ENERGY HOLDINGS (NO. 1) LIMITED - LONDON


Company Profile Company Filings

Overview

ENERGY HOLDINGS (NO. 1) LIMITED is a Private Limited Company from LONDON and has the status: Voluntary Arrangement.
ENERGY HOLDINGS (NO. 1) LIMITED was incorporated 23 years ago on 20/08/1996 and has the registered number: 03239971. The accounts status is ACCOUNTS TYPE NOT AVA and accounts are next due on 31/10/2002.

ENERGY HOLDINGS (NO. 1) LIMITED - LONDON

This company is listed in the following categories:
7415 - Holding Companies including Head Offices

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
LONDON
E14 5GL

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/07/2002 28/08/2003

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHAUN KEVIN BRYANT Nov 1967 British Secretary 2002-11-04 CURRENT
PAUL COLIN MARSH Jan 1958 British Director 2002-10-15 CURRENT
MICHAEL JAMES MCNALLY Aug 1954 American Director 2002-10-15 CURRENT
ROBERT ALLRED WOOLDRIDGE Feb 1938 American Director 2002-10-15 CURRENT
BRIAN NORMAN DICKIE Feb 1955 British,American,Irish Director 2002-10-15 CURRENT
MICHAEL EDWARD FAULKNER Mar 1957 British Secretary 2000-10-13 UNTIL 2001-10-05 RESIGNED
ROGER THOMAS VIRLEY TYSON Aug 1950 British Secretary 1996-08-23 UNTIL 1996-09-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-08-20 UNTIL 1996-08-23 RESIGNED
MR ERIC EDWARD ANSTEE Jan 1951 British Director 1998-06-18 UNTIL 1998-09-30 RESIGNED
MR SHAUN KEVIN BRYANT Nov 1967 British Director 2000-10-13 UNTIL 2002-10-17 RESIGNED
MR JOHN BUCHANAN Apr 1959 British Director 1998-12-22 UNTIL 2000-10-13 RESIGNED
MR STEPHEN EDWIN JOHN COMPSON Apr 1954 British Director 1997-05-27 UNTIL 1998-06-18 RESIGNED
MICHAEL FRANK ANDREWS Dec 1945 British Director 1998-06-18 UNTIL 2000-06-30 RESIGNED
MR HOWARD CHARLES GOODBOURN Jul 1961 British Director 2000-06-30 UNTIL 2000-10-13 RESIGNED
THOMAS SCOTT HILTON Aug 1952 American Director 1998-03-30 UNTIL 1998-05-19 RESIGNED
SMANTHA JANE HURRELL Aug 1963 British Director 1996-08-23 UNTIL 1996-11-22 RESIGNED
JEFFERY LAWRENCE KLINGER Mar 1947 American Director 1998-03-30 UNTIL 1998-05-19 RESIGNED
PAUL COLIN MARSH Jan 1958 British Director 1999-03-19 UNTIL 2000-10-13 RESIGNED
PETER JOHN TURNER Oct 1944 British Director 1996-11-22 UNTIL 1998-06-18 RESIGNED
MARTIN CHARLES MURRAY Apr 1955 British Director 1996-11-22 UNTIL 1999-03-19 RESIGNED
STEPHEN CHARLES ALEXANDER MASTERS May 1966 British Director 1996-11-22 UNTIL 1998-12-22 RESIGNED
GRAHAM DRANSFIELD Mar 1951 British Director 1996-08-23 UNTIL 1996-11-22 RESIGNED
MR SHAUN KEVIN BRYANT Nov 1967 British Secretary 2000-06-30 UNTIL 2000-10-13 RESIGNED
PHILIP ARTHUR ELLIS Aug 1945 British Secretary 1999-03-19 UNTIL 2000-06-30 RESIGNED
EVELYN EMAKPOSE Secretary 1998-05-31 UNTIL 1998-09-24 RESIGNED
MARTIN CHARLES MURRAY Apr 1955 British Secretary 1998-09-24 UNTIL 1999-03-19 RESIGNED
RUTH NICHOLSON Secretary 2001-10-05 UNTIL 2002-11-04 RESIGNED
MR PAUL DEREK TUNNACLIFFE Apr 1962 British Secretary 1996-10-01 UNTIL 1996-11-25 RESIGNED
ROGER THOMAS VIRLEY TYSON Aug 1950 British Secretary 1996-11-25 UNTIL 1998-05-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-08-20 UNTIL 1996-08-23 RESIGNED

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