Energy Holdings (No. 3) Limited

Company Name	Energy Holdings (No. 3) Limited
Company Status	Liquidation
Company Number	03257256
Category	Private Limited Company
Incorporation Date	1 October 1996(27 years, 6 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	Paul Colin Marsh
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	26 June 1998(1 year, 8 months after company formation)
Appointment Duration	25 years, 10 months
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	23 October 2000(4 years after company formation)
Appointment Duration	23 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Searle Way Eight Ash Green Colchester Essex CO6 3QS

Director Name	Brian Norman Dickie
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	15 October 2002(6 years after company formation)
Appointment Duration	21 years, 6 months
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	Current
Appointed	15 October 2002(6 years after company formation)
Appointment Duration	21 years, 6 months
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	Current
Appointed	15 October 2002(6 years after company formation)
Appointment Duration	21 years, 6 months
Role	Company Director
Correspondence Address	35 08 Dartmouth Avenue Dallas Texas 75205 United States

Director Name	Martin Charles Murray
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(same day as company formation)
Role	Solicitor
Correspondence Address	21 The Crescent Barnes London SW13 0NN

Director Name	Graham Dransfield
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	18 Downs Hill Beckenham Kent BR3 5HB

Secretary Name	Martin Charles Murray
Nationality	British
Status	Resigned
Appointed	01 October 1996(same day as company formation)
Role	Solicitor
Correspondence Address	21 The Crescent Barnes London SW13 0NN

Director Name	Irl Fredrick Engelhardt
Date of Birth	October 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	09 December 1996(2 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 19 May 1998)
Role	Executive Director
Correspondence Address	901 Kent Road St Louis Missouri Mo 6134

Director Name	Mr John Francis Devaney
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1996(2 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 16 October 1998)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Kettleshill Farm Under River Sevenoaks Kent TN15 0RX

Director Name	Derek Charles Bonham
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1996(2 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 16 October 1998)
Role	Chairman
Correspondence Address	117 Piccadilly London W1V 9FJ

Director Name	Mr Eric Edward Anstee
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1996(2 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 1998)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Whitethorns Weydown Road Haslemere Surrey GU27 1DS

Director Name	Sir Christopher George Francis Harding
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1996(2 months, 2 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 October 1997)
Role	Company Director
Correspondence Address	55b Fitzjames Avenue London W14 0RR

Director Name	Baroness Sarah Elizabeth Mary Hogg
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1996(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 26 June 1998)
Role	Chairman London Economics Lmit
Country of Residence	United Kingdom
Correspondence Address	Kettlethorpe Hall Lincoln Lincolnshire LN1 2LD

Director Name	David Percy Nash
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1996(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 26 June 1998)
Role	Company Director
Correspondence Address	Copcourt Manor Copcourt Tetsworth Oxfordshire OX9 7DE

Director Name	John Neerhout
Date of Birth	January 1931 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	16 December 1996(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 26 June 1998)
Role	Engineer
Correspondence Address	120 Highway 28 40 PO Box 799 Crystal Bay Nevada 89402 United States

Director Name	Erle Allen Nye
Date of Birth	June 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	26 May 1998(1 year, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 16 October 1998)
Role	Company Director
Correspondence Address	6924 Desco Drive Dallas Texas Tx 75225

Director Name	Homer Jarrell Gibbs
Date of Birth	February 1938 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	26 June 1998(1 year, 8 months after company formation)
Appointment Duration	4 years (resigned 30 June 2002)
Role	Company Director
Correspondence Address	The Shelton No, 1504 5909 Luther Lane Dallas Tx 75225 Texas United States

Director Name	Michael James McNally
Date of Birth	August 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	26 June 1998(1 year, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 16 October 1998)
Role	Company Director
Correspondence Address	5124 Marble Falls Lane Plano Texas 75093 United States

Director Name	Robert Alfred Wooldridge
Date of Birth	February 1938 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	26 June 1998(1 year, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 16 October 1998)
Role	Company Director
Correspondence Address	3508 Dartmouth Avenue Dallas Texas 75205 United States

Secretary Name	Philip Arthur Ellis
Nationality	British
Status	Resigned
Appointed	19 March 1999(2 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 October 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	25 October 2001(5 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 17 October 2002)
Role	Group Financial Controller
Correspondence Address	The Forge Polstead Street Stoke By Nayland Colchester Essex CO6 4SA

