1
ANGLIAN POWER GENERATORS LIMITED
- now 02488955Insolvency (Case 1) Administration order
Administration started on 2003-06-26 during the appointment or period of control
Insolvency (Case 1) Administration order
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
10 Fleet Place, London
Dissolved Corporate (19 parents)
Officer
2002-10-15 ~ 2003-08-31
IIF 39 - Director → 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
2002-10-15 ~ 2003-08-31
IIF 32 - Director → 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
03679712TU AUSTRALIA HOLDINGS NO. 2 LIMITED - 1999-07-21
ROIDTRADE LIMITED - 1999-02-11
3 More London Riverside, London
Dissolved Corporate (38 parents)
Officer
2002-10-15 ~ 2003-08-31
IIF 36 - Director → ME
4
AVECIA HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-09
ZSC SPECIALTY CHEMICALS HOLDING PLC - 1999-07-01
ILIAD 1 LIMITED - 1999-06-04
9th Floor 3 Hardman Street, Manchester
Active Corporate (31 parents)
Officer
2005-07-15 ~ 2005-11-02
IIF 15 - Director → ME
5
BOOZ & COMPANY CONSULTANTS HOLDINGS LIMITED - now
BOOZ ALLEN HAMILTON CONSULTANTS HOLDINGS LIMITED - 2008-08-01
SPICER & OPPENHEIM CONSULTANTS HOLDINGS LIMITED - 1991-04-23
CROCUSSPON LIMITED - 1990-06-25
7 Savoy Court, Strand, London
Dissolved Corporate (9 parents)
Officer
1997-04-01 ~ 1998-10-01
IIF 16 - Director → ME
6
BOOZ & COMPANY CONSULTANTS LIMITED - now
BOOZ ALLEN HAMILTON CONSULTANTS LIMITED - 2008-08-01
SPICER & OPPENHEIM CONSULTANTS LIMITED - 1991-04-23
DAFFODILSPON LIMITED - 1990-06-18
7 Savoy Court, Strand, London
Dissolved Corporate (9 parents)
Officer
1997-04-01 ~ 1998-09-30
IIF 17 - Director → ME
7
BOOZ & COMPANY PROJECTS LIMITED - now
BOOZ ALLEN HAMILTON PROJECTS LIMITED - 2008-08-01
BOOZ-ALLEN & HAMILTON PROJECTS LIMITED
- 2002-09-02
02423741GERANIUMSPON LIMITED
- 1998-02-02
02423741 7 Savoy Court, Strand, London
Dissolved Corporate (9 parents)
Officer
1997-04-01 ~ 1998-10-01
IIF 18 - Director → ME
8
CITIGEN LIMITED - 1993-07-02
AMONDALE LIMITED - 1990-02-19
Westwood Way, Westwood Business Park, Coventry
Active Corporate (66 parents)
Officer
2002-10-15 ~ 2002-10-21
IIF 25 - Director → ME
9
E.ON ENERGY GAS (EASTERN) LIMITED - now
POWERGEN RETAIL GAS (EASTERN) LIMITED - 2007-12-04
OWNLABEL ENERGY LIMITED
- 2003-10-09
04060387 Westwood Way, Westwood Business Park, Coventry
Active Corporate (27 parents)
Officer
2002-10-15 ~ 2002-10-21
IIF 29 - Director → ME
10
E.ON ENERGY GAS (NORTHWEST) LIMITED - now
POWERGEN RETAIL GAS (NORTHWEST) LIMITED - 2007-12-04
TXU EUROPE (AET) LIMITED
- 2003-10-09
02850031AQUILA ENERGY TRADING LIMITED - 2002-01-09
UNITED GAS SERVICES LIMITED - 1999-05-04
GRETTON LIMITED - 1994-12-09
BRINEFIELD STORAGE LIMITED - 1994-02-15
Westwood Way, Westwood Business Park, Coventry
Active Corporate (32 parents)
Officer
2002-10-15 ~ 2002-10-21
IIF 20 - Director → ME
11
E.ON UK IRONBRIDGE LIMITED - now
TXU EUROPE IRONBRIDGE LIMITED
- 2004-07-05
03432417CAPITAL ELECTRICITY LIMITED - 2000-08-21
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (17 parents)
Officer
2002-10-15 ~ 2002-10-21
IIF 22 - Director → ME
12
EASTERN ELECTRICITY HOLDINGS LIMITED
- now 04191756Insolvency (Case 1) Administration order
Administration started on 2003-09-18
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
BROKERLAND LIMITED - 2001-05-11
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2002-10-15 ~ 2003-08-31
IIF 51 - Director → ME
13
EASTERN GROUP FINANCE LIMITED
- now 02937764Insolvency (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
2002-10-15 ~ 2003-08-31
IIF 9 - Director → ME
14
EASTERN PRIVATE NETWORK MANAGEMENT LIMITED
- now 02886808Insolvency (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
2002-10-15 ~ 2003-04-09
IIF 19 - Director → ME
15
ENERGY HOLDINGS (NO. 1) LIMITED
- now 03239971 03257256, 00941665, 01468589Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Administration order
Administration started on 2003-05-02 during the appointment or period of control
Administration discharged on 2006-02-07 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-03-31 during the appointment or period of control
Date of completion or termination of CVA on 2023-09-11 during the appointment or period of control
Insolvency (Case 3) Members voluntary liquidation
