Enron Capital & Trade Resources Limited

Company Name	Enron Capital & Trade Resources Limited
Company Status	Dissolved
Company Number	02415924
Category	Private Limited Company
Incorporation Date	22 August 1989(34 years, 8 months ago)
Dissolution Date	8 December 2015 (8 years, 4 months ago)
Previous Names	3

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity
Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	John Richard Sherriff
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Status	Closed
Appointed	02 February 1999(9 years, 5 months after company formation)
Appointment Duration	16 years, 10 months (closed 08 December 2015)
Role	Company Executive
Correspondence Address	The Great Barn Powdermill Lane Leigh Kent TN11 8PY

Director Name	Fernley Keith Dyson
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	12 March 1999(9 years, 6 months after company formation)
Appointment Duration	16 years, 9 months (closed 08 December 2015)
Role	Company Executive
Correspondence Address	Oak House Broom Way Weybridge Surrey KT13 9TG

Director Name	Richard Bowes Lewis
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2000(10 years, 9 months after company formation)
Appointment Duration	15 years, 6 months (closed 08 December 2015)
Role	Company Executive
Correspondence Address	65 Balham Park Road Wandsworth London SW12 8DZ

Director Name	Anne Janette Edgley
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2001(11 years, 9 months after company formation)
Appointment Duration	14 years, 6 months (closed 08 December 2015)
Role	Company Director
Correspondence Address	Apartment E 21 Monevetro 100 Battersea Church Road London SW11 3YL

Director Name	John Purifoy Thompson
Date of Birth	December 1952 (Born 71 years ago)
Nationality	American
Status	Closed
Appointed	10 July 2001(11 years, 10 months after company formation)
Appointment Duration	14 years, 5 months (closed 08 December 2015)
Role	Executive
Correspondence Address	79 Marsham Street London SW1P 4SA

Director Name	Stuart Staley
Date of Birth	October 1966 (Born 57 years ago)
Nationality	American
Status	Closed
Appointed	01 August 2001(11 years, 11 months after company formation)
Appointment Duration	14 years, 4 months (closed 08 December 2015)
Role	Company Executive
Correspondence Address	Flat 7 Pembridge Place London W2 4XB

Director Name	Mr Robert Corby Kelly
Date of Birth	July 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	22 August 1991(2 years after company formation)
Appointment Duration	1 year, 5 months (resigned 22 January 1993)
Role	Company Executive
Correspondence Address	19 Berkeley Street London W1X 5AE

Director Name	Dr Robert Henry Baldwin
Date of Birth	December 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	22 August 1991(2 years after company formation)
Appointment Duration	2 years, 10 months (resigned 07 July 1994)
Role	Company Executive
Correspondence Address	95 Pavilion Road London Sw1

Secretary Name	Mr Robert Henry Baldwin
Nationality	American
Status	Resigned
Appointed	22 August 1991(2 years after company formation)
Appointment Duration	1 year, 4 months (resigned 11 January 1993)
Role	Company Director
Correspondence Address	14 Berkeley Street London W1X 5AD

Director Name	Mr Kurt Steven Huneke
Date of Birth	July 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	25 September 1991(2 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 22 August 1993)
Role	Finance
Correspondence Address	54 Castellain Road London W9 1EX

Director Name	Mr Raymond Russell Kaskel
Date of Birth	April 1938 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	25 September 1991(2 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 22 January 1993)
Role	Corporate Executive
Correspondence Address	8 Princess Mews London NW3 5AP

Director Name	Mr James Martin Bannantine
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 1991(2 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 March 1992)
Role	Company Executive
Correspondence Address	48 Thornhill Square Barnsbury London N1 1BE

Secretary Name	Ms Nicola Tamaris Feduchin
Nationality	British
Status	Resigned
Appointed	11 January 1993(3 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 21 September 1993)
Role	Company Director
Correspondence Address	3 Hill House 1 Highfield Lymington Hampshire SO41 9GB

