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Company Information for

TXU EUROPE GROUP PLC

1 More London Place, London, SE1 2AF,
Company Registration Number
03247622
Public Limited Company
Liquidation

Company Overview

About Txu Europe Group Plc
TXU EUROPE GROUP PLC was founded on 1996-09-04 and has its registered office in . The organisation's status is listed as "Liquidation". Txu Europe Group Plc is a Public 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 GROUP PLC
 
Legal Registered Office
1 More London Place
London
SE1 2AF
Other companies in SE1
 
Filing Information
Company Number 03247622
Company ID Number 03247622
Date formed 1996-09-04
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2001
Account next due 31/07/2003
Latest return 01/03/2002
Return next due 29/03/2003
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2023-04-24 11:58:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TXU EUROPE GROUP PLC
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Company Officers of TXU EUROPE GROUP PLC

Current Directors
Officer Role Date Appointed
SHAUN KEVIN BRYANT
 Company Secretary 2002-11-07
PAUL COLIN MARSH
 Director 1996-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN STEPHEN WILLIAM STANLEY
 Director 1999-11-22 2011-07-27
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
BRIAN JOHN HUTCHINSON
 Company Secretary 2001-10-01 2002-11-07
ERIC PETERSON
 Director 2002-08-29 2002-10-17
WILLEM SMIT
 Director 2001-10-01 2002-10-17
PHILIP GEORGE TURBERVILLE
 Director 1999-01-04 2002-10-15
ROGER EVANS PARTINGTON
 Director 1999-12-06 2002-10-07
HOMER JARRELL GIBBS
 Director 1998-07-01 2002-06-30
SHAUN KEVIN BRYANT
 Company Secretary 2000-10-23 2001-10-01
PHILIP ARTHUR ELLIS
 Company Secretary 1996-09-04 2000-10-23
EDWARD BARNARD HYAMS
 Director 1996-09-13 2000-09-30
DAVID JOHN HOWARD HUBER
 Director 1997-09-01 2000-07-31
DAVID WILLIAM OWENS
 Director 1998-05-18 2000-04-10
JAMES WHELAN
 Director 1997-07-01 1999-11-22
JAMES ANTHONY KEOHANE
 Director 1997-10-01 1999-09-30
JOHN FRANCIS DEVANEY
 Director 1996-09-13 1998-12-02
ERIC EDWARD ANSTEE
 Director 1996-09-13 1998-09-30
WILLIAM GILLBANKS WATSON
 Director 1996-09-04 1998-03-31
STEPHEN LESLIE CONNOCK
 Director 1996-09-04 1997-09-30

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 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 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
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
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
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 ADMINISTRATION ORDER
PAUL COLIN MARSH ENERGY HOLDINGS (NO. 5) LIMITED Director 1999-03-19 CURRENT 1968-11-01 Active
PAUL COLIN MARSH ENERGY HOLDINGS (NO. 4) LIMITED Director 1999-03-19 CURRENT 1979-12-24 Active
PAUL COLIN MARSH ENERGY HOLDINGS (NO.2) LIMITED Director 1999-03-19 CURRENT 1994-09-19 Active
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
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 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

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
2023-04-24Final Gazette dissolved via compulsory strike-off
2023-01-24Compulsory liquidation. Final meeting
2018-02-281.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2018
2017-03-221.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2017
2016-10-24LIQ MISCINSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT TO 05/08/2016
2016-03-041.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2016
2015-10-26LIQ MISCINSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT UP TO 05/08/15
2015-03-061.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2015
2014-10-17LIQ MISCINSOLVENCY:ANNUAL PROGRESS REPORT - BROUGHT DOWN DATE 5TH AUGUST 2014
2014-02-271.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2014
2013-10-08LIQ MISCINSOLVENCY:ANNUAL PROGRESS REPORT
2013-08-08F9.4NOTICE OF CONSTITUTION OF COMMITTEE/4.52
2013-03-081.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2013
2012-10-052.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/08/2012
2012-10-042.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/08/2012
2012-08-222.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/07/2012
2012-08-20COCOMPORDER OF COURT TO WIND UP
2012-08-174.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2012-08-17COCOMPORDER OF COURT TO WIND UP
2012-08-142.19NOTICE OF DISCHARGE OF ADMINISTRATION ORDER
2012-03-222.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2012
2012-03-091.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2012
2011-10-12TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN STANLEY
2011-08-182.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/07/2011
2011-03-161.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2011
2011-02-252.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2011
2010-08-262.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/07/2010
2010-03-292.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2010
2010-03-291.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS 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
2008-03-18LIQ MISCINSOLVENCY:FORM 2.15 - (US & ACCOUNT)
2008-03-182.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/05/2008
2007-09-14MISC2.15 (US $ ACCOUNT 28/07/07)
2007-09-142.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2007-03-271.327/01/07 ABSTRACTS AND PAYMENTS
2007-03-14288bDIRECTOR RESIGNED
2007-03-14288bDIRECTOR RESIGNED
2007-03-14288bDIRECTOR RESIGNED
2007-03-092.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2007-03-09MISCFORM 2.15 - 27/01/07 - US DOLLAR
2006-08-18MISCFORM 2.15 - 27/07/06 (US $ ACC)
2006-08-182.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2006-08-09MISCO/C - REPLACEMENT OF SUPERVISOR
2006-08-09MISCO/C-REPLACEMENT OF ADMINISTRATOR
2006-03-071.327/01/06 ABSTRACTS AND PAYMENTS
2006-02-282.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2006-02-282.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2006-02-282.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2005-09-202.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2005-09-20MISCFORM 2.15 - P/E 27/07/05 (US$)
2005-06-15MISCC/O AMENDING B/D DATES - 2.15
2005-02-041.1REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
2005-01-19MISCFORM 2.15 - P/E 18/11/04 - US $
2005-01-192.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2004-10-21MISCFORM 2.15(US$ DOLLAR)P.E.18.5.04
2004-07-192.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2004-04-28287REGISTERED OFFICE CHANGED ON 28/04/04 FROM: C/O ERNST & YOUNG LLP 1 MORE LONDON PLACE LONDON SE1 2AF
2004-01-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-12-302.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-11-27287REGISTERED OFFICE CHANGED ON 27/11/03 FROM: BECKET HOUSE 1 LAMBETH PALACE ROAD LONDON SE1 7EU
2003-07-182.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-04-112.21STATEMENT OF ADMINISTRATOR'S PROPOSALS
2003-03-28288cDIRECTOR'S PARTICULARS CHANGED
2003-03-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-01-27287REGISTERED OFFICE CHANGED ON 27/01/03 FROM: THE ALDEPHI 1-11 JOHN ADAM STREET LONDON WC2N 6HT
2002-04-03Return made up to 01/03/02; full list of members
2001-03-14Return made up to 01/03/01; full list of members
2000-06-23Director's particulars changed
2000-05-10Return made up to 01/03/00; full list of members
2000-01-13New director appointed
Industry Information
SIC/NAIC Codes
7415 - Holding Companies including Head Offices



