EASTERN ELECTRICITY HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04191756. The registration start date is April 2, 2001. The current status is Voluntary Arrangement.
Company Number | 04191756 |
Company Name | EASTERN ELECTRICITY HOLDINGS LIMITED |
Registered Address |
1 More London Place London SE1 2AF |
Company Category | Private Limited Company |
Company Status | Voluntary Arrangement |
Origin Country | United Kingdom |
Incorporation Date | 2001-04-02 |
Account Category | NO ACCOUNTS FILED |
Account Ref Day | 30 |
Account Ref Month | 4 |
Accounts Due Date | 2003-02-02 |
Returns Due Date | 2004-04-30 |
Returns Last Update | 2003-04-02 |
Confirmation Statement Due Date | 2017-04-16 |
Information Source | source link |
SIC Code | Industry |
---|---|
7499 | Non-trading company |
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 |
---|---|---|---|---|---|
BRYANT, Shaun Kevin | Secretary (Active) | 22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS | / 2 May 2001 |
/ |
|
MARSH, Paul Colin | Director (Active) | Aldham Old Rectory Whatfield Road, Aldham, Ipswich, Suffolk, IP7 6LJ | January 1958 / 28 September 2001 |
British / |
Chief Op Officer Txu Europe |
DICKIE, Brian Norman | Director (Resigned) | 3900 Euclid Avenue, Dallas, Texas 75205, Usa | February 1955 / 15 October 2002 |
British / |
Company Director |
HUTCHINSON, Brian John | Director (Resigned) | Venns Farm, Cockfield Hall Lane, Witnesham, Ipswich, Suffolk, IP6 9JB | October 1947 / 2 May 2001 |
British / |
Solicitor |
LEAN, Edward Jonathan | Director (Resigned) | 58 Wimpole Road, Barton, Cambridge, CB3 7AB | January 1950 / 2 May 2001 |
British / |
Solicitor |
LUCIENE JAMES LIMITED | Nominee Director (Resigned) | 83 Leonard Street, London, EC2A 4QS | July 1991 / 2 April 2001 |
/ |
|
MCNALLY, Michael James | Director (Resigned) | 5330 Yolanda Lane, Dallas, Texas 75229, Usa | August 1954 / 15 October 2002 |
American / |
Executive |
STANLEY, Martin Stephen William | Director (Resigned) | Innfield House, Pytches Road, Woodbridge, Suffolk, IP12 1EX | June 1963 / 28 September 2001 |
British / United Kingdom |
Company Director |
WOOLDRIDGE, Robert Allred | Director (Resigned) | 35 08 Dartmouth Avenue, Dallas, Texas 75205, Usa | February 1938 / 15 October 2002 |
American / |
Director |
Post Code | SE1 2AF |
SIC Code | 7499 - Non-trading company |
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