Energy Holdings (No. 5) Limited

Company Name	Energy Holdings (No. 5) Limited
Director	Paul Colin Marsh
Company Status	Active
Company Number	00941665
Category	Private Limited Company
Incorporation Date	1 November 1968(55 years, 6 months ago)
Previous Names	Rollalong Hire Limited and SLD Rollalong Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Paul Colin Marsh
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	19 March 1999(30 years, 4 months after company formation)
Appointment Duration	25 years, 1 month
Role	Chief Op Officer Txu Europe
Correspondence Address	Aldham Old Rectory Whatfield Road Aldham Ipswich Suffolk IP7 6LJ

Secretary Name	Mr Shaun Kevin Bryant
Nationality	British
Status	Current
Appointed	30 June 2000(31 years, 8 months after company formation)
Appointment Duration	23 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Searle Way Eight Ash Green Colchester Essex CO6 3QS

Director Name	Trevor William Clark
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(22 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 December 1993)
Role	Accountant
Correspondence Address	1 Staintondale Road The Chase Newton Aycliffe Co Durham DL5 7LG

Director Name	Mr John Neil Proctor
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(22 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 April 1993)
Role	Manager
Correspondence Address	9 Mayfield Drive Brayton Selby North Yorkshire YO8 9JZ

Director Name	Roger Jordan
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(22 years, 6 months after company formation)
Appointment Duration	2 years (resigned 22 May 1993)
Role	Accountant
Correspondence Address	Aragon Cottage Letchmore Heath Herts WD2 8EW

Director Name	Peter Joseph Harper
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(22 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 December 1993)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Mayhall Lodge Oakway Amersham Buckinghamshire HP6 5PQ

Secretary Name	Josephine Wakefield
Nationality	British
Status	Resigned
Appointed	22 May 1991(22 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 December 1993)
Role	Company Director
Correspondence Address	8 Grasslees Rickleton Washington Tyne & Wear NE38 9JA

Director Name	Mr Leslie Ernest Thomas Ashford
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1993(24 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 10 December 1993)
Role	Manager
Country of Residence	England
Correspondence Address	27 Beckenham Road West Wickham Kent BR4 0QR

Director Name	Jonathan Richard Day
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1993(25 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 16 October 1998)
Role	Managing 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	10 December 1993(25 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 16 October 1998)
Role	Sales Director
Country of Residence	England
Correspondence Address	16 Bond Close Sway Lymington Hampshire SO41 6DR

Secretary Name	Alan Cummings
Nationality	British
Status	Resigned
Appointed	10 December 1993(25 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 02 February 1996)
Role	Accountant
Correspondence Address	2 Mendip Road Verwood Dorset BH31 6UR

Secretary Name	Mr Neil Colin Hickton
Nationality	British
Status	Resigned
Appointed	02 February 1996(27 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 November 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Francis Road Market Lavington Devizes Wiltshire SN10 4DH

Director Name	Mr Eric Edward Anstee
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1996(28 years after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 1998)
Role	G27 1hd
Country of Residence	United Kingdom
Correspondence Address	Whitethorns Weydown Road Haslemere Surrey GU27 1DS

Director Name	Martin Charles Murray
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1996(28 years after company formation)
Appointment Duration	2 years, 3 months (resigned 19 March 1999)
Role	Solicitor
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	16 October 1998(29 years, 11 months 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(30 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 19 March 1999)
Role	Company Director
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(30 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 17 October 2002)
Role	Tax Lawyer
Correspondence Address	62 Parkside Wimbledon London SW19 5NL

Secretary Name	Philip Arthur Ellis
Nationality	British
Status	Resigned
Appointed	19 March 1999(30 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(31 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 October 2002)
Role	Group Financial Controller
Correspondence Address	The Forge Polstead Street Stoke By Nayland Colchester Essex CO6 4SA

Director Name	Brian Norman Dickie
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2002(33 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 August 2003)
Role	Company Director
Correspondence Address	3900 Euclid Avenue Dallas Texas 75205 United States

Director Name	Michael James McNally
Date of Birth	August 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	15 October 2002(33 years, 11 months after company formation)
Appointment Duration	1 year (resigned 30 October 2003)
Role	Executive
Correspondence Address	5330 Yolanda Lane Dallas Texas 75229 United States

Director Name	Robert Allred Wooldridge
Date of Birth	February 1938 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	15 October 2002(33 years, 11 months after company formation)
Appointment Duration	1 year (resigned 30 October 2003)
Role	Company Director
Correspondence Address	35 08 Dartmouth Avenue Dallas Texas 75205 United States

Location

Registered Address	10 Fleet Place London EC4M 7QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2000
Net Worth	£1,680,213,000
Current Liabilities	£1,005,256,000

Accounts

Next Accounts Due	31 October 2004 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Returns

Next Return Due	25 May 2017 (overdue)

