TXU EUROPE POWER LIMITED
EASTERN GENERATION LIMITED

Hellopages » Greater London » Southwark » SE1 2AF

Company number 02353756
Status Voluntary Arrangement
Incorporation Date 1 March 1989
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 one hundred and fifty-four events have happened. The last three records are Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2017; Administrator's abstract of receipts and payments to 27 January 2017; Administrator's abstract of receipts and payments to 27 July 2016. The most likely internet sites of TXU EUROPE POWER LIMITED are www.txueuropepower.co.uk, and www.txu-europe-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. Txu Europe Power Limited is a Private Limited Company. The company registration number is 02353756. Txu Europe Power Limited has been working since 01 March 1989. The present status of the company is Voluntary Arrangement. The registered address of Txu Europe Power 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 MOSS, William Neville has been resigned. Director ANSTEE, Eric Edward has been resigned. Director ASHTON, Paul has been resigned. Director DEVANEY, John Francis has been resigned. Director DICKIE, Brian Norman has been resigned. Director HAMILTON, Edwin Stuart has been resigned. Director HURST, Gordon Harry has been resigned. Director HYAMS, Edward Barnard has been resigned. Director LEVERITT, Ian Richard has been resigned. Director MCNALLY, Michael James has been resigned. Director PARTINGTON, Roger Evans has been resigned. Director SMITH, James Cadzow, Dr has been resigned. Director STANLEY, Martin Stephen William has been resigned. Director TURBERVILLE, Philip George 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: 16 September 1994
67 years old

Resigned Directors

Secretary
ELLIS, Philip Arthur
Resigned: 30 June 2000
Appointed Date: 29 September 1995
Secretary
MOSS, William Neville
Resigned: 29 September 1995
Director
ANSTEE, Eric Edward
Resigned: 24 February 1997
Appointed Date: 06 December 1993
74 years old
Director
ASHTON, Paul
Resigned: 01 October 2001
Appointed Date: 01 January 1999
71 years old
Director
DEVANEY, John Francis
Resigned: 02 December 1998
Appointed Date: 13 June 1996
79 years old
Director
DICKIE, Brian Norman
Resigned: 31 August 2003
Appointed Date: 15 October 2002
70 years old
Director
HAMILTON, Edwin Stuart
Resigned: 02 December 1998
Appointed Date: 18 April 1997
64 years old
Director
HURST, Gordon Harry
Resigned: 27 March 1997
Appointed Date: 16 June 1993
84 years old
Director
HYAMS, Edward Barnard
Resigned: 30 September 2000
Appointed Date: 01 April 1998
74 years old
Director
LEVERITT, Ian Richard
Resigned: 06 December 1993
89 years old
Director
MCNALLY, Michael James
Resigned: 30 October 2003
Appointed Date: 15 October 2002
71 years old
Director
PARTINGTON, Roger Evans
Resigned: 07 October 2002
Appointed Date: 01 October 2001
69 years old
Director
SMITH, James Cadzow, Dr
Resigned: 06 December 1993
98 years old
Director
STANLEY, Martin Stephen William
Resigned: 08 March 2011
Appointed Date: 10 November 2000
62 years old
Director
TURBERVILLE, Philip George
Resigned: 01 October 2001
Appointed Date: 19 July 1999
74 years old
Director
WATSON, William Gillbanks
Resigned: 01 March 1994
Appointed Date: 06 December 1993
87 years old
Director
WOOLDRIDGE, Robert Allred
Resigned: 30 October 2003
Appointed Date: 15 October 2002
87 years old

TXU EUROPE POWER LIMITED Events

21 Mar 2017
Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2017
21 Mar 2017
Administrator's abstract of receipts and payments to 27 January 2017
24 Aug 2016
Administrator's abstract of receipts and payments to 27 July 2016
23 Mar 2016
Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2016
03 Mar 2016
Administrator's abstract of receipts and payments to 27 January 2016
...
... and 144 more events
26 May 1989
Secretary resigned;new secretary appointed
26 May 1989
Registered office changed on 26/05/89 from: 2 baches street london N1 6UB
22 May 1989
Memorandum and Articles of Association
12 May 1989
Company name changed brooklive LIMITED\certificate issued on 15/05/89
01 Mar 1989
Incorporation

TXU EUROPE POWER LIMITED Charges

17 February 2003
Charge over shares
Delivered: 1 March 2003
Status: Satisfied on 10 April 2003
Persons entitled: Txu Europe Group PLC Acting by Its Joint Administrators Alan Robert Bloom and Roy Bailey Ofernst & Young LLP and Philip Wedgwood Wallace and James Robert Tucker Both of Kpmg LLP
Description: Fixed charge all of the company's rights to and interest…
26 October 1999
Share mortgage
Delivered: 12 November 1999
Status: Outstanding
Persons entitled: Bank of America International Limited as Agent and Trustee for the Finance Parties
Description: 140,002 ordinary £1 shares plus any other security…
26 October 1999
A shares mortgage
Delivered: 10 November 1999
Status: Outstanding
Persons entitled: Bank of America International Limited
Description: By way of first mortgage allthe shares and all related…
29 January 1996
Charge over account
Delivered: 3 February 1996
Status: Outstanding
Persons entitled: Union Bank of Switzerland
Description: All the companies present and future right title and…

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