ESN Holdings Limited

Company Name	ESN Holdings Limited
Company Status	Dissolved
Company Number	02786543
Category	Private Limited Company
Incorporation Date	4 February 1993(31 years, 2 months ago)
Dissolution Date	22 September 2009 (14 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Richard Alexander Barlow
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	10 December 1997(4 years, 10 months after company formation)
Appointment Duration	11 years, 9 months (closed 22 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Heron Close Sandy Bedfordshire SG19 1NN

Secretary Name	Mr Paul Michael Wallis
Nationality	British
Status	Closed
Appointed	02 October 2006(13 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (closed 22 September 2009)
Role	Company Director
Correspondence Address	45 Grangefields Road Guildford Surrey GU4 7NR

Secretary Name	Sinead Frances Mary McQuillan
Nationality	British
Status	Closed
Appointed	02 October 2006(13 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (closed 22 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Horner Court 3 South Birkbeck Road London E11 4HY

Director Name	Mr Ian James Baines
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2007(13 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (closed 22 September 2009)
Role	Pensions Manager
Country of Residence	England
Correspondence Address	22-24 Lower Holt Street Earls Colne Colchester Essex CO6 2PH

Director Name	Trevor Richardson
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2007(13 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (closed 22 September 2009)
Role	Pensions Manager
Correspondence Address	10 Millfield Close Chester Le Street Durham DH2 3HZ

Director Name	David George Jefferies
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1993(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 16 March 1999)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Espada 30 Abbots Drive Virginia Water Surrey GU25 4SE

Director Name	Mr Roderick James Jackson
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1993(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 12 September 1996)
Role	Executive Director
Correspondence Address	2 One Tree Lane Beaconsfield Buckinghamshire HP9 2BU

Director Name	John Wynford Evans
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1993(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 02 February 1995)
Role	Chairman
Correspondence Address	Hafod Wen 34 St Fagans Drive St Fagans Cardiff South Glamorgan CF5 6EF Wales

Director Name	Michael Barry Cannan
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1993(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 01 June 1994)
Role	Company Director
Correspondence Address	30 Kingston Hill Place Kingston Hill Kingston Upon Thames Surrey KT2 7QY

Secretary Name	Brian George Collis
Nationality	British
Status	Resigned
Appointed	23 April 1993(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 1995)
Role	Company Director
Correspondence Address	69 Cranbourne Drive Otterbourne Winchester Hampshire SO21 2ES

Director Name	Robert James McIntosh Gibson
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(1 year, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 May 1996)
Role	Investment Manager
Correspondence Address	42 Farm Lane Tonbridge Kent TN10 3DG

Director Name	John Edward Roberts
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1995(2 years, 3 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 12 October 1995)
Role	Company Director
Correspondence Address	The Cottage Ganarew House Ganarew Monmouth Gwent NP25 3SS Wales

Secretary Name	Alison Susan Williams
Nationality	British
Status	Resigned
Appointed	30 September 1995(2 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 11 August 2005)
Role	Company Director
Correspondence Address	9 Badgers Walk Whyteleafe Surrey CR3 0AS

Director Name	Mark Alexander Wyndham Baker
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(2 years, 9 months after company formation)
Appointment Duration	11 years, 2 months (resigned 02 January 2007)
Role	Company Director Retired
Correspondence Address	The Old School Fyfield Abingdon Oxfordshire OX13 5LR

Director Name	David Mutton
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(2 years, 9 months after company formation)
Appointment Duration	1 week (resigned 08 November 1995)
Role	Company Director
Correspondence Address	Charlotte Stables Kennel Lane Webbington Somerset BS26 2HS

Director Name	Anthony William John Coleman
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1995(2 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 1997)
Role	Accountant/Finance Director
Correspondence Address	Darley Green House 17 Bakers Lane, Knowle Solihull West Midlands B93 8PW

Director Name	John Connell Allison
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1996(3 years, 2 months after company formation)
Appointment Duration	1 year (resigned 30 April 1997)
Role	Company Director
Correspondence Address	12 Hunters Park Berkhamsted Hertfordshire HP4 2PT

