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Teg (Head Office) Limited
Teg (Head Office) Limited is a liquidation company incorporated on 18 May 1988 with the registered office located in London, City of London. Teg (Head Office) Limited was registered 37 years ago.
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Status
Liquidation
In voluntary liquidation since
4 years ago
Company No
02259512
Private limited company
Age
37 years
Incorporated
18 May 1988
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
3145 days
Awaiting first confirmation statement
Dated
27 February 2017
Was due on
13 March 2017
(8 years ago)
Accounts
Overdue
Accounts overdue by
8027 days
Awaiting first accounts
For period ending
31 December 2002
Due by
31 October 2003
(21 years remaining)
Learn more about Teg (Head Office) Limited
Contact
Update Details
Address
10 Fleet Place
London
EC4M 7QS
Address changed on
3 Feb 2022
(3 years ago)
Previous address was
Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL
Companies in EC4M 7QS
Telephone
Unreported
Email
Unreported
Website
Txuinfo.co.uk
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People
Officers
5
Shareholders
1
Controllers (PSC)
-
Paul Colin Marsh
Director • Chief Op Officer Txu Europe • British • Born in Jan 1958
Brian Norman Dickie
Director • British • Born in Feb 1955
Robert Allred Wooldridge
Director • American • Born in Feb 1938
Michael James McNally
Director • Executive • American • Born in Aug 1954
Shaun Kevin Bryant
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Energy Holdings (No. 5) Limited
Shaun Kevin Bryant and Paul Colin Marsh are mutual people.
Active
Energy Holdings (No. 4) Limited
Shaun Kevin Bryant and Paul Colin Marsh are mutual people.
Active
Txu UK Limited
Paul Colin Marsh and Shaun Kevin Bryant are mutual people.
Active
Energy Holdings (No.2) Limited
Paul Colin Marsh and Shaun Kevin Bryant are mutual people.
Active
Txu Acquisitions Limited
Paul Colin Marsh and Shaun Kevin Bryant are mutual people.
Active
Txu Europe Limited
Paul Colin Marsh and Shaun Kevin Bryant are mutual people.
Active
Txu Finance (No.2) Limited
Paul Colin Marsh and Shaun Kevin Bryant are mutual people.
Active
The Energy Group Limited
Paul Colin Marsh and Shaun Kevin Bryant are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (1997–2001)
Period Ended
28 Dec 2001
For period
28 Dec
⟶
28 Dec 2001
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
£11.83M
Same as previous period
Total Liabilities
-£11.11M
Same as previous period
Net Assets
£722K
Same as previous period
Debt Ratio (%)
94%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntary Arrangement Completed
2 Years Ago on 7 Oct 2023
Registered Address Changed
3 Years Ago on 3 Feb 2022
Voluntary Liquidator Appointed
4 Years Ago on 15 Jan 2021
Registered Address Changed
10 Years Ago on 10 Apr 2015
Voluntary Liquidator Resigned
12 Years Ago on 19 Sep 2013
Insolvency Court Order
12 Years Ago on 19 Sep 2013
Voluntary Liquidator Appointed
12 Years Ago on 19 Sep 2013
Insolvency Court Order
12 Years Ago on 19 Sep 2013
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 15 Oct 2025
Liquidators' statement of receipts and payments to 16 October 2024
Submitted on 25 Sep 2025
Liquidators' statement of receipts and payments to 16 April 2022
Submitted on 25 Sep 2025
Liquidators' statement of receipts and payments to 16 April 2025
Submitted on 25 Sep 2025
Liquidators' statement of receipts and payments to 16 April 2023
Submitted on 25 Sep 2025
Liquidators' statement of receipts and payments to 16 October 2023
Submitted on 25 Sep 2025
Liquidators' statement of receipts and payments to 16 October 2022
Submitted on 25 Sep 2025
Liquidators' statement of receipts and payments to 16 April 2024
Submitted on 25 Sep 2025
Notice of completion of voluntary arrangement
Submitted on 7 Oct 2023
Voluntary arrangement supervisor's abstract of receipts and payments to 30 March 2023
Submitted on 16 Sep 2023
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Repayment History
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