Company Information for

TXU EUROPE TRADING LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,

Company Registration Number

03431927

Private Limited Company

Liquidation

About Txu Europe Trading Ltd

TXU EUROPE TRADING LIMITED was founded on 1997-09-10 and has its registered office in London. The organisation's status is listed as "Liquidation". Txu Europe Trading Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE

Key Data

Company Name

TXU EUROPE TRADING LIMITED

Legal Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in SE1

Filing Information

Company Number	03431927
Date formed	1997-09-10
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Liquidation
Lastest accounts	31/12/2001
Account next due	31/10/2003
Latest filing return	01/03/2003
Filing return next due	29/03/2004
Type of accounts	ACCOUNTS TYPE NOT AVAILABLE

Last Datalog update:

2022-08-09 12:25:01

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Shaun Kevin Bryant	Company Secretary		2001-08-31	CHARTERED SECRETARY
Henry Jonathan Davies	Director	CHARTERED ACCOUNTANT	2002-10-16	ENGLAND
Simon Chapman Harrington	Director	SENIOR MANAGER	2001-08-31

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Martin Stephen William Stanley	Director	2001-08-31	2011-03-08
Diane Cougill	Director	2001-08-31	2002-12-17
Henry Charles Birt	Director	2001-08-31	2002-10-16
Michael Edward Faulkner	Company Secretary	2000-09-29	2001-08-31
Shaun Kevin Bryant	Director	2000-05-26	2001-08-31
Shaun Patrick Coles	Company Secretary	2000-05-26	2000-09-29
Simon Andrew Sweet	Company Secretary	1997-09-10	2000-05-26
Philip Arthur Ellis	Director	1997-09-10	2000-05-26

