Company Information for

TXU GERMANY LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,

Company Registration Number

03571857

Private Limited Company

Liquidation

About Txu Germany Ltd

TXU GERMANY LIMITED was founded on 1998-05-28 and has its registered office in London. The organisation's status is listed as "Liquidation". Txu Germany 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 GERMANY LIMITED
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in SE1

Filing Information

Company Number03571857
Date formed1998-05-28
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2000
Account next due31/10/2002
Latest filing return01/03/2003
Filing return next due29/03/2004
Type of accountsACCOUNTS TYPE NOT AVAILABLE
Last Datalog update:
2023-01-01 15:01:25
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Shaun Kevin Bryant Company Secretary 2000-06-16 CHARTERED SECRETARY
Paul Colin Marsh Director CHIEF OP OFFICER TXU EUROPE 2000-06-16

Previous Directors

Officer Role Date AppointedDate Resigned
Martin Stephen William Stanley Director 2000-06-16 2011-03-08
Michael James Mcnally Director 2002-10-15 2003-10-30
Robert Allred Wooldridge Director 2002-10-15 2003-10-30
Brian Norman Dickie Director 2002-10-15 2003-08-31
Shaun Kevin Bryant Company Secretary 2000-06-16 2000-06-16
Shaun Patrick Coles Company Secretary 2000-05-26 2000-06-16
Shaun Kevin Bryant Director 2000-05-26 2000-06-16
Simon Andrew Sweet Company Secretary 1998-05-28 2000-05-26
Philip Arthur Ellis Director 1998-05-28 2000-05-26

