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Company Information for

ENTERGY EUROPE OPERATIONS LIMITED

25 FARRINGDON STREET, LONDON, EC4A 4AB,
Company Registration Number
03613049
Private Limited Company
Liquidation

Company Overview

About Entergy Europe Operations Ltd
ENTERGY EUROPE OPERATIONS LIMITED was founded on 1998-08-05 and has its registered office in London. The organisation's status is listed as "Liquidation". Entergy Europe Operations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ENTERGY EUROPE OPERATIONS LIMITED
 
Legal Registered Office
25 FARRINGDON STREET
LONDON
EC4A 4AB
Other companies in W1S
 
Previous Names
DAMHEAD CREEK HOLDING LIMITED18/05/2003
Filing Information
Company Number 03613049
Date formed 1998-08-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts FULL
Last Datalog update: 2017-01-05 05:36:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENTERGY EUROPE OPERATIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHRISTOPHER LUNN & COMPANY LTD   DEBT LIFEBOAT LIMITED   DOUBLE DAGGER LIMITED   LEE & ALLEN CONSULTING LIMITED   MO REALISATIONS LIMITED   MULLUMBAH INVESTMENTS LIMITED   ARRANDCO AUDIT LIMITED   RSM (OVERSEAS) LIMITED   TARGET ACCOUNTANTS LIMITED

Company Officers of ENTERGY EUROPE OPERATIONS LIMITED

Current Directors
Officer Role Date Appointed
BARRETT EUGENE GREEN
Director 2006-08-23
EDDIE DEAN PEEBLES
Director 2006-04-28
CITCO MANAGEMENT (UK) LIMITED
Company Secretary 2004-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN LONG
Director 2001-09-14 2006-07-21
ROBERT JOHN CUSHMAN
Director 2000-04-02 2006-04-28
STEPHEN GARETH BRETT
Director 2001-12-04 2006-03-31
TURGAY GURUN
Director 2003-06-17 2005-12-31
ANNABEL LUCY WRIGHT
Company Secretary 2002-02-15 2004-01-30
FREDERICK FRANCIS NUGENT
Director 1998-08-05 2003-06-17
MICHAEL PHILLIP CHILDERS
Director 2000-08-21 2003-03-14
STANLEY A ROSS
Director 2001-07-12 2003-01-31
IAN KERR MCNEILL
Company Secretary 1998-12-20 2002-02-15
ROBERT JOSEPH MOORE
Director 2001-07-12 2001-12-04
HAMID FATEMI
Director 2000-04-08 2001-09-25
CYNTHIA DYER
Director 1999-09-13 2001-05-21
GERRITT L EWING
Director 1998-12-07 2001-05-21
GEOFFREY ROBERTS
Director 1999-08-27 2000-08-21
DAVID ALAN STONER
Director 1998-09-14 2000-04-08
MARK CLAYTON CLARKE
Director 1998-09-14 1999-09-13
MARC ARON
Company Secretary 1998-12-10 1998-12-20
IAN KERR MCNEIL
Company Secretary 1998-08-05 1998-12-10
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1998-08-05 1998-08-05

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CITCO MANAGEMENT (UK) LIMITED SMARTMATIC ELECTIONS UK LIMITED Company Secretary 2013-09-24 CURRENT 2013-09-24 Active
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CITCO MANAGEMENT (UK) LIMITED TRINITY WPC (UK) LIMITED Company Secretary 2013-09-06 CURRENT 2013-08-23 Active
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CITCO MANAGEMENT (UK) LIMITED MARLE NOMINEES LIMITED Company Secretary 2003-05-20 CURRENT 2002-02-06 Active
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CITCO MANAGEMENT (UK) LIMITED CITCO FUND SERVICES (LONDON) LIMITED Company Secretary 2002-12-18 CURRENT 2002-12-18 Active
CITCO MANAGEMENT (UK) LIMITED CODOMO LIMITED Company Secretary 2002-12-18 CURRENT 2002-11-18 Active
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CITCO MANAGEMENT (UK) LIMITED CHESHUNT HOTEL OPERATING COMPANY LIMITED Company Secretary 2001-11-13 CURRENT 2001-11-07 Active
CITCO MANAGEMENT (UK) LIMITED MGRC MANAGEMENT LIMITED Company Secretary 2001-03-19 CURRENT 2000-10-17 Active
CITCO MANAGEMENT (UK) LIMITED MVCI EUROPE LIMITED Company Secretary 2001-03-19 CURRENT 1987-10-23 Active
CITCO MANAGEMENT (UK) LIMITED HPI PENSION TRUSTEES LIMITED Company Secretary 2001-03-12 CURRENT 1980-08-04 Active
CITCO MANAGEMENT (UK) LIMITED HOTEL PROPERTY INVESTORS U.K. LIMITED Company Secretary 2001-03-05 CURRENT 1980-10-09 Active

