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 who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ellis, Philip Arthur

child relation
Offspring entities and appointments 58
  • 1
    ANGLIAN POWER GENERATORS LIMITED
    - now 02488955
    Insolvency (Case 1) Administration order
    Administration started on 2003-06-26
    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
    TGP 271 LIMITED
    - 1990-06-04 02488955 02488769... (more)
    10 Fleet Place, London
    Dissolved Corporate (19 parents)
    Officer
    1995-09-29 ~ 2000-06-30
    IIF 24 - Secretary → ME
    (before 1993-03-01) ~ 1993-12-06
    IIF 18 - Secretary → ME
  • 2
    AUSNET LDP (NO. 1) LIMITED - now
    SPI AUSTRALIA (LP) NO.1 LIMITED - 2014-08-04
    TU AUSTRALIA HOLDINGS NO. 1 LIMITED - 1999-07-21
    RECTRADE LIMITED - 1999-02-11
    3 More London Riverside, London
    Dissolved Corporate (38 parents)
    Officer
    1999-08-06 ~ 2000-10-23
    IIF 47 - Secretary → ME
  • 3
    AUSNET LDP (NO. 2) LIMITED - now
    SPI AUSTRALIA (LP) NO.2 LIMITED - 2014-08-04
    TXU AUSTRALIA (LP) NO.2 LIMITED
    - 2004-08-09 03679712
    TU AUSTRALIA HOLDINGS NO. 2 LIMITED - 1999-07-21
    ROIDTRADE LIMITED - 1999-02-11
    3 More London Riverside, London
    Dissolved Corporate (38 parents)
    Officer
    1999-08-06 ~ 2000-10-23
    IIF 48 - Secretary → ME
  • 4
    BRITISH POWER INTERNATIONAL LIMITED
    - now 03078223
    LEGISLATOR 1243 LIMITED
    - 1995-10-25 03078223 04805440... (more)
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (39 parents)
    Officer
    1995-09-29 ~ 1999-12-10
    IIF 2 - Secretary → ME
  • 5
    CARILLION UTILITY SERVICES S.E. LIMITED - now
    ALFRED MCALPINE UTILITY SERVICES SE LIMITED - 2008-03-18
    EASTERN CONTRACTING LIMITED
    - 2003-01-02 02355338
    EASTERN ELECTRICITY CONTRACTING LIMITED
    - 1997-11-26 02355338
    EASTERN CONTRACTORS LIMITED
    - 1995-02-20 02355338
    WOODHELM LIMITED
    - 1989-05-15 02355338
    4 Abbey Orchard Street, London
    Liquidation Corporate (41 parents)
    Officer
    1995-09-29 ~ 1997-10-30
    IIF 53 - Director → ME
    (before 1993-03-01) ~ 1995-09-29
    IIF 4 - Secretary → ME
    1997-10-30 ~ 1998-01-02
    IIF 44 - Secretary → ME
  • 6
    CITIGEN (LONDON) LIMITED
    - now 02427823
    CITIGEN LIMITED - 1993-07-02
    AMONDALE LIMITED - 1990-02-19
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (66 parents)
    Officer
    1998-12-18 ~ 2000-06-30
    IIF 15 - Secretary → ME
  • 7
    E.ON (CROSS-BORDER) PENSION TRUSTEES LIMITED - now
    TXU EUROPE GROUP TRUSTEE LIMITED - 2014-10-03
    EASTERN ELECTRICITY GROUP TRUSTEE LIMITED
    - 2002-07-09 03593030
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (32 parents)
    Officer
    1998-06-30 ~ 1998-09-08
    IIF 56 - Director → ME
  • 8
    E.ON UK IRONBRIDGE LIMITED - now
    TXU EUROPE IRONBRIDGE LIMITED - 2004-07-05
    CAPITAL ELECTRICITY LIMITED
    - 2000-08-21 03432417
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (17 parents)
    Officer
    1997-09-11 ~ 2000-05-26
    IIF 57 - Director → ME
  • 9
    EASTERN GROUP FINANCE LIMITED
    - now 02937764
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2003-09-30
    Dissolved on 2026-01-23
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2005-01-31
    Date of completion or termination of CVA on 2022-04-06
    EASTERN FIVE LIMITED - 1995-04-04
    10 Fleet Place, London
    Dissolved Corporate (17 parents)
    Officer
    1995-09-29 ~ 2000-06-30
    IIF 19 - Secretary → ME
  • 10
    EASTERN PEGASUS LIMITED
    02888171
    C/o Alkane Energy Plc Edwinstowe House, High Street, Edwinstowe, Nottinghamshire
    Dissolved Corporate (16 parents)
