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Home > England & Wales Companies > TXU (UK) HOLDINGS LIMITED
Company Information for

TXU (UK) HOLDINGS LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
02907433
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Txu (uk) Holdings Ltd
TXU (UK) HOLDINGS LIMITED was founded on 1994-03-11 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Txu (uk) 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 (UK) HOLDINGS LIMITED
 
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in SE1
 
Filing Information
Company Number 02907433
Company ID Number 02907433
Date formed 1994-03-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2001
Account next due 30/10/2003
Latest return 01/03/2003
Return next due 29/03/2004
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2024-12-05 06:12:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TXU (UK) HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ERNST & YOUNG (EMEIA) SERVICES LIMITED   EY GLOBAL SERVICES LIMITED
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Company Officers of TXU (UK) HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SHAUN KEVIN BRYANT
 Company Secretary 2000-06-30
PAUL COLIN MARSH
 Director 1996-09-30
Previous Officers
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
ROGER EVANS PARTINGTON
 Director 1999-12-06 2002-10-07
PHILIP ARTHUR ELLIS
 Company Secretary 1995-09-29 2000-06-30
JAMES WHELAN
 Director 1996-09-16 1999-11-22
JOHN FRANCIS DEVANEY
 Director 1994-03-11 1998-12-02
ERIC EDWARD ANSTEE
 Director 1994-03-11 1997-02-24
TREVOR DAVID TURNER
 Director 1994-09-23 1996-09-30
DOUGLAS JOHN SWINDEN
 Director 1994-09-23 1996-03-08
WILLIAM NEVILLE MOSS
 Company Secretary 1994-03-11 1995-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 - 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 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 - 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
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 FINLAND HOLDINGS LIMITED Director 1999-11-25 CURRENT 1998-05-28 Liquidation
PAUL COLIN MARSH TXU ACQUISITIONS LIMITED Director 1999-08-06 CURRENT 1997-10-27 Active
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 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

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
2023-10-10Compulsory strike-off action has been suspended
2023-09-05FIRST GAZETTE notice for compulsory strike-off
2022-08-042.15Administrator's abstract of receipts and payments 2022-07-16
2022-08-042.19Notice of discharge of Administration Order
2022-05-10CVA4Notice of completion of voluntary arrangement
2022-03-101.3Voluntary arrangement supervisor's abstract of receipts and payments to 2022-01-27
2022-02-212.15Administrator's abstract of receipts and payments 2022-01-27
2021-08-182.15Administrator's abstract of receipts and payments 2021-07-27
2021-03-152.15Administrator's abstract of receipts and payments 2021-01-27
2021-02-241.3Voluntary arrangement supervisor's abstract of receipts and payments to 2021-01-27
2020-09-292.15Administrator's abstract of receipts and payments 2020-07-27
2020-09-292.15Administrator's abstract of receipts and payments 2020-07-27
2020-02-191.3Voluntary arrangement supervisor's abstract of receipts and payments to 2020-01-27
2020-02-192.15Administrator's abstract of receipts and payments 2020-01-27
2019-09-022.15Administrator's abstract of receipts and payments 2019-07-27
2019-03-131.3Voluntary arrangement supervisor's abstract of receipts and payments to 2019-01-27
2019-03-132.15Administrator's abstract of receipts and payments 2019-01-27
2019-02-282.15Administrator's abstract of receipts and payments 2019-01-27
2018-09-122.15Administrator's abstract of receipts and payments 2018-07-27
2018-02-282.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2018
2018-02-281.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2018
2018-02-282.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2018
2018-02-281.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2018
2017-09-072.15Administrator's abstract of receipts and payments 2017-07-27
2017-03-211.3Voluntary arrangement supervisor's abstract of receipts and payments to 2017-01-27
2017-03-212.15Administrator's abstract of receipts and payments 2017-01-27
2016-08-242.15Administrator's abstract of receipts and payments 2016-07-27
2016-03-221.3Voluntary arrangement supervisor's abstract of receipts and payments to 2016-01-27
2016-03-032.15Administrator's abstract of receipts and payments 2016-01-27
2015-09-072.15Administrator's abstract of receipts and payments 2015-07-27
2015-03-041.3Voluntary arrangement supervisor's abstract of receipts and payments to 2015-01-27
2015-03-042.15Administrator's abstract of receipts and payments 2015-01-27
2015-02-272.15Administrator's abstract of receipts and payments 2015-01-26
2014-08-292.15Administrator's abstract of receipts and payments 2014-07-27
2014-02-252.15Administrator's abstract of receipts and payments 2014-01-27
2014-02-251.3Voluntary arrangement supervisor's abstract of receipts and payments to 2014-01-27
2013-08-272.15Administrator's abstract of receipts and payments 2013-07-27
2013-03-082.15Administrator's abstract of receipts and payments 2013-01-27
2013-03-081.3Voluntary arrangement supervisor's abstract of receipts and payments to 2013-01-27
2012-09-072.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/07/2012
2012-09-072.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2012
2012-03-071.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2012
2012-03-071.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2011
2011-08-172.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/07/2011
2011-04-21TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN STANLEY
2011-02-152.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2011
2010-08-182.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/07/2010
2010-03-221.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2010
2010-03-172.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2010
2009-09-112.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/07/2009
2009-03-062.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2009
2009-03-061.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2009
2008-08-182.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2008
2008-03-201.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2009
2008-03-192.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/02/2008
2007-09-142.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2007-03-271.327/01/07 ABSTRACTS AND PAYMENTS
2007-03-092.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2006-08-182.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2006-03-081.327/01/06 ABSTRACTS AND PAYMENTS
2006-02-241.327/01/06 ABSTRACTS AND PAYMENTS
2006-02-212.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2005-09-192.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2005-06-15MISCC/O AMENDING B/D DATES - 2.15
2005-04-052.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2005-02-041.1REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
2004-10-012.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2004-08-10288bDIRECTOR RESIGNED
2004-08-10288bDIRECTOR RESIGNED
2004-08-10288bDIRECTOR RESIGNED
2004-04-28287REGISTERED OFFICE CHANGED ON 28/04/04 FROM: C/O ERNST & YOUNG LLP 1 MORE LONDON PLACE LONDON SE1 2AF
2004-04-212.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-12-022.23NOTICE OF RESULT OF MEETING OF CREDITORS
2003-11-27287REGISTERED OFFICE CHANGED ON 27/11/03 FROM: ERNST & YOUNG LLP 1 LAMBETH PALACE ROAD LONDON SE1 7EU
2003-11-242.21STATEMENT OF ADMINISTRATOR'S PROPOSALS
2003-10-04395PARTICULARS OF MORTGAGE/CHARGE
2003-10-04395PARTICULARS OF MORTGAGE/CHARGE
2003-10-04395PARTICULARS OF MORTGAGE/CHARGE
2003-10-04395PARTICULARS OF MORTGAGE/CHARGE
2003-10-04395PARTICULARS OF MORTGAGE/CHARGE
2003-09-16287REGISTERED OFFICE CHANGED ON 16/09/03 FROM: THE ADELPHI 1-11 JOHN ADAM STREET LONDON WC2N 6HT
2003-09-032.7NOTICE OF ADMINISTRATION ORDER
2003-09-032.6ADVANCE NOTICE OF ADMIN ORDER
2003-08-07225ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/09/02
2003-05-13287REGISTERED OFFICE CHANGED ON 13/05/03 FROM: WHERSTEAD PARK WHERSTEAD IPSWICH SUFFOLK. IP9 2AQ
2003-04-1488(2)RAD 31/10/02--------- £ SI 2400000@1
2003-04-12363sRETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2003-03-28288cDIRECTOR'S PARTICULARS CHANGED
2002-11-26288aNEW DIRECTOR APPOINTED
2002-11-18288cDIRECTOR'S PARTICULARS CHANGED
2002-11-16288aNEW DIRECTOR APPOINTED
2002-11-16288aNEW DIRECTOR APPOINTED
2002-10-27288bDIRECTOR RESIGNED
2002-07-04AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-04-03Return made up to 01/03/02; full list of members
2001-10-28New director appointed
Industry Information
SIC/NAIC Codes
4020 - Mfr of gas; mains distribution