Licences & Regulatory approval
We could not find any licences issued to TXU EUROPE GROUP PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2012-08-24
Appointment of Liquidators2012-08-09
Fines / Sanctions
No fines or sanctions have been issued against TXU EUROPE GROUP PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
PLEDGE OF SHARES 1999-10-05 Satisfied CHASE MANHATTAN TRUSTEES LIMITED
Intangible Assets
Patents
We have not found any records of TXU EUROPE GROUP PLC registering or being granted any patents
Domain Names

TXU EUROPE GROUP PLC owns 2 domain names.

txu.co.uk   e-home.co.uk  

Trademarks
We have not found any records of TXU EUROPE GROUP PLC registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE ROBERT MULHOLLAND AND COMPANY LIMITED 2002-06-07 Outstanding
CHARGE OVER SHARES TXU (UK) HOLDINGS LIMITED 2003-10-04 Outstanding
CHARGE OVER SHARES TXU (UK) HOLDINGS LIMITED 2003-10-04 Outstanding
CHARGE OVER SHARES TXU (UK) HOLDINGS LIMITED 2003-10-04 Outstanding
ACCOUNT CHARGE TXU ACQUISITIONS LIMITED 2003-02-06 Outstanding

We have found 5 mortgage charges which are owed to TXU EUROPE GROUP PLC

Income
Government Income
We have not found government income sources for TXU EUROPE GROUP PLC. 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 (7415 - Holding Companies including Head Offices) as TXU EUROPE GROUP PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where TXU EUROPE GROUP PLC 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 TypeWinding-Up Orders
Defending partyTXU EUROPE GROUP PLCEvent Date2012-08-06
In the High Court Of Justice case number 006216 Liquidator appointed: K Jackson 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonB.OR@insolvency.gsi.gov.uk :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTXU EUROPE GROUP PLCEvent Date2012-08-06
In the High Court of Justice (Chancery Division) Companies Court case number 6216 (in liquidation and subject to a company voluntary arrangement) Registered Office Address: Ernst & Young LLP, 1 More London Place, London, SE1 2AF Type of Liquidation: Compulsory Notice is hereby given that Alan Robert Bloom and Roy Bailey both of Ernst & Young LLP , 1 More London Place, London, SE1 2AF have been appointed as Office holder capacity: Joint Liquidators (Office holder capacity: Joint Liquidators ) to TXU Europe Group plc (in liquidation and subject to a company voluntary arrangement) (Registered No: 03247622) (the Company) on 6 August 2012 . The Company shall continue to be subject to a company voluntary arrangement (CVA). The Office holder capacity: Joint Liquidators are authorised by the Court under Legislation section: s.154 of the Legislation: Insolvency Act 1986 to make a return of capital to The Energy Group Limited. Creditors have been paid 100p in the pound on their allowed claims in the CVA and the Joint Liquidators do not consider that, under terms of the CVA and in the circumstances that have arisen, they are entitled to claim for unpaid interest on those claims. However, if any creditor considers that it has a claim in the liquidation which is not caught by the CVA then it must submit a claim to the Joint Liquidators within 28 days of the date of this notice to the registered office address above.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TXU EUROPE GROUP PLC 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 EUROPE GROUP PLC any grants or awards.
Ownership
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