TXU EUROPE (AH ONLINE) LIMITED Credit Check Report

Company Overview

Txu Europe (Ah Online) Limited is a Dissolved Private Limited Company.

Registered Address

Kpmg Llp, 15 Canada Square, London, E14 5GL

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Companies House Data

Company Name	TXU EUROPE (AH ONLINE) LIMITED
Company Number	03364798
Registered Office Address	Kpmg Llp
	15 Canada Square
	E14 5GL
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	02/05/1997
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2014
Accounts Last Made Up Date	31/12/2012
Accounts Account Category	DORMANT
Returns Next Due Date	30/05/2015
Returns Last Made Up Date	02/05/2014

Previous Company Name	Changed Date
AMERADA.CO.UK LIMITED	31 May 2002
AMERADA GAS SUPPLY SERVICES LIMITED	10 Dec 1999
TYROLESE (383) LIMITED	16 Jul 1997

Directors & Members

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	Sean Austin - Director (American, 74 years old, born June 1952) Appointed 28 January 2000, Resigned 01 March 2002	Resigned
	Graham Bartlett - Director (British, 70 years old, born April 1956) Appointed 21 October 2002, Resigned 05 December 2005	Resigned
	Richard Browning - Director (British, 68 years old, born October 1958) Appointed 24 November 1999, Resigned 01 March 2002	Resigned
	Christopher Chaloner - Director (British, 68 years old, born April 1958) Appointed 09 July 1997, Resigned 01 March 2002	Resigned
	Brian Dickie - Director (British, 71 years old, born February 1955) Appointed 15 October 2002, Resigned 21 October 2002	Resigned
	Adrian Fernando - Director (British, 64 years old, born May 1962) Appointed 24 November 1999, Resigned 01 March 2002	Resigned
	Deborah Gandley - Director (British, 55 years old, born August 1971) Appointed 12 June 2012	Active
	Paul Golby - Director (British, 75 years old, born February 1951) Appointed 21 October 2002, Resigned 05 December 2005	Resigned
	Francis Gugen - Director (British, 77 years old, born February 1949) Appointed 09 July 1997, Resigned 01 December 1999	Resigned
	Caroline Harper - Director (British, 66 years old, born May 1960) Appointed 09 July 1997, Resigned 01 March 2002	Resigned
	William Laidlaw - Director (British, 70 years old, born January 1956) Appointed 09 July 1997, Resigned 30 September 2001	Resigned
	Paul Marsh - Director (British, 68 years old, born January 1958) Appointed 01 March 2002, Resigned 21 October 2002	Resigned
	René Matthies - Director (German, 56 years old, born March 1970) Appointed 26 November 2013, Resigned 15 May 2014	Resigned
	Michael McNally - Director (American, 72 years old, born August 1954) Appointed 15 October 2002, Resigned 21 October 2002	Resigned
	Roger Partington - Director (British, 70 years old, born May 1956) Appointed 01 March 2002, Resigned 07 October 2002	Resigned
	Roger Phillips - Director (British, 71 years old, born March 1955) Appointed 09 July 1997, Resigned 01 March 2002	Resigned
	Martin Stanley - Director (British, 63 years old, born June 1963) Appointed 01 March 2002, Resigned 21 October 2002	Resigned
	Fiona Stark - Director (British, 64 years old, born April 1962) Appointed 21 October 2002, Resigned 05 December 2005	Resigned
	Fiona Stark - Director (British, 64 years old, born April 1962) Appointed 26 November 2013, Resigned 15 May 2014	Resigned
	Brian Tear - Director (British, 58 years old, born June 1968) Appointed 06 September 2010, Resigned 12 June 2012	Resigned
	Robert Wooldridge - Director (American, 88 years old, born February 1938) Appointed 15 October 2002, Resigned 21 October 2002	Resigned
	E.On Uk Directors Limited - Director Appointed 21 October 2002, Resigned 26 November 2013	Resigned
	E.On Uk Secretaries Limited - Secretary Appointed 21 October 2002	Active
	E.On Uk Secretaries Limited - Director Appointed 05 December 2005, Resigned 06 September 2010	Resigned
	Tyrolese (Directors) Limited - Nominee Director Appointed 02 May 1997, Resigned 09 July 1997	Resigned
	Tyrolese (Secretarial) Limited - Nominee Director Appointed 02 May 1997, Resigned 09 July 1997	Resigned
	Tyrolese (Secretarial) Limited - Nominee Secretary Appointed 02 May 1997, Resigned 09 July 1997	Resigned