Commencement of winding up on 2006-02-07 during the appointment or period of control
Dissolved on 2026-01-07 during the appointment or period of control
SHAKEPACE LIMITED - 1996-11-25
10 Fleet Place, London
Dissolved Corporate (29 parents)
Officer
2002-10-15 ~ dissolved
IIF 3 - Director → ME
16
ENERGY HOLDINGS (NO. 3) LIMITED
- now 03257256 03239971, 00941665, 01468589Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2002-12-30 during the appointment or period of control
Dissolved on 2025-12-26 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-03-31 during the appointment or period of control
Date of completion or termination of CVA on 2023-09-11 during the appointment or period of control
THE ENERGY GROUP LIMITED - 1998-10-27
10 Fleet Place, London
Dissolved Corporate (23 parents)
Officer
2002-10-15 ~ dissolved
IIF 1 - Director → ME
17
ENERGY HOLDINGS (NO. 4) LIMITED
- now 01468589 03257256, 00941665, 03239971Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Administration order
Administration started on 2003-05-02 during the appointment or period of control
Insolvency (Case 1) Administration order
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
2002-10-15 ~ 2003-08-31
IIF 8 - Director → ME
18
ENERGY HOLDINGS (NO. 5) LIMITED
- now 00941665 03257256, 01468589, 03239971Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Administration order
Administration started on 2003-05-02 during the appointment or period of control
Insolvency (Case 1) Administration order
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
2002-10-15 ~ 2003-08-31
IIF 6 - Director → ME
19
ENERGY HOLDINGS (NO.2) LIMITED
- now 02969102 03239971, 01468589, 00941665Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Administration order
Administration started on 2003-05-02 during the appointment or period of control
Insolvency (Case 1) Administration order
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
2002-10-15 ~ 2003-08-31
IIF 7 - Director → ME
20
ENERGY HOLDINGS (NO.6) LIMITED
- now 04191744Insolvency (Case 1) Administration order
Administration started on 2003-09-18
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
DEBUTSTAR LIMITED - 2001-05-11
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2002-10-15 ~ 2003-08-31
IIF 45 - Director → ME
21
C/o Paget Brown Trust Company, Ltd, Po Box 1111, George Town, Cayman Island, British Westindies, Cayman Islands
Converted / Closed Corporate (6 parents)
Officer
2007-04-02 ~ now
IIF 64 - Director → ME
22
INVESTCORP INTERNATIONAL LIMITED
- now 01639388INVESTCORP LIMITED - 1983-01-14
HACKREMCO (NO.76) LIMITED - 1982-07-12
48 Grosvenor Street, Mayfair, London
Active Corporate (34 parents, 1 offspring)
Officer
2004-09-23 ~ 2010-09-30
IIF 69 - Director → ME
23
INVESTCORP INVESTMENTS INTERNATIONAL LIMITED
04254219 Investcorp House, 48 Grosvenor Street, London
Dissolved Corporate (10 parents)
Officer
2004-09-23 ~ 2010-09-30
IIF 65 - Director → ME
24
INVESTCORP SECURITIES LIMITED
- now 02217792TWINCLEAN LIMITED - 1988-03-24
48 Grosvenor Street, Mayfair, London
Active Corporate (33 parents)
Officer
2004-09-23 ~ 2010-09-30
IIF 68 - Director → ME
25
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30
Dissolved on 2016-09-08
AMERADA GAS MANAGEMENT SERVICES LIMITED - 1998-08-03
TYROLESE (382) LIMITED - 1997-07-16
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (28 parents)
Officer
2002-10-15 ~ 2002-10-21
IIF 26 - Director → ME
26
Insolvency (Case 1) Administration order
Administration started on 2003-06-26 during the appointment or period of control
Insolvency (Case 1) Administration order
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
2002-10-15 ~ 2003-08-31
IIF 52 - Director → ME
27
PRECIS (2264) LIMITED
04487349 04245811, 04392484, 04496566Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-08-22 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
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
1 More London Place, London
Dissolved Corporate (10 parents)
Officer
2002-10-30 ~ 2003-08-31
IIF 58 - Director → ME
28
PWC STRATEGY& (UK) LTD. - now
BOOZ & COMPANY (U.K.) LTD. - 2014-04-07
BOOZ ALLEN HAMILTON LIMITED - 2008-05-21
BOOZ-ALLEN & HAMILTON LIMITED
- 2002-08-07
01601493CSP INTERNATIONAL LIMITED - 1992-06-01
1 Embankment Place, London
Active Corporate (64 parents, 1 offspring)
