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UK Flag Level 20 25 Canada Square, London, E14 5LQ


Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!


Private limited with Share Capital

Non trading

26 January 1990

35110 Production of electricity - The company ceased trading on 31.12.17.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MRS SARAH JANE GREGORY Company Secretary -
Mr George Brian Stanley Director
Mr David John Lewis Director
Mr Alan Dickson Director
Ms Jane Fleming Company Secretary
Mr Gilles Geneix Director
Dr Robert Bew Director
Mr Johan Van Bragt Director
Mr Simon Iliff Mansfield Director
Mr David Park Company Secretary
Ms Stephane Brimont Director
Mr Patrick Joseph Piet Coleta Maes Director
Mr Ralph Noel Hodge Director
Mr David Ronald Gibbard Director
Mr Stuart Nigel Jones Director
Mr John Bryant Director
Ms Anna Jane Gabriel Director
Mr Fernley Keith Dyson Director
Yves Charles Marie Joseph Jourdain Director
Mr Louis De Salivet De Fouchecour Director
Ms Loreto Ordonez Solis Director
Mr William Fallin Dinsmore Director
Mr David Redfearn Director
Mr Danny Joe McCarty Director
Mrs Carol Ann Morgan Director
Jean-Pierre Roncato Director
Madame Frederique Anne Dufresnoy Director
Mr David John Symons Director
Mr Phillip Eric Connor Director
Dr Robert Henry Baldwin Director
Mr John Albert Gordon Bonner Director
Mr John Edward Roberts Director
Mr Paul Arthur Wright Director
Mr Eric Stab Director
Mr James Patrick Ganley Director
Mr James Duncan Stallmeyer Director
Mr Michael Roy Miller Director
Mr Charles Jean-Loup Marie Hertoghe Director
Mr Eric Gadd Director
Dr Nicholas Anthony Dermot Carey Director
Mr Jonathan Richard Stoney Director
Mr Ian Johnson Director
Mr Brian James Swindells Director
Mr James John Porter Director
Mr Matthew Giles Scrimshaw Director
Ms Hillary Berger Company Secretary
Mr Alistair John Lloyd Director
Mr Daniel Charl Stephanus Oosthuizen Director
Mr Raymond Russell Kaskel Director
Mr Michael Rishton Anderton Director
Mr Antony Hadfield Director
Mr Gregory Gleb Belonogoff Director
Mr John Roger Simpson Brice Director
Mr Michael Gardner Director
Mr Paul Marsden Director
Mr Michael David MacKey Director
Mr Ian Michael Cutter Director
Mr Michael Alan Hughes Director
Dr Robert Blair Walker Director
Mr Paul William Evans Director
Mr Alain Francois Marie Louise Janssens Director
Mr James Martin Bannantine Director
Mr James Martin Bannantine Company Secretary
Mr Nicholas Edwin Vaughan Perry Director
Ms Carolyn Hughes Director
Mr Gregory Edward Abel Director
Mr Tariq Masood Director
Mr Marc Jean Hirt Director
Mr David Margetson Smith Company Secretary
Mr John Frederick Watson Watts Director
Mr Philip Jonathan Taylor Director
Mr Mark Randall Ogle Director
Mr Richard Bowes Lewis Director
Mr Neil Middleton Director
Dr Paul David Gavens Director
Mr Timothy James Underdown Company Secretary
Ms Lisa Westfall Company Secretary
Dr Philip Stewart Lawless Director
Dr Philip Stewart Lawless Company Secretary
Ms Nicola Tamaris Feduchin Company Secretary
Mr David Harold Jones Director
Mr Christopher John Martin Director
Mr Miles William McHugh Director
Dr James Patterson Carrick Director
Mr Keith Michael Jenkins Director
Mr Robert John Peters Director
Mr Marc De Witte Director
Mr Stephen Riley Director
Mr Keith Miller Director
Mr Stuart David Michael Grylls Director
Mr Kurt Steven Huneke Director
Mr Martin Andrew Read Company Secretary
Ms Kathryn Corbally Director
Dr Ralph Iley Director
Mr David Evans Director
Mr Michael Ross Brown Director
Mr James Anthony Thomas Director
Mr Ian Nicol Tegner Director
Mr Stephen John Lockwood Director
Mr William Andrew John Poulton Director
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Mortgages and Charges

Total Outstanding


Total Satisfied


Type Created Registered Persons Entitled Status
A Lessor Collateral Accounts Assignment Deutsche Bank Ag London SATISFIED
Assignment Of Contract By Way Of Security & Charge Enron Corp. And Imperial Chemical Industries PLC. SATISFIED
Bank Debenture Aw Debenture Trust Corporation As Trustee For The Bank The Fuel D OUTSTANDING
Bank Debenture Ditor (As Defined) OUTSTANDING
Bank Debenture Elay Creditor Secured Credito OUTSTANDING
Bank Debenture Rs The Minimum Take Cre OUTSTANDING
Bank Debenture The Ppa Creditors The L OUTSTANDING
Charge Natwest Leasing Industries Limited SATISFIED
Collateral Security Deed Nasdaq Omx Stockholm Ab; OUTSTANDING
Debenture Enron Corp. And Imperial Chemical Industries PLC. SATISFIED
Debenture Enron Power (Uk) Limited As Trustee For Itself And Its Details (As Defined In The Debenture) SATISFIED
Debenture The Chargees (As Defined In The Schedule Attached To Form 395) SATISFIED
Debenture Cargill Financial Markets PLC OUTSTANDING
Deed Of Assignment Rec Collect Limited SATISFIED
Deed Of Assignment Rec Collect Limited As Agent And Trustee Of The Recs SATISFIED
Deed Of Assignment And Amendment Natwest Markets Asset Leasing Limited SATISFIED
Deed Of Assignment And Amendment Natwest Markets Asset Leasing Limited SATISFIED
Deed Of Assignment By Way Of Security Entitled Deed Of Assign Enron Power (Uk) Limited As Trustee For The Guarantors The Beneficiaries As Defined And SATISFIED
Escrow Deed Enron Capital & Trade Resources Limited (In Administration) SATISFIED
Fixed And Floating Charge Goldman Sachs International SATISFIED
Instrument The Holders From Time To Time Of The Special Loan Notes And The Five Year Loan Notes (Both Of SATISFIED
Legal Charge Eron Corp And Imperial Chemical Industries PLC SATISFIED
Lessor Collateral Accounts Pledge Agreement Deutsche Bank Ag London OUTSTANDING
Mortgage Debenture Natwest Leasing Industries Limited SATISFIED
Supplemental Assignment Of Contract By Way Of Security And Charge Enron Corp And Imperial Chemical Industries PLC. SATISFIED
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Key Financials

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Cash £58,822,000.00 £2,858,000.00 £7,357,000.00 £0.00 £0.00
Net Worth -£162,997,000.00 -£70,668,000.00 -£70,489,000.00 £0.00 £0.00
Total Current Liabilities £163,228,000.00 £13,780,000.00 £18,220,000.00 £0.00 £0.00
Total Current Assets £60,247,000.00 £3,128,000.00 £7,747,000.00 £0.00 £0.00
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