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Energy Holdings (No. 5) Limited

Energy Holdings (No. 5) Limited is an active company incorporated on 1 November 1968 with the registered office located in London, City of London. Energy Holdings (No. 5) Limited was registered 56 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
00941665
Private limited company
Age
56 years
Incorporated 1 November 1968
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3027 days
Awaiting first confirmation statement
Dated 11 May 2017
Was due on 25 May 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 7616 days
Awaiting first accounts
For period ending 31 December 2003
Due by 31 October 2004 (20 years remaining)
Contact
Address
10 Fleet Place
London
EC4M 7QS
Address changed on 31 Jan 2022 (3 years ago)
Previous address was Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Chief Op Officer Txu Europe • British • Born in Jan 1958
Secretary • British • Lives in UK • Born in Nov 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Energy Holdings (No. 4) Limited
Paul Colin Marsh and Mr Shaun Kevin Bryant are mutual people.
Active
Txu UK Limited
Paul Colin Marsh and Mr Shaun Kevin Bryant are mutual people.
Active
Energy Holdings (No.2) Limited
Mr Shaun Kevin Bryant and Paul Colin Marsh are mutual people.
Active
Txu Acquisitions Limited
Mr Shaun Kevin Bryant and Paul Colin Marsh are mutual people.
Active
Txu Europe Limited
Mr Shaun Kevin Bryant and Paul Colin Marsh are mutual people.
Active
Txu Finance (No.2) Limited
Mr Shaun Kevin Bryant and Paul Colin Marsh are mutual people.
Active
The Energy Group Limited
Mr Shaun Kevin Bryant and Paul Colin Marsh are mutual people.
Active
Teg (Head Office) Limited
Paul Colin Marsh and Mr Shaun Kevin Bryant are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (1992–2000)
Period Ended
28 Dec 2000
For period 28 Dec28 Dec 2000
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.69B
Increased by £24.34M (+1%)
Total Liabilities
-£1.01B
Increased by £6.52M (+1%)
Net Assets
£1.68B
Increased by £17.82M (+1%)
Debt Ratio (%)
37%
Decreased by 0.1% (-0%)
Latest Activity
Compulsory Strike-Off Suspended
7 Months Ago on 14 Jan 2025
Compulsory Gazette Notice
9 Months Ago on 10 Dec 2024
Voluntary Arrangement Completed
1 Year 11 Months Ago on 7 Oct 2023
Registered Address Changed
3 Years Ago on 31 Jan 2022
Insolvency Filed
4 Years Ago on 16 Feb 2021
Registered Address Changed
10 Years Ago on 10 Apr 2015
Insolvency Court Order
11 Years Ago on 19 Sep 2013
Insolvency Court Order
11 Years Ago on 19 Sep 2013
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Documents
Compulsory strike-off action has been suspended
Submitted on 14 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Notice of discharge of Administration Order
Submitted on 2 Feb 2024
Administrator's abstract of receipts and payments to 8 January 2024
Submitted on 2 Feb 2024
Administrator's abstract of receipts and payments to 8 January 2023
Submitted on 17 Jan 2024
Administrator's abstract of receipts and payments to 8 July 2023
Submitted on 17 Jan 2024
Notice of completion of voluntary arrangement
Submitted on 7 Oct 2023
Voluntary arrangement supervisor's abstract of receipts and payments to 30 March 2022
Submitted on 15 Sep 2023
Voluntary arrangement supervisor's abstract of receipts and payments to 30 March 2023
Submitted on 15 Sep 2023
Administrator's abstract of receipts and payments to 8 January 2022
Submitted on 18 Jan 2023
Repayment History
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