Related Directorships for Shaun Kevin Bryant

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Shaun Kevin Bryant TXU EUROPE IRELAND 1Company Secretary 2004-11-03 CURRENT 2004-07-27 Converted / Closed
Shaun Kevin Bryant TXU EUROPE ENERGY TRADING LIMITEDCompany Secretary 2002-11-07 CURRENT 1995-10-20 Active - Proposal to Strike off
Shaun Kevin Bryant TXU EUROPE GROUP PLCCompany Secretary 2002-11-07 CURRENT 1996-09-04 Liquidation
Shaun Kevin Bryant TXU ACQUISITIONS LIMITEDCompany Secretary 2002-11-07 CURRENT 1997-10-27 Active
Shaun Kevin Bryant TXU FINANCE (NO.2) LIMITEDCompany Secretary 2002-11-07 CURRENT 1998-02-20 Active
Shaun Kevin Bryant THE ENERGY GROUP LIMITEDCompany Secretary 2002-11-07 CURRENT 1998-08-12 Active
Shaun Kevin Bryant TXU EASTERN FINANCE (A) LIMITEDCompany Secretary 2002-11-07 CURRENT 1998-12-09 In Administration/Administrative Receiver
Shaun Kevin Bryant TXU EUROPE LIMITEDCompany Secretary 2002-11-07 CURRENT 1998-02-05 ADMINISTRATION ORDER
Shaun Kevin Bryant TXU EASTERN FINANCE (B) LIMITEDCompany Secretary 2002-11-07 CURRENT 1998-12-07 In Administration/Administrative Receiver
Shaun Kevin Bryant TXU EASTERN FUNDING COMPANYCompany Secretary 2002-11-07 CURRENT 1999-02-04 In Administration/Administrative Receiver
Shaun Kevin Bryant TXU EUROPE LEASING (5) LIMITEDCompany Secretary 2002-11-04 CURRENT 1990-06-18 Liquidation
Shaun Kevin Bryant TXU EUROPE NATURAL GAS (TRADING) LIMITEDCompany Secretary 2002-11-04 CURRENT 1994-06-10 Liquidation
Shaun Kevin Bryant ENERGY HOLDINGS (NO. 1) LIMITEDCompany Secretary 2002-11-04 CURRENT 1996-08-20 Liquidation
Shaun Kevin Bryant PRECIS (2264) LIMITEDCompany Secretary 2002-10-30 CURRENT 2002-07-16 Liquidation
Shaun Kevin Bryant TXU EUROPE (PARTINGTON) LIMITEDCompany Secretary 2001-12-20 CURRENT 1996-06-10 Liquidation
Shaun Kevin Bryant TXU EUROPE TRADING LIMITEDCompany Secretary 2001-08-31 CURRENT 1997-09-10 Liquidation
Shaun Kevin Bryant ENERGY HOLDINGS (NO.6) LIMITEDCompany Secretary 2001-05-02 CURRENT 2001-04-02 Active - Proposal to Strike off
Shaun Kevin Bryant EASTERN ELECTRICITY HOLDINGS LIMITEDCompany Secretary 2001-05-02 CURRENT 2001-04-02 Active - Proposal to Strike off
Shaun Kevin Bryant TXU EUROPE (BLADE) LIMITEDCompany Secretary 2001-04-06 CURRENT 2001-04-06 Liquidation
Shaun Kevin Bryant TXU EUROPE (BLADE NO.2) LIMITEDCompany Secretary 2001-04-05 CURRENT 2001-02-22 Liquidation
Shaun Kevin Bryant TXU EUROPE POWER PRODUCTION SERVICES LIMITEDCompany Secretary 2001-02-21 CURRENT 1998-05-28 Liquidation
Shaun Kevin Bryant ENERGY HOLDINGS (NO. 3) LIMITEDCompany Secretary 2000-10-23 CURRENT 1996-10-01 Liquidation
Shaun Kevin Bryant ENERGY HOLDINGS (NO. 5) LIMITEDCompany Secretary 2000-06-30 CURRENT 1968-11-01 Active
Shaun Kevin Bryant ENERGY HOLDINGS (NO. 4) LIMITEDCompany Secretary 2000-06-30 CURRENT 1979-12-24 Active
Shaun Kevin Bryant TXU (UK) HOLDINGS LIMITEDCompany Secretary 2000-06-30 CURRENT 1994-03-11 Active - Proposal to Strike off
Shaun Kevin Bryant TXU UK LIMITEDCompany Secretary 2000-06-30 CURRENT 1994-06-10 Active - Proposal to Strike off
Shaun Kevin Bryant TXU EUROPE LEASING (4) LIMITEDCompany Secretary 2000-06-30 CURRENT 1994-09-20 Liquidation
Shaun Kevin Bryant TXU EUROPE OVERSEAS FINANCE LIMITEDCompany Secretary 2000-06-30 CURRENT 1995-10-20 Liquidation
Shaun Kevin Bryant TXU EUROPE MERCHANT GENERATION LIMITEDCompany Secretary 2000-06-30 CURRENT 1995-10-20 Liquidation
Shaun Kevin Bryant TXU DIRECT SALES LIMITEDCompany Secretary 2000-06-30 CURRENT 1996-04-02 Liquidation
Shaun Kevin Bryant TXU EUROPE MERCHANT PROPERTIES LIMITEDCompany Secretary 2000-06-30 CURRENT 1996-04-02 Liquidation
Shaun Kevin Bryant TXU EUROPE POWER SERVICES LIMITEDCompany Secretary 2000-06-30 CURRENT 1998-05-21 Active - Proposal to Strike off
Shaun Kevin Bryant TXU FINLAND HOLDINGS LIMITEDCompany Secretary 2000-06-30 CURRENT 1998-05-28 Liquidation
Shaun Kevin Bryant ANGLIAN POWER GENERATORS LIMITEDCompany Secretary 2000-06-30 CURRENT 1990-04-04 Active - Proposal to Strike off
Shaun Kevin Bryant PETERBOROUGH POWER LIMITEDCompany Secretary 2000-06-30 CURRENT 1989-03-01 Active - Proposal to Strike off
Shaun Kevin Bryant EASTERN GROUP FINANCE LIMITEDCompany Secretary 2000-06-30 CURRENT 1994-06-10 Liquidation
Shaun Kevin Bryant ENERGY HOLDINGS (NO.2) LIMITEDCompany Secretary 2000-06-30 CURRENT 1994-09-19 Active
Shaun Kevin Bryant TXU EUROPE POWER DEVELOPMENT LIMITEDCompany Secretary 2000-06-30 CURRENT 1990-08-09 Liquidation
Shaun Kevin Bryant TEG (HEAD OFFICE) LIMITEDCompany Secretary 2000-06-30 CURRENT 1988-05-18 Liquidation
Shaun Kevin Bryant TXU EUROPE POWER LIMITEDCompany Secretary 2000-06-30 CURRENT 1989-03-01 Active - Proposal to Strike off
Shaun Kevin Bryant TXU EUROPE RENEWABLE GENERATION LIMITEDCompany Secretary 2000-06-30 CURRENT 1997-01-10 Liquidation