Director Name	Ralph Noel Hodge
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1993(3 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 17 July 2000)
Role	Business Consultant
Correspondence Address	Anstye Place Anstye Haywards Heath West Sussex RH17 5AJ

Director Name	Mr David John Lewis
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1993(3 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 05 November 1999)
Role	Company Executive
Country of Residence	England
Correspondence Address	46 Sutherland Avenue Petts Wood Orpington Kent BR5 1RB

Secretary Name	Peter Richard Styles
Nationality	British
Status	Resigned
Appointed	21 September 1993(4 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 29 March 1994)
Role	Company Director
Correspondence Address	35 Spring Gardens London SW1A 2BA

Secretary Name	Susanne Blankemeyer
Nationality	British
Status	Resigned
Appointed	29 March 1994(4 years, 7 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 25 July 1994)
Role	Company Director
Correspondence Address	45 Pagoda Avenue Richmond Surrey TW9 2HQ

Secretary Name	Justin Martin Alexander Boyd
Nationality	British
Status	Resigned
Appointed	25 July 1994(4 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 11 January 1995)
Role	Company Director
Correspondence Address	208 Frobisher House Dolphin Square London SW1V 3LL

Secretary Name	Scott Matthew Sefton
Nationality	British
Status	Resigned
Appointed	11 January 1995(5 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 15 September 1999)
Role	Company Director
Correspondence Address	249 Pavilion Road London SW1X 0BP

Director Name	Michael Scott McConnell
Date of Birth	March 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	15 May 1995(5 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 September 1997)
Role	Company Executive
Correspondence Address	3 The Marlowes London NW8 6NB

Director Name	Bradford Clay Nebergall
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	15 September 1995(6 years after company formation)
Appointment Duration	2 years, 9 months (resigned 24 June 1998)
Role	Company Executive
Correspondence Address	10 Christchurch Hill London NW3 1LB

Director Name	James Vinson Derrick
Date of Birth	January 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	13 November 1995(6 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 26 February 2002)
Role	Company Executive
Correspondence Address	1824 Larchmont Houston Texas 77019 Usa

Director Name	Jeffrey McMahon
Date of Birth	October 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	28 November 1995(6 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 June 1998)
Role	Co Executive
Correspondence Address	Flat 2 13-14 Vicarage Gate London W8 4AG

Director Name	Mark Albert Frevert
Date of Birth	February 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	08 December 1995(6 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 11 January 2002)
Role	Co Executive
Correspondence Address	4 St Marys Place Marloes Road London W8 5UE

Director Name	Mr Danny Joe McCarty
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	03 February 1997(7 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 June 2000)
Role	Co Exec
Correspondence Address	Heath Corner Queens Drive, Oxshott Leatherhead Surrey KT22 0PB

Director Name	Jay Land Fitzgerald
Date of Birth	June 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	11 February 1997(7 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 November 1999)
Role	Company Executive
Correspondence Address	20 Phillimore Gardens London W8 7QE

Director Name	Guy Edward Eastaugh
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1997(7 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 February 1999)
Role	Company Executive
Correspondence Address	21 Racton Road London SW6 1LW

Director Name	Bradley Keith Alford
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	08 May 1997(7 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 July 1998)
Role	Company Executive
Correspondence Address	64 Limerston Street London SW10 0HJ

Director Name	Richard Guido Dimichele
Date of Birth	December 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	25 June 1997(7 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 September 1999)
Role	Company Executive
Correspondence Address	3 Mansion Gardens London NW3 7NG

Director Name	Kevin Whaley Beasley
Date of Birth	April 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	21 September 1998(9 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 10 July 2000)
Role	Company Executive
Correspondence Address	64 The Marlowes London NW8 6NA

Director Name	Mr Paul Clifford Chivers
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(9 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 23 May 2001)
Role	Company Executive
Country of Residence	England
Correspondence Address	7 Randolph Road London W9 1AN