Filing History

15 August 2017	Administrator's abstract of receipts and payments to 8 July 2017 (3 pages)
15 May 2017	Voluntary arrangement supervisor's abstract of receipts and payments to 30 March 2017 (35 pages)
3 February 2017	Administrator's abstract of receipts and payments to 8 January 2017 (3 pages)
2 August 2016	Administrator's abstract of receipts and payments to 8 July 2016 (3 pages)
12 May 2016	Voluntary arrangement supervisor's abstract of receipts and payments to 30 March 2016 (2 pages)
1 February 2016	Administrator's abstract of receipts and payments to 8 January 2016 (3 pages)
6 August 2015	Administrator's abstract of receipts and payments to 8 July 2015 (3 pages)
6 August 2015	Administrator's abstract of receipts and payments to 8 July 2015 (3 pages)
5 May 2015	Voluntary arrangement supervisor's abstract of receipts and payments to 30 March 2015 (35 pages)
10 April 2015	Registered office address changed from Kpmg 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 10 April 2015 (2 pages)
4 February 2015	Administrator's abstract of receipts and payments to 8 January 2015 (3 pages)
4 February 2015	Administrator's abstract of receipts and payments to 8 January 2015 (3 pages)
28 July 2014	Administrator's abstract of receipts and payments to 8 July 2014 (3 pages)
28 July 2014	Administrator's abstract of receipts and payments to 8 July 2014 (3 pages)
25 April 2014	Voluntary arrangement supervisor's abstract of receipts and payments to 30 March 2014 (32 pages)
3 February 2014	Administrator's abstract of receipts and payments to 8 January 2014 (3 pages)
3 February 2014	Administrator's abstract of receipts and payments to 8 January 2014 (3 pages)
19 September 2013	Court order insolvency:court order re. Replacement of supervisors (24 pages)
19 September 2013	Court order insolvency:court order re. Replacement of administrator (24 pages)
7 August 2013	Administrator's abstract of receipts and payments to 8 July 2013 (3 pages)
7 August 2013	Administrator's abstract of receipts and payments to 8 July 2013 (3 pages)
7 May 2013	Voluntary arrangement supervisor's abstract of receipts and payments to 30 March 2013 (33 pages)
8 February 2013	Administrator's abstract of receipts and payments to 8 January 2013 (3 pages)
8 February 2013	Administrator's abstract of receipts and payments to 8 January 2013 (3 pages)
2 August 2012	Administrator's abstract of receipts and payments to 8 July 2012 (3 pages)
2 August 2012	Administrator's abstract of receipts and payments to 8 July 2012 (3 pages)
23 April 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 30 March 2012 (36 pages)
10 February 2012	Administrator's abstract of receipts and payments to 8 January 2012 (3 pages)
10 February 2012	Administrator's abstract of receipts and payments to 8 January 2012 (3 pages)
29 July 2011	Administrator's abstract of receipts and payments to 8 July 2011 (3 pages)
29 July 2011	Administrator's abstract of receipts and payments to 8 July 2011 (3 pages)
11 May 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 30 March 2011 (34 pages)
17 February 2011	Administrator's abstract of receipts and payments to 8 January 2011 (3 pages)
17 February 2011	Administrator's abstract of receipts and payments to 8 January 2011 (3 pages)
10 August 2010	Administrator's abstract of receipts and payments to 8 July 2010 (3 pages)
10 August 2010	Administrator's abstract of receipts and payments to 8 July 2010 (3 pages)
13 May 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 30 March 2010 (29 pages)
23 February 2010	Administrator's abstract of receipts and payments to 8 January 2010 (3 pages)
23 February 2010	Administrator's abstract of receipts and payments to 8 January 2010 (3 pages)
30 July 2009	Administrator's abstract of receipts and payments to 8 July 2009 (3 pages)
30 July 2009	Administrator's abstract of receipts and payments to 8 July 2009 (3 pages)
18 May 2009	Voluntary arrangement supervisor's abstract of receipts and payments to 30 March 2009 (29 pages)
10 February 2009	Administrator's abstract of receipts and payments to 8 January 2009 (3 pages)
10 February 2009	Administrator's abstract of receipts and payments to 8 January 2009 (3 pages)
7 August 2008	Administrator's abstract of receipts and payments to 8 July 2008 (3 pages)
7 August 2008	Administrator's abstract of receipts and payments to 8 July 2008 (3 pages)
14 May 2008	Voluntary arrangement supervisor's abstract of receipts and payments to 30 March 2009 (4 pages)
14 February 2008	Administrator's abstract of receipts and payments (3 pages)
29 October 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 30 March 2007 (30 pages)
13 September 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 8 July 2007 (30 pages)
13 September 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 8 July 2007 (30 pages)
13 September 2007	Administrator's abstract of receipts and payments (3 pages)
14 March 2007	Director resigned (1 page)
14 March 2007	Director resigned (1 page)
14 March 2007	Director resigned (1 page)
1 February 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 8 January 2007 (29 pages)
1 February 2007	Administrator's abstract of receipts and payments (3 pages)
1 February 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 8 January 2007 (29 pages)
11 September 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 8 July 2006 (29 pages)
