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Energy Holdings (No. 1) Limited

Energy Holdings (No. 1) Limited is a liquidation company incorporated on 20 August 1996 with the registered office located in London, City of London. Energy Holdings (No. 1) Limited was registered 29 years ago.
Status
Liquidation
In voluntary liquidation since 4 years ago
Company No
03239971
Private limited company
Age
29 years
Incorporated 20 August 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3311 days
Awaiting first confirmation statement
Dated 31 July 2016
Was due on 14 August 2016 (9 years ago)
Accounts
Overdue
Accounts overdue by 7982 days
Awaiting first accounts
For period ending 31 December 2002
Due by 31 October 2003 (21 years remaining)
Contact
Address
10 Fleet Place
London
EC4M 7QS
Address changed on 25 Jan 2022 (3 years ago)
Previous address was Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • British,american,irish • Lives in England • Born in Feb 1955
Director • American • Born in Feb 1938
Director • Executive • American • Born in Aug 1954
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
Mr Shaun Kevin Bryant and Paul Colin Marsh 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
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£26.14M
Same as previous period
Total Liabilities
-£6.79M
Same as previous period
Net Assets
£19.35M
Same as previous period
Debt Ratio (%)
26%
Same as previous period
Latest Activity
Voluntary Arrangement Completed
1 Year 11 Months Ago on 7 Oct 2023
Registered Address Changed
3 Years Ago on 25 Jan 2022
Voluntary Liquidator Appointed
4 Years Ago on 14 Jan 2021
Registered Address Changed
10 Years Ago on 12 Apr 2015
Insolvency Court Order
11 Years Ago on 19 Sep 2013
Voluntary Liquidator Appointed
11 Years Ago on 12 Sep 2013
Voluntary Liquidator Resigned
11 Years Ago on 12 Sep 2013
Insolvency Court Order
11 Years Ago on 12 Sep 2013
Voluntary Liquidator Appointed
19 Years Ago on 24 Feb 2006
Voluntary Liquidator Appointed
19 Years Ago on 24 Feb 2006
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Documents
Liquidators' statement of receipts and payments to 6 February 2023
Submitted on 29 Jul 2024
Liquidators' statement of receipts and payments to 6 August 2023
Submitted on 29 Jul 2024
Liquidators' statement of receipts and payments to 6 February 2024
Submitted on 29 Jul 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
Liquidators' statement of receipts and payments to 6 August 2022
Submitted on 22 Aug 2022
Registered office address changed from Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL to 10 Fleet Place London EC4M 7QS on 25 January 2022
Submitted on 25 Jan 2022
Liquidators' statement of receipts and payments to 6 August 2021
Submitted on 10 Sep 2021
Voluntary arrangement supervisor's abstract of receipts and payments to 30 March 2021
Submitted on 22 Apr 2021
Repayment History
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