Entergy UK Enterprises Limited

Company Name	Entergy UK Enterprises Limited
Company Status	Dissolved
Company Number	03664114
Category	Private Limited Company
Incorporation Date	9 November 1998(25 years, 5 months ago)
Previous Name	Trushelfco (No.2443) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Jonathan Long
Date of Birth	July 1960 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	25 September 2003(4 years, 10 months after company formation)
Appointment Duration	20 years, 7 months
Role	Company Director
Correspondence Address	57 Rolling Links Ct. The Woodlands Texas Tx 77380 United States

Director Name	Barrett Eugene Green
Date of Birth	April 1967 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	31 March 2006(7 years, 4 months after company formation)
Appointment Duration	18 years, 1 month
Role	Vice President
Correspondence Address	4148 Oberlin Street Houston Texas 77005 United States

Director Name	Eddie Dean Peebles
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	31 March 2006(7 years, 4 months after company formation)
Appointment Duration	18 years, 1 month
Role	Vice President
Country of Residence	United States
Correspondence Address	52 Waterford Lake The Woodlands Texas 77381 United States

Secretary Name	Citco Management (UK) Limited (Corporation)
Status	Current
Appointed	06 February 2004(5 years, 3 months after company formation)
Appointment Duration	20 years, 2 months
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Eleanor Jane Zuercher
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1998(same day as company formation)
Role	Secretary
Correspondence Address	14 St Marys Court Tingewick Buckingham Buckinghamshire MK18 4RE

Director Name	Drusilla Charlotte Jane Rowe
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1998(same day as company formation)
Role	Solicitor
Correspondence Address	Flat E 13 Saint Georges Drive London SW1V 4DJ

Director Name	Gary Nigel Eaborn
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1998(4 days after company formation)
Appointment Duration	1 week, 1 day (resigned 21 November 1998)
Role	Solicitor
Correspondence Address	Flat 3 100 Philbeach Gardens London SW5 9ET

Director Name	Mr Martin Edward Michael Hattrell
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1998(4 days after company formation)
Appointment Duration	1 week, 1 day (resigned 21 November 1998)
Role	Solicitor
Country of Residence	England
Correspondence Address	21 Crescent Grove London SW4 7AF

Director Name	Robert John Cushman
Date of Birth	May 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	21 November 1998(1 week, 5 days after company formation)
Appointment Duration	8 months, 3 weeks (resigned 12 August 1999)
Role	Vp
Correspondence Address	37 English Turn Drive New Orleans Louisiana 70131 United States

Director Name	Frederick Francis Nugent
Date of Birth	September 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	21 November 1998(1 week, 5 days after company formation)
Appointment Duration	3 months (resigned 22 February 1999)
Role	Attorney
Correspondence Address	33832 Montanas Del Mar San Juan Capistrano Ca92614 California United States

Secretary Name	Frederick Francis Nugent
Nationality	American
Status	Resigned
Appointed	21 November 1998(1 week, 5 days after company formation)
Appointment Duration	3 months (resigned 22 February 1999)
Role	Attorney
Correspondence Address	33832 Montanas Del Mar San Juan Capistrano Ca92614 California United States

Director Name	Steven C McNeal
Date of Birth	January 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	22 February 1999(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 25 September 2003)
Role	Vice President & Treasurer
Correspondence Address	8043 Winners Circle Mandeville Louisiana La 70448

Secretary Name	Steven C McNeal
Nationality	American
Status	Resigned
Appointed	22 February 1999(3 months, 2 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 12 August 1999)
Role	Vice President & Treasurer
Correspondence Address	8043 Winners Circle Mandeville Louisiana La 70448

Director Name	David Alan Stoner
Date of Birth	February 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	12 August 1999(9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 March 2000)
Role	Businessman
Correspondence Address	20 Lynwood Close Woking Surrey GU21 5TJ

Director Name	Ian Kerr McNeill
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1999(9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 March 2000)
Role	Lawyer
Correspondence Address	14 Westside Ravenscourt Park London W6 0TY

Director Name	Linda Delaney
Date of Birth	September 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2000(1 year, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 June 2001)
Role	Banker
Correspondence Address	1324 North Tulip Drive Pennsylvania Westchester 19380 United States

Director Name	Robert John Cushman
Date of Birth	May 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2000(1 year, 4 months after company formation)
Appointment Duration	6 years (resigned 31 March 2006)
Role	Businessman
Correspondence Address	42 Waterford Bend The Woodlands Tx 77381 United States

Director Name	Joan Dobrzynski
Date of Birth	March 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	13 August 2001(2 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 September 2003)
Role	Trust Officer
Correspondence Address	14 Bradley Drive Wilmington Delaware