Secretaries

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	Shaun Bryant - Secretary (British) Appointed 01 March 2002, Resigned 21 October 2002	Resigned
	Christopher Chaloner - Secretary (British) Appointed 09 July 1997, Resigned 09 February 2001	Resigned
	John Dunlop - Secretary (British) Appointed 09 February 2001, Resigned 01 March 2002	Resigned
	E.On Uk Secretaries Limited - Secretary Appointed 21 October 2002	Active
	Tyrolese (Secretarial) Limited - Nominee Secretary Appointed 02 May 1997, Resigned 09 July 1997	Resigned

Other Company Directorships

Deborah Gandley
AVON ENERGY PARTNERS HOLDINGS
CHN CONTRACTORS LIMITED
CHN ELECTRICAL SERVICES LIMITED
CHN GROUP LTD
CHN SPECIAL PROJECTS LIMITED
E.ON (CROSS-BORDER) PENSION TRUSTEES LIMITED
E.ON ENERGY GAS (EASTERN) LIMITED
E.ON ENERGY GAS (NORTHWEST) LIMITED
E.ON IT UK LIMITED
E.ON UK ENERGY SERVICES LIMITED
E.ON UK INDUSTRIAL SHIPPING LIMITED
E.ON UK PROPERTY SERVICES LIMITED
E.ON UK PS LIMITED
EAST MIDLANDS ELECTRICITY DISTRIBUTION HOLDINGS
EAST MIDLANDS ELECTRICITY SHARE SCHEME TRUSTEES LIMITED
ECO2 ENERGY LIMITED
ECONOMY POWER LIMITED
ENERGY COLLECTION SERVICES LIMITED
FOXCOTE HOLDINGS LIMITED
NOVO INNOVATIONS LIMITED
NPOWER BUSINESS AND SOCIAL HOUSING LIMITED
NPOWER FINANCIAL SERVICES LIMITED
NPOWER GAS LIMITED
NPOWER GROUP BUSINESS SERVICES LIMITED
NPOWER NORTHERN LIMITED
NPOWER NORTHERN SUPPLY LIMITED
NPOWER YORKSHIRE LIMITED
NPOWER YORKSHIRE SUPPLY LIMITED
POWERGEN ERGON
POWERGEN HOLDINGS B.V.
POWERGEN POWER NO. 1 LIMITED
POWERGEN WEATHER LIMITED
PS ENERGY UK LIMITED
THE POWER GENERATION COMPANY LIMITED
UTILITY DEBT SERVICES LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around E14 5GL

	PFW AEROSPACE UK LIMITED 15 Canada Square, London, E14 5GL
	MIDLAND CITY PROPERTIES LIMITED 15 Canada Square, London, E14 5GL
	CLACHAN NOMINEES LIMITED 10 FLEET PLACE, LONDON, E14 5GL
	COURTLETS GROUP LIMITED Kpmg Llp 15 Canada Square, Canary Wharf, London, E14 5GL
	LEONORA ESTATES LIMITED Kpmg Llp 15 Canada Square, Canary Wharf, London, E14 5GL
	C.F. WARD LIMITED 15 Canada Square, London, E14 5GL
	REFLECTONE UK LIMITED 15 Canada Square, London, E14 5GL
	GRAINGER UPMINSTER LIMITED 15 Canada Square, London, E14 5GL
	SCHREIBER FURNITURE LIMITED C/O Interpath Ltd, 10 Fleet Place, London, E14 5GL
	ZOO GIRL LIMITED Kpmg Llp 15 Canada Square, Canary Wharf, London, E14 5GL

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