PHILIP ARTHUR ELLIS


111 CHURCH ROAD HATFIELD PEVEREL CHELMSFORD CM32LB ESSEX

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jul 1945
Occupation
CHARTERED SECRETARY
Is involved with the current companies
Name Company Number Date Appointed Rating
Fonetake Ltd 03328429 19/03/1999 Dissolved
Hiketrial Ltd 03328428 19/03/1999 Dissolved
INTERBRONZE LIMITED 00558480 19/03/1999 Dissolved
Rollalong (Overseas) Ltd 01066774 19/03/1999 Dissolved
The Energy Group (Far East) Ltd 03267105 19/03/1999 Dissolved
The Energy Group (North America) Ltd 03329068 19/03/1999 Dissolved
Weber-Futair (Developments) Ltd 01353713 19/03/1999 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ANGLIAN POWER GENERATORS LIMITED 02488955 01/03/1993 06/12/1993 Dissolved
AUSNET LDP (NO. 1) LIMITED 03679715 06/08/1999 23/10/2000 Dissolved
AUSNET LDP (NO. 2) LIMITED 03679712 06/08/1999 23/10/2000 Dissolved
Alliedhike Ltd 03328435 19/03/1999 30/06/2000 Dissolved
Anglo-French Exploration Co Ltd 00030500 19/03/1999 30/06/2000 Dissolved
Aspclear Ltd 01816639 29/09/1995 16/07/1999 Dissolved
Aspclear Ltd 01816639 16/07/1999 26/05/2000 Dissolved
BRITISH POWER INTERNATIONAL LIMITED 03078223 29/09/1995 10/12/1999 Not Trading
C G F Investments Ltd 02399504 19/03/1999 30/06/2000 Dissolved
C. Tennant Leasing Limited 01051925 19/03/1999 30/06/2000 Dissolved
CALEDONIA EUROPE RESOURCES 03568322 15/02/2000 30/06/2000 Dissolved
CALEDONIA EUROPE RESOURCES 03568322 21/05/1998 15/02/2000 Dissolved
CALEDONIA OFFSHORE DEVELOPMENT LIMITED 02042719 29/09/1995 01/01/1999 Dissolved
CALEDONIA OFFSHORE DEVELOPMENT LIMITED 02042719 01/01/1999 30/06/2000 Dissolved
CANDIHIDE LIMITED 02907546 31/03/1995 01/01/1999 Dissolved
CANDIHIDE LIMITED 02907546 01/01/1999 26/05/2000 Dissolved
CARILLION UTILITY SERVICES S.E. LIMITED 02355338 01/03/1993 29/09/1995 Insolvent
CARILLION UTILITY SERVICES S.E. LIMITED 02355338 29/09/1995 30/10/1997 Insolvent
CITIGEN (LONDON) LIMITED 02427823 18/12/1998 30/06/2000 Bronze
Caledonia Europe Hydrocarbons 03568440 15/02/2000 30/06/2000 Dissolved
Caledonia Europe Hydrocarbons 03568440 21/05/1998 15/02/2000 Dissolved
Drakmarn Staff Ltd 02884149 31/07/1997 20/10/1999 Dissolved
Drakmarn Staff Ltd 02884149 20/10/1999 26/05/2000 Dissolved
E Gas Ltd 02642386 01/12/1995 30/06/2000 Dissolved
E.ON (CROSS-BORDER) PENSION TRUSTEES LIMITED 03593030 30/06/1998 08/09/1998 Not Trading
E.ON UK IRONBRIDGE LIMITED 03432417 11/09/1997 26/05/2000 Dissolved
E.On Uk Drakelow Ltd 03571889 28/05/1998 26/05/2000 Dissolved
E.On Uk High Marnham Ltd 03571892 28/05/1998 26/05/2000 Dissolved
EASTERN ENERGY MANAGEMENT LIMITED 02879327 31/01/1994 01/01/1999 Dissolved
EASTERN ENERGY MANAGEMENT LIMITED 02879327 01/01/1999 26/05/2000 Dissolved
EASTERN GROUP FINANCE LIMITED 02937764 29/09/1995 30/06/2000 Insolvent
EASTERN PEGASUS LIMITED 02888171 29/09/1995 14/03/1997 Dissolved
EASTERN POWER NETWORKS PLC 02366906 29/09/1995 23/10/2000 Bronze
EASTERN PRIVATE NETWORK MANAGEMENT LIMITED 02886808 29/09/1995 30/06/2000 Dissolved
EDF ENERGY (CONTRACT SERVICES) LIMITED 03447977 10/10/1997 07/04/2000 Dissolved
EDF ENERGY (TSO) LIMITED 03432165 10/09/1997 26/05/2000 Bronze
ELECTRICITY PENSIONS LIMITED 02416242 07/08/1998 05/04/2002 One Red Flag
ENERGY HOLDINGS (NO. 1) LIMITED 03239971 19/03/1999 30/06/2000 Insolvent
