Energy Holdings (no. 3) Limited LONDON


Energy Holdings (no. 3) started in year 1996 as Private Limited Company with registration number 03257256. The Energy Holdings (no. 3) company has been functioning successfully for twenty four years now and its status is voluntary arrangement. The firm's office is based in London at Kpmg Llp 15 Canada Square. Postal code: E14 5GL. Since 27th October 1998 Energy Holdings (no. 3) Limited is no longer carrying the name The Energy Group.

Energy Holdings (no. 3) Limited Address / Contact

Office Address Kpmg Llp 15 Canada Square
Office Address2 Canary Wharf
Town London
Post code E14 5GL
Country of origin United Kingdom

Company Information / Profile

Registration Number 03257256
Date of Incorporation Tue, 1st Oct 1996
Industry Holding Companies including Head Offices
End of financial Year 31st December
Company age 24 years old
Account next due date Thu, 31st Oct 2002 (6358 days after)
Account last made up date Sun, 31st Dec 2000
Next confirmation statement due date Sat, 15th Oct 2016 (2016-10-15)
Return last made up date Tue, 1st Oct 2002

Company staff

Robert W.

Position: Director

Appointed: 15 October 2002

Brian D.

Position: Director

Appointed: 15 October 2002

Michael M.

Position: Director

Appointed: 15 October 2002

Shaun B.

Position: Secretary

Appointed: 23 October 2000

Paul M.

Position: Director

Appointed: 26 June 1998

Howard G.

Position: Director

Appointed: 25 October 2001

Resigned: 17 October 2002

Philip E.

Position: Secretary

Appointed: 19 March 1999

Resigned: 23 October 2000

Homer G.

Position: Director

Appointed: 26 June 1998

Resigned: 30 June 2002

Michael M.

Position: Director

Appointed: 26 June 1998

Resigned: 16 October 1998

Robert W.

Position: Director

Appointed: 26 June 1998

Resigned: 16 October 1998

Erle N.

Position: Director

Appointed: 26 May 1998

Resigned: 16 October 1998

David N.

Position: Director

Appointed: 16 December 1996

Resigned: 26 June 1998

Christopher H.

Position: Director

Appointed: 16 December 1996

Resigned: 28 October 1997

John N.

Position: Director

Appointed: 16 December 1996

Resigned: 26 June 1998

Sarah H.

Position: Director

Appointed: 16 December 1996

Resigned: 26 June 1998

Irl E.

Position: Director

Appointed: 09 December 1996

Resigned: 19 May 1998

Derek B.

Position: Director

Appointed: 09 December 1996

Resigned: 16 October 1998

Eric A.

Position: Director

Appointed: 09 December 1996

Resigned: 30 September 1998

John D.

Position: Director

Appointed: 09 December 1996

Resigned: 16 October 1998

Martin M.

Position: Secretary

Appointed: 01 October 1996

Resigned: 19 March 1999

Graham D.

Position: Director

Appointed: 01 October 1996

Resigned: 09 December 1996

Martin M.

Position: Director

Appointed: 01 October 1996

Resigned: 09 December 1996

Company previous names

The Energy Group October 27, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Incorporation Miscellaneous Officers Reregistration Resolution
Alloted 4721296 shares on 24th July 2006. Value of each share 1 £, total number of shares: 63988148.
filed on: 1st, August 2006
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