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	£210,914,000
Current Liabilities	£362,057,000

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	15 October 2016 (overdue)

Filing History

7 August 2017	Liquidators' statement of receipts and payments to 29 June 2017 (5 pages)
15 May 2017	Voluntary arrangement supervisor's abstract of receipts and payments to 30 March 2017 (35 pages)
13 July 2016	Liquidators' statement of receipts and payments to 29 June 2016 (5 pages)
12 May 2016	Voluntary arrangement supervisor's abstract of receipts and payments to 30 March 2016 (2 pages)
2 February 2016	Liquidators' statement of receipts and payments to 29 December 2015 (5 pages)
2 February 2016	Liquidators statement of receipts and payments to 29 December 2015 (5 pages)
27 July 2015	Liquidators' statement of receipts and payments to 29 June 2015 (5 pages)
27 July 2015	Liquidators statement of receipts and payments to 29 June 2015 (5 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 Llp 15 Canada Square Canary Wharf London E14 5GL to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 10 April 2015 (2 pages)
10 April 2015	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 10 April 2015 (2 pages)
28 January 2015	Liquidators' statement of receipts and payments to 29 December 2014 (5 pages)
28 January 2015	Liquidators statement of receipts and payments to 29 December 2014 (5 pages)
31 July 2014	Liquidators' statement of receipts and payments to 29 June 2014 (5 pages)
31 July 2014	Liquidators statement of receipts and payments to 29 June 2014 (5 pages)
25 April 2014	Voluntary arrangement supervisor's abstract of receipts and payments to 30 March 2014 (32 pages)
28 January 2014	Liquidators' statement of receipts and payments to 29 December 2013 (5 pages)
28 January 2014	Liquidators statement of receipts and payments to 29 December 2013 (5 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 liquidator (24 pages)
19 September 2013	Appointment of a voluntary liquidator (1 page)
19 September 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
26 July 2013	Liquidators statement of receipts and payments to 29 June 2013 (7 pages)
26 July 2013	Liquidators' statement of receipts and payments to 29 June 2013 (7 pages)
8 May 2013	Voluntary arrangement supervisor's abstract of receipts and payments to 30 March 2013 (33 pages)
5 February 2013	Liquidators' statement of receipts and payments to 29 December 2012 (5 pages)
5 February 2013	Liquidators statement of receipts and payments to 29 December 2012 (5 pages)
25 July 2012	Liquidators statement of receipts and payments to 29 June 2012 (5 pages)
25 July 2012	Liquidators' statement of receipts and payments to 29 June 2012 (5 pages)
30 May 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 30 March 2012 (32 pages)
24 January 2012	Liquidators' statement of receipts and payments to 29 December 2011 (5 pages)
24 January 2012	Liquidators statement of receipts and payments to 29 December 2011 (5 pages)
15 July 2011	Liquidators' statement of receipts and payments to 29 June 2011 (5 pages)
15 July 2011	Liquidators statement of receipts and payments to 29 June 2011 (5 pages)
5 May 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 30 March 2011 (34 pages)
25 January 2011	Liquidators statement of receipts and payments to 29 December 2010 (5 pages)
25 January 2011	Liquidators' statement of receipts and payments to 29 December 2010 (5 pages)
28 July 2010	Liquidators statement of receipts and payments to 29 June 2010 (5 pages)
28 July 2010	Liquidators' statement of receipts and payments to 29 June 2010 (5 pages)
13 May 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 30 March 2010 (29 pages)
27 January 2010	Liquidators' statement of receipts and payments to 29 December 2009 (5 pages)
27 January 2010	Liquidators statement of receipts and payments to 29 December 2009 (5 pages)
20 July 2009	Liquidators statement of receipts and payments to 29 June 2009 (5 pages)
20 July 2009	Liquidators' statement of receipts and payments to 29 June 2009 (5 pages)
20 May 2009	Voluntary arrangement supervisor's abstract of receipts and payments to 30 March 2009 (29 pages)
29 January 2009	Liquidators statement of receipts and payments to 29 December 2008 (5 pages)
29 January 2009	Liquidators' statement of receipts and payments to 29 December 2008 (5 pages)
25 July 2008	Liquidators statement of receipts and payments to 29 June 2008 (6 pages)
25 July 2008	Liquidators' statement of receipts and payments to 29 June 2008 (6 pages)