ENERGY HOLDINGS (NO. 3) LIMITED 03257256 19/03/1999 23/10/2000 Insolvent
ENERGY HOLDINGS (NO. 4) LIMITED 01468589 19/03/1999 30/06/2000 Bronze
ENERGY HOLDINGS (NO. 5) LIMITED 00941665 19/03/1999 30/06/2000 Amber
ENERGY HOLDINGS (NO.2) LIMITED 02969102 19/03/1999 30/06/2000 One Red Flag
ENERGY NOMINEES LIMITED 00333359 19/03/1999 30/06/2000 Dissolved
Eastern Group Share Scheme Trustees Ltd 02525155 29/09/1995 30/05/2000 Dissolved
Eastern Group Share Scheme Trustees Ltd 02525155 01/03/1993 29/09/1995 Dissolved
Eastern Metering Services Ltd 03431926 02/02/2000 30/06/2000 Dissolved
Eastern Metering Services Ltd 03431926 10/09/1997 02/02/2000 Dissolved
Ebo Czech Investments Ltd 03181388 15/11/1996 30/06/2000 Dissolved
Ebo Czech Investments Ltd 03181388 02/04/1996 15/11/1996 Dissolved
Energy (No.30) Ltd 03568436 21/05/1998 04/10/1999 Dissolved
Energy Group Finance Ltd 03314441 19/03/1999 30/06/2000 Dissolved
Energy Resources Ltd 03273548 19/03/1999 30/06/2000 Dissolved
Energy Trustees Ltd 03329066 19/03/1999 23/10/2000 Dissolved
Exploration Ventures Limited 00513532 19/03/1999 30/06/2000 Dissolved
Exven Ltd 00977929 19/03/1999 30/06/2000 Dissolved
F.W. COOK (MECHANICAL SERVICES) LIMITED 01599611 29/09/1995 01/01/1999 Dissolved
F.W. COOK (MECHANICAL SERVICES) LIMITED 01599611 01/01/1999 30/06/2000 Dissolved
FORNE LIMITED 02914367 29/09/1995 01/01/1999 Dissolved
FORNE LIMITED 02914367 01/01/1999 21/06/2000 Dissolved
GTC PIPELINES LIMITED 03104203 10/06/1996 10/11/1999 Silver
GTC PIPELINES LIMITED 03104203 13/10/1995 10/06/1996 Silver
Ginpep Ltd 03431922 10/09/1997 26/05/2000 Dissolved
Gold Fields Industrial Holdings Ltd 00261411 19/03/1999 30/06/2000 Dissolved
Gold Fields Mining & Industrial Ltd 00114629 19/03/1999 30/06/2000 Dissolved
Gold Fields Resources Ltd 02958009 19/03/1999 30/06/2000 Dissolved
Harlibarn Ltd 03650235 16/07/1999 31/07/2000 Dissolved
Hutchints Ltd 03087765 20/04/2000 26/05/2000 Dissolved
NTL TELECOM SERVICES LIMITED 02937788 29/09/1995 05/12/1998 Amber
New Consolidated Gold Fields Ltd 00157784 19/03/1999 30/06/2000 Dissolved
PETERBOROUGH POWER LIMITED 02353599 01/03/1993 30/06/2000 Dissolved
PREMIER OIL E&P UK EU LIMITED 02907493 29/09/1995 30/06/2000 Amber
Peabody Resources (U K) Ltd 01451215 19/03/1999 30/06/2000 Dissolved
RUGELEY POWER GENERATION LIMITED 03300792 10/01/1997 26/05/2000 Not Trading
RWE RENEWABLES UK ROBIN RIGG EAST LIMITED 03568724 21/05/1998 26/05/2000 Silver
STALLINGBOROUGH CHP LIMITED 02669504 18/12/1998 30/06/2000 Dissolved
Shotton Combined Heat & Power Ltd 03181385 02/12/1996 31/07/2000 Dissolved
Shotton Combined Heat & Power Ltd 03181385 02/04/1996 02/12/1996 Dissolved
Simple Heat Ltd 01718618 01/03/1993 30/06/2000 Dissolved
Star Security (U K) Ltd 01955395 29/09/1995 16/07/1999 Dissolved
Star Security (U K) Ltd 01955395 16/07/1999 26/05/2000 Dissolved
Sunlite Ltd 00155388 19/03/1999 30/06/2000 Dissolved
TEG (HEAD OFFICE) LIMITED 02259512 19/09/1996 30/04/1997 Insolvent
TEG (HEAD OFFICE) LIMITED 02259512 29/09/1995 19/09/1996 Insolvent
THE ENERGY GROUP LIMITED 03613919 19/03/1999 23/10/2000 One Red Flag
TXU (UK) HOLDINGS LIMITED 02907433 29/09/1995 30/06/2000 Strike Off
TXU ACQUISITIONS LIMITED 03455523 18/03/1999 23/10/2000 One Red Flag
TXU DIRECT SALES LIMITED 03181389 10/07/1997 30/06/2000 Dissolved
TXU DIRECT SALES LIMITED 03181389 02/04/1996 10/07/1997 Dissolved
