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Registered number: 14216986









ENERGY ENTERPRISES 3 LIMITED







UNAUDITED

DIRECTORS' REPORT AND FINANCIAL STATEMENTS

FOR THE PERIOD ENDED 31 DECEMBER 2023

 
ENERGY ENTERPRISES 3 LIMITED
 
 
COMPANY INFORMATION


Directors
Lord P. D. Truscott (appointed 5 July 2022)
Lady S. Truscott (appointed 5 July 2022)




Registered number
14216986



Registered office
c/o Calder & Co
30 Orange Street

London

WC2H 7HF




Accountants
Calder & Co

30 Orange Street

London

WC2H 7HF





 
ENERGY ENTERPRISES 3 LIMITED
 

CONTENTS



Page
Directors' report
1
Accountants' report
2
Profit and loss account
3
Balance sheet
3 - 4


 
ENERGY ENTERPRISES 3 LIMITED
 
 
 
DIRECTORS' REPORT
FOR THE PERIOD ENDED 31 DECEMBER 2023

The directors present their report and the financial statements for the period ended 31 December 2023.

Directors' responsibilities statement

The directors are responsible for preparing the Directors' report and the financial statements in accordance with applicable law and regulations.
 
Company law requires the directors to prepare financial statements for each financial year. Under that law the directors have elected to prepare the financial statements in accordance with applicable law and United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practice). Under company law the directors must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the Company and of the profit or loss of the Company for that period.

 In preparing these financial statements, the directors are required to:


select suitable accounting policies and then apply them consistently;

make judgments and accounting estimates that are reasonable and prudent;

prepare the financial statements on the going concern basis unless it is inappropriate to presume that the Company will continue in business.

The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the Company's transactions and disclose with reasonable accuracy at any time the financial position of the Company and to enable them to ensure that the financial statements comply with the Companies Act 2006They are also responsible for safeguarding the assets of the Company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

Principal activity

The company was incorproated on 5 July 2022.
The company was dormant throughout the period.

Directors

The T who served during the period were:

Lord P. D. Truscott (appointed 5 July 2022)
Lady S. Truscott (appointed 5 July 2022)

Small companies note

In preparing this report, the directors have taken advantage of the small companies exemptions provided by section 415A of the Companies Act 2006.


This report was approved by the board on 25 March 2024 and signed on its behalf.
 





Lord P. D. Truscott
Director

Page 1

 
ENERGY ENTERPRISES 3 LIMITED
 
 
  
CHARTERED ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF ENERGY ENTERPRISES 3 LIMITED
FOR THE PERIOD ENDED 31 DECEMBER 2023

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Energy Enterprises 3 Limited for the period ended 31 December 2023 which comprise the Profit and loss account, the Balance sheet and the related notes from the Company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW)we are subject to its ethical and other professional requirements which are detailed at https://www.icaew.com /regulation.

This report is made solely to the Board of directors of Energy Enterprises 3 Limited, as a body, in accordance with the terms of our engagement letter dated 4 July 2022Our work has been undertaken solely to prepare for your approval the financial statements of Energy Enterprises 3 Limited and state those matters that we have agreed to state to the Board of directors of Energy Enterprises 3 Limited, as a body, in this report in accordance with ICAEW Technical Release TECH07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Energy Enterprises 3 Limited and its Board of directors, as a body, for our work or for this report. 

It is your duty to ensure that Energy Enterprises 3 Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and result of Energy Enterprises 3 Limited. You consider that Energy Enterprises 3 Limited is exempt from the statutory audit requirement for the period.

We have not been instructed to carry out an audit or review of the financial statements of Energy Enterprises 3 Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.

  



Calder & Co
 
30 Orange Street
London
WC2H 7HF
25 March 2024
Page 2

 
ENERGY ENTERPRISES 3 LIMITED
 
 
PROFIT AND LOSS ACCOUNT
FOR THE PERIOD ENDED 31 DECEMBER 2023


  

The Company has not traded during the period. During this period, the Company received no income and incurred no expenditure and therefore made neither profit or loss.


BALANCE SHEET
AS AT 31 DECEMBER 2023

2023
£


Current assets
100

Net current assets
 
 
100

Total assets less current liabilities
100


Net assets
100



Capital and reserves
100


Notes


General information

Energy Enterprises 3 Limited is a private company limited by share capital, incorporated in England and Wales, registration number 14216986.  The address of the registered office is c/o Calder & Co, 30 Orange Street, London, WC2H 7HF.


Average number of employees

The average monthly number of employees, including directors, during the period was 2.

The Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

The members have not required the Company to obtain an audit for the period in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.
 
Page 3

 
ENERGY ENTERPRISES 3 LIMITED
REGISTERED NUMBER: 14216986
    
BALANCE SHEET (CONTINUED)
AS AT 31 DECEMBER 2023


These financial statements have been prepared in accordance with the provisions applicable to entities subject to the micro-entities' regime.
 

The financial statements were approved and authorised for issue by the board and were signed on its behalf on 25 March 2024.





Lord P. D. Truscott
Director

Page 4