logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 16
  • 1
    Swinden, Douglas John
    Group Strategy Director Easter born in July 1945
    Individual (12 offsprings)
    Officer
    1994-09-23 ~ 1996-03-08
    OF - Director → CIF 0
  • 2
    Mcnally, Michael James
    Executive born in August 1954
    Individual (53 offsprings)
    Officer
    2002-10-15 ~ 2003-10-30
    OF - Director → CIF 0
  • 3
    Devaney, John Francis
    Chief Executive born in June 1946
    Individual (50 offsprings)
    Officer
    1994-03-11 ~ 1998-12-02
    OF - Director → CIF 0
  • 4
    Stanley, Martin Stephen William
    Company Director born in June 1963
    Individual (144 offsprings)
    Officer
    2001-10-01 ~ 2011-03-08
    OF - Director → CIF 0
  • 5
    Turner, Trevor David
    General Manager Gas Eastern El born in March 1952
    Individual (7 offsprings)
    Officer
    1994-09-23 ~ 1996-09-30
    OF - Director → CIF 0
  • 6
    Whelan, James
    Head Of Energy Trading born in June 1953
    Individual (17 offsprings)
    Officer
    1996-09-16 ~ 1999-11-22
    OF - Director → CIF 0
  • 7
    Marsh, Paul Colin
    Chief Op Officer Txu Europe born in January 1958
    Individual (76 offsprings)
    Officer
    1996-09-30 ~ now
    OF - Director → CIF 0
  • 8
    Bryant, Shaun Kevin
    Individual (269 offsprings)
    Officer
    2000-06-30 ~ now
    OF - Secretary → CIF 0
  • 9
    Wooldridge, Robert Allred
    Director born in February 1938
    Individual (52 offsprings)
    Officer
    2002-10-15 ~ 2003-10-30
    OF - Director → CIF 0
  • 10
    Ellis, Philip Arthur
    Individual (58 offsprings)
    Officer
    1995-09-29 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 11
    Moss, William Neville
    Individual (21 offsprings)
    Officer
    1994-03-11 ~ 1995-09-29
    OF - Secretary → CIF 0
  • 12
    Dickie, Brian Norman
    Company Director born in February 1955
    Individual (69 offsprings)
    Officer
    2002-10-15 ~ 2003-08-31
    OF - Director → CIF 0
  • 13
    Anstee, Eric Edward
    Group Finance Director born in January 1951
    Individual (107 offsprings)
    Officer
    1994-03-11 ~ 1997-02-24
    OF - Director → CIF 0
  • 14
    Partington, Roger Evans
    Director born in May 1956
    Individual (33 offsprings)
    Officer
    1999-12-06 ~ 2002-10-07
    OF - Director → CIF 0
  • 15
    Alan Robert Bloom
    Individual (209 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 16
    Roy Bailey
    Individual (50 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

TXU (UK) HOLDINGS LIMITED

Period: 2001-05-11 ~ 2024-12-10
Company number: 02907433
Registered names
TXU (UK) HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Administration order
Administration started on 2003-08-27
Administration discharged on 2022-07-16
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28
Date of completion or termination of CVA on 2022-04-06
EASTERN TWO LIMITED - 1994-08-26
Standard Industrial Classification
4020 - Mfr Of Gas; Mains Distribution

  • TXU (UK) HOLDINGS LIMITED
    Info
    EASTERN NATURAL GAS LIMITED - 2001-05-11
    EASTERN TWO LIMITED - 2001-05-11
    Registered number 02907433
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1994-03-11 and dissolved on 2024-12-10 (30 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.