Enron Power (Europe) Limited

Company Name	Enron Power (Europe) Limited
Company Status	Dissolved
Company Number	02503920
Category	Private Limited Company
Incorporation Date	21 May 1990(33 years, 11 months ago)
Dissolution Date	9 December 2003 (20 years, 4 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Enron Directors One Limited (Corporation)
Status	Closed
Appointed	24 September 2001(11 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (closed 09 December 2003)
Correspondence Address	Enron House 40 Grosvenor Place London SW1X 7EN

Director Name	Enron Directors Two Ltd (Corporation)
Status	Closed
Appointed	24 September 2001(11 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (closed 09 December 2003)
Correspondence Address	Enron House 40 Grosvenor Place London SW1X 7EN

Secretary Name	Enron Secretaries Limited (Corporation)
Status	Closed
Appointed	24 September 2001(11 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (closed 09 December 2003)
Correspondence Address	Enron House 40 Grosvenor Place London SW1X 7EN

Director Name	Mr Raymond Russell Kaskel
Date of Birth	April 1938 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	21 May 1992(2 years after company formation)
Appointment Duration	8 months (resigned 22 January 1993)
Role	Corporate Executive
Correspondence Address	8 Princess Mews London NW3 5AP

Director Name	Dr Robert Henry Baldwin
Date of Birth	December 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	21 May 1992(2 years after company formation)
Appointment Duration	2 years, 1 month (resigned 07 July 1994)
Role	Company Executive
Correspondence Address	195 Pavilion Road London SW1X 0BJ

Director Name	Mr Daniel Bradford Badger
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1992(2 years after company formation)
Appointment Duration	1 year, 5 months (resigned 08 November 1993)
Role	Corporate Executive
Country of Residence	United Kingdom
Correspondence Address	45 Queens Gate Terrace Flat 16 Middlesex London SW7 5PN

Secretary Name	Mr Kurt Steven Huneke
Nationality	American
Status	Resigned
Appointed	21 May 1992(2 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 11 January 1993)
Role	Company Director
Correspondence Address	54 Castellain Road London W9 1EX

Secretary Name	Ms Nicola Tamaris Feduchin
Nationality	British
Status	Resigned
Appointed	11 January 1993(2 years, 7 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	Mr David John Lewis
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1993(2 years, 8 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	Susanne Blankemeyer
Nationality	British
Status	Resigned
Appointed	21 September 1993(3 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 25 July 1994)
Role	Company Director
Correspondence Address	45 Pagoda Avenue Richmond Surrey TW9 2HQ

Director Name	Geoffrey Roberts
Date of Birth	March 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	07 July 1994(4 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 1997)
Role	Company Executive
Correspondence Address	16 Dunnan Lane Houston Texas 77381 United States

Secretary Name	David Margetson Smith
Nationality	British
Status	Resigned
Appointed	25 July 1994(4 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 12 May 1995)
Role	Solicitor
Correspondence Address	Robin Hill Cottage George Road Kingston Upon Thames Surrey KT2 7NU

Director Name	Gerald Langdon Wingrove
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(4 years, 11 months after company formation)
Appointment Duration	7 months (resigned 28 November 1995)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	96 Albert Street London NW1 7NE

Director Name	Gerald Langdon Wingrove
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(4 years, 11 months after company formation)
Appointment Duration	7 months (resigned 28 November 1995)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	96 Albert Street London NW1 7NE

Secretary Name	Scott Matthew Sefton
Nationality	British
Status	Resigned
Appointed	12 May 1995(4 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 September 1999)
Role	Company Director
Correspondence Address	249 Pavilion Road London SW1X 0BP

Director Name	Jeffrey Keith Skilling
Date of Birth	November 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	13 November 1995(5 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 March 1997)
Role	Company Executive
Correspondence Address	1912 North Boulevard Houston Texas 77098

Director Name	James Vinson Derrick
Date of Birth	January 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	13 November 1995(5 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 28 September 2001)
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(5 years, 6 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(5 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 28 September 2001)
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	31 January 1997(6 years, 8 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	Kenneth Duane Rice
Date of Birth	August 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 1997(6 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 July 1999)
Role	Company Executive
Correspondence Address	4531 Birch Bellaire Texas United States

