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Ergon Overseas Holdings

Ergon Overseas Holdings is a dissolved company incorporated on 26 August 1988 with the registered office located in Bristol, Bristol. Ergon Overseas Holdings was registered 37 years ago.
Status
Dissolved
Dissolved on 23 December 2022 (2 years 8 months ago)
Was 34 years old at the time of dissolution
Following liquidation
Company No
02290763
Private unlimited company
Age
37 years
Incorporated 26 August 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Bishop Fleming Llp 10
Temple Back
Bristol
BS1 6FL
Address changed on 18 Oct 2021 (3 years ago)
Previous address was Westwood Way Westwood Business Park Coventry CV4 8LG
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Aug 1971
E.On UK Plc
PSC
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Npower Northern Supply Limited
Deborah Gandley is a mutual person.
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E.On Energy Gas (Northwest) Limited
Deborah Gandley is a mutual person.
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CHN Electrical Services Limited
Deborah Gandley is a mutual person.
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Npower Gas Limited
Deborah Gandley is a mutual person.
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Economy Power Limited
Deborah Gandley is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
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
£1.19B
Same as previous period
Total Liabilities
-£358.46M
Same as previous period
Net Assets
£833.01M
Same as previous period
Debt Ratio (%)
30%
Same as previous period
Latest Activity
Dissolved After Liquidation
2 Years 8 Months Ago on 23 Dec 2022
Registered Address Changed
3 Years Ago on 18 Oct 2021
Declaration of Solvency
3 Years Ago on 18 Oct 2021
Voluntary Liquidator Appointed
3 Years Ago on 18 Oct 2021
David Charles Adrian Baumber Resigned
4 Years Ago on 3 Aug 2021
Confirmation Submitted
4 Years Ago on 6 Apr 2021
Powergen International Limited (PSC) Resigned
4 Years Ago on 26 Nov 2020
E.on Uk Plc (PSC) Appointed
4 Years Ago on 26 Nov 2020
Dormant Accounts Submitted
5 Years Ago on 20 Jul 2020
Confirmation Submitted
5 Years Ago on 31 Mar 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Dec 2022
Return of final meeting in a members' voluntary winding up
Submitted on 23 Sep 2022
Declaration of solvency
Submitted on 18 Oct 2021
Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG to C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL on 18 October 2021
Submitted on 18 Oct 2021
Appointment of a voluntary liquidator
Submitted on 18 Oct 2021
Resolutions
Submitted on 8 Oct 2021
Termination of appointment of David Charles Adrian Baumber as a director on 3 August 2021
Submitted on 10 Aug 2021
Confirmation statement made on 17 March 2021 with updates
Submitted on 6 Apr 2021
Notification of E.on Uk Plc as a person with significant control on 26 November 2020
Submitted on 30 Mar 2021
Cessation of Powergen International Limited as a person with significant control on 26 November 2020
Submitted on 30 Mar 2021
Repayment History
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