Secretary Name	Mr Michael Ross Brown
Nationality	British
Status	Resigned
Appointed	15 September 1999(10 years after company formation)
Appointment Duration	10 months (resigned 17 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Ayres End Cottages Ayres End Lane Harpenden Hertfordshire AL5 1AL

Director Name	Joseph Allen Gold
Date of Birth	May 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	24 May 2000(10 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 December 2001)
Role	Company Executive
Correspondence Address	26 Campden Grove London W8 4JQ

Director Name	Mr Michael Ross Brown
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2000(10 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 2001)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	1 Ayres End Cottages Ayres End Lane Harpenden Hertfordshire AL5 1AL

Secretary Name	Mrs Susan Kathleen Kelly
Nationality	British
Status	Resigned
Appointed	17 July 2000(10 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Waldo Close Clapham London SW4 9EY

Location

Registered Address	7 More London Riverside London SE1 2RT
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,493,553,000
Gross Profit	-£174,348,000
Net Worth	-£134,504,000
Cash	£326,000
Current Liabilities	£573,444,000

Accounts

Latest Accounts	30 June 2000 (23 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

8 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
25 August 2015	First Gazette notice for compulsory strike-off (1 page)
11 February 2015	Compulsory strike-off action has been suspended (1 page)
2 December 2014	First Gazette notice for compulsory strike-off (1 page)
27 May 2014	Administrator's abstract of receipts and payments to 7 May 2014 (7 pages)
27 May 2014	Administrator's abstract of receipts and payments to 7 May 2014 (7 pages)
20 May 2014	Notice of discharge of Administration Order (4 pages)
24 January 2014	Administrator's abstract of receipts and payments to 28 November 2013 (4 pages)
24 January 2014	Administrator's abstract of receipts and payments to 28 November 2013 (3 pages)
24 January 2014	Administrator's abstract of receipts and payments to 28 November 2013 (3 pages)
25 July 2013	Administrator's abstract of receipts and payments to 28 May 2013 (9 pages)
25 July 2013	Administrator's abstract of receipts and payments to 28 November 2012 (3 pages)
13 June 2013	Termination of appointment of Michael Brown as a director (1 page)
25 January 2013	Administrator's abstract of receipts and payments to 28 November 2012 (3 pages)
25 January 2013	Administrator's abstract of receipts and payments to 28 November 2012 (3 pages)
25 January 2013	Administrator's abstract of receipts and payments to 28 November 2012 (3 pages)
31 July 2012	Administrator's abstract of receipts and payments to 28 May 2012 (3 pages)
31 July 2012	Administrator's abstract of receipts and payments to 28 May 2012 (3 pages)
31 July 2012	Administrator's abstract of receipts and payments to 28 May 2012 (3 pages)
1 February 2012	Administrator's abstract of receipts and payments to 28 November 2011 (3 pages)
1 February 2012	Administrator's abstract of receipts and payments to 28 November 2011 (3 pages)
1 February 2012	Administrator's abstract of receipts and payments to 28 November 2011 (3 pages)
22 July 2011	Administrator's abstract of receipts and payments to 28 May 2011 (9 pages)
18 May 2011	Registered office address changed from Pricewaterhousecoopers 12 Plumtree Court London EC4A 4HT on 18 May 2011 (2 pages)
1 February 2011	Administrator's abstract of receipts and payments to 28 November 2010 (3 pages)
1 February 2011	Administrator's abstract of receipts and payments to 28 November 2010 (6 pages)
28 July 2010	Administrator's abstract of receipts and payments to 28 May 2010 (3 pages)
28 July 2010	Administrator's abstract of receipts and payments to 28 May 2010 (3 pages)
4 February 2010	Administrator's abstract of receipts and payments to 28 November 2009 (3 pages)
