Txu Europe Energy Trading Limited in London - SE1 2AF

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Txu Europe Energy Trading Limited

Founded in 1995, Txu Europe Energy Trading, classified under reg no. 03116221 is a active - proposal to strike off company. Currently registered at 1 More London Place SE1 2AF, the company has been in the business for 29 years. Its financial year was closed on 21st October and its latest financial statement was filed on December 31, 2001. Since January 4, 2000 Txu Europe Energy Trading Limited is no longer carrying the name Eastern Power And Energy Trading.

Txu Europe Energy Trading Limited Address / Contact

Office Address	1 More London Place
Office Address2	London
Town
Post code	SE1 2AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03116221
Date of Incorporation	Fri, 20th Oct 1995
Industry	Other business activities
End of financial Year	21st October
Company age	29 years old
Account next due date	Sat, 15th Nov 2003 (7469 days after)
Account last made up date	Mon, 31st Dec 2001
Next confirmation statement due date	Wed, 15th Mar 2017 (2017-03-15)
Return last made up date	Fri, 1st Mar 2002

Company staff

Shaun B.

Position: Secretary

Appointed: 07 November 2002

Paul M.

Position: Director

Appointed: 30 September 1996

Brian D.

Position: Director

Appointed: 15 October 2002

Resigned: 31 August 2003

Robert W.

Position: Director

Appointed: 15 October 2002

Resigned: 30 October 2003

Michael M.

Position: Director

Appointed: 15 October 2002

Resigned: 30 October 2003

Roger P.

Position: Director

Appointed: 01 October 2001

Resigned: 07 October 2002

Simon S.

Position: Secretary

Appointed: 01 September 2000

Resigned: 07 November 2002

Shaun B.

Position: Secretary

Appointed: 30 June 2000

Resigned: 01 September 2000

Martin S.

Position: Director

Appointed: 22 November 1999

Resigned: 08 March 2011

David H.

Position: Director

Appointed: 28 January 1999

Resigned: 02 February 1999

John D.

Position: Director

Appointed: 28 February 1996

Resigned: 02 December 1998

Eric A.

Position: Director

Appointed: 28 February 1996

Resigned: 24 February 1997

Philip E.

Position: Secretary

Appointed: 28 February 1996

Resigned: 30 June 2000

Douglas S.

Position: Director

Appointed: 28 February 1996

Resigned: 26 March 1996

James W.

Position: Director

Appointed: 28 February 1996

Resigned: 22 November 1999

Simon S.

Position: Secretary

Appointed: 30 January 1996

Resigned: 28 February 1996

Philip E.

Position: Director

Appointed: 30 January 1996

Resigned: 28 February 1996

Maureen P.

Position: Secretary

Appointed: 20 October 1995

Resigned: 30 January 1996

Maureen P.

Position: Director

Appointed: 20 October 1995

Resigned: 30 January 1996

Diana M.

Position: Director

Appointed: 20 October 1995

Resigned: 30 January 1996

Company previous names

Eastern Power And Energy Trading	January 4, 2000
Eastern Energy Management	April 1, 1997
Eastern Energy Trading	October 1, 1996
Legislator 1254	February 16, 1996

Company filings

Filing category

Type		Category	Free download
SH01	Capital declared on September 2, 2021: 11966850.00 GBP filed on: 2nd, November 2021	capital	Free Download (6 pages)

Type		Category	Free download
SH01	Capital declared on September 2, 2021: 11966850.00 GBP filed on: 2nd, November 2021	capital	Free Download (6 pages)
SH01	Capital declared on September 2, 2021: 11966850.00 GBP filed on: 2nd, November 2021	capital	Free Download (6 pages)
SH01	Capital declared on December 19, 2013: 11966850.00 GBP filed on: 24th, December 2013	capital	Free Download (4 pages)
SH01	Capital declared on November 30, 2009: 10971081.00 GBP filed on: 12th, December 2009	capital	Free Download (4 pages)
225	Accounting reference date shortened from 31/12/02 to 21/10/02 filed on: 26th, August 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/02 to 21/10/02 filed on: 26th, August 2003	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2001 filed on: 11th, July 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 11th, July 2002	accounts	Free Download (15 pages)
363a	Period up to April 3, 2002 - Annual return with full member list filed on: 3rd, April 2002	annual return	Free Download (6 pages)
363a	Period up to April 3, 2002 - Annual return with full member list filed on: 3rd, April 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 2nd, February 2002	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 2nd, February 2002	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 18th, October 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 18th, October 2001	accounts	Free Download (11 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 12th, October 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 12th, October 2001	accounts	Free Download (1 page)
363a	Period up to March 14, 2001 - Annual return with full member list filed on: 14th, March 2001	annual return	Free Download (5 pages)
363a	Period up to March 14, 2001 - Annual return with full member list filed on: 14th, March 2001	annual return	Free Download (5 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 11th, October 2000	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 11th, October 2000	accounts	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 8th, May 2000	incorporation	Free Download (18 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 8th, May 2000	incorporation	Free Download (18 pages)
363s	Period up to March 30, 2000 - Annual return with full member list filed on: 30th, March 2000	annual return	Free Download (6 pages)
363s	Period up to March 30, 2000 - Annual return with full member list filed on: 30th, March 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 9th, February 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 9th, February 2000	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 1999 filed on: 4th, February 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 4th, February 2000	accounts	Free Download (11 pages)
363a	Period up to April 2, 1999 - Annual return with full member list filed on: 2nd, April 1999	annual return	Free Download (6 pages)
363a	Period up to April 2, 1999 - Annual return with full member list filed on: 2nd, April 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 2nd, February 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 2nd, February 1999	accounts	Free Download (10 pages)
363a	Period up to April 1, 1998 - Annual return with full member list filed on: 1st, April 1998	annual return	Free Download (7 pages)
363a	Period up to April 1, 1998 - Annual return with full member list filed on: 1st, April 1998	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 22nd, August 1997	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 22nd, August 1997	accounts	Free Download (9 pages)
363a	Period up to April 3, 1997 - Annual return with full member list filed on: 3rd, April 1997	annual return	Free Download (7 pages)
363a	Period up to April 3, 1997 - Annual return with full member list filed on: 3rd, April 1997	annual return	Free Download (7 pages)
88(2)R	Alloted 99998 shares on March 31, 1996. Value of each share 1 £, total number of shares: 100000. filed on: 3rd, May 1996	capital	Free Download (2 pages)
88(2)R	Alloted 99998 shares on March 31, 1996. Value of each share 1 £, total number of shares: 100000. filed on: 3rd, May 1996	capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 28th, April 1996	incorporation	Free Download (21 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 28th, April 1996	incorporation	Free Download (21 pages)
123	£ nc 100/100000 26/03/96 filed on: 22nd, April 1996	capital	Free Download (1 page)
123	£ nc 100/100000 26/03/96 filed on: 22nd, April 1996	capital	Free Download (1 page)
363x	Return made up to 01/03/96; full list of members filed on: 25th, March 1996	annual return	Free Download (8 pages)
363x	Return made up to 01/03/96; full list of members filed on: 25th, March 1996	annual return	Free Download (8 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 19th, February 1996	incorporation	Free Download (17 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 19th, February 1996	incorporation	Free Download (17 pages)
224	Accounting reference date notified as 31/03 filed on: 19th, February 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 19th, February 1996	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, October 1995	incorporation	Free Download (46 pages)
NEWINC	Certificate of incorporation filed on: 20th, October 1995	incorporation	Free Download (46 pages)

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