INDEPENDENT ENERGY HOLDINGS PLC is a business entity registered at Companies House, UK, with entity identifier is 03170807. The registration start date is March 12, 1996. The current status is Liquidation.
Company Number | 03170807 |
Company Name | INDEPENDENT ENERGY HOLDINGS PLC |
Registered Address |
Grant Thornton Grant Thornton House Melton Street Euston Square London NW1 2EP |
Company Category | Public Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 1996-03-12 |
Account Category | ACCOUNTS TYPE NOT AVAILABLE |
Account Ref Day | 30 |
Account Ref Month | 6 |
Accounts Due Date | 2001-01-31 |
Accounts Last Update | 1999-06-30 |
Returns Due Date | 2001-04-09 |
Returns Last Update | 2000-03-12 |
Confirmation Statement Due Date | 2017-03-26 |
Mortgage Charges | 5 |
Mortgage Outstanding | 4 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
7415 | Holding Companies including Head Offices |
Address |
GRANT THORNTON GRANT THORNTON HOUSE |
Post Town | MELTON STREET EUSTON SQUARE |
County | LONDON |
Post Code | NW1 2EP |
Entity Name | Office Address |
---|---|
BOSS TRUCKS LIMITED | Grant Thornton, Grant Thornton House, Melton Street Euston Square, London, NW1 2EP |
BREWERY TAP & BREWERY LIMITED(THE) | Grant Thornton, Grant Thornton House, Melton Street Euston Square, London, NW1 2EP |
FREEDOMAIN INVESTMENTS LIMITED | Grant Thornton, Grant Thornton House, Melton Street Euston Square, Euston London, NW1 2EP |
BURNLEY ENGINEERING PRODUCTS LIMITED | Grant Thornton, Grant Thornton House, Melton Street Euston Square, London, NW1 2EP |
VANEFIELD LIMITED | Grant Thornton, Grant Thornton House, Melton Street Euston Square, London, NW1 2EP |
PATENT SHAFT STEEL WORKS LIMITED(THE) | Grant Thornton, Grant Thornton House, Melton Street Euston Square, London, NW1 2EP |
Entity Name | Office Address |
---|---|
SWISSY SOLUTIONS LTD | 22 Melton St, London, NW1 2EP, England |
CORPORATE SYSTEMS LIMITED | C/o Grant Thornton Uk LLP, Grant Thornton House, Melton Street Euston Square, London, NW1 2EP |
GRIFFIN TRADING COMPANY | The Liquidator Grant Thornton, Grant Thornton House, Melton Street Euston Square, London, NW1 2EP, United States |
BRITANNIA ZINC LIMITED | C/o Grant Thornton, Grant Thornton House, Melton Street Euston Square, London, NW1 2EP |
ALPERTON GROUP LIMITED | Grant Thornton House, Melton Street Euston Square, London, NW1 2EP |
NELSON GROUP SERVICES (MAINTENANCE) LIMITED | Grant Thornton Uk LLP, Grant Thornton House, Melton Street Euston Square, London, NW1 2EP |
00291281 LIMITED | Grant Thornton House, Melton Street, Euston Square, London, NW1 2EP |
SAFE SOLUTIONS ACCOUNTING LIMITED | Grant Thornton House, Melton Street, Euston Square, London, NW1 2EP |
GRANVILLE DISTRIBUTION LIMITED | C/o Grant Thornton Uk LLP, Grant Thornton House, Melton Street Euston Square, London, NW1 2EP |
PNN (PROPERTIES) LIMITED | Grant Thornton House, Melton Street, Euston Square, London, NW1 2EP |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
STEWART, Ian | Secretary (Active) | 40 Thistlewood Grove, Chadwick End, Solihull, West Midlands, B93 0DW | / 20 January 1999 |
/ |
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JARRELL, Jerry Wayne | Director (Active) | 300, Ramblewood Drive, Lafayette, Louisiana, Usa, 70508 | August 1941 / 16 April 1996 |
American / |
Accountant |
KEENAN, Burt Henry | Director (Active) | 220 Camp Street, New Orleans, Louisiana, 70130 | May 1939 / 16 April 1996 |
American / |
Company Director |
MAY, David Oliver | Director (Active) | 4 William St House, William Street, London, SW1X 9HH | March 1935 / 16 April 1996 |
British / |
Company Director |
OAKES JR, Herbert Lee | Director (Active) | 13 Gerald Road, London, SW1W 9EH | June 1946 / 25 January 1999 |
American / |
Investment Banker |
STEWART, Ian | Director (Active) | 40 Thistlewood Grove, Chadwick End, Solihull, West Midlands, B93 0DW | July 1951 / 2 June 1998 |
British / |
Accountant |
HAWRYCH, Victor Jaroslaw | Secretary (Resigned) | 14 Towerside 144 Wapping High Street, London, E1 9XF | / 16 April 1996 |
/ |
|
MASONS SECRETARIAL SERVICES LIMITED | Secretary (Resigned) | 30 Aylesbury Street, London, EC1R 0ER | / 21 May 1996 |
/ |
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DEAKIN, Roy William | Director (Resigned) | The Red House Fishery Road, Bray, Maidenhead, Berkshire, SL6 1UP | September 1931 / 16 April 1996 |
British / |
Director |
EVANS, William Ernest | Director (Resigned) | Chenies Altwood Close, Maidenhead, Berkshire, SL6 4PP | January 1936 / 16 April 1996 |
British / |
Manager - Petroleum,Exploratio |
JONES, Robert Evan, Dr | Director (Resigned) | Willow Cottage 3 Albany Close, Esher, Surrey, KT10 9JR | March 1946 / 16 April 1996 |
British / England |
Chartered Engineer |
SULLEY, John Leslie | Director (Resigned) | 44 Marigold Drive, Hinckley, Leicestershire, LE10 2SJ | February 1951 / 16 April 1996 |
British / |
Company Director |
INSTANT COMPANIES LIMITED | Nominee Director (Resigned) | 1 Mitchell Lane, Bristol, Avon, BS1 6BU | / 12 March 1996 |
/ |
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SWIFT INCORPORATIONS LIMITED | Nominee Director (Resigned) | 26 Church Street, London, NW8 8EP | / 12 March 1996 |
/ |
Post Town | MELTON STREET EUSTON SQUARE |
Post Code | NW1 2EP |
SIC Code | 7415 - Holding Companies including Head Offices |
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