Officer
1997-09-01 ~ 1998-10-01
IIF 59 - Director → ME
29
SHOTTON COMBINED HEAT AND POWER LIMITED
- now 03181385Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1999-11-18
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
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2002-10-15 ~ 2003-08-31
IIF 12 - Director → ME
30
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-07-11 during the appointment or period of control
Dissolved on 2011-10-25 during the appointment or period of control
CREDIT CALL RESEARCH LIMITED - 2000-08-11
C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
2002-10-15 ~ dissolved
IIF 5 - Director → ME
31
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-15 during the appointment or period of control
Dissolved on 2022-12-28 during the appointment or period of control
HYDRASUN GROUP HOLDINGS LTD
- 2021-07-15
08368958SPRINGBOARD UK TOPCO LIMITED - 2013-03-15
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2013-05-01 ~ dissolved
IIF 66 - Director → ME
32
TEG (HEAD OFFICE) LIMITED
- now 02259512Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-04-17 during the appointment or period of control
Dissolved on 2026-01-15 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-03-31 during the appointment or period of control
Date of completion or termination of CVA on 2023-09-11 during the appointment or period of control
EASTERN ENERGY LIMITED - 1997-06-09
EASTERN ELECTRICITY LIMITED - 1989-04-01
BETTERINSTANT LIMITED - 1988-10-13
10 Fleet Place, London
Dissolved Corporate (22 parents)
Officer
2002-10-15 ~ dissolved
IIF 2 - Director → ME
33
Insolvency (Case 1) Administration order
Administration started on 2002-11-19 during the appointment or period of control
Insolvency (Case 1) Administration order
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
2002-10-15 ~ 2003-08-31
IIF 14 - Director → ME
34
THE IRELAND FUND OF GREAT BRITAIN
07614886 The Green House, 244-254 Cambridge Heath Road, London, England
Active Corporate (25 parents)
Officer
2019-08-01 ~ 2022-07-20
IIF 67 - Director → ME
35
TXU (UK) HOLDINGS LIMITED
- now 02907433Insolvency (Case 1) Administration order
Administration started on 2003-08-27 during the appointment or period of control
Insolvency (Case 1) Administration order
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
EASTERN TWO LIMITED - 1994-08-26
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2002-10-15 ~ 2003-08-31
IIF 42 - Director → ME
36
Insolvency (Case 1) Administration order
Administration started on 2002-11-19 during the appointment or period of control
Insolvency (Case 1) Administration order
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
MULTICHARM PUBLIC LIMITED COMPANY - 1998-02-20
10 Fleet Place, London
Active Corporate (18 parents)
Officer
2002-10-15 ~ 2003-08-31
IIF 11 - Director → ME
37
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
EASTERN SIXTEEN LIMITED - 1997-06-09
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2002-10-15 ~ 2003-08-31
IIF 40 - Director → ME
38
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
2002-10-15 ~ 2003-08-31
IIF 41 - Director → ME
39
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
2002-10-15 ~ 2003-08-31
IIF 30 - Director → ME
40
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
2002-10-15 ~ 2003-08-31
IIF 57 - Director → ME
41
TXU EUROPE (AH ONLINE) LIMITED
- now 03364798Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30
Dissolved on 2016-03-18
AMERADA.CO.UK LIMITED - 2002-05-31
AMERADA GAS SUPPLY SERVICES LIMITED - 1999-12-10
TYROLESE (383) LIMITED - 1997-07-16
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2002-10-15 ~ 2002-10-21
IIF 44 - Director → ME
42
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30
Dissolved on 2016-09-08
AMERADA HESS GAS LIMITED - 2002-05-31
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (34 parents)
Officer
2002-10-15 ~ 2002-10-21
IIF 21 - Director → ME
43
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30
Dissolved on 2016-03-18
AMERADA HESS GAS (DOMESTIC) LIMITED - 2002-05-31
TYROLESE (328) LIMITED - 1995-10-23
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (34 parents)
Officer
2002-10-15 ~ 2002-10-21
IIF 23 - Director → ME
44
TXU EUROPE (AHST) LIMITED
