Risk factors
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Company's Officer has a connection with Russia
Company's PSC has a connection with Russia
Company's Officer has a connection with Belarus
Company's PSC has a connection with Belarus
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Overview

TXU DIRECT SALES LIMITED (03181389) is Private limited company . It was incorporated 28 years ago in 02 Apr 1996. It's nature of business is Other business activities. As on 22 Feb 2025, there are currently 0 active PSC and 2 active officers.

Company info

Name: TXU DIRECT SALES LIMITED
Number: 03181389
Status: Dissolved
Company category: Private limited company
Registered address: 1 More London Place, London , SE1 2AF
2,144 companies with same address
Incorporated on: 02 Apr 1996 (28 years ago)
Dissolved on: 30 Dec 2022 (2 years ago)
Nature of business:
7487 — Other business activities
Data updated on: 22.02.2025

Insolvency

Case 2 - Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA:
28 Jan 2005 (20 years ago)
Date of completion or termination of CVA:
06 Apr 2022 (2 years ago)
Practitioner:
Alan Robert Bloom
Ernst & Young Llp, 1 More London Place, London, SE1 2AF
Case 1 - Creditors voluntary liquidation
Commencement of winding up:
30 Sep 2003 (21 years ago)
Due to be dissolved on:
30 Dec 2022 (2 years ago)
Practitioner:
Alan Lovett
Becket House, 1 Lambeth Palace Road, London, SE1 7EU
Ceased to act:
13 Jan 2006
Practitioner:
Martin Fishman
Ernst & Young, Becket House, 1 Lambeth Palace Road, SE1 7EU
Ceased to act:
31 Oct 2016
Practitioner:
Alan Robert Bloom
Ernst & Young Llp, 1 More London Place, London, SE1 2AF

Company officers

  Name Status Role   Notified on
BRYANT, Shaun Kevin Active Secretary 30 Jun 2000
Role: Secretary
Correspondence address: 22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS
Nationality: British
MARSH, Paul Colin Active Director Born in January 1958 10 Jul 1997
Role: Director
Correspondence address: Aldham Old Rectory Whatfield Road, Aldham, Ipswich, Suffolk, IP7 6LJ
Occupation: Chief Op Officer Txu Europe
Nationality: British
MCNALLY, Michael James Resigned on 30 Oct 2003 Director Born in August 1954 15 Oct 2002
Role: Director
Correspondence address: 5330 Yolanda Lane, Dallas, Texas 75229
Occupation: Executive
Nationality: American
STANLEY, Martin Stephen William Resigned on 27 Jul 2011 Director Born in June 1963 15 Oct 2002
Role: Director
Correspondence address: IP12
Occupation: Company Director
Nationality: British
Residence: United Kingdom
DICKIE, Brian Norman Resigned on 31 Aug 2003 Director Born in February 1955 15 Oct 2002
Role: Director
Correspondence address: 3900 Euclid Avenue, Dallas, Texas 75205
Occupation: Company Director
Nationality: British
WOOLDRIDGE, Robert Allred Resigned on 30 Oct 2003 Director Born in February 1938 15 Oct 2002
Role: Director
Correspondence address: 35 08 Dartmouth Avenue, Dallas, Texas 75205
Occupation: Director
Nationality: American
PARTINGTON, Roger Evans Resigned on 07 Oct 2002 Director Born in May 1956 06 Dec 1999
Role: Director
Correspondence address: Oaklands 7 Vicarage Way, Gerrards Cross, Buckinghamshire, SL9 8AR
Occupation: President Eastern Energy
Nationality: British
KEOHANE, James Anthony Resigned on 30 Sep 1999 Director Born in August 1949 01 Jan 1999
Role: Director
Correspondence address: 2 Brick Kilne Cottages, Lower Street, Higham, Colchester, Essex, CO7 6JZ
Occupation: Md Retail Energy Sales
Nationality: British
DEVANEY, John Francis Resigned on 02 Dec 1998 Director Born in June 1946 10 Jul 1997
Role: Director
Correspondence address: Kettleshill Farm, Under River, Sevenoaks, Kent, TN15 0RX
Occupation: Executive Chairman
Nationality: British
Residence: United Kingdom
ELLIS, Philip Arthur Resigned on 30 Jun 2000 Secretary 10 Jul 1997
Role: Secretary
Correspondence address: 111 Church Road, Hatfield Peverel, Chelmsford, Essex, CM3 2LB
Nationality: British
ELLIS, Philip Arthur Resigned on 10 Jul 1997 Director Born in August 1945 02 Apr 1996
Role: Director
Correspondence address: 111 Church Road, Hatfield Peverel, Chelmsford, Essex, CM3 2LB
Occupation: Company Secretary
Nationality: British
SWEET, Simon Andrew Resigned on 10 Jul 1997 Secretary 02 Apr 1996
Role: Secretary
Correspondence address: The Hollies Norwich Road, Claydon, Ipswich, Suffolk, IP6 0DQ
Nationality: British
Show 2 more records
According to the Companies House, the company registration number is 03181389.
As of 22 Feb 2025, the status of TXU DIRECT SALES LIMITED is Dissolved.
According to the Companies House, TXU DIRECT SALES LIMITED was incorporated on 02 Apr 1996.
According to the Companies House, TXU DIRECT SALES LIMITED registered office address is 1 More London Place, London, SE1 2AF, .
TXU DIRECT SALES LIMITED business activity is 7487 - Other business activities.