    Officer
    1995-09-29 ~ 1997-03-14
    IIF 28 - Secretary → ME
  • 11
    EASTERN POWER NETWORKS PLC - now
    EASTERN POWER NETWORKS LIMITED - 2011-03-31
    EASTERN POWER NETWORKS PLC - 2011-01-24
    EDF ENERGY NETWORKS (EPN) PLC - 2010-11-01
    EPN DISTRIBUTION PLC - 2003-06-30
    EPN DISTRIBUTION LIMITED - 2003-04-16
    EASTERN ELECTRICITY LTD
    - 2002-01-18 02366906 02259512
    EASTERN GROUP PLC
    - 1996-10-02 02366906 10937021... (more)
    EASTERN ELECTRICITY PLC - 1994-10-01
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (59 parents)
    Officer
    1995-09-29 ~ 2000-10-23
    IIF 6 - Secretary → ME
  • 12
    EASTERN PRIVATE NETWORK MANAGEMENT LIMITED
    - now 02886808
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-06
    Dissolved on 2018-07-05
    EASTERN LEASING (4) LIMITED - 1994-06-24
    LEGISLATOR 1200 LIMITED - 1994-01-24
    Freedom House, 3 Red Hall Avenue, Wakefield, England
    Dissolved Corporate (32 parents)
    Officer
    1995-09-29 ~ 2000-06-30
    IIF 45 - Secretary → ME
  • 13
    EDF ENERGY (CONTRACT SERVICES) LIMITED - now
    24 SEVEN CONTRACT SERVICES LTD. - 2003-06-30
    UTILITY ELECTRICAL CONTRACTING SERVICES LIMITED
    - 2000-04-18 03447977
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (15 parents)
    Officer
    1997-10-10 ~ 2000-04-07
    IIF 63 - Director → ME
  • 14
    EDF ENERGY (TSO) LIMITED - now
    SUTTON BRIDGE B LIMITED - 2019-10-24
    WEST BURTON LIMITED - 2018-03-14
    WEST BURTON POWER LIMITED - 2002-01-14
    TXU EUROPE WEST BURTON LIMITED - 2002-01-11
    EASTERN DATA COLLECTION SERVICES LIMITED
    - 2000-08-21 03432165
    Nova North, 11 Bressenden Place, London, England
    Dissolved Corporate (25 parents)
    Officer
    1997-09-10 ~ 2000-05-26
    IIF 61 - Director → ME
  • 15
    ELECTRICITY PENSIONS LIMITED
    02416242 02355196... (more)
    Highdown House, Yeoman Way, Worthing, West Sussex, England
    Active Corporate (211 parents, 1 offspring)
    Officer
    1998-08-07 ~ 2002-04-05
    IIF 65 - Director → ME
  • 16
    ENERGY HOLDINGS (NO. 1) LIMITED
    - now 03239971 03257256... (more)
    Insolvency (Case 1) Administration order
    Administration started on 2003-05-02
    Administration discharged on 2006-02-07
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2005-03-31
    Date of completion or termination of CVA on 2023-09-11
    Insolvency (Case 3) Members voluntary liquidation
    Commencement of winding up on 2006-02-07
    Dissolved on 2026-01-07
    SHAKEPACE LIMITED - 1996-11-25
    10 Fleet Place, London
    Dissolved Corporate (29 parents)
    Officer
    1999-03-19 ~ 2000-06-30
    IIF 7 - Secretary → ME
  • 17
    ENERGY HOLDINGS (NO. 3) LIMITED
    - now 03257256 03239971... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2002-12-30
    Dissolved on 2025-12-26
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2005-03-31
    Date of completion or termination of CVA on 2023-09-11
    THE ENERGY GROUP LIMITED - 1998-10-27
    10 Fleet Place, London
    Dissolved Corporate (23 parents)
    Officer
    1999-03-19 ~ 2000-10-23
    IIF 35 - Secretary → ME
  • 18
    ENERGY HOLDINGS (NO. 4) LIMITED
    - now 01468589 03257256... (more)
    Insolvency (Case 1) Administration order
    Administration started on 2003-05-02
    Administration discharged on 2024-01-08
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2005-03-31
    Date of completion or termination of CVA on 2023-09-11
    ROLLALONG LIMITED - 1998-10-26
    WEBER FUTAIR LIMITED - 1994-11-11
    FUTAIRE LIMITED - 1986-03-25
    10 Fleet Place, London
    Active Corporate (34 parents)
    Officer
    1999-03-19 ~ 2000-06-30
    IIF 12 - Secretary → ME
