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Company Information for

ENRON EUROPE XCHANGE TRADING LIMITED

LONDON, SURREY, SE1,

Company Registration Number

04223070

Private Limited Company

Dissolved

Dissolved 2015-01-08

Company Overview

About Enron Europe Xchange Trading Ltd

ENRON EUROPE XCHANGE TRADING LIMITED was founded on 2001-05-24 and had its registered office in London. The company was dissolved on the 2015-01-08 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
ENRON EUROPE XCHANGE TRADING LIMITED

LONDON SURREY

Filing Information

Company Number		04223070
Date formed		2001-05-24
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts
Date Dissolved		2015-01-08
Type of accounts		NO ACCOUNTS FILED

Last Datalog update:	2015-05-20 07:23:54
Primary Source:	Companies House

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Company Officers of ENRON EUROPE XCHANGE TRADING 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
RICHARD BOWES LEWIS	Director	2001-05-24
JOHN PURIFOY THOMPSON	Director	2001-07-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CINDY BUCKLEY	Company Secretary	2001-05-24	2001-11-30
SUSAN KATHLEEN KELLY	Company Secretary	2001-05-24	2001-09-28
MICHAEL ROSS BROWN	Director	2001-05-24	2001-09-28
JAMES VINSON DERRICK	Director	2001-05-24	2001-09-28
FERNLEY KEITH DYSON	Director	2001-05-24	2001-09-28
ANNE JANETTE EDGLEY	Director	2001-05-24	2001-09-28
JOHN RICHARD SHERRIFF	Director	2001-05-24	2001-09-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company 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 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 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 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 GAS PROCESSING (EUROPE) LIMITED	Director	2001-09-24	CURRENT	1990-05-21	Dissolved 2013-09-26
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 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
RICHARD BOWES LEWIS	ENRON EUROPE LIMITED	Director	2000-07-17	CURRENT	1997-05-09	Dissolved 2015-03-24
RICHARD BOWES LEWIS	ENRON CAPITAL & TRADE RESOURCES LIMITED	Director	2000-05-24	CURRENT	1989-08-22	Dissolved 2015-12-08
JOHN PURIFOY THOMPSON	ENRON CAPITAL & TRADE RESOURCES LIMITED	Director	2001-07-10	CURRENT	1989-08-22	Dissolved 2015-12-08

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.

