DUKE ENERGY INTERNATIONAL TRADING AND MARKETING (UK) LIMITED

Company summary

Insolvency history recorded

Company number: 03902866
Status: DISSOLVED
Incorporated / age: 6 January 200016 years
Registered office: BDO STOY HAYWARD LLP, 55 Baker Street, London, W1U 7EU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 27 September 2026 at 09:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
BDO STOY HAYWARD LLP, 55 Baker Street, London, W1U 7EU
Nature of business
Production of electricity
Transmission of electricity
Distribution & trade in electricity
Manufacture of gas
Previous company names
FORTUNEDALE LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
25 October 2006
Dissolved on
11 April 2016
Practitioners
- Shagun Sunil Dubey
  Insolvency practitioner
  Appointed
  25 October 2006
  Ceased to act
  5 February 2009
- Malcolm Cohen
  Insolvency practitioner
  Appointed
  25 October 2006

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BERTONE, Andrea E ACTIVE	Director	01 Apr 2006			May 1961	2317 Mcduffie, Houston, Texas 77019, Usa
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Secretary	06 Jan 2000	04 Dec 2006			10 Upper Bank Street, London, E14 5JJ
ALFORD, Bradley Keith RESIGNED	Director	24 Aug 2001	01 Mar 2004		July 1957	211 Millbrook Lane, Houston, Texas 77024, United States
BAILEY, Brent Charles RESIGNED	Director	15 Apr 2003	31 Mar 2006		August 1958	1533 Bracher, Houston, Texas, 77055, United States
CHARLTON, Peter John RESIGNED	Nominee Director	06 Jan 2000	12 May 2000		December 1955	17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
DILL, Julie Ann RESIGNED	Director	12 May 2000	16 Jul 2001		September 1959	21630 Park Brook Drive, Katy, Texas 21630, Usa
GRAEBNER, Carol Ferne RESIGNED	Director	12 May 2000	11 Mar 2003		December 1953	101 Westcott No 1804, Houston, Texas, 77007, Usa
MCGEE, Richard Kelly RESIGNED	Director	01 Sep 2001	01 Mar 2004		January 1961	6231 Lynbrook Drive, Houston, Texas 77057, United States Of America
RICHARDS, Martin Edgar RESIGNED	Nominee Director	06 Jan 2000	12 May 2000		February 1943	89 Thurleigh Road, London, SW12 8TY
SHIPWAY, David John RESIGNED	Director	11 Sep 2000	25 Oct 2002	England	November 1965	55 Hammersmith Grove, London, W6 ONE
SORENSEN, Alfred Bech RESIGNED	Director	12 May 2000	20 May 2002		August 1961	6 Lincoln House, Basil Street, London, SW3 1AN
VAN DER LUGT, Maarten Jacobus RESIGNED	Director	30 Jun 2004	30 Sep 2005		November 1968	51 Percheron Drive, Knaphill, Woking, Surrey, GU21 2QY
VICKERS, Sarah RESIGNED	Director	15 Oct 2001	30 Jun 2004		September 1963	Flat 3, 8 Orange Street, London, WC2H 7ED
WILKINS, Susan Mcnab RESIGNED	Director	29 Oct 2002	30 Sep 2005	United Kingdom	November 1968	23 Little London Court, Mill Street, London, SE1 2BF
WILLIAMSON, Bruce Andre RESIGNED	Director	12 May 2000	01 Sep 2001		May 1959	79 Wincrest Falls, Cypress, Texas 77429, Usa
WILT, Peter Joseph RESIGNED	Director	22 May 2002	12 Mar 2004		September 1947	4 Clabon Mews, London, SW1X 0EJ

BERTONE, Andrea E ACTIVE
Role: Director
Appointed on: 01 Apr 2006
Date of birth: May 1961
Address: 2317 Mcduffie, Houston, Texas 77019, Usa

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 06 Jan 2000
Resigned on: 04 Dec 2006
Address: 10 Upper Bank Street, London, E14 5JJ

ALFORD, Bradley Keith RESIGNED
Role: Director
Appointed on: 24 Aug 2001
Resigned on: 01 Mar 2004
Date of birth: July 1957
Address: 211 Millbrook Lane, Houston, Texas 77024, United States

BAILEY, Brent Charles RESIGNED
Role: Director
Appointed on: 15 Apr 2003
Resigned on: 31 Mar 2006
Date of birth: August 1958
Address: 1533 Bracher, Houston, Texas, 77055, United States

CHARLTON, Peter John RESIGNED
Role: Nominee Director
Appointed on: 06 Jan 2000
Resigned on: 12 May 2000
Date of birth: December 1955
Address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT

DILL, Julie Ann RESIGNED
Role: Director
Appointed on: 12 May 2000
Resigned on: 16 Jul 2001
Date of birth: September 1959
Address: 21630 Park Brook Drive, Katy, Texas 21630, Usa

GRAEBNER, Carol Ferne RESIGNED
Role: Director
Appointed on: 12 May 2000
Resigned on: 11 Mar 2003
Date of birth: December 1953
Address: 101 Westcott No 1804, Houston, Texas, 77007, Usa

MCGEE, Richard Kelly RESIGNED
Role: Director
Appointed on: 01 Sep 2001
Resigned on: 01 Mar 2004
Date of birth: January 1961
Address: 6231 Lynbrook Drive, Houston, Texas 77057, United States Of America

RICHARDS, Martin Edgar RESIGNED
Role: Nominee Director
Appointed on: 06 Jan 2000
Resigned on: 12 May 2000
Date of birth: February 1943
Address: 89 Thurleigh Road, London, SW12 8TY

SHIPWAY, David John RESIGNED
Role: Director
Appointed on: 11 Sep 2000
Resigned on: 25 Oct 2002
Country of Residence: England
Date of birth: November 1965
Address: 55 Hammersmith Grove, London, W6 ONE

SORENSEN, Alfred Bech RESIGNED
Role: Director
Appointed on: 12 May 2000
Resigned on: 20 May 2002
Date of birth: August 1961
Address: 6 Lincoln House, Basil Street, London, SW3 1AN

VAN DER LUGT, Maarten Jacobus RESIGNED
Role: Director
Appointed on: 30 Jun 2004
Resigned on: 30 Sep 2005
Date of birth: November 1968
Address: 51 Percheron Drive, Knaphill, Woking, Surrey, GU21 2QY

VICKERS, Sarah RESIGNED
Role: Director
Appointed on: 15 Oct 2001
Resigned on: 30 Jun 2004
Date of birth: September 1963
Address: Flat 3, 8 Orange Street, London, WC2H 7ED

WILKINS, Susan Mcnab RESIGNED
Role: Director
Appointed on: 29 Oct 2002
Resigned on: 30 Sep 2005
Country of Residence: United Kingdom
Date of birth: November 1968
Address: 23 Little London Court, Mill Street, London, SE1 2BF

WILLIAMSON, Bruce Andre RESIGNED
Role: Director
Appointed on: 12 May 2000
Resigned on: 01 Sep 2001
Date of birth: May 1959
Address: 79 Wincrest Falls, Cypress, Texas 77429, Usa

WILT, Peter Joseph RESIGNED
Role: Director
Appointed on: 22 May 2002
Resigned on: 12 Mar 2004
Date of birth: September 1947
Address: 4 Clabon Mews, London, SW1X 0EJ

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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