ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Energy Holdings (No. 3) Limited

Energy Holdings (No. 3) Limited is a dissolved company incorporated on 1 October 1996 with the registered office located in London, City of London. Energy Holdings (No. 3) Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 26 December 2025 (1 month ago)
Was 29 years old at the time of dissolution
Following liquidation
Company No
03257256
Private limited company
Age
29 years
Incorporated 1 October 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
Address changed on 31 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 • 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
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Energy Holdings (No. 5) Limited
Shaun Kevin Bryant and Paul Colin Marsh are mutual people.
Active
Energy Holdings (No. 4) Limited
Shaun Kevin Bryant and Paul Colin Marsh are mutual people.
Active
Txu UK Limited
Shaun Kevin Bryant and Paul Colin Marsh are mutual people.
Active
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
Decreased by £1M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£572.97M
Increased by £248.97M (+77%)
Total Liabilities
-£362.06M
Increased by £224.06M (+162%)
Net Assets
£210.91M
Increased by £24.91M (+13%)
Debt Ratio (%)
63%
Increased by 20.6% (+48%)
Latest Activity
Dissolved After Liquidation
1 Month Ago on 26 Dec 2025
Voluntary Arrangement Completed
2 Years 3 Months Ago on 7 Oct 2023
Registered Address Changed
3 Years Ago on 31 Jan 2022
Voluntary Liquidator Appointed
5 Years Ago on 14 Jan 2021
Registered Address Changed
10 Years Ago on 10 Apr 2015
Registered Address Changed
10 Years Ago on 10 Apr 2015
Voluntary Liquidator Resigned
12 Years Ago on 19 Sep 2013
Insolvency Court Order
12 Years Ago on 19 Sep 2013
Voluntary Liquidator Appointed
12 Years Ago on 19 Sep 2013
Insolvency Court Order
12 Years Ago on 19 Sep 2013
Get Credit Report
Discover Energy Holdings (No. 3) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 26 Dec 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 26 Sep 2025
Liquidators' statement of receipts and payments to 29 December 2021
Submitted on 25 Sep 2025
Liquidators' statement of receipts and payments to 29 June 2022
Submitted on 25 Sep 2025
Liquidators' statement of receipts and payments to 29 December 2022
Submitted on 25 Sep 2025
Liquidators' statement of receipts and payments to 29 June 2023
Submitted on 25 Sep 2025
Liquidators' statement of receipts and payments to 29 December 2023
Submitted on 25 Sep 2025
Liquidators' statement of receipts and payments to 29 June 2024
Submitted on 25 Sep 2025
Liquidators' statement of receipts and payments to 29 December 2024
Submitted on 25 Sep 2025
Liquidators' statement of receipts and payments to 29 June 2025
Submitted on 25 Sep 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year