- now 03568459Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30
Dissolved on 2017-03-02
SEVERN TRENT ENERGY LIMITED
- 2002-10-16
03568459AMERADA HESS ELECTRICITY LIMITED - 2000-05-03
TYROLESE (423) LIMITED - 1998-09-03
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (29 parents)
Officer
2002-10-15 ~ 2002-10-21
IIF 56 - Director → ME
45
TXU EUROPE (BLADE NO.2) LIMITED
- now 04165891Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-07-11 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
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
ALNERY NO.2135 LIMITED - 2001-04-06
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2002-10-15 ~ 2003-08-31
IIF 24 - Director → ME
46
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-08-22 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
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
1 More London Place, London
Dissolved Corporate (10 parents)
Officer
2002-10-15 ~ 2003-08-31
IIF 47 - Director → ME
47
TXU EUROPE (PARTINGTON) LIMITED
- now 03210149Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-04-24 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Due to be dissolved on 2022-12-29
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
AES PARTINGTON LIMITED - 2001-12-31
SYNHOLD LIMITED - 1996-08-29
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2002-10-15 ~ 2003-08-31
IIF 28 - Director → ME
48
Insolvency (Case 1) Administration order
Administration started on 2002-11-19 during the appointment or period of control
Insolvency (Case 1) Administration order
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
EASTERN ENERGY MANAGEMENT LIMITED - 1997-04-01
EASTERN ENERGY TRADING LIMITED - 1996-10-01
LEGISLATOR 1254 LIMITED - 1996-02-16
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2002-10-15 ~ 2003-08-31
IIF 55 - Director → ME
49
Insolvency (Case 1) Administration order
Administration started on 2002-11-19 during the appointment or period of control
Insolvency (Case 1) Administration order
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
EASTERN ENERGY HOLDINGS PLC - 1996-10-02
1 More London Place, London
Liquidation Corporate (29 parents)
Officer
2002-10-15 ~ 2003-08-31
IIF 13 - Director → ME
50
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-08-22 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
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
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2002-10-15 ~ 2003-08-31
IIF 46 - Director → ME
51
Insolvency (Case 1) Administration order
Administration started on 2002-11-19 during the appointment or period of control
Insolvency (Case 1) Administration order
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
TU FINANCE (NO. 1) LIMITED - 1998-12-17
ERRORFREE LIMITED - 1998-02-26
10 Fleet Place, London
Active Corporate (20 parents)
Officer
2001-12-12 ~ 2003-08-31
IIF 4 - Director → ME
52
TXU EUROPE MERCHANT GENERATION LIMITED
- now 03116225Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-01-29 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
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
LEGISLATOR 1255 LIMITED - 1996-01-12
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2002-10-15 ~ 2003-08-31
IIF 33 - Director → ME
53
TXU EUROPE MERCHANT PROPERTIES LIMITED
- now 03181383Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-01-29 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
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
EASTERN TWELVE LIMITED - 1996-06-21
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2002-10-15 ~ 2003-08-31
IIF 37 - Director → ME
54
TXU EUROPE OVERSEAS FINANCE LIMITED
- now 03116229Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-07-24 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
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
EASTERN ELEVEN LIMITED - 1996-12-19
LEGISLATOR 1256 LIMITED - 1996-05-22
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2002-10-15 ~ 2003-08-31
IIF 54 - Director → ME
55
TXU EUROPE POWER DEVELOPMENT LIMITED
- now 02529347Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-06-19 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
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
LEGISLATOR 1099 LIMITED - 1990-09-05