  • 19
    ENERGY HOLDINGS (NO. 5) LIMITED
    - now 00941665 03257256... (more)
    Insolvency (Case 1) Administration order
    Administration started on 2003-05-02
    Administration discharged on 2024-01-08
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2005-03-31
    Date of completion or termination of CVA on 2023-09-11
    SLD ROLLALONG LIMITED - 1994-01-11
    ROLLALONG HIRE LIMITED - 1977-12-31
    10 Fleet Place, London
    Active Corporate (25 parents)
    Officer
    1999-03-19 ~ 2000-06-30
    IIF 9 - Secretary → ME
  • 20
    ENERGY HOLDINGS (NO.2) LIMITED
    - now 02969102 03239971... (more)
    Insolvency (Case 1) Administration order
    Administration started on 2003-05-02
    Administration discharged on 2024-01-08
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2005-03-31
    Date of completion or termination of CVA on 2023-09-11
    MAGICADVICE LIMITED - 1996-11-22
    10 Fleet Place, London
    Active Corporate (28 parents)
    Officer
    1999-03-19 ~ 2000-06-30
    IIF 34 - Secretary → ME
  • 21
    ENERGY NOMINEES LIMITED
    - now 00333359
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2004-02-02
    Declaration of solvency sworn on 2004-02-02
    WEBER FUTAIR LIMITED - 1997-04-18
    ROLLALONG LIMITED - 1994-11-11
    8 Salisbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    1999-03-19 ~ 2000-06-30
    IIF 25 - Secretary → ME
  • 22
    F.W. COOK (MECHANICAL SERVICES) LIMITED
    - now 01599611
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2003-09-30
    PALUMBA LIMITED - 1982-02-12
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    1999-01-01 ~ 2000-06-30
    IIF 59 - Director → ME
    1995-09-29 ~ 1999-01-01
    IIF 38 - Secretary → ME
  • 23
    GTC PIPELINES LIMITED - now
    EASTERN PIPELINES LIMITED
    - 1999-11-18 03104203
    EASTERN NINE LIMITED
    - 1996-07-05 03104203
    LEGISLATOR 1252 LIMITED
    - 1995-11-21 03104203 02963696... (more)
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    1995-10-13 ~ 1996-06-10
    IIF 67 - Director → ME
    1996-06-10 ~ 1999-11-10
    IIF 73 - Secretary → ME
  • 24
    INTERBRONZE LIMITED
    - now 00558480
    WHEAL JANE LIMITED - 1985-05-31
    Wherstead Park, Wherstead, Ipswich
    Dissolved Corporate (12 parents)
    Officer
    1999-03-19 ~ dissolved
    IIF 14 - Secretary → ME
  • 25
    NTL TELECOM SERVICES LIMITED - now
    EASTERN GROUP TELECOMS LIMITED
    - 1998-12-22 02937788
    EASTERN SIX LIMITED
    - 1995-10-20 02937788
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (39 parents)
    Officer
    1995-09-29 ~ 1998-12-05
    IIF 72 - Secretary → ME
  • 26
    PETERBOROUGH POWER LIMITED
    02353599
    Insolvency (Case 1) Administration order
    Administration started on 2003-06-26
    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
    10 Fleet Place, London
    Dissolved Corporate (25 parents)
    Officer
    (before 1993-03-01) ~ 2000-06-30
    IIF 20 - Secretary → ME
  • 27
    PREMIER OIL E&P UK EU LIMITED - now
    E.ON E&P UK EU LIMITED - 2016-04-29
    E.ON RUHRGAS UK EU LIMITED - 2012-02-28
    CALEDONIA EU LIMITED - 2006-01-19
    CONSORT EU LIMITED - 2003-11-06
    TXU EUROPE UPSTREAM LIMITED
    - 2001-03-06 02907493
    EASTERN NATURAL GAS (OFFSHORE) LIMITED
    - 2000-02-17 02907493
    EASTERN THREE LIMITED - 1994-10-04
    151 Buckingham Palace Road, London, England
    Active Corporate (70 parents)
    Officer
    1995-09-29 ~ 2000-06-30
    IIF 74 - Secretary → ME
  • 28
    RUGELEY POWER GENERATION LIMITED - now
    TXU EUROPE RUGELEY LIMITED - 2001-07-20
    DOWLAIS POWER LIMITED
    - 2000-08-21 03300792
    EASTERN NINETEEN LIMITED
    - 1997-04-07 03300792
