ENERGY HOLDINGS (NO. 3) LIMITED

Address:
Kpmg LLP 15 Canada Square, Canary Wharf, London, E14 5GL

ENERGY HOLDINGS (NO. 3) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03257256. The registration start date is October 1, 1996. The current status is Voluntary Arrangement.

Company Overview

Company Number 03257256
Company Name ENERGY HOLDINGS (NO. 3) LIMITED
Registered Address Kpmg LLP 15 Canada Square
Canary Wharf
London
E14 5GL
Company Category Private Limited Company
Company Status Voluntary Arrangement
Origin Country United Kingdom
Incorporation Date 1996-10-01
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 2003-10-29
Returns Last Update 2002-10-01
Confirmation Statement Due Date 2016-10-15
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
7415 Holding Companies including Head Offices

Office Location

Kpmg LLP 15 Canada Square, Canary Wharf, London, E14 5GL
Address KPMG LLP 15 CANADA SQUARE
CANARY WHARF
Post Town LONDON
Post Code E14 5GL

Companies with the same location

Entity Name Office Address
ARCADIAN ESTATES LIMITED Kpmg LLP 15 Canada Square, Canary Wharf, London, E14 5GL
FOLLETT STOCK LLP Kpmg LLP 15 Canada Square, Canary Wharf, London, E14 5GL
FSHL LIMITED Kpmg LLP 15 Canada Square, Canary Wharf, London, E14 5GL
MF GLOBAL FINANCE EUROPE LIMITED Kpmg LLP 15 Canada Square, Canary Wharf, London, E14 5GL
MF GLOBAL UK SERVICES LIMITED Kpmg LLP 15 Canada Square, Canary Wharf, London, E14 5GL
MF GLOBAL OVERSEAS LIMITED Kpmg LLP 15 Canada Square, Canary Wharf, London, E14 5GL
DE STEFANO PROPERTY GROUP LIMITED Kpmg LLP 15 Canada Square, Canary Wharf, London, E14 5GL
LONDON & HENLEY (FRIAR STREET) LIMITED Kpmg LLP 15 Canada Square, Canary Wharf, London, E14 5GL
HIH SYSTEMS INTERNATIONAL LIMITED Kpmg LLP 15 Canada Square, Canary Wharf, London, E14 5GL
LONDON & HENLEY (READING) LIMITED Kpmg LLP 15 Canada Square, Canary Wharf, 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 /
23 October 2000		 /
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 /
26 June 1998		 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
ELLIS, Philip Arthur Secretary (Resigned) 111 Church Road, Hatfield Peverel, Chelmsford, Essex, CM3 2LB /
19 March 1999		 /
MURRAY, Martin Charles Secretary (Resigned) 21 The Crescent, Barnes, London, SW13 0NN /
1 October 1996		 /
ANSTEE, Eric Edward Director (Resigned) Whitethorns, Weydown Road, Haslemere, Surrey, GU27 1DS January 1951 /
9 December 1996		 British /
United Kingdom		 Finance Director
BONHAM, Derek Charles Director (Resigned) 117 Piccadilly, London, W1V 9FJ July 1943 /
9 December 1996		 British /
 Chairman
DEVANEY, John Francis Director (Resigned) Kettleshill Farm, Under River, Sevenoaks, Kent, TN15 0RX June 1946 /
9 December 1996		 British /
United Kingdom		 Executive Director
DRANSFIELD, Graham Director (Resigned) 18 Downs Hill, Beckenham, Kent, BR3 5HB March 1951 /
1 October 1996		 British /
England		 Solicitor
ENGELHARDT, Irl Fredrick Director (Resigned) 901 Kent Road, St Louis, Missouri, United States Of America, MO 6134 October 1945 /
9 December 1996		 American /
 Executive Director
GIBBS, Homer Jarrell Director (Resigned) The Shelton No, 1504, 5909 Luther Lane, Dallas, Tx 75225 Texas, Usa February 1938 /
26 June 1998		 Us /
 Director
GOODBOURN, Howard Charles Director (Resigned) The Forge, Polstead Street Stoke By Nayland, Colchester, Essex, CO6 4SA July 1961 /
25 October 2001		 British /
 Group Financial Controller
HARDING, Christopher George Francis, Sir Director (Resigned) 55b Fitzjames Avenue, London, W14 0RR October 1939 /
16 December 1996		 British /
 Company Director
HOGG, Sarah Elizabeth Mary, Baroness Director (Resigned) Kettlethorpe Hall, Lincoln, Lincolnshire, LN1 2LD May 1946 /
16 December 1996		 British /
United Kingdom		 Chairman London Economics Lmit
MCNALLY, Michael James Director (Resigned) 5124 Marble Falls Lane, Plano, Texas 75093, Usa August 1954 /
26 June 1998		 American /
 Director
MURRAY, Martin Charles Director (Resigned) 21 The Crescent, Barnes, London, SW13 0NN April 1955 /
1 October 1996		 British /
 Solicitor
NASH, David Percy Director (Resigned) Copcourt Manor, Copcourt, Tetsworth, Oxfordshire, OX9 7DE May 1940 /
16 December 1996		 British /
 Company Director
NEERHOUT, John Director (Resigned) 120 Highway 28 40 PO BOX 799, Crystal Bay, Nevada, 89402, Usa January 1931 /
16 December 1996		 American /
 Engineer
NYE, Erle Allen Director (Resigned) 6924 Desco Drive, Dallas, Texas, Usa, TX 75225 June 1937 /
26 May 1998		 American /
 Director
WOOLDRIDGE, Robert Alfred Director (Resigned) 3508 Dartmouth Avenue, Dallas, Texas 75205, Usa February 1938 /
26 June 1998		 American /
 Director

Competitor

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Post Town LONDON
Post Code E14 5GL
SIC Code 7415 - Holding Companies including Head Offices

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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