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2002-10-15 ~ 2003-08-31
IIF 48 - Director → ME
56
Insolvency (Case 1) Administration order
Administration started on 2003-02-17 during the appointment or period of control
Insolvency (Case 1) Administration order
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
BROOKLIVE LIMITED - 1989-05-15
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2002-10-15 ~ 2003-08-31
IIF 38 - Director → ME
57
TXU EUROPE POWER PRODUCTION SERVICES LIMITED
- now 03571895Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-01-29 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
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
EASTERN PFS 2 LIMITED - 2000-01-14
TXU EUROPE ENERGY TRADING LIMITED - 2000-01-04
EASTERN PFS 2 LIMITED - 1999-11-02
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2002-10-15 ~ 2003-08-31
IIF 53 - Director → ME
58
TXU EUROPE POWER SERVICES LIMITED
- now 03568319Insolvency (Case 1) Administration order
Administration started on 2003-06-26 during the appointment or period of control
Insolvency (Case 1) Administration order
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
KING'S LYNN GENERATION LIMITED - 1998-06-30
EASTERN TWENTY THREE LIMITED - 1998-05-27
10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
2002-10-15 ~ 2003-08-31
IIF 35 - Director → ME
59
TXU EUROPE RENEWABLE GENERATION LIMITED
- now 03300836Insolvency (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
EASTERN TWENTY-TWO LIMITED - 1998-02-27
Ernst & Young L L P, 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2002-10-15 ~ 2003-08-31
IIF 49 - Director → ME
60
Insolvency (Case 1) Administration order
Administration started on 2003-05-02 during the appointment or period of control
Insolvency (Case 1) Administration order
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
TU FINANCE LIMITED - 1998-02-27
DEMOART LIMITED - 1998-02-24
10 Fleet Place, London
Active Corporate (19 parents)
Officer
2002-10-15 ~ 2003-08-31
IIF 10 - Director → ME
61
TXU FINLAND HOLDINGS LIMITED
- now 03571911Insolvency (Case 1) Administration order
Administration started on 2003-06-12 during the appointment or period of control
Insolvency (Case 1) Administration order
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
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2002-10-15 ~ 2003-08-31
IIF 50 - Director → ME
62
Insolvency (Case 1) Administration order
Administration started on 2003-07-28 during the appointment or period of control
Insolvency (Case 1) Administration order
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
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2002-10-15 ~ 2003-08-31
IIF 34 - Director → ME
63
Insolvency (Case 1) Administration order
Administration started on 2002-11-19 during the appointment or period of control
Insolvency (Case 1) Administration order
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
EASTERN SEVEN LIMITED - 1995-11-21
1 More London Place, London
Active Corporate (17 parents)
Officer
2002-10-15 ~ 2003-08-31
IIF 31 - Director → ME
64
VEOLIA CHP UK LIMITED - now
COGENCO LIMITED - 2016-12-14
210 Pentonville Road, London
Active Corporate (39 parents)
Officer
2002-10-15 ~ 2003-08-31
IIF 43 - Director → ME
65
Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
Converted / Closed Corporate (18 parents)
Officer
2007-04-02 ~ 2008-03-28
IIF 62 - Director → ME
66
WELCOME BREAK GROUP HOLDINGS LIMITED
FC027451 Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
Converted / Closed Corporate (19 parents)
Officer
2007-04-02 ~ 2008-03-28
IIF 61 - Director → ME
67
WELCOME BREAK LIMITED - 1997-05-08
FORTE MOTORWAY SERVICES LIMITED - 1996-11-06
864TH SHELF TRADING COMPANY LIMITED - 1996-07-19
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (52 parents, 23 offsprings)
Officer
2003-09-17 ~ 2003-11-10
IIF 60 - Director → ME
68
NECESSITY HOLDINGS LIMITED - 1997-04-03
ALNERY NO. 1628 LIMITED - 1997-02-17
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (45 parents, 6 offsprings)
Officer
2003-09-17 ~ 2008-03-28
IIF 63 - Director → ME
69
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30
Dissolved on 2016-03-18
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (41 parents)
Officer
2002-10-15 ~ 2002-10-21
IIF 27 - Director → ME