Director Name	Mr Stephen Gareth Brett
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2003(4 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2006)
Role	Businessman
Country of Residence	GBR
Correspondence Address	Oakview House Loddon Court Farm Beech Hill Road Spencers Wood Reading Berkshire RG7 1HT

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	09 November 1998(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	12 August 1999(9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 06 February 2004)
Correspondence Address	2 Lambs Passage London EC1Y 8BB

Location

Registered Address	7 Albemarle Street London W1S 4HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£531,175,000
Current Liabilities	£343,000

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 April 2007	Dissolved (1 page)
8 January 2007	Return of final meeting in a members' voluntary winding up (6 pages)
7 September 2006	Declaration of solvency (9 pages)
7 September 2006	Appointment of a voluntary liquidator (1 page)
7 September 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 July 2006	Return made up to 12/06/06; full list of members (6 pages)
19 April 2006	Director resigned (1 page)
19 April 2006	Director resigned (1 page)
19 April 2006	New director appointed (1 page)
19 April 2006	New director appointed (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (16 pages)
18 June 2005	Return made up to 12/06/05; full list of members (6 pages)
17 September 2004	Full accounts made up to 31 December 2003 (15 pages)
26 August 2004	Director's particulars changed (1 page)
1 July 2004	Return made up to 12/06/04; full list of members (7 pages)
6 April 2004	Secretary resigned (1 page)
6 April 2004	New secretary appointed (2 pages)
6 April 2004	Registered office changed on 06/04/04 from: 2 lambs passage london EC1Y 8BB (1 page)
10 February 2004	Return made up to 09/11/03; full list of members 363(288) ‐ Director resigned (7 pages)
9 February 2004	New director appointed (2 pages)
9 February 2004	New director appointed (2 pages)
8 July 2003	Full accounts made up to 31 December 2002 (21 pages)
29 November 2002	Return made up to 09/11/02; full list of members (7 pages)
1 November 2002	Full accounts made up to 31 December 2001 (13 pages)
12 March 2002	Secretary's particulars changed (1 page)
12 March 2002	Registered office changed on 12/03/02 from: 35 basinghall street london EC2V 5DB (1 page)
4 January 2002	Auditor's resignation (1 page)
28 December 2001	Auditor's resignation (1 page)
24 December 2001	New director appointed (2 pages)
3 December 2001	Return made up to 09/11/01; full list of members 363(288) ‐ Director resigned (7 pages)
15 November 2001	Full accounts made up to 31 December 2000 (13 pages)
21 November 2000	Return made up to 09/11/00; full list of members (7 pages)
7 September 2000	Full accounts made up to 31 December 1999 (25 pages)
14 July 2000	Statement of affairs (2 pages)
14 July 2000	Amend 882-5740000000 x Â£1 shares (2 pages)
18 May 2000	New director appointed (2 pages)
3 May 2000	New director appointed (2 pages)
3 May 2000	Director resigned (1 page)
3 May 2000	Director resigned (1 page)
24 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
22 December 1999	Return made up to 09/11/99; full list of members (7 pages)
17 December 1999	Ad 24/11/98--------- Â£ si 574000000@1=574000000 Â£ ic 2/574000002 (2 pages)
28 October 1999	Director resigned (1 page)
13 October 1999	New director appointed (2 pages)
13 October 1999	Registered office changed on 13/10/99 from: 2 george yard 54 lombard street london EC3V 9DH (1 page)
13 October 1999	New secretary appointed (2 pages)
13 October 1999	Secretary resigned (1 page)
13 October 1999	New director appointed (2 pages)
3 March 1999	Secretary resigned;director resigned (1 page)
3 March 1999	New secretary appointed;new director appointed (2 pages)
5 February 1999	Secretary resigned (1 page)
1 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 December 1998	Particulars of mortgage/charge (8 pages)
11 December 1998	Declaration of assistance for shares acquisition (11 pages)
25 November 1998	Director resigned (1 page)
25 November 1998	Director resigned (1 page)
25 November 1998	New secretary appointed;new director appointed (3 pages)
25 November 1998	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
25 November 1998	Registered office changed on 25/11/98 from: 35 basinghall street london EC2V 5DB (1 page)
25 November 1998	New director appointed (3 pages)
23 November 1998	Memorandum and Articles of Association (14 pages)
20 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 November 1998	New director appointed (3 pages)
19 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 November 1998	Â£ nc 100/1000000000 16/11/98 (1 page)
19 November 1998	Director resigned (1 page)
19 November 1998	Director resigned (1 page)
19 November 1998	New director appointed (2 pages)
17 November 1998	Company name changed trushelfco (no.2443) LIMITED\certificate issued on 17/11/98 (2 pages)
9 November 1998	Incorporation (19 pages)

Entergy UK Enterprises Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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