Txu (UK) Holdings Limited in London

Txu (UK) Holdings Limited

Txu (UK) Holdings started in year 1994 as Private Limited Company with registration number 02907433. The Txu (UK) Holdings company has been functioning successfully for thirty years now and its status is active - proposal to strike off. The firm's office is based in at 1 More London Place. Postal code: SE1 2AF. Since 11th May 2001 Txu (UK) Holdings Limited is no longer carrying the name Eastern Natural Gas.

Txu (UK) Holdings 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	02907433
Date of Incorporation	Fri, 11th Mar 1994
Industry	Mfr of gas; mains distribution
End of financial Year	30th September
Company age	30 years old
Account next due date	Thu, 30th Oct 2003 (7485 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	Sat, 1st Mar 2003

Company staff

Shaun B.

Position: Secretary

Appointed: 30 June 2000

Paul M.

Position: Director

Appointed: 30 September 1996

Robert W.

Position: Director

Appointed: 15 October 2002

Resigned: 30 October 2003

Brian D.

Position: Director

Appointed: 15 October 2002

Resigned: 31 August 2003

Michael M.

Position: Director

Appointed: 15 October 2002

Resigned: 30 October 2003

Martin S.

Position: Director

Appointed: 01 October 2001

Resigned: 08 March 2011

Roger P.

Position: Director

Appointed: 06 December 1999

Resigned: 07 October 2002

James W.

Position: Director

Appointed: 16 September 1996

Resigned: 22 November 1999

Philip E.

Position: Secretary

Appointed: 29 September 1995

Resigned: 30 June 2000

Trevor T.

Position: Director

Appointed: 23 September 1994

Resigned: 30 September 1996

Douglas S.

Position: Director

Appointed: 23 September 1994

Resigned: 08 March 1996

Eric A.

Position: Director

Appointed: 11 March 1994

Resigned: 24 February 1997

John D.

Position: Director

Appointed: 11 March 1994

Resigned: 02 December 1998

William M.

Position: Secretary

Appointed: 11 March 1994

Resigned: 29 September 1995

Company previous names

Eastern Natural Gas	May 11, 2001
Eastern Two	August 26, 1994

Company filings

Filing category

Type		Category	Free download
225	Accounting reference date shortened from 31/12/02 to 30/09/02 filed on: 7th, August 2003	accounts	Free Download (1 page)

