Energy Holdings (No.2) Limited

Company Name	Energy Holdings (No.2) Limited
Director	Paul Colin Marsh
Company Status	Active
Company Number	02969102
Category	Private Limited Company
Incorporation Date	19 September 1994(29 years, 7 months ago)

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	Current
Appointed	19 March 1999(4 years, 6 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(5 years, 9 months after company formation)
Appointment Duration	23 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Searle Way Eight Ash Green Colchester Essex CO6 3QS

Director Name	Graham Dransfield
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(1 week, 4 days after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 1997)
Role	Executive Director Hanson Plc
Country of Residence	England
Correspondence Address	18 Downs Hill Beckenham Kent BR3 5HB

Secretary Name	Roger Thomas Virley Tyson
Nationality	British
Status	Resigned
Appointed	30 September 1994(1 week, 4 days after company formation)
Appointment Duration	2 years (resigned 30 September 1996)
Role	Company Director
Correspondence Address	5 Matthews Chase Binfield Bracknell Berkshire RG42 4UR

Director Name	Mr Kenneth John Ludlam
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1996(1 year, 7 months after company formation)
Appointment Duration	8 months (resigned 07 January 1997)
Role	Associate Director Hanson Plc
Country of Residence	United Kingdom
Correspondence Address	16 Woodchurch Drive Bromley Kent BR1 2TH

Director Name	Samantha Jane Hurrell
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(2 years after company formation)
Appointment Duration	3 months, 1 week (resigned 07 January 1997)
Role	Solicitor
Correspondence Address	Saffron Wharf, 20 Shad Thames London SE1 2YQ

Secretary Name	Mr Paul Derek Tunnacliffe
Nationality	British
Status	Resigned
Appointed	01 October 1996(2 years after company formation)
Appointment Duration	3 months, 1 week (resigned 07 January 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Ashburnham Park Esher Surrey KT10 9TW

Director Name	Martin Charles Murray
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1997(2 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 March 1999)
Role	Company Sec The Energy Group P
Correspondence Address	21 The Crescent Barnes London SW13 0NN

Director Name	Stephen Charles Alexander Masters
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1997(2 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 December 1998)
Role	Group Accountant The Energy Gr
Correspondence Address	16 Carlton Road East Sheen London SW14 7RJ

Director Name	Martin Charles Murray
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1997(2 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 March 1999)
Role	Company Sec The Energy Group P
Correspondence Address	21 The Crescent Barnes London SW13 0NN

Director Name	Mr Stephen Edwin John Compson
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1997(2 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 June 1998)
Role	Senior Executive The Energy Gr
Country of Residence	England
Correspondence Address	Blenheim Cottage Elm Corner Ockham Woking Surrey GU23 6PX

Secretary Name	Roger Thomas Virley Tyson
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1997(2 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 1998)
Role	Company Director
Correspondence Address	5 Matthews Chase Binfield Bracknell Berkshire RG42 4UR

Director Name	Peter John Turner
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1997(2 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 June 1998)
Role	Senior Executive The Energy Gr
Correspondence Address	75 Carlton Hill St Johns Wood London NW8 0EN

Director Name	Thomas Scott Hilton
Date of Birth	August 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	30 March 1998(3 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 19 May 1998)
Role	Chief Financial Officer
Correspondence Address	602 Carman View Court Ballwin Mo 63021 Missouri Usa Foreign

Director Name	Jeffery Lawrence Klinger
Date of Birth	March 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	30 March 1998(3 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 19 May 1998)
Role	V.Pres Chief Legal Officer
Correspondence Address	856 Minarca Drive Des Peres Mo 63131 Missouri Usa

Secretary Name	Evelyn Emakpose
Nationality	British
Status	Resigned
Appointed	31 May 1998(3 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 September 1998)
Role	Company Director
Correspondence Address	57 Grosvenor Park Camberwell London SE5 0NJ

Director Name	Mr Eric Edward Anstee
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1998(3 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 30 September 1998)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Whitethorns Weydown Road Haslemere Surrey GU27 1DS

Director Name	Michael Frank Andrews
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1998(3 years, 9 months after company formation)
Appointment Duration	2 years (resigned 30 June 2000)
Role	Treasurer The Energy Group Plc
Correspondence Address	8 Barley Way Stanway Colchester Essex CO3 0YD

Secretary Name	Martin Charles Murray
Nationality	British
Status	Resigned
Appointed	24 September 1998(4 years after company formation)
Appointment Duration	5 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	22 December 1998(4 years, 3 months after company formation)
Appointment Duration	3 years, 9 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(4 years, 6 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(5 years, 9 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	Robert Allred Wooldridge
Date of Birth	February 1938 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	15 October 2002(8 years 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

Director Name	Michael James McNally
Date of Birth	August 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	15 October 2002(8 years 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	Brian Norman Dickie
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2002(8 years 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	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 September 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 September 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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	6 other UK companies use this postal address

Financials

Year	2000
Net Worth	-£51,057,000
Current Liabilities	£1,896,386,000

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Next Accounts Due	31 October 2002 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Returns

