GDF SUEZ TEESSIDE LIMITED
LONDON TEESSIDE POWER LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5LQ

Company number 02464040
Status Active
Incorporation Date 26 January 1990
Company Type Private Limited Company
Address LEVEL 20, 25 CANADA SQUARE, LONDON, E14 5LQ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 141,930,104 . The most likely internet sites of GDF SUEZ TEESSIDE LIMITED are www.gdfsuezteesside.co.uk, and www.gdf-suez-teesside.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. Gdf Suez Teesside Limited is a Private Limited Company. The company registration number is 02464040. Gdf Suez Teesside Limited has been working since 26 January 1990. The present status of the company is Active. The registered address of Gdf Suez Teesside Limited is Level 20 25 Canada Square London E14 5lq. . GREGORY, Sarah Jane is a Secretary of the company. PINNELL, Simon David is a Director of the company. Secretary BANNANTINE, James Martin has been resigned. Secretary BERGER, Hillary has been resigned. Secretary FEDUCHIN, Nicola Tamaris has been resigned. Secretary FLEMING, Jane has been resigned. Secretary LAWLESS, Philip Stewart, Dr has been resigned. Secretary PARK, David has been resigned. Secretary READ, Martin Andrew has been resigned. Secretary SMITH, David Margetson has been resigned. Secretary UNDERDOWN, Timothy James has been resigned. Secretary UNDERDOWN, Timothy James has been resigned. Secretary WESTFALL, Lisa has been resigned. Director ABEL, Gregory Edward has been resigned. Director ANDERTON, Michael Rishton has been resigned. Director BALDWIN, Robert Henry, Dr has been resigned. Director BALDWIN, Robert Henry, Dr has been resigned. Director BANNANTINE, James Martin has been resigned. Director BELONOGOFF, Gregory Gleb has been resigned. Director BELONOGOFF, Gregory Gleb has been resigned. Director BEW, Robert, Dr has been resigned. Director BONNER, John Albert Gordon has been resigned. Director BONNER, John Albert Gordon has been resigned. Director BRICE, John Roger Simpson has been resigned. Director BRIMONT, Stephane has been resigned. Director BROWN, Michael Ross has been resigned. Director BRYANT, John has been resigned. Director BRYANT, John has been resigned. Director CAREY, Nicholas Anthony Dermot, Dr has been resigned. Director CARRICK, James Patterson, Dr has been resigned. Director CONNOR, Phillip Eric has been resigned. Director CORBALLY, Kathryn has been resigned. Director CUTTER, Ian Michael has been resigned. Director DE SALIVET DE FOUCHECOUR, Louis has been resigned. Director DE WITTE, Marc has been resigned. Director DICKSON, Alan has been resigned. Director DINSMORE, William Fallin has been resigned. Director DUFRESNOY, Frederique Anne, Madame has been resigned. Director DYSON, Fernley Keith has been resigned. Director EVANS, David has been resigned. Director EVANS, Paul William has been resigned. Director GABRIEL, Anna Jane has been resigned. Director GADD, Eric has been resigned. Director GANLEY, James Patrick has been resigned. Director GARDNER, Michael has been resigned. Director GAVENS, Paul David has been resigned. Director GENEIX, Gilles has been resigned. Director GIBBARD, David Ronald has been resigned. Director GIBBARD, David Ronald has been resigned. Director GIBBARD, David Ronald has been resigned. Director GRYLLS, Stuart David Michael has been resigned. Director HADFIELD, Antony has been resigned. Director HERTOGHE, Charles Jean-Loup Marie has been