ENERGY HOLDINGS (NO. 3) LIMITED - LONDON


Company Profile Company Filings

Overview

ENERGY HOLDINGS (NO. 3) LIMITED is a Private Limited Company from LONDON and has the status: Voluntary Arrangement.
ENERGY HOLDINGS (NO. 3) LIMITED was incorporated 23 years ago on 01/10/1996 and has the registered number: 03257256. The accounts status is ACCOUNTS TYPE NOT AVA and accounts are next due on 31/10/2002.

ENERGY HOLDINGS (NO. 3) 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 15 CANADA SQUARE
LONDON
E14 5GL

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/10/2002 29/10/2003

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL COLIN MARSH Jan 1958 British Director 1998-06-26 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
MR SHAUN KEVIN BRYANT Nov 1967 British Secretary 2000-10-23 CURRENT
ROBERT ALFRED WOOLDRIDGE Feb 1938 American Director 1998-06-26 UNTIL 1998-10-16 RESIGNED
MR ERIC EDWARD ANSTEE Jan 1951 British Director 1996-12-09 UNTIL 1998-09-30 RESIGNED
DEREK CHARLES BONHAM Jul 1943 British Director 1996-12-09 UNTIL 1998-10-16 RESIGNED
MR JOHN FRANCIS DEVANEY Jun 1946 British Director 1996-12-09 UNTIL 1998-10-16 RESIGNED
GRAHAM DRANSFIELD Mar 1951 British Director 1996-10-01 UNTIL 1996-12-09 RESIGNED
HOMER JARRELL GIBBS Feb 1938 Us Director 1998-06-26 UNTIL 2002-06-30 RESIGNED
IRL FREDRICK ENGELHARDT Oct 1945 American Director 1996-12-09 UNTIL 1998-05-19 RESIGNED
SIR CHRISTOPHER GEORGE FRANCIS HARDING Oct 1939 British Director 1996-12-16 UNTIL 1997-10-28 RESIGNED
BARONESS SARAH ELIZABETH MARY HOGG May 1946 British Director 1996-12-16 UNTIL 1998-06-26 RESIGNED
MICHAEL JAMES MCNALLY Aug 1954 American Director 1998-06-26 UNTIL 1998-10-16 RESIGNED
MARTIN CHARLES MURRAY Apr 1955 British Director 1996-10-01 UNTIL 1996-12-09 RESIGNED
DAVID PERCY NASH May 1940 British Director 1996-12-16 UNTIL 1998-06-26 RESIGNED
JOHN NEERHOUT Jan 1931 American Director 1996-12-16 UNTIL 1998-06-26 RESIGNED
ERLE ALLEN NYE Jun 1937 American Director 1998-05-26 UNTIL 1998-10-16 RESIGNED
MR HOWARD CHARLES GOODBOURN Jul 1961 British Director 2001-10-25 UNTIL 2002-10-17 RESIGNED
MARTIN CHARLES MURRAY Apr 1955 British Secretary 1996-10-01 UNTIL 1999-03-19 RESIGNED
PHILIP ARTHUR ELLIS Aug 1945 British Secretary 1999-03-19 UNTIL 2000-10-23 RESIGNED

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