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Txu Europe Group Plc

Txu Europe Group Plc is a dissolved company incorporated on 4 September 1996 with the registered office located in London, Greater London. Txu Europe Group Plc was registered 29 years ago.
Status
Dissolved
Dissolved on 24 April 2023 (2 years 4 months ago)
Was 26 years old at the time of dissolution
Following liquidation
Company No
03247622
Public limited company
Age
29 years
Incorporated 4 September 1996
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
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
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
Paul Colin Marsh and Mr Shaun Kevin Bryant are mutual people.
Active
Energy Holdings (No. 4) Limited
Paul Colin Marsh and Mr Shaun Kevin Bryant 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 (1996–2001)
Period Ended
28 Dec 2001
For period 28 Dec28 Dec 2001
Traded for 12 months
Cash in Bank
£658.6M
Decreased by £335M (-34%)
Turnover
£8.82B
Increased by £4.15B (+89%)
Employees
4.41K
Decreased by 393 (-8%)
Total Assets
£6.4B
Decreased by £527.3M (-8%)
Total Liabilities
-£5.38B
Decreased by £104.7M (-2%)
Net Assets
£1.02B
Decreased by £422.6M (-29%)
Debt Ratio (%)
84%
Increased by 4.89% (+6%)
Latest Activity
Dissolved After Liquidation
2 Years 4 Months Ago on 24 Apr 2023
Voluntary Arrangement Completed
3 Years Ago on 10 May 2022
Insolvency Filed
8 Years Ago on 24 Oct 2016
Insolvency Filed
9 Years Ago on 26 Oct 2015
Insolvency Filed
10 Years Ago on 17 Oct 2014
Insolvency Filed
11 Years Ago on 8 Oct 2013
Court Order to Wind Up
13 Years Ago on 20 Aug 2012
Court Order to Wind Up
13 Years Ago on 17 Aug 2012
Liquidator Appointed
13 Years Ago on 17 Aug 2012
Martin Stanley Resigned
13 Years Ago on 12 Oct 2011
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Apr 2023
Notice of final account prior to dissolution
Submitted on 24 Jan 2023
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 18 Feb 2022
Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2021
Submitted on 24 Feb 2021
Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2020
Submitted on 19 Feb 2020
Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2019
Submitted on 13 Mar 2019
Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2018
Submitted on 28 Feb 2018
Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2017
Submitted on 22 Mar 2017
Insolvency filing
Submitted on 24 Oct 2016
Repayment History
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