resigned. Director HIRT, Marc Jean has been resigned. Director HODGE, Ralph Noel has been resigned. Director HUGHES, Carolyn has been resigned. Director HUGHES, Carolyn has been resigned. Director HUGHES, Carolyn has been resigned. Director HUGHES, Michael Alan has been resigned. Director HUNEKE, Kurt Steven has been resigned. Director HUNEKE, Kurt Steven has been resigned. Director ILEY, Ralph, Doctor has been resigned. Director JANSSENS, Alain Francois Marie Louise has been resigned. Director JENKINS, Keith Michael has been resigned. Director JOHNSON, Ian has been resigned. Director JONES, David Harold has been resigned. Director JONES, David Harold has been resigned. Director JONES, Stuart Nigel has been resigned. Director JOURDAIN, Yves Charles Marie Joseph has been resigned. Director KASKEL, Raymond Russell has been resigned. Director LAWLESS, Philip Stewart, Dr has been resigned. Director LAWLESS, Philip Stewart, Dr has been resigned. Director LEWIS, David John has been resigned. Director LEWIS, Richard Bowes has been resigned. Director LLOYD, Alistair John has been resigned. Director LOCKWOOD, Stephen John has been resigned. Director LOCKWOOD, Stephen John has been resigned. Director MACKEY, Michael David has been resigned. Director MAES, Patrick Joseph Piet Coleta has been resigned. Director MANSFIELD, Simon Iliff has been resigned. Director MARSDEN, Paul has been resigned. Director MARTIN, Christopher John has been resigned. Director MASOOD, Tariq has been resigned. Director MASOOD, Tariq has been resigned. Director MASOOD, Tariq has been resigned. Director MASOOD, Tariq has been resigned. Director MCCARTY, Danny Joe has been resigned. Director MCHUGH, Miles William has been resigned. Director MIDDLETON, Neil has been resigned. Director MIDLANDS POWER CONSULTANCY LIMITED has been resigned. Director MILLER, Keith has been resigned. Director MILLER, Keith has been resigned. Director MILLER, Michael Roy has been resigned. Director MORGAN, Carol Ann has been resigned. Director OGLE, Mark Randall has been resigned. Director OOSTHUIZEN, Daniel Charl Stephanus has been resigned. Director OOSTHUIZEN, Daniel Charl Stephanus has been resigned. Director ORDONEZ SOLIS, Loreto has been resigned. Director PERRY, Nicholas Edwin Vaughan has been resigned. Director PETERS, Robert John has been resigned. Director PORTER, James John has been resigned. Director POULTON, William Andrew John has been resigned. Director POULTON, William Andrew John has been resigned. Director REDFEARN, David has been resigned. Director REDFEARN, David has been resigned. Director RILEY, Stephen has been resigned. Director ROBERTS, John Edward has been resigned. Director RONCATO, Jean-Pierre has been resigned. Director SCRIMSHAW, Matthew Giles has been resigned. Director STAB, Eric has been resigned. Director STALLMEYER, James Duncan has been resigned. Director STANLEY, George Brian has been resigned. Director STONEY, Jonathan Richard has been resigned. Director SWINDELLS, Brian James has been resigned. Director SYMONS, David John has been resigned. Director TAYLOR, Philip Jonathan has been resigned. Director TEGNER, Ian Nicol has been resigned. Director THOMAS, James Anthony has been resigned. Director VAN BRAGT, Johan has been resigned. Director WALKER, Robert Blair, Dr has been resigned. Director WATTS, John Frederick Watson has been resigned. Director WRIGHT, Paul Arthur has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