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (27 parents)
    Officer
    1997-01-10 ~ 2000-05-26
    IIF 70 - Director → ME
  • 29
    RWE RENEWABLES UK ROBIN RIGG EAST LIMITED - now
    E.ON CLIMATE & RENEWABLES UK ROBIN RIGG EAST LIMITED - 2019-12-18
    E.ON UK SOLWAY OFFSHORE LIMITED - 2008-04-08
    SOLWAY OFFSHORE LIMITED - 2004-07-05
    EASTERN TWENTY SIX LIMITED
    - 2001-02-06 03568724
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (36 parents)
    Officer
    1998-05-21 ~ 2000-05-26
    IIF 54 - Director → ME
  • 30
    SHOTTON COMBINED HEAT AND POWER LIMITED
    - now 03181385
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1999-11-18 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2005-06-30
    Dissolved on 2010-07-20
    EASTERN THIRTEEN LIMITED
    - 1996-07-26 03181385
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    1996-04-02 ~ 1996-12-02
    IIF 50 - Director → ME
    1996-12-02 ~ 2000-07-31
    IIF 31 - Secretary → ME
  • 31
    TEG (HEAD OFFICE) LIMITED
    - now 02259512
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2003-04-17
    Dissolved on 2026-01-15
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2005-03-31
    Date of completion or termination of CVA on 2023-09-11
    EASTERN ENERGY LIMITED
    - 1997-06-09 02259512 03181389
    EASTERN ELECTRICITY LIMITED
    - 1989-04-01 02259512 02366906... (more)
    BETTERINSTANT LIMITED
    - 1988-10-13 02259512
    10 Fleet Place, London
    Dissolved Corporate (22 parents)
    Officer
    1995-09-29 ~ 1996-09-19
    IIF 51 - Director → ME
    1999-03-19 ~ 2000-06-30
    IIF 33 - Secretary → ME
    1996-09-19 ~ 1997-04-30
    IIF 23 - Secretary → ME
    (before 1993-03-01) ~ 1995-09-29
    IIF 8 - Secretary → ME
  • 32
    THE ENERGY GROUP LIMITED
    - now 03613919 03257256... (more)
    Insolvency (Case 1) Administration order
    Administration started on 2002-11-19
    Administration discharged on 2024-01-08
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2005-03-31
    Date of completion or termination of CVA on 2023-09-11
    SUPTRADE LIMITED - 1998-10-27
    C/o Interpath Ltd, 10 Fleet Place, London
    Active Corporate (20 parents)
    Officer
    1999-03-19 ~ 2000-10-23
    IIF 16 - Secretary → ME
  • 33
    TXU (UK) HOLDINGS LIMITED - now
    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 NATURAL GAS LIMITED
    - 2001-05-11 02907433
    EASTERN TWO LIMITED - 1994-08-26
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    1995-09-29 ~ 2000-06-30
    IIF 36 - Secretary → ME
  • 34
    TXU ACQUISITIONS LIMITED
    - now 03455523
    Insolvency (Case 1) Administration order
    Administration started on 2002-11-19
    Administration discharged on 2024-01-08
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2005-03-31
    Date of completion or termination of CVA on 2023-09-11
    TU ACQUISITIONS LIMITED
    - 1999-07-28 03455523
    MULTICHARM PUBLIC LIMITED COMPANY - 1998-02-20
    10 Fleet Place, London
    Active Corporate (18 parents)
    Officer
    1999-03-18 ~ 2000-10-23
    IIF 30 - Secretary → ME
  • 35
    TXU DIRECT SALES LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2003-09-30
    Due to be dissolved on 2022-12-30
    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 ENERGY LIMITED
    - 2001-10-05 03181389 02259512
    EASTERN SIXTEEN LIMITED
    - 1997-06-09 03181389
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    1996-04-02 ~ 1997-07-10
    IIF 71 - Director → ME
    1997-07-10 ~ 2000-06-30
    IIF 22 - Secretary → ME
  • 36
    TXU EASTERN FINANCE (A) LIMITED
    - now 03680673 03679711
    Insolvency (Case 1) In administration
    Administration started on 2003-11-03