Director Name	Bradley Keith Alford
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	07 May 1997(6 years, 11 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	Mr Paul Clifford Chivers
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(8 years, 4 months 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

Director Name	John Richard Sherriff
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	19 February 1999(8 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 September 2001)
Role	Company Executive
Correspondence Address	The Great Barn Powdermill Lane Leigh Kent TN11 8PY

Director Name	Mr Fernley Keith Dyson
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1999(8 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 September 2001)
Role	Company Executive
Correspondence Address	152 Irchester Road Rushden Northamptonshire NN10 9QU

Secretary Name	Mr Michael Ross Brown
Nationality	British
Status	Resigned
Appointed	15 September 1999(9 years, 3 months 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	Mr Michael Ross Brown
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2000(10 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 September 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, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Waldo Close Clapham London SW4 9EY

Director Name	Anne Janette Edgley
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2001(11 years after company formation)
Appointment Duration	4 months, 1 week (resigned 28 September 2001)
Role	Company Director
Correspondence Address	Apartment E 21 Monevetro 100 Battersea Church Road London SW11 3YL

Location

Registered Address	Enron House 40 Grosvenor Place London SW1X 7EN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£104,000

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

9 December 2003	Final Gazette dissolved via compulsory strike-off (1 page)
26 August 2003	First Gazette notice for compulsory strike-off (1 page)
3 November 2001	Director resigned (1 page)
3 November 2001	Director resigned (1 page)
3 November 2001	Director resigned (1 page)
3 November 2001	Director resigned (1 page)
3 November 2001	Director resigned (1 page)
3 November 2001	Director resigned (1 page)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
2 November 2001	Secretary resigned (1 page)
28 October 2001	New secretary appointed (2 pages)
28 October 2001	New director appointed (7 pages)
28 October 2001	New director appointed (7 pages)
3 September 2001	Director's particulars changed (1 page)
4 July 2001	Director's particulars changed (1 page)
3 July 2001	New director appointed (9 pages)
28 June 2001	Director resigned (1 page)
1 June 2001	Return made up to 01/05/01; full list of members (7 pages)
9 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 November 2000	Full accounts made up to 31 December 1999 (10 pages)
17 October 2000	Secretary resigned (1 page)
28 September 2000	New director appointed (4 pages)
28 September 2000	New secretary appointed (2 pages)
13 July 2000	Director resigned (1 page)
16 June 2000	Director's particulars changed (1 page)
18 May 2000	Director's particulars changed (1 page)
10 May 2000	Secretary resigned (1 page)
10 May 2000	Return made up to 01/05/00; full list of members (33 pages)
11 February 2000	Director resigned (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)
20 September 1999	Return made up to 01/05/99; full list of members (8 pages)
11 August 1999	Full accounts made up to 31 December 1998 (9 pages)
23 April 1999	New director appointed (2 pages)
3 April 1999	New director appointed (2 pages)
30 October 1998	Full group accounts made up to 31 December 1997 (12 pages)
23 July 1998	Director resigned (1 page)
26 June 1998	Director resigned (1 page)
26 June 1998	Return made up to 01/05/98; full list of members (25 pages)
30 October 1997	Full accounts made up to 31 December 1996 (9 pages)
30 May 1997	New director appointed (3 pages)
23 May 1997	New director appointed (2 pages)
19 May 1997	Return made up to 01/05/97; no change of members 363(288) ‐ Director resigned (12 pages)
17 February 1997	New director appointed (2 pages)
17 February 1997	Director resigned (1 page)
22 January 1997	Director's particulars changed (1 page)
3 January 1997	Director's particulars changed (1 page)
24 October 1996	Director's particulars changed (1 page)
4 October 1996	Full accounts made up to 31 December 1995 (9 pages)
2 May 1996	Return made up to 01/05/96; no change of members (6 pages)
12 December 1995	Director resigned;new director appointed (4 pages)
12 December 1995	New director appointed (4 pages)
20 November 1995	New director appointed (4 pages)
20 November 1995	New director appointed (4 pages)
3 August 1995	Full accounts made up to 31 December 1994 (10 pages)
17 May 1995	Secretary resigned;new secretary appointed (4 pages)
30 March 1995	Registered office changed on 30/03/95 from: 34 park street london W1Y 3LE (1 page)

Enron Power (Europe) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London