4 February 2010	Administrator's abstract of receipts and payments to 28 November 2009 (3 pages)
31 July 2009	Administrator's abstract of receipts and payments to 28 May 2009 (3 pages)
1 February 2009	Administrator's abstract of receipts and payments to 28 November 2008 (3 pages)
15 July 2008	Administrator's abstract of receipts and payments to 28 November 2008 (3 pages)
30 January 2008	Administrator's abstract of receipts and payments (3 pages)
27 July 2007	Administrator's abstract of receipts and payments (3 pages)
19 March 2007	Scheme of arrangement - amalgamation (87 pages)
29 January 2007	Administrator's abstract of receipts and payments (3 pages)
31 July 2006	Administrator's abstract of receipts and payments (3 pages)
3 February 2006	Administrator's abstract of receipts and payments (3 pages)
9 August 2005	Administrator's abstract of receipts and payments (3 pages)
28 January 2005	Administrator's abstract of receipts and payments (9 pages)
5 January 2005	C/O re removal of administrator (9 pages)
19 July 2004	Administrator's abstract of receipts and payments (9 pages)
3 February 2004	Administrator's abstract of receipts and payments (9 pages)
11 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
11 November 2003	Declaration of satisfaction of mortgage/charge (5 pages)
11 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
11 November 2003	Declaration of satisfaction of mortgage/charge (5 pages)
17 October 2003	Notice of variation of an Administration Order (3 pages)
29 July 2003	Administrator's abstract of receipts and payments (9 pages)
31 January 2003	Administrator's abstract of receipts and payments (9 pages)
1 August 2002	O/C replacement of administrator (10 pages)
30 July 2002	Administrator's abstract of receipts and payments (9 pages)
25 July 2002	Secretary resigned (1 page)
13 May 2002	Director resigned (1 page)
13 May 2002	Director resigned (1 page)
10 April 2002	Registered office changed on 10/04/02 from: enron house 40 grosvenor place london SW1X 7EN (1 page)
5 March 2002	Notice of result of meeting of creditors (2 pages)
7 February 2002	Statement of administrator's proposal (32 pages)
27 December 2001	Director resigned (1 page)
19 December 2001	Director's particulars changed (2 pages)
19 December 2001	Director's particulars changed (1 page)
17 December 2001	Administration Order (4 pages)
17 December 2001	Notice of Administration Order (1 page)
9 November 2001	Director's particulars changed (1 page)
20 September 2001	Return made up to 04/08/01; full list of members (10 pages)
4 September 2001	Director's particulars changed (1 page)
23 August 2001	Director's particulars changed (1 page)
23 August 2001	New director appointed (2 pages)
2 August 2001	Full accounts made up to 30 June 2000 (14 pages)
16 July 2001	New director appointed (2 pages)
4 July 2001	Director's particulars changed (1 page)
3 July 2001	New director appointed (9 pages)
15 June 2001	Director resigned (1 page)
1 May 2001	Delivery ext'd 3 mth 30/06/00 (1 page)
9 January 2001	Director's particulars changed (1 page)
17 August 2000	Return made up to 04/08/00; full list of members (8 pages)
27 July 2000	New director appointed (3 pages)
26 July 2000	Secretary resigned (1 page)
26 July 2000	Director resigned (1 page)
20 July 2000	New secretary appointed (2 pages)
19 July 2000	Director resigned (1 page)
11 July 2000	Director resigned (1 page)
3 July 2000	Nc inc already adjusted 23/06/00 (1 page)
3 July 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
3 July 2000	Ad 23/06/00--------- Â£ si 59993@1=59993 Â£ ic 7/60000 (2 pages)
29 June 2000	Director resigned (1 page)
16 June 2000	New director appointed (2 pages)
16 June 2000	Director's particulars changed (1 page)
14 June 2000	Secretary resigned (1 page)
14 June 2000	Director resigned (1 page)
14 June 2000	Director resigned (1 page)
14 June 2000	Director resigned (1 page)
13 June 2000	New director appointed (2 pages)
31 May 2000	Full accounts made up to 30 June 1999 (13 pages)
18 May 2000	Director's particulars changed (1 page)
