOR APPOINTED
2000-08-08288bSECRETARY RESIGNED
2000-08-08288aNEW SECRETARY APPOINTED
2000-08-08288bDIRECTOR RESIGNED
2000-08-08288bDIRECTOR RESIGNED
2000-08-02288aNEW DIRECTOR APPOINTED
2000-08-02288aNEW DIRECTOR APPOINTED
2000-08-02288aNEW DIRECTOR APPOINTED
2000-06-16288cDIRECTOR'S PARTICULARS CHANGED
2000-06-14288bSECRETARY RESIGNED
2000-06-14288bDIRECTOR RESIGNED
2000-05-03AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-12-15288aNEW SECRETARY APPOINTED
1999-12-15287REGISTERED OFFICE CHANGED ON 15/12/99 FROM: 4 MILLBANK LONDON SW1P 3ET
1999-12-05363sRETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS
1999-11-08288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to ENRON EUROPE POWER HOLDINGS or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-05-14
Proposal to Strike Off2003-10-07
Fines / Sanctions
No fines or sanctions have been issued against ENRON EUROPE POWER HOLDINGS
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ENRON EUROPE POWER HOLDINGS does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.909
MortgagesNumMortOutstanding0.6892
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities

Intangible Assets
Patents
We have not found any records of ENRON EUROPE POWER HOLDINGS registering or being granted any patents
Domain Names
We do not have the domain name information for ENRON EUROPE POWER HOLDINGS
Trademarks
We have not found any records of ENRON EUROPE POWER HOLDINGS registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENRON EUROPE POWER HOLDINGS. 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 (7487 - Other business activities) as ENRON EUROPE POWER HOLDINGS are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where ENRON EUROPE POWER HOLDINGS 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 TypeFinal Meetings
Defending partyENRON EUROPE POWER HOLDINGS LIMITEDEvent Date2006-09-12
Notice is hereby given, pursuant to Rule 4.126(1) of the Insolvency Rules 1986 and Section 106(2) of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the Company are to be held. The Meetings will be held at the offices of PricewaterhouseCoopers LLP, Hill House, Richmond Hill, Bournemouth BH2 6HR on 20 June 2013 at 10.30 am (Members) and 10.45 am (Creditors). Creditors who wish to vote at the meeting must ensure their proxies, and any hitherto unlodged proofs, are lodged at PricewaterhouseCoopers LLP, Hill House, Richmond Hill, Bournemouth BH2 6HR by no later than 12.00 noon on the business day prior to the Meeting. Ian Christopher Oakley-Smith and Russell Downs (IP Nos 8890 and 9372) both of PricewaterhouseCoopers LLP , Hill House, Richmond Hill, Bournemouth BH2 6HR were appointed liquidators of the Company on 12 September 2006 .
 
Initiating party Event TypeProposal to Strike Off
Defending partyENRON EUROPE POWER HOLDINGSEvent Date2003-10-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENRON EUROPE POWER HOLDINGS 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 EUROPE POWER HOLDINGS any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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