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Independent Energy Holdings Plc

Independent Energy Holdings Plc is a liquidation company incorporated on 12 March 1996 with the registered office located in Manchester, Greater Manchester. Independent Energy Holdings Plc was registered 29 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 11 months ago
Company No
03170807
Public limited company
Age
29 years
Incorporated 12 March 1996
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Overdue
Confirmation statement overdue by 3086 days
Awaiting first confirmation statement
Dated 12 March 2017
Was due on 26 March 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 8255 days
Awaiting first accounts
For period ending 30 June 2002
Due by 30 January 2003 (22 years remaining)
Contact
Address
C/O Grant Thornton Uk Advisory & Tax Llp
11th Floor Landmark St Peters Square
1 Oxford Street
Manchester
M1 4PB
Address changed on 20 May 2025 (3 months ago)
Previous address was 30 Finsbury Square London EC2A 1AG
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
-
Director • Secretary • Accountant • British • Born in Jul 1951
Director • Accountant • American • Born in Aug 1941
Director • Investment Banker • American • Lives in UK • Born in Jun 1946
Director • British • Born in Mar 1935
Director • American • Born in May 1939
Shareholders, PSCs & Group Structure
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Mutual Companies
International Petroleum Service Company
Burt Henry Keenan is a mutual person.
Active
Independent Energy Generation Limited
Ian Stewart and are mutual people.
Liquidation
Independent Energy Resources Limited
Ian Stewart and are mutual people.
Liquidation
Crosspoint Limited
Mr. Herbert Lee Oakes JR is a mutual person.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (1996–1999)
Period Ended
28 Jun 1999
For period 28 Jun28 Jun 1999
Traded for 12 months
Cash in Bank
£578K
Decreased by £43K (-7%)
Turnover
£246.86M
Increased by £188.87M (+326%)
Employees
66
Increased by 41 (+164%)
Total Assets
£137.54M
Increased by £96.83M (+238%)
Total Liabilities
-£88.66M
Increased by £57.4M (+184%)
Net Assets
£48.88M
Increased by £39.43M (+417%)
Debt Ratio (%)
64%
Decreased by 12.32% (-16%)
Latest Activity
Registered Address Changed
3 Months Ago on 20 May 2025
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 12 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 21 Sep 2023
Voluntary Liquidator Resigned
11 Years Ago on 22 Jul 2014
Voluntary Liquidator Appointed
23 Years Ago on 14 Jun 2002
Voluntary Liquidator Appointed
23 Years Ago on 14 Jun 2002
Voluntary Liquidator Appointed
23 Years Ago on 12 Jun 2002
Voluntary Liquidator Appointed
23 Years Ago on 12 Jun 2002
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Documents
Liquidators' statement of receipts and payments to 30 May 2025
Submitted on 23 Jun 2025
Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on 20 May 2025
Submitted on 20 May 2025
Liquidators' statement of receipts and payments to 30 November 2024
Submitted on 16 Dec 2024
Liquidators' statement of receipts and payments to 30 May 2024
Submitted on 20 Jun 2024
Liquidators' statement of receipts and payments to 30 November 2023
Submitted on 8 Dec 2023
Appointment of a voluntary liquidator
Submitted on 12 Oct 2023
Resignation of a liquidator
Submitted on 9 Oct 2023
Registered office address changed from Grant Thornton Grant Thornton House Melton Street Euston Square London NW1 2EP to 30 Finsbury Square London EC2A 1AG on 21 September 2023
Submitted on 21 Sep 2023
Liquidators' statement of receipts and payments to 30 May 2023
Submitted on 23 Jun 2023
Liquidators' statement of receipts and payments to 30 November 2022
Submitted on 18 Dec 2022
Repayment History
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