    Administration ended on 2023-11-02
    ELIXIRMODE LIMITED - 1999-02-04
    10 Fleet Place, London
    Dissolved Corporate (17 parents)
    Officer
    1999-08-06 ~ 2000-10-23
    IIF 43 - Secretary → ME
  • 37
    TXU EASTERN FINANCE (B) LIMITED
    - now 03679711 03680673
    Insolvency (Case 1) In administration
    Administration started on 2003-11-03
    Administration ended on 2023-11-02
    SOVTRADE LIMITED - 1999-02-04
    10 Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    1999-08-06 ~ 2000-10-23
    IIF 37 - Secretary → ME
  • 38
    TXU EASTERN FUNDING COMPANY
    03710529
    Insolvency (Case 1) In administration
    Administration started on 2003-11-03
    Administration ended on 2023-11-02
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2005-03-31
    Date of completion or termination of CVA on 2023-09-11
    10 Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    1999-08-06 ~ 2000-10-23
    IIF 11 - Secretary → ME
  • 39
    TXU EUROPE ENERGY TRADING LIMITED
    - now 03116221 03571895
    Insolvency (Case 1) Administration order
    Administration started on 2002-11-19
    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 POWER AND ENERGY TRADING LIMITED
    - 2000-01-04 03116221
    EASTERN ENERGY MANAGEMENT LIMITED
    - 1997-04-01 03116221
    EASTERN ENERGY TRADING LIMITED
    - 1996-10-01 03116221
    LEGISLATOR 1254 LIMITED
    - 1996-02-16 03116221 03265722... (more)
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    1996-01-30 ~ 1996-02-28
    IIF 58 - Director → ME
    1996-02-28 ~ 2000-06-30
    IIF 39 - Secretary → ME
  • 40
    TXU EUROPE GROUP PLC
    - now 03247622
    Insolvency (Case 1) Administration order
    Administration started on 2002-11-19
    Administration discharged on 2012-08-06
    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
    Insolvency (Case 3) Compulsory liquidation
    Petition date on 2012-05-02
    Commencement of winding up on 2012-08-06
    Conclusion of winding up on 2022-11-11
    Dissolved on 2023-04-24
    EASTERN GROUP PLC
    - 1999-11-09 03247622 02366906... (more)
    EASTERN ENERGY HOLDINGS PLC
    - 1996-10-02 03247622
    1 More London Place, London
    Liquidation Corporate (29 parents)
    Officer
    1996-09-04 ~ 2000-10-23
    IIF 40 - Secretary → ME
  • 41
    TXU EUROPE LEASING (4) LIMITED
    - now 02969719 02512605
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2003-08-22
    Due to be dissolved on 2022-12-30
    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 LEASING (4) LIMITED
    - 2000-04-10 02969719 02886808... (more)
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    1995-09-29 ~ 2000-06-30
    IIF 42 - Secretary → ME
  • 42
    TXU EUROPE LEASING (5) LIMITED
    - now 02512605 02969719
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2003-08-22
    Due to be dissolved on 2022-12-30
    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 LEASING (5) LIMITED
    - 2000-04-10 02512605 02969719... (more)
    BLAF (NO. 15) LIMITED - 1994-04-20
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    1995-09-29 ~ 2000-06-30
    IIF 21 - Secretary → ME
  • 43
    TXU EUROPE LIMITED
    - now 03505836
    Insolvency (Case 1) Administration order
    Administration started on 2002-11-19
    Administration discharged on 2024-08-26
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2005-03-31
    Date of completion or termination of CVA on 2023-09-11
    TXU EASTERN HOLDINGS LIMITED
    - 1999-08-12 03505836
    TU FINANCE (NO. 1) LIMITED - 1998-12-17
    ERRORFREE LIMITED - 1998-02-26
    10 Fleet Place, London
    Active Corporate (20 parents)
    Officer
    1999-03-18 ~ 2000-10-23
