Txu Europe Power Development Limited in London

Txu Europe Power Development Limited

Txu Europe Power Development Limited was officially closed on 2022-12-12. Txu Europe Power Development was a private limited company that could have been found at 1 More London Place, London, SE1 2AF. The company (formally started on 1990-08-09) was run by 1 director and 1 secretary.
Director Paul M. who was appointed on 03 September 1996.
Moving on to the secretaries, we can name: Shaun B. appointed on 30 June 2000.

The company was classified as "business & management consultancy" (7414). As stated in the CH database, there was a name alteration on 2000-03-31, their previous name was Eastern Generation Services. 2003-03-01 is the date of the most recent annual return.

Txu Europe Power Development 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	02529347
Date of Incorporation	Thu, 9th Aug 1990
Date of Dissolution	Mon, 12th Dec 2022
Industry	Business & management consultancy
End of financial Year	31st December
Company age	32 years old
Account next due date	Thu, 31st Oct 2002
Account last made up date	Sun, 31st Dec 2000
Next confirmation statement due date	Wed, 15th Mar 2017
Return last made up date	Sat, 1st Mar 2003

Company staff

Shaun B.

Position: Secretary

Appointed: 30 June 2000

Paul M.

Position: Director

Appointed: 03 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

Martin S.

Position: Director

Appointed: 15 October 2002

Resigned: 08 March 2011

John C.

Position: Director

Appointed: 10 November 2000

Resigned: 15 October 2002

Edward H.

Position: Director

Appointed: 01 April 1998

Resigned: 30 September 2000

Richard R.

Position: Director

Appointed: 18 April 1997

Resigned: 31 March 1998

Philip E.

Position: Secretary

Appointed: 29 September 1995

Resigned: 30 June 2000

Eric A.

Position: Director

Appointed: 01 January 1994

Resigned: 24 February 1997

Ian L.

Position: Director

Appointed: 01 March 1993

Resigned: 31 December 1993

James S.

Position: Director

Appointed: 01 March 1993

Resigned: 24 October 1994

William M.

Position: Secretary

Appointed: 01 March 1993

Resigned: 29 September 1995

Gordon H.

Position: Director

Appointed: 01 March 1993

Resigned: 27 March 1997

William W.

Position: Director

Appointed: 01 March 1993

Resigned: 31 March 1998

Company previous names

Eastern Generation Services	March 31, 2000

Company filings

Filing category

Type		Category	Free download
363s	Period up to April 12, 2003 - Annual return with full member list filed on: 12th, April 2003	annual return	Free Download (8 pages)

Type		Category	Free download
363s	Period up to April 12, 2003 - Annual return with full member list filed on: 12th, April 2003	annual return	Free Download (8 pages)
363s	Period up to April 12, 2003 - Annual return with full member list filed on: 12th, April 2003	annual return	Free Download (8 pages)
363a	Period up to April 3, 2002 - Annual return with full member list filed on: 3rd, April 2002	annual return	Free Download (5 pages)
363a	Period up to April 3, 2002 - Annual return with full member list filed on: 3rd, April 2002	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 11th, September 2001	accounts	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 11th, September 2001	accounts	Free Download (6 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)
363a	Period up to March 14, 2001 - Annual return with full member list filed on: 14th, March 2001	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 30th, October 2000	accounts	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 30th, October 2000	accounts	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)
363(288)	Annual return drawn up to March 30, 2000 (Director's particulars changed)	annual return
363s	Period up to March 30, 2000 - Annual return with full member list filed on: 30th, March 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 2nd, November 1999	accounts	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 2nd, November 1999	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 21st, October 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 21st, October 1999	accounts	Free Download (1 page)
363a	Period up to April 20, 1999 - Annual return with full member list filed on: 20th, April 1999	annual return	Free Download (6 pages)
363a	Period up to April 20, 1999 - Annual return with full member list filed on: 20th, 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 (6 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 2nd, February 1999	accounts	Free Download (6 pages)
363a	Period up to April 1, 1998 - Annual return with full member list filed on: 1st, April 1998	annual return	Free Download (8 pages)
363a	Period up to April 1, 1998 - Annual return with full member list filed on: 1st, April 1998	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 28th, January 1998	accounts	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 28th, January 1998	accounts	Free Download (6 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)
AA	Full accounts data made up to March 31, 1996 filed on: 31st, January 1997	accounts	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 31st, January 1997	accounts	Free Download (6 pages)
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)
AA	Full accounts data made up to March 31, 1995 filed on: 27th, December 1995	accounts	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 27th, December 1995	accounts	Free Download (6 pages)
363x	Return made up to 01/03/95; full list of members filed on: 28th, March 1995	annual return	Free Download (16 pages)
363x	Return made up to 01/03/95; full list of members filed on: 28th, March 1995	annual return	Free Download (16 pages)
AA	Full accounts data made up to March 31, 1994 filed on: 19th, January 1995	accounts	Free Download
AA	Full accounts data made up to March 31, 1994 filed on: 19th, January 1995	accounts
363x	Return made up to 01/03/94; full list of members filed on: 16th, March 1994	annual return	Free Download
363x	Return made up to 01/03/94; full list of members filed on: 16th, March 1994	annual return
AA	Full accounts data made up to March 31, 1993 filed on: 10th, January 1994	accounts	Free Download
AA	Full accounts data made up to March 31, 1993 filed on: 10th, January 1994	accounts
363x	Return made up to 01/03/93; full list of members filed on: 16th, March 1993	annual return
363x	Return made up to 01/03/93; full list of members filed on: 16th, March 1993	annual return	Free Download
AA	Full accounts data made up to March 31, 1992 filed on: 7th, January 1993	accounts
AA	Full accounts data made up to March 31, 1992 filed on: 7th, January 1993	accounts	Free Download
363x	Return made up to 01/03/92; full list of members filed on: 27th, March 1992	annual return	Free Download
363x	Return made up to 01/03/92; full list of members filed on: 27th, March 1992	annual return
AA	Full accounts data made up to March 31, 1991 filed on: 10th, January 1992	accounts
AA	Full accounts data made up to March 31, 1991 filed on: 10th, January 1992	accounts	Free Download
363x	Return made up to 23/05/91; full list of members filed on: 5th, June 1991	annual return	Free Download
363x	Return made up to 23/05/91; full list of members filed on: 5th, June 1991	annual return
224	Accounting reference date notified as 31/03 filed on: 20th, November 1990	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 20th, November 1990	accounts