Energy Nominees Limited

Company Name	Energy Nominees Limited
Company Status	Dissolved
Company Number	00333359
Category	Private Limited Company
Incorporation Date	5 November 1937(86 years, 6 months ago)
Dissolution Date	18 May 2021 (2 years, 11 months ago)
Previous Names	Rollalong Limited and Weber Futair Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Paul Colin Marsh
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2002(65 years after company formation)
Appointment Duration	18 years, 6 months (closed 18 May 2021)
Role	Chief Op Officer Txu Europe
Correspondence Address	Aldham Old Rectory Whatfield Road Aldham Ipswich Suffolk IP7 6LJ

Director Name	Mr Martin Stephen William Stanley
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2002(65 years after company formation)
Appointment Duration	18 years, 6 months (closed 18 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Innfield House Pytches Road Woodbridge Suffolk IP12 1EX

Secretary Name	Mr Shaun Kevin Bryant
Nationality	British
Status	Closed
Appointed	04 November 2002(65 years after company formation)
Appointment Duration	18 years, 6 months (closed 18 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Searle Way Eight Ash Green Colchester Essex CO6 3QS

Director Name	Peter Joseph Harper
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(54 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mayhall Lodge Oakway Amersham Buckinghamshire HP6 5PQ

Director Name	Jonathan Richard Day
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(54 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 26 October 1998)
Role	Company Director
Correspondence Address	7 Bridge Place New Road Northbourne Bournemouth Dorset BH10 7GA

Director Name	Mr Bernard Christopher Breeze
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(54 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 August 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	204 Christchurch Road West Parley Wimborne Dorset BH22 8SS

Secretary Name	Jonathan Richard Day
Nationality	British
Status	Resigned
Appointed	26 June 1992(54 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 June 1995)
Role	Company Director
Correspondence Address	7 Bridge Place New Road Northbourne Bournemouth Dorset BH10 7GA

Director Name	Mr John Stephen Jackson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(55 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 26 October 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Bond Close Sway Lymington Hampshire SO41 6DR

Secretary Name	Alan Cummings
Nationality	British
Status	Resigned
Appointed	14 June 1995(57 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 October 1998)
Role	Company Director
Correspondence Address	2 Mendip Road Verwood Dorset BH31 6UR

Director Name	Martin Charles Murray
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1998(61 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 19 March 1999)
Role	Secretary
Correspondence Address	21 The Crescent Barnes London SW13 0NN

Director Name	Michael Frank Andrews
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1998(61 years after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2000)
Role	Group Treasurer
Correspondence Address	8 Barley Way Stanway Colchester Essex CO3 0YD

Secretary Name	Martin Charles Murray
Nationality	British
Status	Resigned
Appointed	26 October 1998(61 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 19 March 1999)
Role	Secretary
Correspondence Address	21 The Crescent Barnes London SW13 0NN

Director Name	John Buchanan
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1999(61 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 October 2000)
Role	Tax Lawyer
Correspondence Address	62 Parkside Wimbledon London SW19 5NL

Director Name	Paul Colin Marsh
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1999(61 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 October 2000)
Role	Chief Financial Officer
Correspondence Address	Aldham Old Rectory Whatfield Road Aldham Ipswich Suffolk IP7 6LJ

Secretary Name	Philip Arthur Ellis
Nationality	British
Status	Resigned
Appointed	19 March 1999(61 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	111 Church Road Hatfield Peverel Chelmsford Essex CM3 2LB

Director Name	Howard Charles Goodbourn
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(62 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 13 October 2000)
Role	Group Financial Controller
Correspondence Address	The Forge Polstead Street Stoke By Nayland Colchester Essex CO6 4SA

Secretary Name	Mr Shaun Kevin Bryant
Nationality	British
Status	Resigned
Appointed	30 June 2000(62 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 13 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Searle Way Eight Ash Green Colchester Essex CO6 3QS

Director Name	Mr Shaun Kevin Bryant
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2000(62 years, 11 months after company formation)
Appointment Duration	2 years (resigned 04 November 2002)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	22 Searle Way Eight Ash Green Colchester Essex CO6 3QS

Secretary Name	Mr Michael Edward Faulkner
Nationality	British
Status	Resigned
Appointed	13 October 2000(62 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 05 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	7 The Gardens Raydon Ipswich Suffolk IP7 5LU

Secretary Name	Ruth Nicholson
Nationality	British
Status	Resigned
Appointed	05 October 2001(63 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 November 2002)
Role	Company Director
Correspondence Address	Willow Cottage Dairyhouse Lane Bradfield Manningtree Essex CO11 2XB