TXU EASTERN FINANCE (A) LIMITED 03680673 06/08/1999 23/10/2000 Dissolved
TXU EASTERN FINANCE (B) LIMITED 03679711 06/08/1999 23/10/2000 Dissolved
TXU EASTERN FUNDING COMPANY 03710529 06/08/1999 23/10/2000 Dissolved
TXU EUROPE ENERGY TRADING LIMITED 03116221 28/02/1996 30/06/2000 Strike Off
TXU EUROPE ENERGY TRADING LIMITED 03116221 30/01/1996 28/02/1996 Strike Off
TXU EUROPE GROUP PLC 03247622 04/09/1996 23/10/2000 Insolvent
TXU EUROPE LEASING (4) LIMITED 02969719 29/09/1995 30/06/2000 Dissolved
TXU EUROPE LEASING (5) LIMITED 02512605 29/09/1995 30/06/2000 Dissolved
TXU EUROPE LIMITED 03505836 18/03/1999 23/10/2000 Bronze
TXU EUROPE MERCHANT GENERATION LIMITED 03116225 22/12/1995 30/06/2000 Dissolved
TXU EUROPE MERCHANT PROPERTIES LIMITED 03181383 11/06/1996 30/06/2000 Dissolved
TXU EUROPE MERCHANT PROPERTIES LIMITED 03181383 02/04/1996 11/06/1996 Dissolved
TXU EUROPE NATURAL GAS (TRADING) LIMITED 02937812 29/09/1995 30/06/2000 Dissolved
TXU EUROPE OVERSEAS FINANCE LIMITED 03116229 15/11/1996 30/06/2000 Dissolved
TXU EUROPE OVERSEAS FINANCE LIMITED 03116229 25/04/1996 15/11/1996 Dissolved
TXU EUROPE POWER DEVELOPMENT LIMITED 02529347 29/09/1995 30/06/2000 Dissolved
TXU EUROPE POWER LIMITED 02353756 29/09/1995 30/06/2000 Dissolved
TXU EUROPE POWER PRODUCTION SERVICES LIMITED 03571895 28/05/1998 26/05/2000 Dissolved
TXU EUROPE POWER SERVICES LIMITED 03568319 26/05/1998 30/06/2000 Dissolved
TXU EUROPE POWER SERVICES LIMITED 03568319 21/05/1998 26/05/1998 Dissolved
TXU EUROPE RENEWABLE GENERATION LIMITED 03300836 18/02/1998 30/06/2000 Dissolved
TXU EUROPE RENEWABLE GENERATION LIMITED 03300836 10/01/1997 18/02/1998 Dissolved
TXU EUROPE TRADING LIMITED 03431927 10/09/1997 26/05/2000 Dissolved
TXU FINANCE (NO.2) LIMITED 03514100 18/03/1999 23/10/2000 One Red Flag
TXU FINLAND HOLDINGS LIMITED 03571911 25/11/1999 30/06/2000 Dissolved
TXU FINLAND HOLDINGS LIMITED 03571911 28/05/1998 25/11/1999 Dissolved
TXU GERMANY LIMITED 03571857 28/05/1998 26/05/2000 Dissolved
TXU UK LIMITED 02937796 29/09/1995 30/06/2000 Dissolved
TXU WARM FRONT LIMITED 03951849 15/03/2000 30/06/2000 Dissolved
The Energy Group International Ltd 00410122 19/03/1999 30/06/2000 Dissolved
The Gold Fields Rhodesian Development Co Ltd 00119968 19/03/1999 30/06/2000 Dissolved
Txu (Pt 1) Ltd 03571869 28/05/1998 26/05/2000 Dissolved
Txu Energi Ltd 03431894 10/09/1997 26/05/2000 Dissolved
Txu Europe (Spanish Holdings) Ltd 03568586 22/02/2000 23/10/2000 Dissolved
Txu Europe (Spanish Holdings) Ltd 03568586 21/05/1998 22/02/2000 Dissolved
Txu Europe (Ten) Ltd 03104190 01/09/1997 30/05/2000 Dissolved
Txu Europe (Ten) Ltd 03104190 13/10/1995 01/09/1997 Dissolved
Txu Europe Energy Trading(Uk)ltd 03568552 26/08/1999 30/06/2000 Dissolved
Txu Europe Energy Trading(Uk)ltd 03568552 21/05/1998 26/08/1999 Dissolved
Txu Europe Managed Services Ltd 03447983 10/10/1997 26/05/2000 Dissolved
Txu Europe Power Research Ltd 02529350 29/09/1995 30/06/2000 Dissolved
Txu Finance (No.3) Ltd 03571850 01/03/2000 30/05/2000 Dissolved
Txu Finance (No.3) Ltd 03571850 28/05/1998 01/03/2000 Dissolved
Txu International Holdings Ltd 03679713 06/08/1999 23/10/2000 Dissolved
VEOLIA CHP UK LIMITED 02670549 31/10/1995 30/06/2000 One Red Flag
Whitby Potash Ltd 00261424 19/03/1999 30/06/2000 Dissolved
Wistid Ltd 03138129 06/01/1997 26/05/2000 Dissolved