Next Return Due	14 September 2016 (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 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)
9 February 2012	Administrator's abstract of receipts and payments to 8 January 2012 (3 pages)
9 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)
13 August 2009	Administrator's abstract of receipts and payments to 8 July 2009 (3 pages)
13 August 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	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)
5 February 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 8 January 2007 (29 pages)
5 February 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 8 January 2007 (29 pages)
2 February 2007	Administrator's abstract of receipts and payments (3 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)
4 May 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)
7 September 2005	Administrator's abstract of receipts and payments (3 pages)
20 April 2005	Notice to Registrar of companies voluntary arrangement taking effect (9 pages)
9 March 2005	Administrator's abstract of receipts and payments (2 pages)
11 August 2004	Administrator's abstract of receipts and payments (3 pages)
29 July 2004	Change of brought down date (5 pages)
2 July 2004	Administrator's abstract of receipts and payments (2 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)
23 July 2003	Statement of administrator's proposal (2 pages)
29 May 2003	Administration Order (4 pages)
29 May 2003	Registered office changed on 29/05/03 from: wherstead park wherstead ipswich IP9 2BJ (1 page)
28 May 2003	Notice of Administration Order (1 page)
26 November 2002	New director appointed (4 pages)
18 November 2002	Director's particulars changed (1 page)
16 November 2002	New director appointed (4 pages)
16 November 2002	New director appointed (4 pages)
28 October 2002	Director resigned (1 page)
28 October 2002	Director resigned (1 page)
26 September 2002	Return made up to 31/08/02; full list of members (6 pages)
15 April 2002	Director's particulars changed (1 page)
5 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
31 October 2001	Full accounts made up to 31 December 2000 (9 pages)
6 September 2001	Return made up to 31/08/01; full list of members (6 pages)
8 August 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
8 June 2001	Full accounts made up to 31 March 2000 (7 pages)
16 October 2000	Return made up to 31/08/00; full list of members (6 pages)
4 August 2000	New director appointed (2 pages)
4 August 2000	New secretary appointed (2 pages)
4 August 2000	Secretary resigned (1 page)
4 August 2000	Director resigned (1 page)
31 May 2000	Director's particulars changed (1 page)
4 February 2000	Auditor's resignation (1 page)
4 February 2000	Full accounts made up to 31 March 1999 (5 pages)
29 October 1999	Auditor's resignation (2 pages)
30 September 1999	Return made up to 31/08/99; full list of members (6 pages)
13 April 1999	New director appointed (3 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)
25 January 1999	Full accounts made up to 31 March 1998 (10 pages)
11 January 1999	Auditor's resignation (1 page)
11 January 1999	New director appointed (2 pages)
11 January 1999	Director resigned (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)
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	Ad 19/10/98--------- Â£ si 1450@1=1450 Â£ ic 3550/5000 (2 pages)
20 October 1998	Director resigned (1 page)
5 October 1998	New secretary appointed (2 pages)
5 October 1998	Secretary resigned (1 page)
24 September 1998	Return made up to 31/08/98; no change of members (10 pages)
6 July 1998	New director appointed (2 pages)
6 July 1998	New director appointed (3 pages)
3 July 1998	Director resigned (1 page)
3 July 1998	Director resigned (1 page)
24 June 1998	Secretary resigned (1 page)
24 June 1998	New secretary appointed (2 pages)
27 May 1998	Director resigned (1 page)
27 May 1998	Director resigned (1 page)
18 May 1998	Ad 08/05/98--------- Â£ si 3498@1=3498 Â£ ic 52/3550 (2 pages)
18 May 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
18 May 1998	Â£ nc 1000/5000 08/05/98 (1 page)
25 March 1998	Director's particulars changed (1 page)
29 September 1997	Return made up to 31/08/97; full list of members 363(288) ‐ Director's particulars changed (13 pages)
1 August 1997	Full accounts made up to 30 September 1996 (8 pages)
3 April 1997	New director appointed (4 pages)
25 March 1997	Statement of affairs (2 pages)
25 March 1997	Ad 21/02/97--------- Â£ si 50@1 (2 pages)
11 February 1997	Registered office changed on 11/02/97 from: 1 grosvenor place london SW1X 7JH (1 page)
5 February 1997	Director resigned (1 page)
24 January 1997	Director resigned (1 page)
24 January 1997	New director appointed (2 pages)
24 January 1997	Secretary resigned (1 page)
24 January 1997	New director appointed (2 pages)
24 January 1997	New secretary appointed (2 pages)
24 January 1997	Director resigned (1 page)
24 January 1997	New director appointed (2 pages)
22 November 1996	Company name changed magicadvice LIMITED\certificate issued on 22/11/96 (2 pages)
22 October 1996	Secretary resigned (1 page)
22 October 1996	Director resigned (1 page)
22 October 1996	New secretary appointed (2 pages)
22 October 1996	New director appointed (2 pages)
20 September 1996	Return made up to 31/08/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 June 1996	Full accounts made up to 30 September 1995 (6 pages)
14 May 1996	New director appointed (2 pages)
4 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
18 September 1995	Return made up to 31/08/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 September 1994	Incorporation (9 pages)

Energy Holdings (No.2) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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