    IIF 41 - Secretary → ME
  • 44
    TXU EUROPE MERCHANT GENERATION LIMITED
    - now 03116225
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2003-01-29
    Due to be dissolved on 2022-12-30
    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 MERCHANT GENERATION LIMITED
    - 2000-03-31 03116225
    LEGISLATOR 1255 LIMITED
    - 1996-01-12 03116225 03444444... (more)
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    1995-12-22 ~ 2000-06-30
    IIF 3 - Secretary → ME
  • 45
    TXU EUROPE MERCHANT PROPERTIES LIMITED
    - now 03181383
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2003-01-29
    Due to be dissolved on 2022-12-12
    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 MERCHANT PROPERTIES LIMITED
    - 2000-03-31 03181383
    EASTERN TWELVE LIMITED
    - 1996-06-21 03181383
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    1996-04-02 ~ 1996-06-11
    IIF 69 - Director → ME
    1996-06-11 ~ 2000-06-30
    IIF 26 - Secretary → ME
  • 46
    TXU EUROPE NATURAL GAS (TRADING) LIMITED
    - now 02937812
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2003-07-11
    Due to be dissolved on 2022-12-30
    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 NATURAL GAS (TRADING) LIMITED
    - 2000-01-04 02937812
    EASTERN EIGHT LIMITED
    - 1995-11-21 02937812
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    1995-09-29 ~ 2000-06-30
    IIF 13 - Secretary → ME
  • 47
    TXU EUROPE OVERSEAS FINANCE LIMITED
    - now 03116229
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2003-07-24
    Due to be dissolved on 2022-12-30
    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 OVERSEAS FINANCE LIMITED
    - 2000-01-04 03116229
    EASTERN ELEVEN LIMITED
    - 1996-12-19 03116229
    LEGISLATOR 1256 LIMITED
    - 1996-05-22 03116229 03116221... (more)
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    1996-04-25 ~ 1996-11-15
    IIF 55 - Director → ME
    1996-11-15 ~ 2000-06-30
    IIF 49 - Secretary → ME
  • 48
    TXU EUROPE POWER DEVELOPMENT LIMITED
    - now 02529347
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2003-06-19
    Due to be dissolved on 2022-12-12
    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 GENERATION SERVICES LIMITED
    - 2000-03-31 02529347 02353756
    LEGISLATOR 1099 LIMITED - 1990-09-05
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    1995-09-29 ~ 2000-06-30
    IIF 27 - Secretary → ME
  • 49
    TXU EUROPE POWER LIMITED
    - now 02353756
    Insolvency (Case 1) Administration order
    Administration started on 2003-02-17
    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 GENERATION LIMITED
    - 1999-11-09 02353756 02529347
    BROOKLIVE LIMITED - 1989-05-15
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    1995-09-29 ~ 2000-06-30
    IIF 1 - Secretary → ME
  • 50
    TXU EUROPE POWER PRODUCTION SERVICES LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2003-01-29
    Due to be dissolved on 2022-12-30
    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
    QUESTRA SERVICES LIMITED
    - 2001-02-21 03571895
    EASTERN PFS 2 LIMITED
    - 2000-01-14 03571895 03571857... (more)
    TXU EUROPE ENERGY TRADING LIMITED
    - 2000-01-04 03571895 03116221
    EASTERN PFS 2 LIMITED
    - 1999-11-02 03571895 03571857... (more)
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    1998-05-28 ~ 2000-05-26
    IIF 68 - Director → ME
  • 51
    TXU EUROPE POWER SERVICES LIMITED
    - now 03568319
    Insolvency (Case 1) Administration order
    Administration started on 2003-06-26
    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 GAS GENERATION MAINTENANCE LIMITED
    - 2000-03-31 03568319
