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Energy Holdings (No. 3) Limited

Energy Holdings (No. 3) Limited is a liquidation 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
Liquidation
In voluntary liquidation since 4 years ago
Company No
03257256
Private limited company
Age
29 years
Incorporated 1 October 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3339 days
Awaiting first confirmation statement
Dated 1 October 2016
Was due on 15 October 2016 (9 years ago)
Accounts
Overdue
Accounts overdue by 8072 days
Awaiting first accounts
For period ending 31 December 2002
Due by 31 October 2003 (22 years remaining)
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 Feb 1938
Director • Executive • American • Born in Aug 1954
Director • Chief Op Officer Txu Europe • British • Born in Jan 1958
Director • British • Born in Feb 1955
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.
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
Voluntary Arrangement Completed
2 Years 2 Months Ago on 7 Oct 2023
Registered Address Changed
3 Years Ago on 31 Jan 2022
Voluntary Liquidator Appointed
4 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
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 26 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 June 2023
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 December 2021
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 December 2022
Submitted on 25 Sep 2025
Liquidators' statement of receipts and payments to 29 June 2025
Submitted on 25 Sep 2025
Liquidators' statement of receipts and payments to 29 June 2024
Submitted on 25 Sep 2025
Notice of completion of voluntary arrangement
Submitted on 7 Oct 2023
Repayment History
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