ENERGY HOLDINGS (NO.2) LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5GL

Company number 02969102
Status Voluntary Arrangement
Incorporation Date 19 September 1994
Company Type Private Limited Company
Address KPMG LLP, 15 CANADA SQUARE, LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 7499 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Administrator's abstract of receipts and payments to 8 January 2017; Administrator's abstract of receipts and payments to 8 July 2016; Voluntary arrangement supervisor's abstract of receipts and payments to 30 March 2016. The most likely internet sites of ENERGY HOLDINGS (NO.2) LIMITED are www.energyholdingsno2.co.uk, and www.energy-holdings-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Energy Holdings No 2 Limited is a Private Limited Company. The company registration number is 02969102. Energy Holdings No 2 Limited has been working since 19 September 1994. The present status of the company is Voluntary Arrangement. The registered address of Energy Holdings No 2 Limited is Kpmg Llp 15 Canada Square London E14 5gl. . BRYANT, Shaun Kevin is a Secretary of the company. MARSH, Paul Colin is a Director of the company. Secretary ELLIS, Philip Arthur has been resigned. Secretary EMAKPOSE, Evelyn has been resigned. Secretary MURRAY, Martin Charles has been resigned. Secretary TUNNACLIFFE, Paul Derek has been resigned. Secretary TYSON, Roger Thomas Virley has been resigned. Secretary TYSON, Roger Thomas Virley has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDREWS, Michael Frank has been resigned. Director ANSTEE, Eric Edward has been resigned. Director BUCHANAN, John has been resigned. Director COMPSON, Stephen Edwin John has been resigned. Director DICKIE, Brian Norman has been resigned. Director DRANSFIELD, Graham has been resigned. Director GOODBOURN, Howard Charles has been resigned. Director HILTON, Thomas Scott has been resigned. Director HURRELL, Samantha Jane has been resigned. Director KLINGER, Jeffery Lawrence has been resigned. Director LUDLAM, Kenneth John has been resigned. Director MASTERS, Stephen Charles Alexander has been resigned. Director MCNALLY, Michael James has been resigned. Director MURRAY, Martin Charles has been resigned. Director MURRAY, Martin Charles has been resigned. Director TURNER, Peter John has been resigned. Director WOOLDRIDGE, Robert Allred has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BRYANT, Shaun Kevin
Appointed Date: 30 June 2000

Director
MARSH, Paul Colin
Appointed Date: 19 March 1999
67 years old

Resigned Directors

Secretary
ELLIS, Philip Arthur
Resigned: 30 June 2000
Appointed Date: 19 March 1999

Secretary
EMAKPOSE, Evelyn
Resigned: 24 September 1998
Appointed Date: 31 May 1998

Secretary
MURRAY, Martin Charles
Resigned: 19 March 1999
Appointed Date: 24 September 1998

Secretary
TUNNACLIFFE, Paul Derek
Resigned: 07 January 1997
Appointed Date: 01 October 1996

Secretary
TYSON, Roger Thomas Virley
Resigned: 31 May 1998
Appointed Date: 07 January 1997

Secretary
TYSON, Roger Thomas Virley
Resigned: 30 September 1996
Appointed Date: 30 September 1994

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 September 1994
Appointed Date: 19 September 1994

Director
ANDREWS, Michael Frank
Resigned: 30 June 2000
Appointed Date: 18 June 1998
79 years old

Director
ANSTEE, Eric Edward
Resigned: 30 September 1998
Appointed Date: 18 June 1998
74 years old

Director
BUCHANAN, John
Resigned: 17 October 2002
Appointed Date: 22 December 1998
66 years old

Director
COMPSON, Stephen Edwin John
Resigned: 18 June 1998
Appointed Date: 07 January 1997
71 years old

Director
DICKIE, Brian Norman
Resigned: 31 August 2003
Appointed Date: 15 October 2002
70 years old

Director
DRANSFIELD, Graham
Resigned: 31 January 1997
Appointed Date: 30 September 1994
74 years old

Director
GOODBOURN, Howard Charles
Resigned: 17 October 2002
Appointed Date: 30 June 2000
64 years old

Director
HILTON, Thomas Scott
Resigned: 19 May 1998
Appointed Date: 30 March 1998
73 years old

Director
HURRELL, Samantha Jane
Resigned: 07 January 1997
Appointed Date: 30 September 1996
62 years old

Director
KLINGER, Jeffery Lawrence
Resigned: 19 May 1998
Appointed Date: 30 March 1998
78 years old

Director
LUDLAM, Kenneth John
Resigned: 07 January 1997
Appointed Date: 07 May 1996
82 years old

Director
MASTERS, Stephen Charles Alexander
Resigned: 22 December 1998
Appointed Date: 07 January 1997
59 years old

Director
MCNALLY, Michael James
Resigned: 30 October 2003
Appointed Date: 15 October 2002
71 years old

Director
MURRAY, Martin Charles
Resigned: 19 March 1999
Appointed Date: 07 January 1997
70 years old

Director
MURRAY, Martin Charles
Resigned: 30 September 1996
Appointed Date: 30 September 1994
70 years old

Director
TURNER, Peter John
Resigned: 18 June 1998
Appointed Date: 26 March 1997
81 years old

Director
WOOLDRIDGE, Robert Allred
Resigned: 30 October 2003
Appointed Date: 15 October 2002
87 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 September 1994
Appointed Date: 19 September 1994

ENERGY HOLDINGS (NO.2) LIMITED Events

03 Feb 2017
Administrator's abstract of receipts and payments to 8 January 2017
02 Aug 2016
Administrator's abstract of receipts and payments to 8 July 2016
12 May 2016
Voluntary arrangement supervisor's abstract of receipts and payments to 30 March 2016
01 Feb 2016
Administrator's abstract of receipts and payments to 8 January 2016
06 Aug 2015
Administrator's abstract of receipts and payments to 8 July 2015
...
... and 138 more events
03 Nov 1994
Director resigned;new director appointed

12 Oct 1994
Director resigned;new director appointed

12 Oct 1994
Secretary resigned;new secretary appointed

12 Oct 1994
Registered office changed on 12/10/94 from: 1 mitchell lane bristol BS1 6BU

19 Sep 1994
Incorporation