ENERGY HOLDINGS (NO.2) LIMITED - LONDON
Company Profile | Company Filings |
Overview
ENERGY HOLDINGS (NO.2) LIMITED is a Private Limited Company from LONDON and has the status: Active.
ENERGY HOLDINGS (NO.2) LIMITED was incorporated 29 years ago on 19/09/1994 and has the registered number: 02969102. The accounts status is ACCOUNTS TYPE NOT AVA and accounts are next due on 31/10/2002.
ENERGY HOLDINGS (NO.2) LIMITED was incorporated 29 years ago on 19/09/1994 and has the registered number: 02969102. The accounts status is ACCOUNTS TYPE NOT AVA and accounts are next due on 31/10/2002.
ENERGY HOLDINGS (NO.2) LIMITED - LONDON
This company is listed in the following categories:
7499 - Non-trading company
7499 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2000 | 31/10/2002 |
Registered Office
10 FLEET PLACE
LONDON
EC4M 7QS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | 14/09/2016 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SHAUN KEVIN BRYANT | Nov 1967 | British | Secretary | 2000-06-30 | CURRENT |
PAUL COLIN MARSH | Jan 1958 | British | Director | 1999-03-19 | CURRENT |
MARTIN CHARLES MURRAY | Apr 1955 | British | Director | 1997-01-07 UNTIL 1999-03-19 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-09-19 UNTIL 1994-09-30 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-09-19 UNTIL 1994-09-30 | RESIGNED | ||
PHILIP ARTHUR ELLIS | Aug 1945 | Secretary | 1999-03-19 UNTIL 2000-06-30 | RESIGNED | |
EVELYN EMAKPOSE | Secretary | 1998-05-31 UNTIL 1998-09-24 | RESIGNED | ||
MARTIN CHARLES MURRAY | Apr 1955 | British | Secretary | 1998-09-24 UNTIL 1999-03-19 | RESIGNED |
MR PAUL DEREK TUNNACLIFFE | Apr 1962 | British | Secretary | 1996-10-01 UNTIL 1997-01-07 | RESIGNED |
ROGER THOMAS VIRLEY TYSON | Aug 1950 | British | Secretary | 1997-01-07 UNTIL 1998-05-31 | RESIGNED |
ROGER THOMAS VIRLEY TYSON | Aug 1950 | British | Secretary | 1994-09-30 UNTIL 1996-09-30 | RESIGNED |
SAMANTHA JANE HURRELL | Aug 1963 | British | Director | 1996-09-30 UNTIL 1997-01-07 | RESIGNED |
ROBERT ALLRED WOOLDRIDGE | Feb 1938 | American | Director | 2002-10-15 UNTIL 2003-10-30 | RESIGNED |
PETER JOHN TURNER | Oct 1944 | British | Director | 1997-03-26 UNTIL 1998-06-18 | RESIGNED |
MARTIN CHARLES MURRAY | Apr 1955 | British | Director | 1994-09-30 UNTIL 1996-09-30 | RESIGNED |
MICHAEL FRANK ANDREWS | Dec 1945 | British | Director | 1998-06-18 UNTIL 2000-06-30 | RESIGNED |
MICHAEL JAMES MCNALLY | Aug 1954 | American | Director | 2002-10-15 UNTIL 2003-10-30 | RESIGNED |
STEPHEN CHARLES ALEXANDER MASTERS | May 1966 | British | Director | 1997-01-07 UNTIL 1998-12-22 | RESIGNED |
MR KENNETH JOHN LUDLAM | Sep 1943 | British | Director | 1996-05-07 UNTIL 1997-01-07 | RESIGNED |
JEFFERY LAWRENCE KLINGER | Mar 1947 | American | Director | 1998-03-30 UNTIL 1998-05-19 | RESIGNED |
BRIAN NORMAN DICKIE | Feb 1955 | British,American,Irish | Director | 2002-10-15 UNTIL 2003-08-31 | RESIGNED |
THOMAS SCOTT HILTON | Aug 1952 | American | Director | 1998-03-30 UNTIL 1998-05-19 | RESIGNED |
MR HOWARD CHARLES GOODBOURN | Jul 1961 | British | Director | 2000-06-30 UNTIL 2002-10-17 | RESIGNED |
GRAHAM DRANSFIELD | Mar 1951 | British | Director | 1994-09-30 UNTIL 1997-01-31 | RESIGNED |
MR STEPHEN EDWIN JOHN COMPSON | Apr 1954 | British | Director | 1997-01-07 UNTIL 1998-06-18 | RESIGNED |
MR JOHN BUCHANAN | Apr 1959 | British | Director | 1998-12-22 UNTIL 2002-10-17 | RESIGNED |
MR ERIC EDWARD ANSTEE | Jan 1951 | British | Director | 1998-06-18 UNTIL 1998-09-30 | RESIGNED |