Related Directorships for Shaun Kevin Bryant

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Shaun Kevin Bryant	TXU EUROPE IRELAND 1	Company Secretary	2004-11-03	CURRENT	2004-07-27	Converted / Closed
Shaun Kevin Bryant	TXU EUROPE ENERGY TRADING LIMITED	Company Secretary	2002-11-07	CURRENT	1995-10-20	Active - Proposal to Strike off
Shaun Kevin Bryant	TXU EUROPE GROUP PLC	Company Secretary	2002-11-07	CURRENT	1996-09-04	Liquidation
Shaun Kevin Bryant	TXU ACQUISITIONS LIMITED	Company Secretary	2002-11-07	CURRENT	1997-10-27	Active
Shaun Kevin Bryant	TXU FINANCE (NO.2) LIMITED	Company Secretary	2002-11-07	CURRENT	1998-02-20	Active
Shaun Kevin Bryant	THE ENERGY GROUP LIMITED	Company Secretary	2002-11-07	CURRENT	1998-08-12	Active
Shaun Kevin Bryant	TXU EASTERN FINANCE (A) LIMITED	Company Secretary	2002-11-07	CURRENT	1998-12-09	In Administration/Administrative Receiver
Shaun Kevin Bryant	TXU EUROPE LIMITED	Company Secretary	2002-11-07	CURRENT	1998-02-05	ADMINISTRATION ORDER
Shaun Kevin Bryant	TXU EASTERN FINANCE (B) LIMITED	Company Secretary	2002-11-07	CURRENT	1998-12-07	In Administration/Administrative Receiver
Shaun Kevin Bryant	TXU EASTERN FUNDING COMPANY	Company Secretary	2002-11-07	CURRENT	1999-02-04	In Administration/Administrative Receiver
Shaun Kevin Bryant	TXU EUROPE LEASING (5) LIMITED	Company Secretary	2002-11-04	CURRENT	1990-06-18	Liquidation
Shaun Kevin Bryant	TXU EUROPE NATURAL GAS (TRADING) LIMITED	Company Secretary	2002-11-04	CURRENT	1994-06-10	Liquidation
Shaun Kevin Bryant	ENERGY HOLDINGS (NO. 1) LIMITED	Company Secretary	2002-11-04	CURRENT	1996-08-20	Liquidation
Shaun Kevin Bryant	PRECIS (2264) LIMITED	Company Secretary	2002-10-30	CURRENT	2002-07-16	Liquidation
Shaun Kevin Bryant	TXU EUROPE (PARTINGTON) LIMITED	Company Secretary	2001-12-20	CURRENT	1996-06-10	Liquidation
Shaun Kevin Bryant	ENERGY HOLDINGS (NO.6) LIMITED	Company Secretary	2001-05-02	CURRENT	2001-04-02	Active - Proposal to Strike off
Shaun Kevin Bryant	EASTERN ELECTRICITY HOLDINGS LIMITED	Company Secretary	2001-05-02	CURRENT	2001-04-02	Active - Proposal to Strike off
Shaun Kevin Bryant	TXU EUROPE (BLADE) LIMITED	Company Secretary	2001-04-06	CURRENT	2001-04-06	Liquidation
Shaun Kevin Bryant	TXU EUROPE (BLADE NO.2) LIMITED	Company Secretary	2001-04-05	CURRENT	2001-02-22	Liquidation
Shaun Kevin Bryant	TXU EUROPE POWER PRODUCTION SERVICES LIMITED	Company Secretary	2001-02-21	CURRENT	1998-05-28	Liquidation
Shaun Kevin Bryant	ENERGY HOLDINGS (NO. 3) LIMITED	Company Secretary	2000-10-23	CURRENT	1996-10-01	Liquidation
Shaun Kevin Bryant	ENERGY HOLDINGS (NO. 5) LIMITED	Company Secretary	2000-06-30	CURRENT	1968-11-01	Active
Shaun Kevin Bryant	ENERGY HOLDINGS (NO. 4) LIMITED	Company Secretary	2000-06-30	CURRENT	1979-12-24	Active
Shaun Kevin Bryant	TXU (UK) HOLDINGS LIMITED	Company Secretary	2000-06-30	CURRENT	1994-03-11	Active - Proposal to Strike off
Shaun Kevin Bryant	TXU UK LIMITED	Company Secretary	2000-06-30	CURRENT	1994-06-10	Active - Proposal to Strike off
Shaun Kevin Bryant	TXU EUROPE LEASING (4) LIMITED	Company Secretary	2000-06-30	CURRENT	1994-09-20	Liquidation
Shaun Kevin Bryant	TXU EUROPE OVERSEAS FINANCE LIMITED	Company Secretary	2000-06-30	CURRENT	1995-10-20	Liquidation
Shaun Kevin Bryant	TXU EUROPE MERCHANT GENERATION LIMITED	Company Secretary	2000-06-30	CURRENT	1995-10-20	Liquidation
Shaun Kevin Bryant	TXU DIRECT SALES LIMITED	Company Secretary	2000-06-30	CURRENT	1996-04-02	Liquidation
Shaun Kevin Bryant	TXU EUROPE MERCHANT PROPERTIES LIMITED	Company Secretary	2000-06-30	CURRENT	1996-04-02	Liquidation
Shaun Kevin Bryant	TXU EUROPE POWER SERVICES LIMITED	Company Secretary	2000-06-30	CURRENT	1998-05-21	Active - Proposal to Strike off
Shaun Kevin Bryant	TXU FINLAND HOLDINGS LIMITED	Company Secretary	2000-06-30	CURRENT	1998-05-28	Liquidation
Shaun Kevin Bryant	ANGLIAN POWER GENERATORS LIMITED	Company Secretary	2000-06-30	CURRENT	1990-04-04	Active - Proposal to Strike off
Shaun Kevin Bryant	PETERBOROUGH POWER LIMITED	Company Secretary	2000-06-30	CURRENT	1989-03-01	Active - Proposal to Strike off
Shaun Kevin Bryant	EASTERN GROUP FINANCE LIMITED	Company Secretary	2000-06-30	CURRENT	1994-06-10	Liquidation
Shaun Kevin Bryant	ENERGY HOLDINGS (NO.2) LIMITED	Company Secretary	2000-06-30	CURRENT	1994-09-19	Active
Shaun Kevin Bryant	TXU EUROPE POWER DEVELOPMENT LIMITED	Company Secretary	2000-06-30	CURRENT	1990-08-09	Liquidation
Shaun Kevin Bryant	TEG (HEAD OFFICE) LIMITED	Company Secretary	2000-06-30	CURRENT	1988-05-18	Liquidation
Shaun Kevin Bryant	TXU EUROPE POWER LIMITED	Company Secretary	2000-06-30	CURRENT	1989-03-01	Active - Proposal to Strike off
Shaun Kevin Bryant	TXU EUROPE RENEWABLE GENERATION LIMITED	Company Secretary	2000-06-30	CURRENT	1997-01-10	Liquidation
Shaun Kevin Bryant	TXU GERMANY LIMITED	Company Secretary	2000-06-16	CURRENT	1998-05-28	Liquidation

