ENERGIS HOLDCO. LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03817396. The registration start date is July 30, 1999. The current status is Liquidation.
Company Number | 03817396 |
Company Name | ENERGIS HOLDCO. LIMITED |
Registered Address |
1 More London Place London SE1 2AF |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 1999-07-30 |
Account Category | ACCOUNTS TYPE NOT AVAILABLE |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2003-01-31 |
Accounts Last Update | 2001-03-31 |
Returns Due Date | 2003-08-27 |
Returns Last Update | 2002-07-30 |
Confirmation Statement Due Date | 2016-08-13 |
Information Source | source link |
SIC Code | Industry |
---|---|
6420 | Telecommunications |
Address |
1 MORE LONDON PLACE LONDON |
Post Code | SE1 2AF |
Entity Name | Office Address |
---|---|
EYOP LLP | 1 More London Place, London, SE1 2AF |
TRAVERS MORGAN LIMITED | 1 More London Place, London, SE1 2AF |
BRADSTOCK LIMITED | 1 More London Place, London, SE1 2AF |
Entity Name | Office Address |
---|---|
LTDLION LIMITED | 1 More London Riverside, London, SE1 2AF, England |
EY CORPORATE SECRETARIES LIMITED | Ecg, 1 More London Place, London, SE1 2AF, United Kingdom |
WAYPOINT LEASING UK 1C LIMITED | C/o Ey, 1 More London Place, London, SE1 2AF |
ELIOS ENERGY LIMITED | C/o Ernst and Young, 1 More London Riverside, London, SE1 2AF |
EMR CAPITAL CO-INVESTMENT 1 LLP | Ernst & Young LLP 1, More London Place, London, SE1 2AF |
CEONA CONTRACTING (UK) LIMITED | 1 1 More London Place, London, SE1 2AF |
ACHILLES NOMINEE LIMITED | Ernst and Young LLP, 1 More London Place, London, SE1 2AF |
DAMOVO III S.A. | Stephen Harris/margaret Mills, C/o Ernst & Young LLP, 1 More London Place, London, SE1 2AF, Luxembourg |
MOTOR REPAIR MANAGEMENT LIMITED | Ernst and Young, 1 More London Place, London, SE1 2AF |
04068016 PLC | C/o Ernst & Youny LLP, 1 More London Place, London, SE1 2AF |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
TRENT, William Edward James | Director (Active) | 57 Rosslyn Hill, Hampstead, London, NW3 5UQ | July 1957 / 20 March 2002 |
British / England |
Company Director |
WICKHAM, David Ian | Director (Active) | Galleons, 16 Homestead Road, Orpington, Kent, BR6 6HW | October 1957 / 24 November 2000 |
British / England |
Coo |
MCKELVIE, Andrew Laurence | Secretary (Resigned) | 110 Osborne Road, Brighton, East Sussex, BN1 6LU | / 30 September 1999 |
/ |
|
CHARLTON, Peter John | Nominee Director (Resigned) | 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT | December 1955 / 30 July 1999 |
British / |
|
GRABINER, Michael | Director (Resigned) | 35 Uphill Road, Mill Hill, London, NW7 4RA | August 1950 / 30 September 1999 |
British / United Kingdom |
Company Director |
HIBBERT, John Christopher | Director (Resigned) | The Moat House, Hoxne, Eye, Suffolk, IP21 5AZ | July 1947 / 30 September 1999 |
British / |
Director |
RICHARDS, Martin Edgar | Nominee Director (Resigned) | 89 Thurleigh Road, London, SW12 8TY | February 1943 / 30 July 1999 |
British / |
Post Code | SE1 2AF |
SIC Code | 6420 - Telecommunications |
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