ENERGY HOLDINGS (NO. 1) LIMITED
Address:
Kpmg LLP, 15 Canada Square, London, E14 5GL
Kpmg LLP, 15 Canada Square, London, E14 5GL
ENERGY HOLDINGS (NO. 1) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03239971. The registration start date is August 20, 1996. The current status is Voluntary Arrangement.
Company Overview
| Company Number | 03239971 |
| Company Name | ENERGY HOLDINGS (NO. 1) LIMITED |
| Registered Address |
Kpmg LLP 15 Canada Square London E14 5GL |
| Company Category | Private Limited Company |
| Company Status | Voluntary Arrangement |
| Origin Country | United Kingdom |
| Incorporation Date | 1996-08-20 |
| Account Category | ACCOUNTS TYPE NOT AVAILABLE |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2002-10-31 |
| Accounts Last Update | 2000-12-31 |
| Returns Due Date | 2003-08-28 |
| Returns Last Update | 2002-07-31 |
| Confirmation Statement Due Date | 2016-08-14 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 7415 | Holding Companies including Head Offices |
Office Location
| Address |
KPMG LLP 15 CANADA SQUARE |
| Post Town | LONDON |
| Post Code | E14 5GL |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| ANGLIAN POWER GENERATORS LIMITED | Kpmg LLP, 15 Canada Square, London, E14 5GL |
| KINGSLEY AND CARMICHAEL LIMITED | Kpmg LLP, 15 Canada Square, London, E14 5GL |
| CROWDSEED4 LIMITED | Kpmg LLP, 15 Canada Square, London, E14 5GL |
| CROWDSEED3 LIMITED | Kpmg LLP, 15 Canada Square, London, E14 5GL |
| BBH PROPERTY 2 LIMITED | Kpmg LLP, 15 Canada Square, London, E14 5GL |
| BBH PROPERTY 1 LIMITED | Kpmg LLP, 15 Canada Square, London, E14 5GL |
| GLENCIVILS LIMITED | Kpmg LLP, 15 Canada Square, London, E15 5GL |
| HEDGE CAPITAL INVESTMENT GROUP LIMITED | Kpmg LLP, 15 Canada Square, London, E14 5GL |
| HEDGE CAPITAL INVESTMENTS LIMITED | Kpmg LLP, 15 Canada Square, London, E14 5GL |
| TRAVEL AND FINANCIAL SERVICES LIMITED | Kpmg LLP, 15 Canada Square, London, E14 5GL |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| BRYANT, Shaun Kevin | Secretary (Active) | 22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS | / 4 November 2002 |
/ |
|
| DICKIE, Brian Norman | Director (Active) | 3900 Euclid Avenue, Dallas, Texas 75205, Usa | February 1955 / 15 October 2002 |
British / |
Company Director |
| MARSH, Paul Colin | Director (Active) | Aldham Old Rectory Whatfield Road, Aldham, Ipswich, Suffolk, IP7 6LJ | January 1958 / 15 October 2002 |
British / |
Chief Op Officer Txu Europe |
| MCNALLY, Michael James | Director (Active) | 5330 Yolanda Lane, Dallas, Texas 75229, Usa | August 1954 / 15 October 2002 |
American / |
Executive |
| WOOLDRIDGE, Robert Allred | Director (Active) | 35 08 Dartmouth Avenue, Dallas, Texas 75205, Usa | February 1938 / 15 October 2002 |
American / |
Director |
| BRYANT, Shaun Kevin | Secretary (Resigned) | 22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS | / 30 June 2000 |
/ |
|
| ELLIS, Philip Arthur | Secretary (Resigned) | 111 Church Road, Hatfield Peverel, Chelmsford, Essex, CM3 2LB | / 19 March 1999 |
/ |
|
| EMAKPOSE, Evelyn | Secretary (Resigned) | 57 Grosvenor Park, Camberwell, London, SE5 0NJ | / 31 May 1998 |
/ |
|
| FAULKNER, Michael Edward | Secretary (Resigned) | 7 The Gardens, Raydon, Ipswich, Suffolk, IP7 5LU | / 13 October 2000 |
/ |
|
| MURRAY, Martin Charles | Secretary (Resigned) | 21 The Crescent, Barnes, London, SW13 0NN | / 24 September 1998 |
