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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 28 years ago.
Status
Liquidation
In voluntary liquidation since 4 years ago
Company No
03257256
Private limited company
Age
28 years
Incorporated 1 October 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3254 days
Awaiting first confirmation statement
Dated 1 October 2016
Was due on 15 October 2016 (8 years ago)
Accounts
Overdue
Accounts overdue by 7987 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 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 • Chief Op Officer Txu Europe • British • Born in Jan 1958
Director • British,american,irish • Lives in England • Born in Feb 1955
Director • American • Born in Feb 1938
Director • Executive • American • Born in Aug 1954
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
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
1 Year 11 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
11 Years Ago on 19 Sep 2013
Insolvency Court Order
11 Years Ago on 19 Sep 2013
Voluntary Liquidator Appointed
11 Years Ago on 19 Sep 2013
Insolvency Court Order
11 Years Ago on 19 Sep 2013
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Documents
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
Registered office address changed from Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL to 10 Fleet Place London EC4M 7QS on 31 January 2022
Submitted on 31 Jan 2022
Liquidators' statement of receipts and payments to 29 June 2021
Submitted on 26 Jul 2021
Voluntary arrangement supervisor's abstract of receipts and payments to 30 March 2021
Submitted on 22 Apr 2021
Appointment of a voluntary liquidator
Submitted on 14 Jan 2021
Resignation of a liquidator
Submitted on 14 Jan 2021
Liquidators' statement of receipts and payments to 29 December 2020
Submitted on 13 Jan 2021
Liquidators' statement of receipts and payments to 29 June 2020
Submitted on 21 Jul 2020
Repayment History
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