    KING'S LYNN GENERATION LIMITED
    - 1998-06-30 03568319
    EASTERN TWENTY THREE LIMITED
    - 1998-05-27 03568319
    10 Fleet Place, London
    Dissolved Corporate (15 parents)
    Officer
    1998-05-21 ~ 1998-05-26
    IIF 66 - Director → ME
    1998-05-26 ~ 2000-06-30
    IIF 10 - Secretary → ME
  • 52
    TXU EUROPE RENEWABLE GENERATION LIMITED
    - now 03300836
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2004-10-20
    Due to be dissolved on 2022-12-30
    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 RENEWABLE GENERATION LIMITED
    - 2000-03-31 03300836
    EASTERN TWENTY-TWO LIMITED
    - 1998-02-27 03300836
    Ernst & Young L L P, 1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    1997-01-10 ~ 1998-02-18
    IIF 62 - Director → ME
    1998-02-18 ~ 2000-06-30
    IIF 5 - Secretary → ME
  • 53
    TXU EUROPE TRADING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2003-04-24
    Due to be dissolved on 2022-10-21
    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 IT SERVICES LIMITED
    - 2001-08-31 03431927
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    1997-09-10 ~ 2000-05-26
    IIF 60 - Director → ME
  • 54
    TXU FINANCE (NO.2) LIMITED
    - now 03514100 03505836
    Insolvency (Case 1) Administration order
    Administration started on 2003-05-02
    Administration discharged on 2024-01-08
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2005-03-31
    Date of completion or termination of CVA on 2023-09-11
    TU FINANCE (NO.2) LIMITED
    - 1999-07-21 03514100 03505836
    TU FINANCE LIMITED - 1998-02-27
    DEMOART LIMITED - 1998-02-24
    10 Fleet Place, London
    Active Corporate (19 parents)
    Officer
    1999-03-18 ~ 2000-10-23
    IIF 32 - Secretary → ME
  • 55
    TXU FINLAND HOLDINGS LIMITED
    - now 03571911
    Insolvency (Case 1) Administration order
    Administration started on 2003-06-12
    Administration discharged on 2004-10-20
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2004-10-20
    Due to be dissolved on 2022-12-30
    Insolvency (Case 3) 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 PFS 1 LIMITED
    - 1999-11-26 03571911 03571895... (more)
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    1998-05-28 ~ 1999-11-25
    IIF 52 - Director → ME
    1999-11-25 ~ 2000-06-30
    IIF 29 - Secretary → ME
  • 56
    TXU GERMANY LIMITED - now
    Insolvency (Case 1) Administration order
    Administration started on 2003-07-28
    Administration discharged on 2004-10-20
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2004-10-20
    Due to be dissolved on 2022-12-30
    Insolvency (Case 3) 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 PFS 6 LIMITED
    - 2000-06-23 03571857 03571911... (more)
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    1998-05-28 ~ 2000-05-26
    IIF 64 - Director → ME
  • 57
    TXU UK LIMITED - now
    Insolvency (Case 1) Administration order
    Administration started on 2002-11-19
    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 NATURAL GAS (RETAIL) LIMITED - 2001-09-14
    TXU (UK) LIMITED - 2001-05-14
    EASTERN NATURAL GAS (RETAIL) LIMITED
    - 2001-05-11 02937796
    EASTERN SEVEN LIMITED
    - 1995-11-21 02937796
    1 More London Place, London
    Active Corporate (17 parents)
    Officer
    1995-09-29 ~ 2000-06-30
    IIF 46 - Secretary → ME
  • 58
    VEOLIA CHP UK LIMITED - now
    COGENCO LIMITED - 2016-12-14
    NEDALO (UK) LIMITED
    - 2004-09-21 02670549 04998302
    210 Pentonville Road, London
    Active Corporate (39 parents)
    Officer
    1995-10-31 ~ 2000-06-30
    IIF 17 - Secretary → ME

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.