GREGORY, Sarah Jane
Appointed Date: 01 January 2016
Director
PINNELL, Simon David
Appointed Date: 01 January 2016
61 years old

Resigned Directors

Secretary
BANNANTINE, James Martin
Resigned: 11 March 1992
Secretary
BERGER, Hillary
Resigned: 01 January 2016
Appointed Date: 01 October 2011
Secretary
FEDUCHIN, Nicola Tamaris
Resigned: 08 December 1993
Appointed Date: 14 July 1993
Secretary
FLEMING, Jane
Resigned: 15 April 2002
Appointed Date: 12 February 2001
Secretary
LAWLESS, Philip Stewart, Dr
Resigned: 30 September 2008
Appointed Date: 23 September 2003
Secretary
PARK, David
Resigned: 01 October 2011
Appointed Date: 30 September 2008
Secretary
READ, Martin Andrew
Resigned: 01 July 2002
Appointed Date: 16 April 2002
Secretary
SMITH, David Margetson
Resigned: 14 June 1995
Appointed Date: 08 December 1993
Secretary
UNDERDOWN, Timothy James
Resigned: 23 September 2003
Appointed Date: 01 July 2002
Secretary
UNDERDOWN, Timothy James
Resigned: 12 February 2001
Appointed Date: 14 June 1995
Secretary
WESTFALL, Lisa
Resigned: 14 July 1993
Appointed Date: 10 August 1992
Director
ABEL, Gregory Edward
Resigned: 21 May 1999
Appointed Date: 29 January 1997
63 years old
Director
ANDERTON, Michael Rishton
Resigned: 15 March 1993
84 years old
Director
BALDWIN, Robert Henry, Dr
Resigned: 07 July 1994
Appointed Date: 14 January 1993
78 years old
Director
BALDWIN, Robert Henry, Dr
Resigned: 14 January 1993
78 years old
Director
BANNANTINE, James Martin
Resigned: 11 March 1992
69 years old
Director
BELONOGOFF, Gregory Gleb
Resigned: 25 April 2008
Appointed Date: 04 May 2005
56 years old
Director
BELONOGOFF, Gregory Gleb
Resigned: 04 May 2005
Appointed Date: 11 October 2004
56 years old
Director
BEW, Robert, Dr
Resigned: 31 December 1998
Appointed Date: 01 July 1997
89 years old
Director
BONNER, John Albert Gordon
Resigned: 30 June 2000
Appointed Date: 19 May 1998
83 years old
Director
BONNER, John Albert Gordon
Resigned: 27 September 1995
83 years old
Director
BRICE, John Roger Simpson
Resigned: 25 April 2008
Appointed Date: 19 December 2006
63 years old
Director
BRIMONT, Stephane
Resigned: 03 February 2011
Appointed Date: 26 March 2010
57 years old
Director
BROWN, Michael Ross
Resigned: 30 November 2001
Appointed Date: 01 November 2000
63 years old
Director
BRYANT, John
Resigned: 19 May 1998
Appointed Date: 01 October 1997
79 years old
Director
BRYANT, John
Resigned: 01 October 1997
Appointed Date: 20 January 1993
79 years old
Director
CAREY, Nicholas Anthony Dermot, Dr
Resigned: 01 August 1992
86 years old
Director
CARRICK, James Patterson, Dr
Resigned: 21 October 1993
77 years old
Director
CONNOR, Phillip Eric
Resigned: 08 December 2006
Appointed Date: 12 December 2003
77 years old
Director
CORBALLY, Kathryn
Resigned: 19 October 1995
Appointed Date: 05 October 1994
63 years old
Director
CUTTER, Ian Michael
Resigned: 19 December 2006
Appointed Date: 27 April 2005
66 years old
Director
DE SALIVET DE FOUCHECOUR, Louis
Resigned: 12 September 2011
Appointed Date: 26 March 2010
60 years old
Director
DE WITTE, Marc
Resigned: 09 October 2008
Appointed Date: 25 April 2008
70 years old
Director
DICKSON, Alan
Resigned: 20 December 2001
Appointed Date: 24 August 2000
77 years old
Director
DINSMORE, William Fallin
Resigned: 17 April 1996
102 years old
Director
DUFRESNOY, Frederique Anne, Madame
Resigned: 26 March 2010
Appointed Date: 25 April 2008
58 years old
Director
DYSON, Fernley Keith
Resigned: 31 October 2000