Director Name	Mr Andrew Gerard Donnelly
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1998(5 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 June 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Roundhead Fold Apperley Bridge Bradford West Yorkshire BD10 0UG

Secretary Name	Clare Efa Boothroyd Brooks
Nationality	British
Status	Resigned
Appointed	01 May 2000(7 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 11 August 2005)
Role	Secretary
Correspondence Address	33 Abbott Avenue Raynes Park London SW20 8SG

Director Name	Kenneth Linge
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2001(8 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 02 January 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	Drystones Heugh House Lane Haydon Bridge Northumberland NE47 6ND

Secretary Name	Caroline Anne Rose
Nationality	British
Status	Resigned
Appointed	11 August 2005(12 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 02 June 2006)
Role	Company Director
Correspondence Address	192 Boundary Road London N22 6AJ

Secretary Name	Christine Ann Lee
Nationality	British
Status	Resigned
Appointed	11 August 2005(12 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 October 2006)
Role	Company Director
Correspondence Address	Keam House 3 St Agnes Gate Wendover Bucks HP22 6DP

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	04 February 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 February 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Director Name	Markdirect Limited (Corporation)
Status	Resigned
Appointed	05 February 1993(1 day after company formation)
Appointment Duration	2 months, 2 weeks (resigned 23 April 1993)
Correspondence Address	2 South Square Grays Inn London WC1R 5HR

Secretary Name	Excellet Investments Limited (Corporation)
Status	Resigned
Appointed	05 February 1993(1 day after company formation)
Appointment Duration	2 months, 2 weeks (resigned 23 April 1993)
Correspondence Address	2 South Square Grays Inn London WC1R 5HP

Location

Registered Address	52-54 Southwark Street London SE1 1UN
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

300 at 1	International Power PLC 8.27% Ordinary
232 at 1	Edf Energy PLC 6.39% Ordinary
220 at 1	Magnox Electric Limited 6.06% Ordinary
150.3k at 0.01	Magnox Electric Limited 41.42% Deferred
162 at 1	Western Power Distribution (South West) PLC 4.46% Ordinary
134 at 1	Sse Services PLC 3.69% Ordinary
132 at 1	Electricity North West Limited 3.64% Ordinary
115 at 1	Rwe Npower PLC 3.17% Ordinary
108 at 1	National Grid Electricity Transmission PLC 2.98% Ordinary
84 at 1	Sp Manweb PLC 2.31% Ordinary
79 at 1	Northern Electric PLC 2.18% Ordinary
545 at 1	E. On Uk PLC 15.02% Ordinary
15 at 1	Electricity Association Services Limited 0.41% Ordinary

