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Energy Holdings (No. 1) Limited

Energy Holdings (No. 1) Limited is a dissolved 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
Dissolved
Dissolved on 7 January 2026 (19 days ago)
Was 29 years old at the time of dissolution
Following liquidation
Company No
03239971
Private limited company
Age
29 years
Incorporated 20 August 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
10 Fleet Place
London
EC4M 7QS
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • American • Born in Aug 1954
Director • British • Born in Jan 1958
Director • British • Born in Feb 1955
Director • American • Born in Feb 1938
Secretary • British
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.
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Energy Holdings (No. 4) Limited
Shaun Kevin Bryant and Paul Colin Marsh are mutual people.
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Txu UK Limited
Shaun Kevin Bryant and Paul Colin Marsh are mutual people.
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Energy Holdings (No.2) Limited
Shaun Kevin Bryant and Paul Colin Marsh are mutual people.
Active
Txu Acquisitions Limited
Shaun Kevin Bryant and Paul Colin Marsh are mutual people.
Active
Txu Europe Limited
Shaun Kevin Bryant and Paul Colin Marsh are mutual people.
Active
Txu Finance (No.2) Limited
Shaun Kevin Bryant and Paul Colin Marsh are mutual people.
Active
The Energy Group Limited
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
Dissolved After Liquidation
19 Days Ago on 7 Jan 2026
Voluntary Arrangement Completed
2 Years 3 Months Ago on 7 Oct 2023
Registered Address Changed
4 Years Ago on 25 Jan 2022
Voluntary Liquidator Appointed
5 Years Ago on 14 Jan 2021
Registered Address Changed
10 Years Ago on 12 Apr 2015
Insolvency Court Order
12 Years Ago on 19 Sep 2013
Voluntary Liquidator Appointed
12 Years Ago on 12 Sep 2013
Voluntary Liquidator Resigned
12 Years Ago on 12 Sep 2013
Insolvency Court Order
12 Years Ago on 12 Sep 2013
Voluntary Liquidator Appointed
19 Years Ago on 24 Feb 2006
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Jan 2026
Return of final meeting in a members' voluntary winding up
Submitted on 7 Oct 2025
Liquidators' statement of receipts and payments to 6 August 2025
Submitted on 25 Sep 2025
Liquidators' statement of receipts and payments to 6 February 2025
Submitted on 25 Sep 2025
Liquidators' statement of receipts and payments to 6 August 2024
Submitted on 25 Sep 2025
Liquidators' statement of receipts and payments to 6 February 2024
Submitted on 29 Jul 2024
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
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 15 Sep 2023
Repayment History
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