Appointed Date: 30 June 2000
60 years old
Director
EVANS, David
Resigned: 08 December 1993
83 years old
Director
EVANS, Paul William
Resigned: 13 April 2016
Appointed Date: 01 October 2011
72 years old
Director
GABRIEL, Anna Jane
Resigned: 07 July 1994
Appointed Date: 14 January 1993
58 years old
Director
GADD, Eric
Resigned: 29 June 2000
Appointed Date: 12 April 2000
70 years old
Director
GANLEY, James Patrick
Resigned: 25 April 2008
Appointed Date: 08 December 2006
57 years old
Director
GARDNER, Michael
Resigned: 31 December 1998
79 years old
Director
GAVENS, Paul David
Resigned: 31 December 1998
Appointed Date: 21 October 1993
72 years old
Director
GENEIX, Gilles
Resigned: 09 October 2008
Appointed Date: 25 April 2008
65 years old
Director
GIBBARD, David Ronald
Resigned: 19 July 2004
Appointed Date: 15 May 2001
83 years old
Director
GIBBARD, David Ronald
Resigned: 04 April 2001
Appointed Date: 02 May 1996
83 years old
Director
GIBBARD, David Ronald
Resigned: 18 April 1996
Appointed Date: 08 December 1993
83 years old
Director
GRYLLS, Stuart David Michael
Resigned: 02 April 2003
Appointed Date: 05 November 2002
65 years old
Director
HADFIELD, Antony
Resigned: 28 January 1997
89 years old
Director
HERTOGHE, Charles Jean-Loup Marie
Resigned: 26 March 2010
Appointed Date: 25 April 2008
51 years old
Director
HIRT, Marc Jean
Resigned: 03 February 2011
Appointed Date: 09 October 2008
57 years old
Director
HODGE, Ralph Noel
Resigned: 29 June 2000
Appointed Date: 09 August 1994
91 years old
Director
HUGHES, Carolyn
Resigned: 25 July 2000
Appointed Date: 06 June 2000
63 years old
Director
HUGHES, Carolyn
Resigned: 19 May 2000
Appointed Date: 10 May 2000
63 years old
Director
HUGHES, Carolyn
Resigned: 07 March 2000
Appointed Date: 07 February 2000
63 years old
Director
HUGHES, Michael Alan
Resigned: 01 October 1997
80 years old
Director
HUNEKE, Kurt Steven
Resigned: 09 August 1994
Appointed Date: 14 January 1993
72 years old
Director
HUNEKE, Kurt Steven
Resigned: 14 January 1993
72 years old
Director
ILEY, Ralph, Doctor
Resigned: 14 April 1993
99 years old
Director
JANSSENS, Alain Francois Marie Louise
Resigned: 12 September 2011
Appointed Date: 26 March 2010
64 years old
Director
JENKINS, Keith Michael
Resigned: 13 September 1996
Appointed Date: 19 October 1995
66 years old
Director
JOHNSON, Ian
Resigned: 07 September 1998
Appointed Date: 01 October 1996
67 years old
Director
JONES, David Harold
Resigned: 25 April 2008
Appointed Date: 15 May 2001
83 years old
Director
JONES, David Harold
Resigned: 08 December 1993
83 years old
Director
JONES, Stuart Nigel
Resigned: 20 October 2000
Appointed Date: 25 July 2000
71 years old
Director
JOURDAIN, Yves Charles Marie Joseph
Resigned: 26 March 2010
Appointed Date: 09 October 2008
70 years old
Director
KASKEL, Raymond Russell
Resigned: 14 January 1993
87 years old
Director
LAWLESS, Philip Stewart, Dr
Resigned: 26 September 2002
Appointed Date: 21 May 1999
64 years old
Director
LAWLESS, Philip Stewart, Dr
Resigned: 21 May 1999
Appointed Date: 29 January 1997
64 years old
Director
LEWIS, David John
Resigned: 30 April 1999
Appointed Date: 11 March 1992
70 years old
Director
LEWIS, Richard Bowes
Resigned: 05 December 2001
Appointed Date: 30 June 2000
58 years old
Director
LLOYD, Alistair John
Resigned: 01 April 1996
Appointed Date: 09 August 1994
60 years old
Director
LOCKWOOD, Stephen John
Resigned: 08 December 2006
Appointed Date: 12 December 2003
60 years old
