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- TXU EUROPE (AHG) LIMITED
TXU EUROPE (AHG) LIMITED
Company is dissolved
General Information
NAME
TXU EUROPE (AHG) LIMITED
COMPANY NUMBER
02630844
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
19/07/1991
(33 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/03/2014
ACCOUNTS MADE UP TO
31/12/2012
KEEP INFORMED
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PREVIOUS NAMES
19/07/1991
31/05/2002
AMERADA HESS GAS LIMITED
Previous Names
19/07/1991 31/05/2002 AMERADA HESS GAS LIMITED
LONDON
E14 5GL
15 Canada Square
Canary Wharf
London
E14 5GL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 12/09/2024 | Event: New Board Member Deborah Gandley (909689158) Appointed |
Date: 19/08/2024 | Event: New Board Member Deborah Gandley (909689158) Appointed |
Date: 29/02/2024 | Event: New Board Member Deborah Gandley (909689158) Appointed |
Credit Risk Overview
Want to learn more about TXU EUROPE (AHG) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TXU EUROPE (AHG) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TXU EUROPE (AHG) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
Born in Jan 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 63 |
View Report |
Born in Jan 1944 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 77 |
View Report |
Born in Feb 1949 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 49 |
View Report |
Born in Jan 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 57 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 12/09/2024 | Event: New Board Member Deborah Gandley (909689158) Appointed |
Date: 19/08/2024 | Event: New Board Member Deborah Gandley (909689158) Appointed |
Date: 29/02/2024 | Event: New Board Member Deborah Gandley (909689158) Appointed |
Date: 16/10/2023 | Event: New Board Member Deborah Gandley (909689158) Appointed |
Date: 17/08/2023 | Event: New Board Member E.ON UK SECRETARIES LIMITED (906567660) Appointed |
Date: 17/08/2023 | Event: New Board Member Deborah Gandley (909689158) Appointed |
Date: 12/07/2023 | Event: New Board Member E.ON UK SECRETARIES LIMITED (906567660) Appointed |
Date: 06/04/2023 | Event: New Board Member E.ON UK SECRETARIES LIMITED (906567660) Appointed |
Date: 06/04/2023 | Event: New Board Member Deborah Gandley (909689158) Appointed |
Date: 15/04/2015 | Event: Change in Reg. Office |
Date: 29/10/2014 | Event: Change in Reg. Office |
Date: 22/05/2014 | Event: Rene Matthies (918348373) has left the board |
Date: 22/05/2014 | Event: Fiona Scott Stark (906438774) has left the board |
Date: 05/05/2014 | Event: New Confirmation Statement filed |
Date: 31/12/2013 | Event: Fiona Scott Stark (918365662) has left the board |
Date: 31/12/2013 | Event: New Board Member Fiona Scott Stark (906438774) Appointed |
Date: 18/12/2013 | Event: E.ON UK DIRECTORS LIMITED (908504902) has left the board |
Date: 18/12/2013 | Event: New Board Member Fiona Scott Stark (918365662) Appointed |
Date: 18/12/2013 | Event: New Board Member Rene Matthies (918348373) Appointed |
Date: 30/09/2013 | Event: New Accounts filed |
Date: 19/04/2013 | Event: New Confirmation Statement filed |
Date: 16/04/2013 | Event: Change in Reg. Office |
Date: 25/09/2012 | Event: New Accounts filed |
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