Company Information for

TXU FINLAND HOLDINGS LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,

Company Registration Number

03571911

Private Limited Company

Liquidation

About Txu Finland Holdings Ltd

TXU FINLAND HOLDINGS LIMITED was founded on 1998-05-28 and has its registered office in London. The organisation's status is listed as "Liquidation". Txu Finland Holdings 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 FINLAND HOLDINGS LIMITED

Legal Registered Office

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

Filing Information

Company Number	03571911
Date formed	1998-05-28
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:

2023-01-01 14:01:25

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Shaun Kevin Bryant	Company Secretary		2000-06-30	CHARTERED SECRETARY
Paul Colin Marsh	Director	CHIEF OP OFFICER TXU EUROPE	1999-11-25

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Martin Stephen William Stanley	Director	2001-10-01	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
Philip George Turberville	Director	1999-11-25	2001-10-01
Philip Arthur Ellis	Company Secretary	1999-11-25	2000-06-30
David William Owens	Director	1999-11-25	2000-04-10
Simon Andrew Sweet	Company Secretary	1998-05-28	1999-11-25
Philip Arthur Ellis	Director	1998-05-28	1999-11-25

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 - Proposal to Strike off
Shaun Kevin Bryant	TXU FINANCE (NO.2) LIMITED	Company Secretary	2002-11-07	CURRENT	1998-02-20	Active - Proposal to Strike off
Shaun Kevin Bryant	THE ENERGY GROUP LIMITED	Company Secretary	2002-11-07	CURRENT	1998-08-12	Active - Proposal to Strike off
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	Active - Proposal to Strike off
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	TXU EUROPE TRADING LIMITED	Company Secretary	2001-08-31	CURRENT	1997-09-10	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 - Proposal to Strike off
Shaun Kevin Bryant	ENERGY HOLDINGS (NO. 4) LIMITED	Company Secretary	2000-06-30	CURRENT	1979-12-24	Active - Proposal to Strike off
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	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 - Proposal to Strike off
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 Paul Colin Marsh

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