Director
LOCKWOOD, Stephen John
Resigned: 12 December 2003
Appointed Date: 28 May 2003
60 years old
Director
MACKEY, Michael David
Resigned: 30 April 1999
Appointed Date: 08 December 1993
73 years old
Director
MAES, Patrick Joseph Piet Coleta
Resigned: 26 March 2010
Appointed Date: 09 October 2008
76 years old
Director
MANSFIELD, Simon Iliff
Resigned: 25 April 2008
Appointed Date: 08 December 2006
59 years old
Director
MARSDEN, Paul
Resigned: 01 July 1997
91 years old
Director
MARTIN, Christopher John
Resigned: 20 October 2000
Appointed Date: 30 April 1999
58 years old
Director
MASOOD, Tariq
Resigned: 19 December 2006
Appointed Date: 20 October 2000
68 years old
Director
MASOOD, Tariq
Resigned: 29 February 2004
Appointed Date: 21 January 2000
68 years old
Director
MASOOD, Tariq
Resigned: 21 January 2000
Appointed Date: 01 April 1998
68 years old
Director
MASOOD, Tariq
Resigned: 01 April 1998
Appointed Date: 08 July 1996
68 years old
Director
MCCARTY, Danny Joe
Resigned: 29 June 2000
Appointed Date: 07 May 1997
68 years old
Director
MCHUGH, Miles William
Resigned: 21 January 2000
Appointed Date: 01 April 1998
61 years old
Director
MIDDLETON, Neil
Resigned: 12 December 2003
Appointed Date: 09 September 2002
61 years old
Director
MIDLANDS POWER CONSULTANCY LIMITED
Resigned: 26 April 2005
Appointed Date: 02 April 2003
Director
MILLER, Keith
Resigned: 25 April 2008
Appointed Date: 06 February 2003
78 years old
Director
MILLER, Keith
Resigned: 05 December 2001
Appointed Date: 30 June 2000
78 years old
Director
MILLER, Michael Roy
Resigned: 24 July 2003
Appointed Date: 30 June 2000
72 years old
Director
MORGAN, Carol Ann
Resigned: 17 July 2006
Appointed Date: 12 December 2003
70 years old
Director
OGLE, Mark Randall
Resigned: 01 April 1998
Appointed Date: 27 September 1995
69 years old
Director
OOSTHUIZEN, Daniel Charl Stephanus
Resigned: 27 April 2005
Appointed Date: 01 March 2004
68 years old
Director
OOSTHUIZEN, Daniel Charl Stephanus
Resigned: 29 February 2004
Appointed Date: 21 January 2000
68 years old
Director
ORDONEZ SOLIS, Loreto
Resigned: 26 March 2010
Appointed Date: 18 December 2008
54 years old
Director
PERRY, Nicholas Edwin Vaughan
Resigned: 07 May 1997
Appointed Date: 07 February 1996
70 years old
Director
PETERS, Robert John
Resigned: 12 August 1992
77 years old
Director
PORTER, James John
Resigned: 31 December 1998
Appointed Date: 23 October 1996
80 years old
Director
POULTON, William Andrew John
Resigned: 06 February 1998
Appointed Date: 01 October 1997
68 years old
Director
POULTON, William Andrew John
Resigned: 01 October 1997
Appointed Date: 16 June 1996
68 years old
Director
REDFEARN, David
Resigned: 05 November 2002
Appointed Date: 19 May 1998
81 years old
Director
REDFEARN, David
Resigned: 16 June 1996
81 years old
Director
RILEY, Stephen
Resigned: 31 December 2015
Appointed Date: 03 February 2011
64 years old
Director
ROBERTS, John Edward
Resigned: 24 June 1996
Appointed Date: 18 April 1996
79 years old
Director
RONCATO, Jean-Pierre
Resigned: 12 September 2011
Appointed Date: 02 July 2010
76 years old
Director
SCRIMSHAW, Matthew Giles
Resigned: 30 April 1999
Appointed Date: 11 May 1998
60 years old
Director
STAB, Eric
Resigned: 30 September 2008
Appointed Date: 25 April 2008
56 years old
Director
STALLMEYER, James Duncan
Resigned: 12 January 2000
Appointed Date: 21 May 1999
68 years old
Director
STANLEY, George Brian
Resigned: 05 December 2001
Appointed Date: 07 September 1998
