TXU EUROPE MERCHANT GENERATION LIMITED
EASTERN MERCHANT GENERATION LIMITED

Hellopages » Greater London » Southwark » SE1 2AF
Company number 03116225
Status Liquidation
Incorporation Date 20 October 1995
Company Type Private Limited Company
Address 1 MORE LONDON PLACE, LONDON, SE1 2AF
Home Country United Kingdom
Nature of Business 4010 - Production
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2017; Liquidators' statement of receipts and payments to 28 January 2017; Liquidators' statement of receipts and payments to 28 July 2016. The most likely internet sites of TXU EUROPE MERCHANT GENERATION LIMITED are www.txueuropemerchantgeneration.co.uk, and www.txu-europe-merchant-generation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Txu Europe Merchant Generation Limited is a Private Limited Company. The company registration number is 03116225. Txu Europe Merchant Generation Limited has been working since 20 October 1995. The present status of the company is Liquidation. The registered address of Txu Europe Merchant Generation Limited is 1 More London Place London Se1 2af. . BRYANT, Shaun Kevin is a Secretary of the company. MARSH, Paul Colin is a Director of the company. Secretary ELLIS, Philip Arthur has been resigned. Secretary POOLEY, Maureen has been resigned. Director ANSTEE, Eric Edward has been resigned. Director DICKIE, Brian Norman has been resigned. Director HYAMS, Edward Barnard has been resigned. Director MARSHALL, Diana Jane has been resigned. Director MCNALLY, Michael James has been resigned. Director POOLEY, Maureen has been resigned. Director STANLEY, Martin Stephen William has been resigned. Director WATSON, William Gillbanks has been resigned. Director WOOLDRIDGE, Robert Allred has been resigned. The company operates in "Production".


Current Directors

Secretary
BRYANT, Shaun Kevin
Appointed Date: 30 June 2000
Director
MARSH, Paul Colin
Appointed Date: 30 September 1996
68 years old

Resigned Directors

Secretary
ELLIS, Philip Arthur
Resigned: 30 June 2000
Appointed Date: 22 December 1995
Secretary
POOLEY, Maureen
Resigned: 22 December 1995
Appointed Date: 20 October 1995
Director
ANSTEE, Eric Edward
Resigned: 24 February 1997
Appointed Date: 22 December 1995
75 years old
Director
DICKIE, Brian Norman
Resigned: 31 August 2003
Appointed Date: 15 October 2002
71 years old
Director
HYAMS, Edward Barnard
Resigned: 30 September 2000
Appointed Date: 01 April 1998
74 years old
Director
MARSHALL, Diana Jane
Resigned: 22 December 1995
Appointed Date: 20 October 1995
59 years old
Director
MCNALLY, Michael James
Resigned: 30 October 2003
Appointed Date: 15 October 2002
71 years old
Director
POOLEY, Maureen
Resigned: 22 December 1995
Appointed Date: 20 October 1995
79 years old
Director
STANLEY, Martin Stephen William
Resigned: 27 July 2011
Appointed Date: 10 November 2000
62 years old
Director
WATSON, William Gillbanks
Resigned: 31 March 1998
Appointed Date: 22 December 1995
87 years old
Director
WOOLDRIDGE, Robert Allred
Resigned: 30 October 2003
Appointed Date: 15 October 2002
88 years old

TXU EUROPE MERCHANT GENERATION LIMITED Events

22 Mar 2017
Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2017
01 Mar 2017
Liquidators' statement of receipts and payments to 28 January 2017
24 Aug 2016
Liquidators' statement of receipts and payments to 28 July 2016
22 Mar 2016
Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2016
03 Mar 2016
Liquidators' statement of receipts and payments to 28 January 2016
...
... and 84 more events
11 Jan 1996
Company name changed legislator 1255 LIMITED\certificate issued on 12/01/96
09 Jan 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Jan 1996
Secretary resigned;new secretary appointed
09 Jan 1996
Director resigned;new director appointed
20 Oct 1995
Incorporation

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