Related Directorships for Henry Jonathan Davies

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Henry Jonathan Davies	BLUE TENANT 1 LIMITED	Director	2016-10-27	CURRENT	2016-10-27	Liquidation
Henry Jonathan Davies	CVR TENANT 2 LIMITED	Director	2016-10-27	CURRENT	2016-10-27	Liquidation
Henry Jonathan Davies	GHG SHELF CO 11 LIMITED	Director	2015-09-01	CURRENT	2006-03-21	Active - Proposal to Strike off
Henry Jonathan Davies	FORMER AMICUS HEALTHCARE LIMITED	Director	2015-09-01	CURRENT	1911-07-12	Active - Proposal to Strike off
Henry Jonathan Davies	E L F ASSOCIATES LIMITED	Director	2015-09-01	CURRENT	1985-11-11	Active - Proposal to Strike off
Henry Jonathan Davies	GHG SHELF CO 12 LIMITED	Director	2015-09-01	CURRENT	2006-03-21	Active - Proposal to Strike off
Henry Jonathan Davies	GHG 39 (PROPERTY HOLDINGS) LIMITED	Director	2015-09-01	CURRENT	2006-04-18	Active - Proposal to Strike off
Henry Jonathan Davies	CIRCLE DECONTAMINATION LIMITED	Director	2015-09-01	CURRENT	2006-11-20	Active
Henry Jonathan Davies	GHG 2008 (UNRESTRICTED SUBSIDIARY) LIMITED	Director	2015-09-01	CURRENT	2008-01-23	Active - Proposal to Strike off
Henry Jonathan Davies	TRAIN (LONDON) LIMITED	Director	2015-09-01	CURRENT	1997-03-17	Active - Proposal to Strike off
Henry Jonathan Davies	NETDOC (UK) LIMITED	Director	2015-09-01	CURRENT	2000-11-29	Active - Proposal to Strike off
Henry Jonathan Davies	RUNNYMEDE SPV LIMITED	Director	2015-09-01	CURRENT	2001-07-16	Active
Henry Jonathan Davies	NETCARE DIAGNOSTICS LONDON LIMITED	Director	2015-09-01	CURRENT	2005-12-21	Active - Proposal to Strike off
Henry Jonathan Davies	NETCARE DIAGNOSTICS EAST LIMITED	Director	2015-09-01	CURRENT	2005-12-21	Active - Proposal to Strike off
Henry Jonathan Davies	GHG HEALTHCARE HOLDINGS LIMITED	Director	2015-09-01	CURRENT	2006-03-13	Active
Henry Jonathan Davies	GHG SHELF CO 14 LIMITED	Director	2015-09-01	CURRENT	2006-03-07	Active - Proposal to Strike off
Henry Jonathan Davies	GHG SHELF CO 15 LIMITED	Director	2015-09-01	CURRENT	2006-03-07	Active - Proposal to Strike off
Henry Jonathan Davies	CIRCLE HEALTH GROUP LIMITED	Director	2015-09-01	CURRENT	1987-09-15	Active
Henry Jonathan Davies	GENERALE DE SANTE INTERNATIONAL LIMITED	Director	2015-09-01	CURRENT	1989-10-11	Active
Henry Jonathan Davies	AMICUS HEALTHCARE GROUP LIMITED	Director	2015-09-01	CURRENT	1995-04-25	Active
Henry Jonathan Davies	ABBEY HOSPITALS LIMITED	Director	2015-09-01	CURRENT	1996-11-15	Active
Henry Jonathan Davies	ABBEY PARK HOSPITAL LIMITED	Director	2015-09-01	CURRENT	1996-11-15	Active
Henry Jonathan Davies	NICEOPEN LIMITED	Director	2015-09-01	CURRENT	1997-04-15	Active - Proposal to Strike off
Henry Jonathan Davies	GHG LIMITED	Director	2015-09-01	CURRENT	1997-11-17	Active - Proposal to Strike off
Henry Jonathan Davies	INHOCO 818 LIMITED	Director	2015-09-01	CURRENT	1998-09-28	Active - Proposal to Strike off
Henry Jonathan Davies	INHOCO 817 LIMITED	Director	2015-09-01	CURRENT	1998-09-28	Active - Proposal to Strike off
Henry Jonathan Davies	GENERAL HEALTHCARE EMPLOYEE TRUST LIMITED	Director	2015-09-01	CURRENT	1999-08-06	Active
Henry Jonathan Davies	GENERAL HEALTHCARE GROUP LIMITED	Director	2015-09-01	CURRENT	2000-07-04	Active