More director information

Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to ENTERGY EUROPE OPERATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Risks
Legal Notices
Appointment of Liquidators2016-09-12
Resolutions for Winding-up2016-09-12
Notices to Creditors2016-09-07
Fines / Sanctions
No fines or sanctions have been issued against ENTERGY EUROPE OPERATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL GUARANTEE AND DEBENTURE (THE "SUPPLEMENTOL GUARANTOR DEBENTURE") BETWEEN THE CHARGOR,THE PARENT,DCFL,THE SECURITY TRUSTEE AND EPDC,SUPPLEMENTAL TO THE GUARANTOR DEBENTURE (AS DEFINED) 2000-12-22 Satisfied THE ROYAL BANK OF SCOTLAND PLC, AS AGENT AND TRUSTEE
DEBENTURE (ORIGINALLY DATED 15TH DECEMBER 1998) AS AMENDED BY A DEED OF AMENDMENT DATED 20TH APRIL 1999 1999-04-20 Satisfied UBS AG,LONDON BRANCH,AS SECURITY TRUSTEE FOR THE SECURED CREDITORS
DEBENTURE 1998-12-15 Satisfied UBS AG(AS SECURITY AGENT AND TRUSTEE FOR THE SECURED CREDITORS)
DEBENTURE CREATED BY THE COMPANY IN FAVOUR OF UBS AG (THE SECURITY TRUSTEE) 1998-12-02 Satisfied UBS AGHOLDING THE SECURITY ON TRUST FOR THE BENEFIT OF THE FINANCE PARTIES
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENTERGY EUROPE OPERATIONS LIMITED

Intangible Assets
Patents
We have not found any records of ENTERGY EUROPE OPERATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENTERGY EUROPE OPERATIONS LIMITED
Trademarks
We have not found any records of ENTERGY EUROPE OPERATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENTERGY EUROPE OPERATIONS 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 (35110 - Production of electricity) as ENTERGY EUROPE OPERATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ENTERGY EUROPE OPERATIONS 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.
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
2016-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/2016 FROM 7 ALBEMARLE STREET LONDON W1S 4HQ
2016-09-134.70DECLARATION OF SOLVENCY
2016-09-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-13LRESSPSPECIAL RESOLUTION TO WIND UP
2016-09-134.70DECLARATION OF SOLVENCY
2016-09-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-13LRESSPSPECIAL RESOLUTION TO WIND UP
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 67844435
2016-07-29AR0112/06/16 FULL LIST
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 67844435
2015-07-02AR0112/06/15 FULL LIST
2014-10-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 67844435
2014-06-19AR0112/06/14 FULL LIST
2014-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / EDDIE DEAN PEEBLES / 01/04/2014
2014-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRETT EUGENE GREEN / 30/09/2010
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-10AR0112/06/13 FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-06AR0112/06/12 FULL LIST
2012-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRETT EUGENE GREEN / 12/06/2012
2011-07-11AR0112/06/11 FULL LIST
2011-07-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-09-15AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-23AR0112/06/10 FULL LIST
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / EDDIE DEAN PEEBLES / 12/06/2010
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRETT EUGENE GREEN / 12/06/2010
2010-06-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITCO MANAGEMENT (UK) LIMITED / 12/06/2010
2009-10-06AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-28363aRETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2009-08-13288cDIRECTOR'S CHANGE OF PARTICULARS / BARRETT GREEN / 30/04/2009
2008-10-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-16363aRETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2007-10-21AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-26288bDIRECTOR RESIGNED
2007-07-26363aRETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
2006-11-15288aNEW DIRECTOR APPOINTED
2006-10-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-07-20363aRETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2006-05-19288aNEW DIRECTOR APPOINTED
2006-04-19288bDIRECTOR RESIGNED
2006-04-19288bDIRECTOR RESIGNED
2006-03-15288bDIRECTOR RESIGNED
2005-11-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-06-18363aRETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
2005-01-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-10-25244DELIVERY EXT'D 3 MTH 31/12/03
2004-08-26288cDIRECTOR'S PARTICULARS CHANGED
2004-07-01363aRETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
2004-02-13288aNEW SECRETARY APPOINTED
2004-02-13288bSECRETARY RESIGNED
2004-02-13287REGISTERED OFFICE CHANGED ON 13/02/04 FROM: EQUITABLE HOUSE 47 KING WILLIAM STREET LONDON EC4R 9JD
2003-12-23SASHARES AGREEMENT OTC
2003-12-2388(2)RAD 31/10/03--------- £ SI 21780000@1=21780000 £ IC 32291135/54071135
2003-11-04288aNEW DIRECTOR APPOINTED
2003-11-03288bDIRECTOR RESIGNED
2003-10-30AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-09-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-14363sRETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS
2003-08-12288cSECRETARY'S PARTICULARS CHANGED
2003-06-0288(2)RAD 12/05/03--------- £ SI 7987908@1=7987908 £ IC 24303227/32291135
2003-06-0288(2)RAD 12/05/03--------- £ SI 5002@1=5002 £ IC 24298225/24303227
2003-05-19CERTNMCOMPANY NAME CHANGED DAMHEAD CREEK HOLDING LIMITED CERTIFICATE ISSUED ON 18/05/03
2003-05-19288bDIRECTOR RESIGNED
2003-05-19288bDIRECTOR RESIGNED
2003-05-1688(2)RAD 08/05/03--------- £ SI 13798223@1=13798223 £ IC 10500002/24298225
2003-02-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-01-1488(2)RAD 11/12/02--------- £ SI 500000@1=500000 £ IC 10000002/10500002
2002-12-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-12-24MEM/ARTSMEMORANDUM OF ASSOCIATION
2002-12-24123NC INC ALREADY ADJUSTED 11/12/02
2002-12-24RES04£ NC 40000000/80000000 11/
2002-12-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-12-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2002-11-26AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-08-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-08-27363sRETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS
2002-08-06353LOCATION OF REGISTER OF MEMBERS
2002-08-06288aNEW SECRETARY APPOINTED

Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyENTERGY EUROPE OPERATIONS LIMITEDEvent Date2016-09-01
Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, who have not already proved their debt are required, on or before 20 October 2016 the last day for proving to send in their names and addresses and to submit their proof of debt to the undersigned at RSM Restructuring Advisory LLP, 25 Farringdon Street, London, EC4A 4AB and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A Creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Date of Appointment: 01 September 2016 Office Holder details: Karen Spears , (IP No. 8854) and Matthew Robert Haw , (IP No. 9627) both of RSM Restructuring Advisory LLP , 25 Farringdon Street, London, EC4A 4AB . Correspondence address & contact details of case manager: Hilary Norris of RSM Restructuring Advisory LLP, 25 Farringdon Street, London, EC4A 4AB, Tel: 0203 201 8233. Contact details of Joint Liquidators: Karen Spears, Tel: 0203 201 8421 and Matthew Robert Haw, Tel: 0203 201 8178
 
Initiating party Event TypeAppointment of Liquidators
Defending partyENTERGY EUROPE OPERATIONS LIMITEDEvent Date2016-09-01
Karen Ann Spears and Matthew Robert Haw of RSM Restructuring Advisory LLP , 25 Farringdon Street, London EC4A 4AB : Further information about this case is available from Hilary Norris at the offices of RSM Restructuring Advisory LLP on 0203 201 8233.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyENTERGY EUROPE OPERATIONS LIMITEDEvent Date2016-09-01
Nature of business: Intra-group financing company NOTICE IS HEREBY GIVEN that by written resolution of the members of the above-named company, on September 1, 2016 the following special resolution was passed: "That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up". The Company also passed the following ordinary resolution: "That Karen Spears and Matthew Robert Haw of RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis". Further details are available from: Correspondence address & contact details of case manager: Hilary Norris, 0203 201 8233, RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB Name, address & contact details of Joint Liquidators Primary Office Holder: Karen Spears, RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB, 0203 201 8421, IP Number: 8854 Joint Office Holder: Matthew Robert Haw, RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB, 0203 201 8178, IP Number: 9627 Date of Appointment: 1 September 2016 . Barrett Eugene Green and Eddie Dean Peebles , Directors :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENTERGY EUROPE OPERATIONS 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 ENTERGY EUROPE OPERATIONS LIMITED any grants or awards.
Ownership
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