11 September 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 8 July 2006 (29 pages)
11 September 2006	Administrator's abstract of receipts and payments (3 pages)
18 April 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 30 March 2006 (2 pages)
13 March 2006	Administrator's abstract of receipts and payments (3 pages)
8 September 2005	Administrator's abstract of receipts and payments (3 pages)
23 August 2005	Administrator's abstract of receipts and payments (2 pages)
27 April 2005	Notice to Registrar of companies voluntary arrangement taking effect (9 pages)
14 February 2005	Administrator's abstract of receipts and payments (3 pages)
27 July 2004	C/O period end date (5 pages)
27 July 2004	Administrator's abstract of receipts and payments (3 pages)
21 June 2004	Administrator's abstract of receipts and payments (3 pages)
14 January 2004	Administrator's abstract of receipts and payments (3 pages)
26 August 2003	Notice of result of meeting of creditors (3 pages)
22 July 2003	Statement of administrator's proposal (5 pages)
29 May 2003	Registered office changed on 29/05/03 from: wherstead park wherstead ipswich IP9 2BJ (1 page)
27 May 2003	Administration Order (4 pages)
27 May 2003	Notice of Administration Order (1 page)
26 November 2002	New director appointed (3 pages)
18 November 2002	Director's particulars changed (1 page)
16 November 2002	New director appointed (3 pages)
16 November 2002	New director appointed (3 pages)
28 October 2002	Director resigned (1 page)
28 October 2002	Director resigned (1 page)
3 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
18 June 2002	Return made up to 11/05/02; full list of members (6 pages)
15 April 2002	Director's particulars changed (1 page)
13 July 2001	Full accounts made up to 31 December 2000 (9 pages)
26 June 2001	Amended full accounts made up to 31 December 1999 (6 pages)
22 May 2001	Return made up to 11/05/01; full list of members (6 pages)
2 February 2001	Full accounts made up to 31 December 1999 (6 pages)
4 August 2000	New secretary appointed (2 pages)
4 August 2000	Director resigned (1 page)
4 August 2000	New director appointed (2 pages)
4 August 2000	Secretary resigned (1 page)
17 July 2000	Return made up to 11/05/00; full list of members (6 pages)
31 May 2000	Director's particulars changed (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (6 pages)
29 October 1999	Auditor's resignation (2 pages)
7 June 1999	Return made up to 11/05/99; full list of members (7 pages)
13 April 1999	New director appointed (2 pages)
13 April 1999	New director appointed (3 pages)
6 April 1999	New secretary appointed (2 pages)
31 March 1999	Secretary resigned;director resigned (1 page)
31 March 1999	Registered office changed on 31/03/99 from: 117 piccadilly london W1V 9FJ (1 page)
2 March 1999	Company name changed rollalong hire LIMITED\certificate issued on 02/03/99 (3 pages)
27 January 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
25 January 1999	Auditor's resignation (1 page)
25 January 1999	Full accounts made up to 31 March 1998 (13 pages)
11 January 1999	Auditor's resignation (1 page)
20 November 1998	Secretary resigned (1 page)
20 November 1998	New secretary appointed (2 pages)
10 November 1998	Registered office changed on 10/11/98 from: woolsbridge industrial estate three legged cross wimborne dorset BH21 6SF (1 page)
3 November 1998	Declaration of assistance for shares acquisition (20 pages)
3 November 1998	Declaration of assistance for shares acquisition (20 pages)
3 November 1998	Declaration of assistance for shares acquisition (20 pages)
3 November 1998	Declaration of assistance for shares acquisition (20 pages)
2 November 1998	Resolutions WRES13 ‐ Written resolution (1 page)
22 October 1998	New director appointed (2 pages)
22 October 1998	Director resigned (1 page)
22 October 1998	Ad 19/10/98--------- Â£ si 200@1=200 Â£ ic 640/840 (2 pages)
22 October 1998	Director resigned (1 page)
22 October 1998	Director resigned (1 page)
28 May 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
21 May 1998	Ad 08/05/98--------- Â£ si 490@1 (2 pages)
19 May 1998	Return made up to 11/05/98; no change of members (6 pages)
29 January 1998	Full accounts made up to 31 March 1997 (17 pages)
16 June 1997	Full accounts made up to 30 September 1996 (15 pages)
28 May 1997	Return made up to 22/05/97; full list of members (6 pages)
22 April 1997	Ad 21/02/97--------- Â£ si 50@1 (2 pages)
22 April 1997	Statement of affairs (2 pages)
3 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 April 1997	Â£ nc 1000/10000 21/02/97 (1 page)
12 March 1997	Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page)
6 December 1996	New director appointed (2 pages)
6 December 1996	New director appointed (3 pages)
9 August 1996	Full accounts made up to 30 September 1995 (14 pages)
20 June 1996	Return made up to 22/05/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
14 February 1996	New secretary appointed (2 pages)
25 July 1995	Full accounts made up to 30 September 1994 (13 pages)
12 May 1995	Return made up to 22/05/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
31 March 1995	Registered office changed on 31/03/95 from: woolsbridge industrial estate three legged cross wimborne dorset BH21 6SF (1 page)
1 November 1968	Incorporation (13 pages)

Energy Holdings (No. 5) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London