14 May 2008	Voluntary arrangement supervisor's abstract of receipts and payments to 30 March 2009 (8 pages)
28 January 2008	Liquidators statement of receipts and payments (5 pages)
28 January 2008	Liquidators' statement of receipts and payments (5 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 July 2007	Liquidators' statement of receipts and payments (5 pages)
13 July 2007	Liquidators statement of receipts and payments (5 pages)
21 June 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 30 March 2007 (18 pages)
26 January 2007	Liquidators' statement of receipts and payments (5 pages)
26 January 2007	Liquidators statement of receipts and payments (5 pages)
1 August 2006	Ad 24/07/06--------- Â£ si 4721296@1=4721296 Â£ ic 59266852/63988148 (2 pages)
31 July 2006	Liquidators' statement of receipts and payments (5 pages)
31 July 2006	Liquidators statement of receipts and payments (5 pages)
2 May 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 30 March 2006 (2 pages)
27 January 2006	Liquidators' statement of receipts and payments (5 pages)
27 January 2006	Liquidators statement of receipts and payments (5 pages)
16 September 2005	Ad 05/09/05--------- Â£ si 1717885@1=1717885 Â£ ic 55828533/57546418 (2 pages)
1 August 2005	Liquidators' statement of receipts and payments (5 pages)
1 August 2005	Liquidators statement of receipts and payments (5 pages)
11 May 2005	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
25 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 April 2005	Ad 11/04/05--------- Â£ si 3740895@1=3740895 Â£ ic 52087638/55828533 (2 pages)
25 April 2005	Nc inc already adjusted 11/04/05 (2 pages)
25 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 January 2005	Liquidators statement of receipts and payments (5 pages)
12 January 2005	Liquidators' statement of receipts and payments (5 pages)
12 July 2004	Liquidators' statement of receipts and payments (5 pages)
12 July 2004	Liquidators statement of receipts and payments (5 pages)
22 March 2004	Notice of Constitution of Liquidation Committee (2 pages)
9 January 2004	Liquidators statement of receipts and payments (5 pages)
9 January 2004	Liquidators' statement of receipts and payments (5 pages)
5 February 2003	Notice of Constitution of Liquidation Committee (2 pages)
30 January 2003	Registered office changed on 30/01/03 from: wherstead park wherstead ipswich IP9 2AQ (1 page)
16 January 2003	Statement of affairs (6 pages)
16 January 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
16 January 2003	Appointment of a voluntary liquidator (1 page)
5 December 2002	Return made up to 01/10/01; full list of members; amend (6 pages)
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 (6 pages)
12 November 2002	Return made up to 01/10/02; full list of members (5 pages)
28 October 2002	Director resigned (1 page)
3 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
18 July 2002	Director resigned (1 page)
15 April 2002	Director's particulars changed (1 page)
5 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
5 November 2001	New director appointed (4 pages)
2 November 2001	Full accounts made up to 31 December 2000 (10 pages)
26 October 2001	Return made up to 01/10/01; full list of members (5 pages)
2 February 2001	Full accounts made up to 31 December 1999 (6 pages)
13 November 2000	Return made up to 01/10/00; full list of members 363(287) ‐ Registered office changed on 13/11/00 363(353) ‐ Location of register of members address changed (6 pages)
1 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
31 October 2000	New secretary appointed (2 pages)
31 October 2000	Secretary resigned (1 page)
18 January 2000	Director's particulars changed (1 page)
6 January 2000	Return made up to 01/10/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 November 1999	Full accounts made up to 31 December 1998 (6 pages)
29 October 1999	Auditor's resignation (2 pages)
6 April 1999	New secretary appointed (2 pages)
31 March 1999	Secretary resigned (1 page)
31 March 1999	Registered office changed on 31/03/99 from: 117 piccadilly london W1V 9FJ (1 page)
4 February 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (2 pages)
11 January 1999	Auditor's resignation (1 page)
2 November 1998	Resolutions WRES13 ‐ Written resolution (1 page)
31 October 1998	Declaration of assistance for shares acquisition (20 pages)
31 October 1998	Declaration of assistance for shares acquisition (21 pages)
29 October 1998	Full group accounts made up to 31 March 1998 (35 pages)
