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Txu Europe Merchant Properties Limited

Txu Europe Merchant Properties Limited is a dissolved company incorporated on 2 April 1996 with the registered office located in London, Greater London. Txu Europe Merchant Properties Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 12 December 2022 (2 years 9 months ago)
Was 26 years old at the time of dissolution
Following liquidation
Company No
03181383
Private limited company
Age
29 years
Incorporated 2 April 1996
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 More London Place
London
SE1 2AF
Same address for the past 21 years
Telephone
Unreported
Email
Unreported
Website
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. 5) Limited
Mr Shaun Kevin Bryant and Paul Colin Marsh are mutual people.
Active
Energy Holdings (No. 4) Limited
Mr Shaun Kevin Bryant and Paul Colin Marsh are mutual people.
Active
Txu UK Limited
Paul Colin Marsh and Mr Shaun Kevin Bryant are mutual people.
Active
Energy Holdings (No.2) Limited
Paul Colin Marsh and Mr Shaun Kevin Bryant are mutual people.
Active
Txu Acquisitions Limited
Paul Colin Marsh and Mr Shaun Kevin Bryant are mutual people.
Active
Txu Europe Limited
Paul Colin Marsh and Mr Shaun Kevin Bryant are mutual people.
Active
Txu Finance (No.2) Limited
Paul Colin Marsh and Mr Shaun Kevin Bryant are mutual people.
Active
The Energy Group Limited
Paul Colin Marsh and Mr Shaun Kevin Bryant are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (1997–2000)
Period Ended
28 Dec 2000
For period 28 Dec28 Dec 2000
Traded for 12 months
Cash in Bank
£350.6M
Decreased by £57.48M (-14%)
Turnover
£262.5M
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.05B
Increased by £40.63M (+4%)
Total Liabilities
-£698.89M
Decreased by £145.49M (-17%)
Net Assets
£349.15M
Increased by £186.12M (+114%)
Debt Ratio (%)
67%
Decreased by 17.13% (-20%)
Latest Activity
Dissolved After Liquidation
2 Years 9 Months Ago on 12 Dec 2022
Voluntary Arrangement Completed
3 Years Ago on 10 May 2022
Martin Stanley Resigned
13 Years Ago on 16 Nov 2011
Voluntary Liquidator Appointed
22 Years Ago on 24 Feb 2003
Voluntary Liquidator Appointed
22 Years Ago on 24 Feb 2003
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Dec 2022
Return of final meeting in a creditors' voluntary winding up
Submitted on 12 Sep 2022
Liquidators' statement of receipts and payments to 8 July 2022
Submitted on 12 Sep 2022
Notice of completion of voluntary arrangement
Submitted on 10 May 2022
Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2022
Submitted on 6 Apr 2022
Liquidators' statement of receipts and payments to 28 January 2022
Submitted on 22 Feb 2022
Liquidators' statement of receipts and payments to 28 July 2021
Submitted on 23 Aug 2021
Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2021
Submitted on 5 May 2021
Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2021
Submitted on 26 Apr 2021
Liquidators' statement of receipts and payments to 28 January 2021
Submitted on 26 Feb 2021
Repayment History
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