11 February 2000	Director resigned (1 page)
15 December 1999	Registered office changed on 15/12/99 from: 4 millbank london SW1P 3ET (1 page)
15 December 1999	New secretary appointed (2 pages)
5 December 1999	Return made up to 04/08/99; full list of members (10 pages)
25 June 1999	Full accounts made up to 30 June 1998 (16 pages)
23 April 1999	New director appointed (2 pages)
19 March 1999	Director resigned (1 page)
19 March 1999	Director's particulars changed (1 page)
17 February 1999	New director appointed (2 pages)
11 February 1999	Director resigned (1 page)
8 October 1998	New director appointed (2 pages)
28 August 1998	Return made up to 04/08/98; full list of members (29 pages)
16 July 1998	Director resigned (1 page)
30 June 1998	Director resigned (1 page)
29 June 1998	New director appointed (2 pages)
26 June 1998	Director resigned (1 page)
5 January 1998	Accounting reference date extended from 31/12/97 to 30/06/98 (1 page)
7 November 1997	Director resigned (1 page)
30 October 1997	Full group accounts made up to 31 December 1996 (34 pages)
25 September 1997	Director resigned (1 page)
14 August 1997	Company name changed enron europe LIMITED\certificate issued on 14/08/97 (2 pages)
7 August 1997	Return made up to 04/08/97; no change of members (29 pages)
6 July 1997	New director appointed (2 pages)
5 June 1997	New director appointed (2 pages)
29 May 1997	New director appointed (3 pages)
7 May 1997	Director resigned (1 page)
21 March 1997	Particulars of mortgage/charge (11 pages)
11 March 1997	New director appointed (1 page)
11 March 1997	New director appointed (1 page)
21 February 1997	New director appointed (2 pages)
17 February 1997	New director appointed (2 pages)
12 February 1997	Director resigned (1 page)
22 January 1997	Director's particulars changed (1 page)
3 January 1997	Director's particulars changed (1 page)
30 October 1996	Full group accounts made up to 31 December 1995 (35 pages)
24 October 1996	Director's particulars changed (1 page)
12 August 1996	Return made up to 10/08/96; no change of members (13 pages)
18 July 1996	Particulars of mortgage/charge (5 pages)
18 July 1996	Particulars of mortgage/charge (7 pages)
18 July 1996	Particulars of mortgage/charge (5 pages)
26 May 1996	New director appointed (2 pages)
11 May 1996	Declaration of satisfaction of mortgage/charge (2 pages)
12 December 1995	New director appointed (4 pages)
12 December 1995	Director resigned;new director appointed (4 pages)
20 November 1995	New director appointed (4 pages)
20 November 1995	New director appointed (4 pages)
18 September 1995	New director appointed (4 pages)
18 September 1995	New director appointed (4 pages)
15 August 1995	Return made up to 10/08/95; full list of members (14 pages)
3 August 1995	Full group accounts made up to 31 December 1994 (30 pages)
12 July 1995	Director resigned (4 pages)
30 March 1995	Registered office changed on 30/03/95 from: 34 park street london W1Y 3LE (1 page)
25 August 1994	Return made up to 22/08/94; full list of members (8 pages)
1 July 1994	Full group accounts made up to 31 December 1993 (30 pages)
10 January 1994	Particulars of mortgage/charge (9 pages)
8 September 1993	Return made up to 22/08/93; full list of members (7 pages)
17 June 1993	Full group accounts made up to 31 December 1992 (23 pages)
5 November 1992	Full group accounts made up to 31 December 1991 (22 pages)
18 December 1991	Full group accounts made up to 31 December 1990 (19 pages)
6 November 1991	Memorandum and Articles of Association (9 pages)
14 October 1991	Memorandum and Articles of Association (20 pages)
23 August 1991	Company name changed enron power (U.K.) LIMITED\certificate issued on 23/08/91 (2 pages)
14 December 1989	Company name changed shelfco (no. 432) LIMITED\certificate issued on 13/12/89 (2 pages)
22 August 1989	Incorporation (21 pages)

Enron Capital & Trade Resources Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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