81 years old
Director
STONEY, Jonathan Richard
Resigned: 12 August 1993
81 years old
Director
SWINDELLS, Brian James
Resigned: 01 May 1995
81 years old
Director
SYMONS, David John
Resigned: 01 April 1998
Appointed Date: 12 June 1996
70 years old
Director
TAYLOR, Philip Jonathan
Resigned: 01 October 1997
Appointed Date: 27 June 1997
67 years old
Director
TEGNER, Ian Nicol
Resigned: 04 April 2001
Appointed Date: 12 May 1993
92 years old
Director
THOMAS, James Anthony
Resigned: 30 April 1999
Appointed Date: 24 June 1996
72 years old
Director
VAN BRAGT, Johan
Resigned: 09 October 2008
Appointed Date: 25 April 2008
62 years old
Director
WALKER, Robert Blair, Dr
Resigned: 07 May 1996
Appointed Date: 01 May 1995
80 years old
Director
WATTS, John Frederick Watson
Resigned: 01 February 2007
Appointed Date: 18 April 2006
71 years old
Director
WRIGHT, Paul Arthur
Resigned: 24 July 2003
Appointed Date: 16 May 2001
68 years old

Persons With Significant Control

International Power (Zebra) Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

GDF SUEZ TEESSIDE LIMITED Events

22 Feb 2017
Confirmation statement made on 26 January 2017 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
13 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 141,930,104
10 Jun 2016
Statement of capital following an allotment of shares on 17 April 2015
  • GBP 141,930,102
20 Apr 2016
Termination of appointment of Paul William Evans as a director on 13 April 2016
...
... and 240 more events
05 May 2000
Return made up to 26/01/00; full list of members
05 May 2000
New director appointed
05 May 2000
Director's particulars changed
28 Apr 2000
Full accounts made up to 31 December 1999
05 Apr 2000
Director resigned

GDF SUEZ TEESSIDE LIMITED Charges

25 October 2010
Collateral security deed
Delivered: 26 October 2010
Status: Outstanding
Persons entitled: Nasdaq Omx Stockholm Ab
Description: The collateral provider as continuing security in and to…
19 December 2007
Debenture
Delivered: 22 December 2007
Status: Outstanding
Persons entitled: Cargill Financial Markets PLC
Description: Fixed and floating charges over the undertaking and all…
1 December 2006
Fixed and floating charge
Delivered: 15 December 2006
Status: Satisfied on 4 April 2008
Persons entitled: Goldman Sachs International
Description: Fixed and floating charges over the undertaking and all…
11 November 2004
Escrow deed
Delivered: 2 December 2004
Status: Satisfied on 4 December 2007
Persons entitled: Enron Capital & Trade Resources Limited (In Administration)
Description: The sum of £1,923,076.92 deposited in the interest bearing…
23 May 2003
Lessor collateral accounts pledge agreement
Delivered: 9 June 2003
Status: Outstanding
Persons entitled: Deutsche Bank Ag London
Description: By way of first ranking pledge all the company's rights and…
3 July 2000
A lessor collateral accounts assignment
Delivered: 12 July 2000
Status: Satisfied on 11 June 2003
Persons entitled: Deutsche Bank Ag London
Description: All right title benefit and interest in and to the first…
26 August 1998
Deed of assignment and amendment
Delivered: 11 September 1998
Status: Satisfied on 4 December 2007
Persons entitled: Natwest Markets Asset Leasing Limited
Description: Lease dated 21ST december 1990; letter dated 21ST december…
26 August 1998
Deed of assignment and amendment
Delivered: 11 September 1998
Status: Satisfied on 4 December 2007
Persons entitled: Natwest Markets Asset Leasing Limited
