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: Liquidation.
ENERGY HOLDINGS (NO. 1) LIMITED was incorporated 27 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 was incorporated 27 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
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
10 FLEET PLACE
LONDON
EC4M 7QS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | 14/08/2016 |
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 |
ROBERT ALLRED WOOLDRIDGE | Feb 1938 | American | Director | 2002-10-15 | CURRENT |
MICHAEL JAMES MCNALLY | Aug 1954 | American | Director | 2002-10-15 | CURRENT |
BRIAN NORMAN DICKIE | Feb 1955 | British,American,Irish | Director | 2002-10-15 | CURRENT |
STEPHEN CHARLES ALEXANDER MASTERS | May 1966 | British | Director | 1996-11-22 UNTIL 1998-12-22 | RESIGNED |
PAUL COLIN MARSH | Jan 1958 | British | Director | 1999-03-19 UNTIL 2000-10-13 | 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 | 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 | British | 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 |
ROGER THOMAS VIRLEY TYSON | Aug 1950 | British | Secretary | 1996-08-23 UNTIL 1996-09-30 | RESIGNED |
MICHAEL EDWARD FAULKNER | Mar 1957 | British | Secretary | 2000-10-13 UNTIL 2001-10-05 | RESIGNED |
MARTIN CHARLES MURRAY | Apr 1955 | British | Director | 1996-11-22 UNTIL 1999-03-19 | RESIGNED |
PETER JOHN TURNER | Oct 1944 | British | Director | 1996-11-22 UNTIL 1998-06-18 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1996-08-20 UNTIL 1996-08-23 | RESIGNED | ||
JEFFERY LAWRENCE KLINGER | Mar 1947 | 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 |
THOMAS SCOTT HILTON | Aug 1952 | American | Director | 1998-03-30 UNTIL 1998-05-19 | RESIGNED |
MR HOWARD CHARLES GOODBOURN | Jul 1961 | British | Director | 2000-06-30 UNTIL 2000-10-13 | RESIGNED |
MICHAEL FRANK ANDREWS | Dec 1945 | British | Director | 1998-06-18 UNTIL 2000-06-30 | RESIGNED |
MR STEPHEN EDWIN JOHN COMPSON | Apr 1954 | British | Director | 1997-05-27 UNTIL 1998-06-18 | RESIGNED |
MR JOHN BUCHANAN | Apr 1959 | British | Director | 1998-12-22 UNTIL 2000-10-13 | RESIGNED |
MR SHAUN KEVIN BRYANT | Nov 1967 | British | Director | 2000-10-13 UNTIL 2002-10-17 | RESIGNED |
MR ERIC EDWARD ANSTEE | Jan 1951 | British | Director | 1998-06-18 UNTIL 1998-09-30 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-08-20 UNTIL 1996-08-23 | RESIGNED |