/ |
|
| NICHOLSON, Ruth | Secretary (Resigned) | Willow Cottage, Dairyhouse Lane Bradfield, Manningtree, Essex, CO11 2XB | / 5 October 2001 |
/ |
|
| TUNNACLIFFE, Paul Derek | Secretary (Resigned) | 6 Ashburnham Park, Esher, Surrey, KT10 9TW | / 1 October 1996 |
British / |
|
| TYSON, Roger Thomas Virley | Secretary (Resigned) | 5 Matthews Chase, Binfield, Bracknell, Berkshire, RG42 4UR | / 25 November 1996 |
/ |
|
| TYSON, Roger Thomas Virley | Secretary (Resigned) | 5 Matthews Chase, Binfield, Bracknell, Berkshire, RG42 4UR | / 23 August 1996 |
/ |
|
| ANDREWS, Michael Frank | Director (Resigned) | 8 Barley Way, Stanway, Colchester, Essex, CO3 0YD | December 1945 / 18 June 1998 |
British / |
Treasurer The Energy Group Plc |
| ANSTEE, Eric Edward | Director (Resigned) | Whitethorns, Weydown Road, Haslemere, Surrey, GU27 1DS | January 1951 / 18 June 1998 |
British / United Kingdom |
Finance Director |
| BRYANT, Shaun Kevin | Director (Resigned) | 22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS | November 1967 / 13 October 2000 |
British / Chartered Secretary |
Chartered Secretary |
| BUCHANAN, John | Director (Resigned) | 62 Parkside, Wimbledon, London, SW19 5NL | April 1959 / 22 December 1998 |
British / |
Tax Lawyer |
| COMPSON, Stephen Edwin John | Director (Resigned) | Blenheim Cottage Elm Corner, Ockham, Woking, Surrey, GU23 6PX | April 1954 / 27 May 1997 |
British / England |
Senior Executive The Energy Gr |
| DRANSFIELD, Graham | Director (Resigned) | 18 Downs Hill, Beckenham, Kent, BR3 5HB | March 1951 / 23 August 1996 |
British / England |
Director |
| GOODBOURN, Howard Charles | Director (Resigned) | The Forge, Polstead Street Stoke By Nayland, Colchester, Essex, CO6 4SA | July 1961 / 30 June 2000 |
British / |
Group Financial Controller |
| HILTON, Thomas Scott | Director (Resigned) | 602 Carman View Court, Ballwin Mo 63021, Missouri Usa, FOREIGN | August 1952 / 30 March 1998 |
American / |
Chief Financial Officer |
| HURRELL, Smantha Jane | Director (Resigned) | 80 Queens Gate, London, SW1X 7JH | August 1963 / 23 August 1996 |
British / |
Solicitor |
| KLINGER, Jeffery Lawrence | Director (Resigned) | 856 Minarca Drive, Des Peres Mo 63131, Missouri Usa | March 1947 / 30 March 1998 |
American / |
V.President Chief Legal Office |
| MARSH, Paul Colin | Director (Resigned) | Aldham Old Rectory Whatfield Road, Aldham, Ipswich, Suffolk, IP7 6LJ | January 1958 / 19 March 1999 |
British / |
Finance Director |
| MASTERS, Stephen Charles Alexander | Director (Resigned) | 16 Carlton Road, East Sheen, London, SW14 7RJ | May 1966 / 22 November 1996 |
British / |
Group Accountant The Energy Gr |
| MURRAY, Martin Charles | Director (Resigned) | 21 The Crescent, Barnes, London, SW13 0NN | April 1955 / 22 November 1996 |
British / |
Company Sec The Energy Group P |
| TURNER, Peter John | Director (Resigned) | 75 Carlton Hill, St Johns Wood, London, NW8 0EN | October 1944 / 22 November 1996 |
British / |
Senior Executive The Energy Gr |
| INSTANT COMPANIES LIMITED | Nominee Director (Resigned) | 1 Mitchell Lane, Bristol, Avon, BS1 6BU | / 20 August 1996 |
/ |
Competitor
Search similar business entities
| Post Town | LONDON |
| Post Code | E14 5GL |
| SIC Code | 7415 - Holding Companies including Head Offices |
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