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

22 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
22 June 2009	Return of final meeting in a members' voluntary winding up (3 pages)
20 February 2009	Appointment of a voluntary liquidator (1 page)
20 February 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 February 2009	Return made up to 04/02/09; full list of members (8 pages)
2 February 2009	Full accounts made up to 31 March 2008 (8 pages)
18 February 2008	Return made up to 04/02/08; full list of members (11 pages)
28 January 2008	Full accounts made up to 31 March 2007 (8 pages)
26 April 2007	Registered office changed on 26/04/07 from: 52-54 southwark street london SE1 1UN (1 page)
25 April 2007	Registered office changed on 25/04/07 from: 185 park street london SE1 9DY (1 page)
6 March 2007	Return made up to 04/02/07; full list of members (5 pages)
26 February 2007	New director appointed (3 pages)
20 February 2007	Director resigned (1 page)
5 February 2007	Full accounts made up to 31 March 2006 (10 pages)
22 January 2007	New director appointed (3 pages)
22 January 2007	Director resigned (1 page)
20 December 2006	New secretary appointed (1 page)
17 November 2006	New secretary appointed (1 page)
17 November 2006	Secretary resigned (1 page)
9 June 2006	Secretary resigned (1 page)
4 April 2006	Return made up to 04/02/06; full list of members (7 pages)
2 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
5 October 2005	Full accounts made up to 31 March 2005 (9 pages)
30 August 2005	New secretary appointed (2 pages)
30 August 2005	Secretary resigned (1 page)
30 August 2005	Secretary resigned (1 page)
30 August 2005	New secretary appointed (2 pages)
26 August 2005	Secretary resigned (1 page)
26 August 2005	New secretary appointed (2 pages)
26 August 2005	Secretary resigned (1 page)
26 August 2005	New secretary appointed (2 pages)
9 February 2005	Return made up to 04/02/05; no change of members (6 pages)
9 December 2004	Full accounts made up to 31 March 2004 (9 pages)
11 February 2004	Return made up to 04/02/04; full list of members (11 pages)
23 December 2003	Full accounts made up to 31 March 2003 (9 pages)
12 November 2003	Secretary's particulars changed (1 page)
17 April 2003	Â£ sr 850000@1 27/01/03 (1 page)
31 March 2003	Return made up to 04/02/03; full list of members (13 pages)
11 February 2003	Full accounts made up to 31 March 2002 (10 pages)
9 January 2003	Memorandum and Articles of Association (17 pages)
25 July 2002	Memorandum and Articles of Association (17 pages)
25 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 March 2002	Return made up to 04/02/02; full list of members (12 pages)
21 November 2001	Secretary's particulars changed (1 page)
5 October 2001	Full accounts made up to 31 March 2001 (9 pages)
5 October 2001	New director appointed (3 pages)
13 July 2001	Director resigned (1 page)
26 April 2001	Secretary's particulars changed (1 page)
19 February 2001	Return made up to 04/02/01; full list of members (6 pages)
31 January 2001	Secretary's particulars changed (1 page)
17 January 2001	Full accounts made up to 31 March 2000 (9 pages)
15 May 2000	New secretary appointed (2 pages)
1 March 2000	Return made up to 04/02/00; full list of members (12 pages)
21 December 1999	Full accounts made up to 31 March 1999 (9 pages)
27 July 1999	Director resigned (1 page)
8 March 1999	Return made up to 04/02/99; no change of members (8 pages)
17 February 1999	New director appointed (2 pages)
12 January 1999	Full accounts made up to 31 March 1998 (10 pages)
25 July 1998	Auditor's resignation (1 page)
9 February 1998	Return made up to 04/02/98; no change of members (7 pages)
2 February 1998	Full accounts made up to 31 March 1997 (11 pages)
13 January 1998	Director resigned (1 page)
7 January 1998	New director appointed (2 pages)
16 May 1997	Director resigned (1 page)
6 March 1997	Return made up to 04/02/97; full list of members (14 pages)
30 January 1997	Full group accounts made up to 31 March 1996 (17 pages)
7 January 1997	Director resigned (1 page)
8 October 1996	Director resigned (1 page)
8 October 1996	Director's particulars changed (1 page)
2 October 1996	Registered office changed on 02/10/96 from: 110 buckingham palace road london SW1W 9SL (1 page)
21 May 1996	Ad 30/04/96--------- Â£ si 1503@1=1503 Â£ ic 852126/853629 (2 pages)
21 May 1996	Â£ nc 1000000/1001503 30/04/96 (1 page)
21 May 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (3 pages)
17 May 1996	New director appointed (1 page)
17 May 1996	Director resigned (2 pages)
13 March 1996	Return made up to 04/02/96; no change of members (8 pages)
30 November 1995	New director appointed (6 pages)
15 November 1995	Director resigned (4 pages)
9 November 1995	New director appointed (6 pages)
9 November 1995	New director appointed (6 pages)
25 October 1995	Director resigned (4 pages)
18 October 1995	Full group accounts made up to 31 March 1995 (17 pages)
18 October 1995	Secretary resigned;new secretary appointed (4 pages)
24 May 1995	New director appointed (6 pages)
14 June 1993	Memorandum and Articles of Association (23 pages)
11 March 1993	Company name changed eaglesound LIMITED\certificate issued on 11/03/93 (2 pages)

ESN Holdings Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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