Related Directorships for Paul Colin Marsh

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Colin Marsh TXU EUROPE GERMAN FINANCE B.V.Director 2004-11-11 CURRENT 2004-07-27 Converted / Closed
Paul Colin Marsh TXU EUROPE IRELAND 1Director 2004-11-03 CURRENT 2004-07-27 Converted / Closed
Paul Colin Marsh TXU EUROPE LEASING (5) LIMITEDDirector 2002-11-04 CURRENT 1990-06-18 Liquidation
Paul Colin Marsh TXU EUROPE NATURAL GAS (TRADING) LIMITEDDirector 2002-11-04 CURRENT 1994-06-10 Liquidation
Paul Colin Marsh PRECIS (2264) LIMITEDDirector 2002-10-30 CURRENT 2002-07-16 Liquidation
Paul Colin Marsh ENERGY HOLDINGS (NO. 1) LIMITEDDirector 2002-10-15 CURRENT 1996-08-20 Liquidation
Paul Colin Marsh TXU EUROPE (PARTINGTON) LIMITEDDirector 2001-12-20 CURRENT 1996-06-10 Liquidation
Paul Colin Marsh ENERGY HOLDINGS (NO.6) LIMITEDDirector 2001-09-28 CURRENT 2001-04-02 Active - Proposal to Strike off
Paul Colin Marsh EASTERN ELECTRICITY HOLDINGS LIMITEDDirector 2001-09-28 CURRENT 2001-04-02 Active - Proposal to Strike off
Paul Colin Marsh TXU EUROPE (BLADE NO.2) LIMITEDDirector 2001-04-26 CURRENT 2001-02-22 Liquidation
Paul Colin Marsh TXU EUROPE (BLADE) LIMITEDDirector 2001-04-26 CURRENT 2001-04-06 Liquidation
Paul Colin Marsh TXU EUROPE POWER PRODUCTION SERVICES LIMITEDDirector 2001-02-21 CURRENT 1998-05-28 Liquidation
Paul Colin Marsh PETERBOROUGH POWER LIMITEDDirector 2000-11-10 CURRENT 1989-03-01 Active - Proposal to Strike off
Paul Colin Marsh TXU FINLAND HOLDINGS LIMITEDDirector 1999-11-25 CURRENT 1998-05-28 Liquidation
Paul Colin Marsh TXU ACQUISITIONS LIMITEDDirector 1999-08-06 CURRENT 1997-10-27 Active
Paul Colin Marsh TXU FINANCE (NO.2) LIMITEDDirector 1999-08-06 CURRENT 1998-02-20 Active
Paul Colin Marsh TXU EASTERN FINANCE (A) LIMITEDDirector 1999-08-06 CURRENT 1998-12-09 In Administration/Administrative Receiver
Paul Colin Marsh TXU EASTERN FINANCE (B) LIMITEDDirector 1999-08-06 CURRENT 1998-12-07 In Administration/Administrative Receiver
Paul Colin Marsh TXU EASTERN FUNDING COMPANYDirector 1999-08-06 CURRENT 1999-02-04 In Administration/Administrative Receiver
Paul Colin Marsh TXU EUROPE LIMITEDDirector 1999-05-07 CURRENT 1998-02-05 ADMINISTRATION ORDER
Paul Colin Marsh ENERGY HOLDINGS (NO. 5) LIMITEDDirector 1999-03-19 CURRENT 1968-11-01 Active
Paul Colin Marsh ENERGY HOLDINGS (NO. 4) LIMITEDDirector 1999-03-19 CURRENT 1979-12-24 Active
Paul Colin Marsh ENERGY HOLDINGS (NO.2) LIMITEDDirector 1999-03-19 CURRENT 1994-09-19 Active
Paul Colin Marsh TEG (HEAD OFFICE) LIMITEDDirector 1999-03-19 CURRENT 1988-05-18 Liquidation
Paul Colin Marsh THE ENERGY GROUP LIMITEDDirector 1998-10-27 CURRENT 1998-08-12 Active
Paul Colin Marsh ENERGY HOLDINGS (NO. 3) LIMITEDDirector 1998-06-26 CURRENT 1996-10-01 Liquidation
Paul Colin Marsh TXU EUROPE POWER SERVICES LIMITEDDirector 1998-05-26 CURRENT 1998-05-21 Active - Proposal to Strike off
Paul Colin Marsh TXU EUROPE RENEWABLE GENERATION LIMITEDDirector 1998-02-18 CURRENT 1997-01-10 Liquidation
Paul Colin Marsh TXU DIRECT SALES LIMITEDDirector 1997-07-10 CURRENT 1996-04-02 Liquidation
Paul Colin Marsh TXU EUROPE OVERSEAS FINANCE LIMITEDDirector 1996-11-15 CURRENT 1995-10-20 Liquidation
Paul Colin Marsh TXU EUROPE GROUP PLCDirector 1996-10-18 CURRENT 1996-09-04 Liquidation
Paul Colin Marsh EASTERN GROUP FINANCE LIMITEDDirector 1996-10-14 CURRENT 1994-06-10 Liquidation
Paul Colin Marsh TXU (UK) HOLDINGS LIMITEDDirector 1996-09-30 CURRENT 1994-03-11 Active - Proposal to Strike off
Paul Colin Marsh TXU UK LIMITEDDirector 1996-09-30 CURRENT 1994-06-10 Active - Proposal to Strike off
Paul Colin Marsh TXU EUROPE LEASING (4) LIMITEDDirector 1996-09-30 CURRENT 1994-09-20 Liquidation
Paul Colin Marsh TXU EUROPE MERCHANT GENERATION LIMITEDDirector 1996-09-30 CURRENT 1995-10-20 Liquidation
Paul Colin Marsh TXU EUROPE ENERGY TRADING LIMITEDDirector 1996-09-30 CURRENT 1995-10-20 Active - Proposal to Strike off
Paul Colin Marsh TXU EUROPE MERCHANT PROPERTIES LIMITEDDirector 1996-09-30 CURRENT 1996-04-02 Liquidation
Paul Colin Marsh ANGLIAN POWER GENERATORS LIMITEDDirector 1996-09-03 CURRENT 1990-04-04 Active - Proposal to Strike off
Paul Colin Marsh TXU EUROPE POWER DEVELOPMENT LIMITEDDirector 1996-09-03 CURRENT 1990-08-09 Liquidation
Paul Colin Marsh TXU EUROPE POWER LIMITEDDirector 1994-09-16 CURRENT 1989-03-01 Active - Proposal to Strike off