THE ENERGY GROUP LIMITED

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

THE ENERGY GROUP LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03613919. The registration start date is August 12, 1998. The current status is Voluntary Arrangement.

Company Overview

Company Number 03613919
Company Name THE ENERGY GROUP 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 1998-08-12
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 2003-09-09
Returns Last Update 2002-08-12
Confirmation Statement Due Date 2016-08-26
Mortgage Charges 1
Mortgage Outstanding 1
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 /
7 November 2002		 /
MARSH, Paul Colin Director (Active) Aldham Old Rectory Whatfield Road, Aldham, Ipswich, Suffolk, IP7 6LJ January 1958 /
27 October 1998		 British /
 Chief Op Officer Txu Europe
ELLIS, Philip Arthur Secretary (Resigned) 111 Church Road, Hatfield Peverel, Chelmsford, Essex, CM3 2LB /
19 March 1999		 /
HUTCHINSON, Brian John Secretary (Resigned) Venns Farm, Cockfield Hall Lane, Witnesham, Ipswich, Suffolk, IP6 9JB /
23 October 2000		 /
ANDREWS, Michael Frank Director (Resigned) 8 Barley Way, Stanway, Colchester, Essex, CO3 0YD December 1945 /
27 October 1998		 British /
 Treasurer The Energy Group Lim
BONHAM, Derek Charles Director (Resigned) 117 Piccadilly, London, W1V 9FJ July 1943 /
27 October 1998		 British /
 Director
DEVANEY, John Francis Director (Resigned) Kettleshill Farm, Under River, Sevenoaks, Kent, TN15 0RX June 1946 /
27 October 1998		 British /
United Kingdom		 Director
DICKIE, Brian Norman Director (Resigned) 3900 Euclid Avenue, Dallas, Texas 75205, Usa February 1955 /
15 October 2002		 British /
 Company Director
GIBBS, Homer Jarrell Director (Resigned) The Shelton No, 1504, 5909 Luther Lane, Dallas, Tx 75225 Texas, Usa February 1938 /
16 October 1998		 Us /
 Director
MCNALLY, Michael James Director (Resigned) 5330 Yolanda Lane, Dallas, Texas 75229, Usa August 1954 /
27 October 1998		 American /
 Executive
MURRAY, Martin Charles Director (Resigned) 21 The Crescent, Barnes, London, SW13 0NN April 1955 /
16 October 1998		 British /
 Director
NOROSE LIMITED Nominee Director (Resigned) Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN /
12 August 1998		 /
NORTON ROSE LIMITED Nominee Director (Resigned) Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN /
12 August 1998		 /
NYE, Erle Allen Director (Resigned) 12211 Creek Forest Drive, Dallas, Texas 75230-2336, Usa June 1937 /
27 October 1998		 American /
Usa		 Director
TURBERVILLE, Philip George Director (Resigned) 8 River Avenue, Thames Ditton, Surrey, KT7 0RS October 1951 /
20 January 1999		 British /
 Chief Executive
WOOLDRIDGE, Robert Alfred Director (Resigned) 3508 Dartmouth Avenue, Dallas, Texas 75205, Usa February 1938 /
27 October 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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