28 October 1998	Return made up to 01/10/98; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
27 October 1998	Company name changed the energy group LIMITED\certificate issued on 27/10/98 (2 pages)
26 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
22 October 1998	Director resigned (1 page)
22 October 1998	Director resigned (1 page)
22 October 1998	Director resigned (1 page)
22 October 1998	Director resigned (1 page)
22 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
28 September 1998	Director's particulars changed (1 page)
21 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
12 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 August 1998	Application for reregistration from PLC to private (1 page)
12 August 1998	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
12 August 1998	Re-registration of Memorandum and Articles (15 pages)
12 August 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
10 July 1998	New director appointed (2 pages)
10 July 1998	Director resigned (1 page)
10 July 1998	New director appointed (2 pages)
10 July 1998	Director resigned (1 page)
10 July 1998	New director appointed (2 pages)
10 July 1998	New director appointed (2 pages)
10 July 1998	Director resigned (1 page)
30 June 1998	Ad 15/06/98--------- Â£ si [email protected]=1857 Â£ ic 52085781/52087638 (2 pages)
2 June 1998	New director appointed (2 pages)
27 May 1998	Director resigned (1 page)
24 November 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
31 October 1997	Director resigned (1 page)
16 October 1997	Return made up to 01/10/97; bulk list available separately 363(288) ‐ Director's particulars changed (36 pages)
3 September 1997	Delivery ext'd 3 mth 31/03/97 (2 pages)
7 July 1997	Full group accounts made up to 31 March 1997 (66 pages)
15 May 1997	Statement of affairs (42 pages)
15 May 1997	Ad 24/02/97--------- Â£ si [email protected] (3 pages)
7 May 1997	Ad 24/02/97--------- Â£ si [email protected]= 52085781 Â£ ic 1/52085782 (2 pages)
4 March 1997	Director's particulars changed (1 page)
3 March 1997	Location of register of members (non legible) (1 page)
28 February 1997	Â£ ic 50000/1 21/02/97 Â£ sr [email protected]=49999 (1 page)
28 February 1997	Conso 24/02/97 (1 page)
28 February 1997	Ad 24/02/97--------- Â£ si [email protected] Â£ ic 1/1 (2 pages)
25 February 1997	Initial accounts made up to 20 February 1997 (4 pages)
7 February 1997	Listing of particulars (183 pages)
4 February 1997	Â£ nc 50000/100000000 22/01/97 (1 page)
4 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
4 February 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (10 pages)
4 February 1997	Memorandum and Articles of Association (81 pages)
18 December 1996	Registered office changed on 18/12/96 from: 1 grosvenor place london SW1X 7JH (1 page)
18 December 1996	New director appointed (3 pages)
18 December 1996	New director appointed (4 pages)
18 December 1996	New director appointed (2 pages)
18 December 1996	New director appointed (4 pages)
18 December 1996	Director resigned (1 page)
18 December 1996	Director resigned (1 page)
18 December 1996	New director appointed (2 pages)
18 December 1996	New director appointed (3 pages)
18 December 1996	Accounting reference date shortened from 30/06/97 to 31/03/97 (1 page)
18 December 1996	New director appointed (3 pages)
18 December 1996	New director appointed (2 pages)
17 December 1996	Accounting reference date shortened from 31/10/97 to 30/06/97 (1 page)
10 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
10 December 1996	Conve 04/12/96 (1 page)
10 December 1996	Memorandum and Articles of Association (2 pages)
10 December 1996	Resolutions SRES13 ‐ Special resolution (1 page)
10 December 1996	Ad 04/12/96--------- Â£ si [email protected]=49998 Â£ ic 2/50000 (2 pages)
6 December 1996	Auditor's statement (1 page)
6 December 1996	Declaration on reregistration from private to PLC (1 page)
6 December 1996	Balance Sheet (1 page)
6 December 1996	Certificate of re-registration from Private to Public Limited Company (1 page)
6 December 1996	Auditor's report (2 pages)
6 December 1996	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
6 December 1996	Re-registration of Memorandum and Articles (13 pages)
6 December 1996	Application for reregistration from private to PLC (1 page)
6 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 October 1996	Incorporation (26 pages)

Energy Holdings (No. 3) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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