Date	Document Type	Document Description
2015-01-08	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-10-08	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/09/2014
2014-10-08	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-05-29	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/05/2014
2013-12-09	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/11/2013
2013-07-04	AD01	REGISTERED OFFICE CHANGED ON 04/07/2013 FROM PRICEWATERHOUSECOOPERS HILL HOUSE RICHMOND HILL BOURNEMOUTH BH2 6HR
2013-06-07	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/05/2013
2012-11-23	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/11/2012
2012-06-01	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/05/2012
2011-11-22	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/11/2011
2011-06-02	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/05/2011
2010-12-14	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/11/2010
2010-06-14	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/05/2010
2009-11-19	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/11/2009
2009-06-01	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/05/2009
2008-11-27	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/11/2008
2008-05-28	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/11/2008
2008-02-14	MISC	S/S CERT. RELEASE OF LIQUIDATOR
2007-11-28	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2007-11-14	600	APPOINTMENT OF LIQUIDATOR
2007-11-14	MISC	O/C - REPLACEMENT OF LIQUIDATOR
2007-11-14	4.40	NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
2006-11-17	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2006-11-17	600	APPOINTMENT OF LIQUIDATOR
2006-11-17	287	REGISTERED OFFICE CHANGED ON 17/11/06 FROM: ENRON HOUSE 40 GROSVENOR PLACE LONDON SW1X 7EN
2006-09-19	AC92	ORDER OF COURT - RESTORATION 18/09/06
2003-12-09	GAZ2	STRUCK OFF AND DISSOLVED
2003-08-26	GAZ1	FIRST GAZETTE
2003-02-11	DISS6	STRIKE-OFF ACTION SUSPENDED
2002-11-19	GAZ1	FIRST GAZETTE
2001-12-05	288b	SECRETARY RESIGNED
2001-11-03	288b	DIRECTOR RESIGNED
2001-11-03	288b	DIRECTOR RESIGNED
2001-11-03	288b	DIRECTOR RESIGNED
2001-11-03	288b	DIRECTOR RESIGNED
2001-11-03	288b	DIRECTOR RESIGNED
2001-11-03	288b	DIRECTOR RESIGNED
2001-11-02	288b	SECRETARY RESIGNED
2001-10-28	288a	NEW SECRETARY APPOINTED
2001-10-28	288a	NEW DIRECTOR APPOINTED
2001-10-28	288a	NEW DIRECTOR APPOINTED
2001-09-04	288c	DIRECTOR'S PARTICULARS CHANGED
2001-08-15	288a	NEW DIRECTOR APPOINTED
2001-07-17	288a	NEW DIRECTOR APPOINTED
2001-07-04	288c	DIRECTOR'S PARTICULARS CHANGED
2001-06-15	225	ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01
2001-06-14	288a	NEW DIRECTOR APPOINTED
2001-06-14	288a	NEW DIRECTOR APPOINTED
2001-06-14	288a	NEW DIRECTOR APPOINTED
2001-06-11	288a	NEW DIRECTOR APPOINTED
2001-06-11	288a	NEW SECRETARY APPOINTED
2001-06-11	ELRES	S369(4) SHT NOTICE MEET 24/05/01
2001-06-11	ELRES	S366A DISP HOLDING AGM 24/05/01
2001-06-11	88(2)R	AD 24/05/01--------- £ SI 49999@1=49999 £ IC 1/50000
2001-05-24	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to ENRON EUROPE XCHANGE TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2014-08-22
Proposal to Strike Off	2003-08-26
Proposal to Strike Off	2002-11-19

Fines / Sanctions

No fines or sanctions have been issued against ENRON EUROPE XCHANGE TRADING LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='04223070' OR DefendantCompanyNumber='04223070' GROUP BY CaseID

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 XCHANGE TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets

Patents

We have not found any records of ENRON EUROPE XCHANGE TRADING LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for ENRON EUROPE XCHANGE TRADING LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04223070' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='04223070' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of ENRON EUROPE XCHANGE TRADING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ENRON EUROPE XCHANGE TRADING 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 (None Supplied) as ENRON EUROPE XCHANGE TRADING LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='04223070' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='04223070' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where ENRON EUROPE XCHANGE TRADING 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 Type	Proposal to Strike Off
Defending party	ENRON EUROPE XCHANGE TRADING LIMITED	Event Date	2003-08-26

Initiating party		Event Type	Proposal to Strike Off
Defending party	ENRON EUROPE XCHANGE TRADING LIMITED	Event Date	2002-11-19

Initiating party		Event Type	Final Meetings
Defending party	ENRON EUROPE XCHANGE TRADING LIMITED	Event Date
Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that final meetings of the Members and Creditors of the Company will be held at 7 More London Riverside, London SE1 2RT on 23 September 2014 at 10.30 am and 10.45 am for the purpose of laying before the meetings, and giving an explanation of, the Joint Liquidators account of the winding up. Creditors must lodge proxies and hitherto unlodged proofs at 7 More London Riverside, London SE1 2RT by 12.00 noon on the business day preceding the meeting in order to be entitled to vote at the meeting of creditors. Ian Christopher Oakley-Smith (IP number 8890) and Russell Downs (IP number 9372) both of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT were appointed Joint Liquidators of the Company on 10 November 2006. Further information about this case is available from the offices of PricewaterhouseCoopers LLP on 0207 212 4018 Ian Christopher Oakley-Smith and Russell Downs , Joint Liquidators :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ENRON EUROPE XCHANGE TRADING 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 EUROPE XCHANGE TRADING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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