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Txu Europe Renewable Generation Limited LONDON

Txu Europe Renewable Generation Limited was formally closed on 2022-12-30. Txu Europe Renewable Generation was a private limited company that could have been found at Ernst & Young L L P, 1 More London Place, London, SE1 2AF. The company (formally formed on 1997-01-10) was run by 1 director and 1 secretary.
Director Paul M. who was appointed on 18 February 1998.
Among the secretaries, we can name: Shaun B. appointed on 30 June 2000.

The company was officially categorised as "production" (4010). As stated in the CH data, there was a name alteration on 2000-03-31 and their previous name was Eastern Renewable Generation. There is a second name change mentioned: previous name was Eastern Twenty-two performed on 1998-02-27. 2004-03-01 is the date of the last annual return.

Txu Europe Renewable Generation Limited Address / Contact

Office Address Ernst & Young L L P
Office Address2 1 More London Place
Town London
Post code SE1 2AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 03300836
Date of Incorporation Fri, 10th Jan 1997
Date of Dissolution Fri, 30th Dec 2022
Industry Production
End of financial Year 31st December
Company age 25 years old
Account next due date Mon, 31st Oct 2005
Account last made up date Wed, 31st Dec 2003
Next confirmation statement due date Wed, 15th Mar 2017
Return last made up date Mon, 1st Mar 2004

Company staff

Shaun B.

Position: Secretary

Appointed: 30 June 2000

Paul M.

Position: Director

Appointed: 18 February 1998

Martin S.

Position: Director

Appointed: 15 October 2002

Resigned: 30 April 2004

Brian D.

Position: Director

Appointed: 15 October 2002

Resigned: 31 August 2003

Michael M.

Position: Director

Appointed: 15 October 2002

Resigned: 30 October 2003

Robert W.

Position: Director

Appointed: 15 October 2002

Resigned: 30 October 2003

Simon H.

Position: Director

Appointed: 10 November 2000

Resigned: 17 October 2002

Paul A.

Position: Director

Appointed: 01 January 1999

Resigned: 31 January 2002

Edward H.

Position: Director

Appointed: 18 February 1998

Resigned: 30 September 2000

Edwin H.

Position: Director

Appointed: 18 February 1998

Resigned: 02 December 1998

Philip E.

Position: Secretary

Appointed: 18 February 1998

Resigned: 30 June 2000

John D.

Position: Director

Appointed: 18 February 1998

Resigned: 02 December 1998

Richard R.

Position: Director

Appointed: 18 February 1998

Resigned: 03 November 2000

Simon S.

Position: Secretary

Appointed: 10 January 1997

Resigned: 18 February 1998

Philip E.

Position: Director

Appointed: 10 January 1997

Resigned: 18 February 1998

Company previous names

Eastern Renewable Generation March 31, 2000
Eastern Twenty-two February 27, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Gazette Incorporation Mortgage Officers Resolution
Alloted 550500 shares on Friday 30th March 2007. Value of each share 1 £, total number of shares: 550502.
filed on: 31st, May 2007 		Free Download (2 pages)

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