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2,870,797

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 May 2021	Final Gazette dissolved via compulsory strike-off (1 page)
2 March 2021	First Gazette notice for compulsory strike-off (1 page)
21 February 2019	Restoration by order of court - previously in Members' Voluntary Liquidation (2 pages)
21 September 2006	Dissolved (1 page)
21 June 2006	Return of final meeting in a members' voluntary winding up (3 pages)
2 March 2006	Liquidators statement of receipts and payments (6 pages)
1 September 2005	Liquidators statement of receipts and payments (5 pages)
2 March 2005	Liquidators statement of receipts and payments (6 pages)
13 February 2004	Registered office changed on 13/02/04 from: the adelphi 1-11 john adam street london WC2N 6HT (1 page)
11 February 2004	Res re appt of liq (1 page)
10 February 2004	Declaration of solvency (3 pages)
10 February 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 February 2004	Appointment of a voluntary liquidator (1 page)
13 May 2003	Registered office changed on 13/05/03 from: wherstead park wherstead ipswich suffolk IP9 2AQ (1 page)
28 March 2003	Director's particulars changed (1 page)
22 November 2002	New director appointed (6 pages)
18 November 2002	New director appointed (8 pages)
13 November 2002	New secretary appointed (2 pages)
13 November 2002	Director resigned (1 page)
13 November 2002	Secretary resigned (1 page)
2 July 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
30 October 2001	New secretary appointed (2 pages)
30 October 2001	Secretary resigned (1 page)
6 July 2001	Return made up to 26/06/01; full list of members (6 pages)
10 January 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
13 November 2000	Director resigned (1 page)
13 November 2000	New director appointed (3 pages)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
30 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
30 October 2000	Secretary resigned (1 page)
30 October 2000	New secretary appointed (2 pages)
4 August 2000	New secretary appointed (2 pages)
4 August 2000	New director appointed (2 pages)
4 August 2000	Director resigned (1 page)
4 August 2000	Secretary resigned (1 page)
26 July 2000	Return made up to 26/06/00; full list of members (6 pages)
31 May 2000	Director's particulars changed (1 page)
20 July 1999	Return made up to 26/06/99; full list of members (7 pages)
13 April 1999	New director appointed (3 pages)
13 April 1999	New director appointed (2 pages)
6 April 1999	New secretary appointed (2 pages)
31 March 1999	Registered office changed on 31/03/99 from: 117 piccadilly london W1V 9FJ (1 page)
31 March 1999	Secretary resigned;director resigned (1 page)
18 March 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
27 January 1999	Accounts for a dormant company made up to 31 March 1998 (7 pages)
27 January 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
25 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 November 1998	Secretary resigned (1 page)
20 November 1998	Director resigned (1 page)
20 November 1998	New director appointed (2 pages)
20 November 1998	New secretary appointed;new director appointed (4 pages)
20 November 1998	Director resigned (1 page)
10 November 1998	Registered office changed on 10/11/98 from: old barn farm road woolsbridge industrial estate three legged cross wimborne dorset BH21 6SF (1 page)
22 October 1998	New director appointed (4 pages)
23 July 1998	Return made up to 26/06/98; no change of members (4 pages)
28 January 1998	Accounts made up to 31 March 1997 (8 pages)
22 July 1997	Return made up to 26/06/97; full list of members (6 pages)
16 June 1997	Accounts made up to 30 September 1996 (9 pages)
17 April 1997	Company name changed weber futair LIMITED\certificate issued on 18/04/97 (2 pages)
12 March 1997	Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page)
14 July 1996	Accounts made up to 30 September 1995 (8 pages)
8 July 1996	Return made up to 26/06/96; full list of members (6 pages)
25 July 1995	Accounts made up to 30 September 1994 (9 pages)
19 May 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
29 June 1994	Accounts made up to 30 September 1993 (7 pages)
23 June 1993	Accounts made up to 30 September 1992 (8 pages)
17 January 1990	Accounts made up to 1 October 1988 (14 pages)
11 July 1988	Accounts made up to 26 September 1987 (14 pages)
13 August 1987	Accounts made up to 27 September 1986 (14 pages)
17 July 1986	Accounts made up to 28 September 1985 (14 pages)
27 July 1985	Accounts made up to 29 September 1984 (13 pages)
14 July 1984	Accounts made up to 1 October 1983 (14 pages)
16 June 1983	Accounts made up to 2 October 1982 (13 pages)
20 July 1977	Accounts made up to 25 September 2076 (16 pages)
5 November 1937	Incorporation (20 pages)

Energy Nominees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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