Type		Category	Free download
225	Accounting reference date shortened from 31/12/02 to 30/09/02 filed on: 7th, August 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/02 to 30/09/02 filed on: 7th, August 2003	accounts	Free Download (1 page)
88(2)R	Alloted 2400000 shares on 31st October 2002. Value of each share 1 £. filed on: 14th, April 2003	capital	Free Download (2 pages)
88(2)R	Alloted 2400000 shares on 31st October 2002. Value of each share 1 £. filed on: 14th, April 2003	capital	Free Download (2 pages)
363s	Annual return up to 12th April 2003 with shareholders record filed on: 12th, April 2003	annual return	Free Download (8 pages)
363s	Annual return up to 12th April 2003 with shareholders record filed on: 12th, April 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 4th, July 2002	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 4th, July 2002	accounts	Free Download (8 pages)
363a	Annual return up to 3rd April 2002 with shareholders record filed on: 3rd, April 2002	annual return	Free Download (6 pages)
363a	Annual return up to 3rd April 2002 with shareholders record filed on: 3rd, April 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 31st, October 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 31st, October 2001	accounts	Free Download (8 pages)
123	£ nc 625756571/1000000000 05/06/01 filed on: 27th, June 2001	capital	Free Download (2 pages)
88(2)R	Alloted 250000000 shares on 5th June 2001. Value of each share 1 £, total number of shares: 810856573. filed on: 27th, June 2001	capital	Free Download (2 pages)
123	£ nc 625756571/1000000000 05/06/01 filed on: 27th, June 2001	capital	Free Download (2 pages)
88(2)R	Alloted 250000000 shares on 5th June 2001. Value of each share 1 £, total number of shares: 810856573. filed on: 27th, June 2001	capital	Free Download (2 pages)
123	Nc inc already adjusted 03/05/01 filed on: 24th, May 2001	capital	Free Download (2 pages)
123	Nc inc already adjusted 03/05/01 filed on: 24th, May 2001	capital	Free Download (2 pages)
88(2)R	Alloted 125756571 shares on 3rd May 2001. Value of each share 1 £, total number of shares: 560856573. filed on: 24th, May 2001	capital	Free Download (2 pages)
88(2)R	Alloted 125756571 shares on 3rd May 2001. Value of each share 1 £, total number of shares: 560856573. filed on: 24th, May 2001	capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 17th, May 2001	incorporation	Free Download (11 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 17th, May 2001	incorporation	Free Download (11 pages)
363a	Annual return up to 14th March 2001 with shareholders record filed on: 14th, March 2001	annual return	Free Download (5 pages)
363a	Annual return up to 14th March 2001 with shareholders record filed on: 14th, March 2001	annual return	Free Download (5 pages)
123	£ nc 40000000/500000000 02/01/01 filed on: 18th, January 2001	capital	Free Download (2 pages)
123	£ nc 40000000/500000000 02/01/01 filed on: 18th, January 2001	capital	Free Download (2 pages)
88(2)R	Alloted 395100002 shares on 2nd January 2001. Value of each share 1 £, total number of shares: 435100002. filed on: 18th, January 2001	capital	Free Download (2 pages)
88(2)R	Alloted 395100002 shares on 2nd January 2001. Value of each share 1 £, total number of shares: 435100002. filed on: 18th, January 2001	capital	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 30th, October 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 30th, October 2000	accounts	Free Download (9 pages)
363s	Annual return up to 30th March 2000 with shareholders record filed on: 30th, March 2000	annual return	Free Download (6 pages)
363(288)	30th March 2000 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 30th March 2000 with shareholders record filed on: 30th, March 2000	annual return	Free Download (6 pages)
363(288)	30th March 2000 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 31st December 1998 filed on: 2nd, November 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 2nd, November 1999	accounts	Free Download (10 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	Annual return up to 2nd April 1999 with shareholders record filed on: 2nd, April 1999	annual return	Free Download (6 pages)
363a	Annual return up to 2nd April 1999 with shareholders record filed on: 2nd, April 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 1998 filed on: 2nd, February 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 1998 filed on: 2nd, February 1999	accounts	Free Download (10 pages)
363a	Annual return up to 1st April 1998 with shareholders record filed on: 1st, April 1998	annual return
363a	Annual return up to 1st April 1998 with shareholders record filed on: 1st, April 1998	annual return	Free Download
AA	Full accounts for the period ending 31st March 1997 filed on: 28th, January 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 1997 filed on: 28th, January 1998	accounts	Free Download (10 pages)
363a	Annual return up to 3rd April 1997 with shareholders record filed on: 3rd, April 1997	annual return	Free Download (7 pages)
363a	Annual return up to 3rd April 1997 with shareholders record filed on: 3rd, April 1997	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 1996 filed on: 3rd, February 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 1996 filed on: 3rd, February 1997	accounts	Free Download (9 pages)
123	£ nc 100000/40000000 26/03/96 filed on: 20th, May 1996	capital	Free Download (1 page)
123	£ nc 100000/40000000 26/03/96 filed on: 20th, May 1996	capital	Free Download (1 page)
88(2)R	Alloted 39900000 shares on 29th March 1996. Value of each share 1 £, total number of shares: 40000000. filed on: 20th, May 1996	capital	Free Download (2 pages)
88(2)R	Alloted 39900000 shares on 29th March 1996. Value of each share 1 £, total number of shares: 40000000. filed on: 20th, May 1996	capital	Free Download (2 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 for the period ending 31st March 1995 filed on: 11th, January 1996	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 1995 filed on: 11th, January 1996	accounts	Free Download (7 pages)
88(2)R	Alloted 99998 shares on 30th November 1995. Value of each share 1 £, total number of shares: 100000. filed on: 15th, December 1995	capital	Free Download (4 pages)
123	£ nc 100/100000 30/11/95 filed on: 15th, December 1995	capital	Free Download (1 page)
88(2)R	Alloted 99998 shares on 30th November 1995. Value of each share 1 £, total number of shares: 100000. filed on: 15th, December 1995	capital	Free Download (4 pages)
123	£ nc 100/100000 30/11/95 filed on: 15th, December 1995	capital	Free Download (1 page)
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)
224	Accounting reference date notified as 31/03 filed on: 23rd, May 1994	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 23rd, May 1994	accounts
NEWINC	Incorporation filed on: 11th, March 1994	incorporation	Free Download (27 pages)
NEWINC	Incorporation filed on: 11th, March 1994	incorporation	Free Download (27 pages)