Licences & Regulatory approval
We could not find any licences issued to TXU (UK) HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2003-11-12
Fines / Sanctions
No fines or sanctions have been issued against TXU (UK) HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER SHARES 2003-10-04 Outstanding TXU UK LIMITED (ADMINISTRATION)
CHARGE OVER SHARES 2003-10-04 Outstanding TXU EUROPE GROUP PLC
CHARGE OVER SHARES 2003-10-04 Outstanding TXU EUROPE POWER LIMITED
CHARGE OVER SHARES 2003-10-04 Outstanding TXU EUROPE GROUP PLC
CHARGE OVER SHARES 2003-10-04 Outstanding TXU EUROPE GROUP PLC
Intangible Assets
Patents
We have not found any records of TXU (UK) HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TXU (UK) HOLDINGS LIMITED
Trademarks
We have not found any records of TXU (UK) HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TXU (UK) HOLDINGS 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 (4020 - Mfr of gas; mains distribution) as TXU (UK) HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TXU (UK) HOLDINGS 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 TypeMeetings of Creditors
Defending partyTXU (UK) HOLDINGS LIMITEDEvent Date2003-11-12
TXU (UK) HOLDINGS LIMITEDNotice is hereby given, pursuant to section 23 of the Insolvency Act 1986, that a Meeting of the Creditors of the above-named Company will be held at the TXU Offices, The Adelphi, 1-11 John Adam Street, London WC2N 6HT, on 26 November 2003, at 3.00 pm, to receive the report of the Joint Administrators, to decide whether to appove their proposals, and to decide if a Committee of Creditors should be appointed. A secured Creditor is entitled to vote only in respect of the balance (if any) of his debt after deducting the value of his security as estimated by him. Creditors who intend to vote at the Meeting should note the following. A written statement of claim must be lodged with the Joint Administrators by 12.00 noon on the business day before the Meeting at 1 More London Place, London SE1 2AF, proxies for use at the Meeting must be completed and lodged with the Administrators before the Meeting. Copies of the report may be obtained by writing to the undersigned at 1 More London Place, London SE1 2AF. Please note that in accordance with Statement of Insolvency Practice 9 the business of the Meeting of Creditors may include a Resolution specifying the terms on which the Joint Administrators are to be remunerated. The Joint Administrators remuneration should be fixed by the Creditors or the Creditors Committee either as a percentage of the assets realised or distributed or by reference to the time the Joint Administrators and their staff have spent dealing with this matter. R Bailey, Joint Administrator 10 November 2003.(187)
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TXU (UK) HOLDINGS 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 TXU (UK) HOLDINGS LIMITED any grants or awards.
Ownership
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    Other companies at postcode SE1 2AF