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Txu Europe Power Services Limited LONDON


Txu Europe Power Services Limited was formally closed on 2023-03-07. Txu Europe Power Services was a private limited company that was situated at 10 Fleet Place, London, EC4M 7QS. The company (officially started on 1998-05-21) was run by 1 director and 1 secretary.
Director Paul M. who was appointed on 26 May 1998.
Moving on to the secretaries, we can name: Shaun B. appointed on 30 June 2000.

The company was officially classified as "production" (4010). As stated in the CH database, there was a name change on 2000-03-31 and their previous name was Eastern Gas Generation Maintenance. There is a second name change mentioned: previous name was King's Lynn Generation performed on 1998-06-30. 2003-03-01 was the date of the latest annual return.

Txu Europe Power Services Limited Address / Contact

Office Address 10 Fleet Place
Town London
Post code EC4M 7QS
Country of origin United Kingdom

Company Information / Profile

Registration Number 03568319
Date of Incorporation Thu, 21st May 1998
Date of Dissolution Tue, 7th Mar 2023
Industry Production
End of financial Year 31st December
Company age 25 years old
Account next due date Fri, 31st Oct 2003
Account last made up date Mon, 31st Dec 2001
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: 26 May 1998

Robert W.

Position: Director

Appointed: 15 October 2002

Resigned: 30 October 2003

Michael M.

Position: Director

Appointed: 15 October 2002

Resigned: 30 October 2003

Brian D.

Position: Director

Appointed: 15 October 2002

Resigned: 31 August 2003

Martin S.

Position: Director

Appointed: 15 October 2002

Resigned: 26 April 2011

John C.

Position: Director

Appointed: 10 November 2000

Resigned: 15 October 2002

William B.

Position: Director

Appointed: 13 November 1998

Resigned: 19 October 2001

Edward H.

Position: Director

Appointed: 26 May 1998

Resigned: 30 September 2000

Philip E.

Position: Secretary

Appointed: 26 May 1998

Resigned: 30 June 2000

Simon S.

Position: Secretary

Appointed: 21 May 1998

Resigned: 26 May 1998

Philip E.

Position: Director

Appointed: 21 May 1998

Resigned: 26 May 1998

Company previous names

Eastern Gas Generation Maintenance March 31, 2000
King's Lynn Generation June 30, 1998
Eastern Twenty Three May 27, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Gazette Incorporation Miscellaneous Officers Resolution
Annual return up to Sat, 12th Apr 2003 with shareholders record
filed on: 12th, April 2003
Free Download (8 pages)

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