ENERGY HOLDINGS (NO. 5) LIMITED - LONDON


Company Profile Company Filings

Overview

ENERGY HOLDINGS (NO. 5) LIMITED is a Private Limited Company from LONDON and has the status: Voluntary Arrangement.
ENERGY HOLDINGS (NO. 5) LIMITED was incorporated 51 years ago on 01/11/1968 and has the registered number: 00941665. The accounts status is ACCOUNTS TYPE NOT AVA and accounts are next due on 31/10/2002.

ENERGY HOLDINGS (NO. 5) LIMITED - LONDON

This company is listed in the following categories:
4550 - Rent construction equipment with operator

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2000 31/10/2002

Registered Office

KPMG LLP 15 CANADA SQUARE
LONDON
E14 5GL

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
11/05/2002 08/06/2003

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL COLIN MARSH Jan 1958 British Director 1999-03-19 CURRENT
MR SHAUN KEVIN BRYANT Nov 1967 British Secretary 2000-06-30 CURRENT
ROBERT ALLRED WOOLDRIDGE Feb 1938 American Director 2002-10-15 UNTIL 2003-10-30 RESIGNED
MICHAEL FRANK ANDREWS Dec 1945 British Director 1998-10-16 UNTIL 2000-06-30 RESIGNED
MR ERIC EDWARD ANSTEE Jan 1951 British Director 1996-11-20 UNTIL 1998-09-30 RESIGNED
MR LESLIE ERNEST THOMAS ASHFORD Oct 1940 British Director RESIGNED
MR JOHN BUCHANAN Apr 1959 British Director 1999-03-19 UNTIL 2002-10-17 RESIGNED
JONATHAN RICHARD DAY Mar 1961 British Director 1993-12-10 UNTIL 1998-10-16 RESIGNED
BRIAN NORMAN DICKIE Feb 1955 British,American,Irish Director 2002-10-15 UNTIL 2003-08-31 RESIGNED
TREVOR WILLIAM CLARK Nov 1949 British Director RESIGNED
PETER JOSEPH HARPER Sep 1935 British Director RESIGNED
MR JOHN STEPHEN JACKSON Nov 1950 British Director 1993-12-10 UNTIL 1998-10-16 RESIGNED
ROGER JORDAN Jun 1940 British Director RESIGNED
MICHAEL JAMES MCNALLY Aug 1954 American Director 2002-10-15 UNTIL 2003-10-30 RESIGNED
MARTIN CHARLES MURRAY Apr 1955 British Director 1996-11-20 UNTIL 1999-03-19 RESIGNED
MR JOHN NEIL PROCTOR Feb 1948 British Director RESIGNED
MR HOWARD CHARLES GOODBOURN Jul 1961 British Director 2000-06-30 UNTIL 2002-10-17 RESIGNED
JOSEPHINE WAKEFIELD Secretary RESIGNED
MARTIN CHARLES MURRAY Apr 1955 British Secretary 1998-10-26 UNTIL 1999-03-19 RESIGNED
MR NEIL COLIN HICKTON Jun 1959 British Secretary 1996-02-02 UNTIL 1998-11-06 RESIGNED
PHILIP ARTHUR ELLIS Aug 1945 British Secretary 1999-03-19 UNTIL 2000-06-30 RESIGNED
ALAN CUMMINGS Dec 1967 British Secretary 1993-12-10 UNTIL 1996-02-02 RESIGNED

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