Henry Jonathan Davies	GENERAL HEALTHCARE HOLDINGS (4) LIMITED	Director	2015-09-01	CURRENT	2000-07-04	Active - Proposal to Strike off
Henry Jonathan Davies	GENERAL HEALTHCARE HOLDINGS (2) LIMITED	Director	2015-09-01	CURRENT	2000-07-04	Active
Henry Jonathan Davies	GENERAL HEALTHCARE HOLDINGS (3) LIMITED	Director	2015-09-01	CURRENT	2000-08-25	Active
Henry Jonathan Davies	GHG INTERMEDIATE HOLDINGS LIMITED	Director	2015-09-01	CURRENT	2001-05-03	Active
Henry Jonathan Davies	NETCARE HEALTHCARE UK LIMITED	Director	2015-09-01	CURRENT	2002-02-06	Active - Proposal to Strike off
Henry Jonathan Davies	CITYMEDICAL LIMITED	Director	2015-09-01	CURRENT	2003-02-21	Active - Proposal to Strike off
Henry Jonathan Davies	ABBEY HOSPITALS TRADING COMPANY LIMITED	Director	2015-09-01	CURRENT	2003-02-28	Active
Henry Jonathan Davies	FORMER BATH JV LIMITED	Director	2015-09-01	CURRENT	2005-09-09	Active - Proposal to Strike off
Henry Jonathan Davies	ALBYN HOSPITAL LIMITED	Director	2015-09-01	CURRENT	1995-04-12	Active
Henry Jonathan Davies	GHG HEALTHCARE SCOTLAND LIMITED	Director	2015-09-01	CURRENT	1995-06-08	Active - Proposal to Strike off
Henry Jonathan Davies	AMICUS HEALTHCARE (SCOTLAND) LIMITED	Director	2015-09-01	CURRENT	2005-07-04	Active
Henry Jonathan Davies	HCS LABORATORY SERVICES LIMITED	Director	2015-09-01	CURRENT	1981-02-18	Active - Proposal to Strike off
Henry Jonathan Davies	HEALTH CARE SERVICES LIMITED	Director	2015-09-01	CURRENT	1980-08-28	Active - Proposal to Strike off
Henry Jonathan Davies	GHG LEASING LIMITED	Director	2015-09-01	CURRENT	1981-03-23	Active
Henry Jonathan Davies	PASTORAL HOMES LIMITED	Director	2015-09-01	CURRENT	1996-08-02	Active - Proposal to Strike off
Henry Jonathan Davies	ABBEY HOSPITALS (PROPERTY) LIMITED	Director	2015-09-01	CURRENT	1996-11-15	Active
Henry Jonathan Davies	ABBEY HOSPITALS (HOLDINGS) LIMITED	Director	2015-09-01	CURRENT	1997-02-27	Active
Henry Jonathan Davies	SOUTH CHESHIRE SPV LIMITED	Director	2015-09-01	CURRENT	2001-07-16	Active - Proposal to Strike off
Henry Jonathan Davies	BISHOPSWOOD SPV LIMITED	Director	2015-09-01	CURRENT	2001-07-16	Active
Henry Jonathan Davies	NETDOC MEDICAL SERVICES LIMITED	Director	2015-09-01	CURRENT	2002-01-17	Active - Proposal to Strike off
Henry Jonathan Davies	GHG MOUNT ALVERNIA HOSPITAL LIMITED	Director	2015-09-01	CURRENT	2004-11-16	Active
Henry Jonathan Davies	AMICUS HEALTHCARE LIMITED	Director	2015-09-01	CURRENT	2005-07-15	Active
Henry Jonathan Davies	ABBEY HOSPITALS RUN OFF LIMITED	Director	2015-09-01	CURRENT	2006-02-13	Active
Henry Jonathan Davies	GHG SHELF CO 13 LIMITED	Director	2015-09-01	CURRENT	2006-03-27	Active - Proposal to Strike off
Henry Jonathan Davies	GHG 1 (HOSPITAL OPERATIONS) LIMITED	Director	2015-09-01	CURRENT	2006-04-18	Active
Henry Jonathan Davies	GHG 40 (PROPERTY HOLDINGS) LIMITED	Director	2015-09-01	CURRENT	2006-04-18	Active - Proposal to Strike off
Henry Jonathan Davies	CARSHALTON COUNSELLING AND PSYCHOANALYSIS LIMITED	Director	2015-02-27	CURRENT	2015-02-27	Active
Henry Jonathan Davies	MECOM MEDIA SCANDINAVIA HOLDINGS 1 LIMITED	Director	2007-10-29	CURRENT	2006-08-18	Dissolved 2015-06-02