Description: All the company's right title and benefit and interest in…
28 April 1993
Deed of assignment
Delivered: 6 May 1993
Status: Satisfied on 13 July 2011
Persons entitled: Rec Collect Limited as Agent and Trustee of the Recs
Description: All the company's right title interest and benefit present…
20 December 1991
Mortgage debenture
Delivered: 6 January 1992
Status: Satisfied on 4 December 2007
Persons entitled: Natwest Leasing Industries Limited
Description: The company as beneficial owner properties assigns to each…
20 December 1991
Charge
Delivered: 6 January 1992
Status: Satisfied on 11 June 2003
Persons entitled: Natwest Leasing Industries Limited
Description: All rights title benefit interest in and to the first…
26 June 1991
Supplemental assignment of contract by way of security and charge
Delivered: 28 June 1991
Status: Satisfied on 22 December 2007
Persons entitled: Enron Corp and Imperial Chemical Industries PLC.
Description: The company as beneficial owner (a) assigns to each…
26 June 1991
Deed of assignment
Delivered: 28 June 1991
Status: Satisfied on 13 July 2011
Persons entitled: Rec Collect Limited
Description: All the companys right title intrest and benefit present…
26 June 1991
Debenture
Delivered: 28 June 1991
Status: Satisfied on 4 December 2007
Persons entitled: Enron Power (UK) Limited as Trustee for Itself and Its Details (as Defined in the Debenture)
Description: By way of floating charge: all the undertaking, property…
26 June 1991
Debenture
Delivered: 28 June 1991
Status: Satisfied on 4 December 2007
Persons entitled: The Chargees (As Defined in the Schedule Attached to Form 395)
Description: By way of floating charge all the undertaking property and…
26 June 1991
Instrument
Delivered: 28 June 1991
Status: Satisfied on 22 December 2007
Persons entitled: The Holders from Time to Time of the Special Loan Notes and the Five Year Loan Notes (Both of Which are Defined within the Instrument)
Description: By way of floating charge all the undertaking and all other…
26 June 1991
Bank debenture
Delivered: 28 June 1991
Status: Outstanding
Persons entitled: Secured Creditors The Law Debenture Trust Corporation as Trustee for the Bank The Ppa Creditors The Fuel Delay Creditor The Minimum Take Creditor (As Defined)
Description: 1) clause 3(a) (1) of the debenture: by way of legal…
26 June 1991
Deed of assignment by way of security entitled deed of assign
Delivered: 28 June 1991
Status: Satisfied on 4 December 2007
Persons entitled: Enron Power (UK) Limited as Trustee for the Guarantors the Beneficiaries as Defined and the Company
Description: The deed assigns by way of security to the enron power (UK)…
26 June 1991
Legal charge
Delivered: 28 June 1991
Status: Satisfied on 22 December 2007
Persons entitled: Eron Corp and Imperial Chemical Industries PLC
Description: The charged property as defined in the continuation sheet…
10 September 1990
Assignment of contract by way of security & charge
Delivered: 17 September 1990
Status: Satisfied on 22 December 2007
Persons entitled: Enron Corp. and Imperial Chemical Industries PLC.
Description: The company as beneficial owner assigns to each guarantor…
10 September 1990
Debenture
Delivered: 17 September 1990
Status: Satisfied on 22 December 2007
Persons entitled: Enron Corp. and Imperial Chemical Industries PLC.
Description: By way of floating charge all the undertakings and assets…

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