THE ENERGY GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

THE ENERGY GROUP LIMITED is a Private Limited Company from LONDON and has the status: Voluntary Arrangement.
THE ENERGY GROUP LIMITED was incorporated 21 years ago on 12/08/1998 and has the registered number: 03613919. The accounts status is ACCOUNTS TYPE NOT AVA and accounts are next due on 31/10/2002.

THE ENERGY GROUP 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
12/08/2002 09/09/2003

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL COLIN MARSH Jan 1958 British Director 1998-10-27 CURRENT
MR SHAUN KEVIN BRYANT Nov 1967 British Secretary 2002-11-07 CURRENT
ROBERT ALFRED WOOLDRIDGE Feb 1938 American Director 1998-10-27 UNTIL 2003-10-30 RESIGNED
MICHAEL FRANK ANDREWS Dec 1945 British Director 1998-10-27 UNTIL 1998-11-02 RESIGNED
DEREK CHARLES BONHAM Jul 1943 British Director 1998-10-27 UNTIL 1999-08-06 RESIGNED
MR JOHN FRANCIS DEVANEY Jun 1946 British Director 1998-10-27 UNTIL 1998-12-02 RESIGNED
HOMER JARRELL GIBBS Feb 1938 Us Director 1998-10-16 UNTIL 2002-06-30 RESIGNED
MICHAEL JAMES MCNALLY Aug 1954 American Director 1998-10-27 UNTIL 2003-10-30 RESIGNED
BRIAN NORMAN DICKIE Feb 1955 British,American,Irish Director 2002-10-15 UNTIL 2003-08-31 RESIGNED
ERLE ALLEN NYE Jun 1937 American Director 1998-10-27 UNTIL 2002-10-15 RESIGNED
MARTIN CHARLES MURRAY Apr 1955 British Director 1998-10-16 UNTIL 1998-11-02 RESIGNED
PHILIP GEORGE TURBERVILLE Oct 1951 British Director 1999-01-20 UNTIL 2002-10-15 RESIGNED
NORTON ROSE LIMITED Nominee Secretary 1998-08-12 UNTIL 1998-10-16 RESIGNED
NOROSE LIMITED Nominee Director 1998-08-12 UNTIL 1998-10-16 RESIGNED
NORTON ROSE LIMITED Nominee Director 1998-08-12 UNTIL 1998-10-16 RESIGNED
BRIAN JOHN HUTCHINSON Oct 1947 Secretary 2000-10-23 UNTIL 2002-11-07 RESIGNED
PHILIP ARTHUR ELLIS Aug 1945 British Secretary 1999-03-19 UNTIL 2000-10-23 RESIGNED

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