Energy Holdings (no. 4) Limited in LONDON

Energy Holdings (no. 4) Limited LONDON

Energy Holdings (no. 4) started in year 1979 as Private Limited Company with registration number 01468589. The Energy Holdings (no. 4) company has been functioning successfully for 45 years now and its status is administration order. The firm's office is based in London at 10 Fleet Place. Postal code: EC4M 7QS. Since October 26, 1998 Energy Holdings (no. 4) Limited is no longer carrying the name Rollalong.

Energy Holdings (no. 4) Limited Address / Contact

Office Address	10 Fleet Place
Town	London
Post code	EC4M 7QS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01468589
Date of Incorporation	Mon, 24th Dec 1979
Industry	Other business activities
End of financial Year	31st December
Company age	45 years old
Account next due date	Thu, 31st Oct 2002 (7846 days after)
Account last made up date	Sun, 31st Dec 2000
Next confirmation statement due date	Mon, 10th Jul 2017 (2017-07-10)
Return last made up date	Wed, 26th Jun 2002

Company staff

Shaun B.

Position: Secretary

Appointed: 30 June 2000

Paul M.

Position: Director

Appointed: 19 March 1999

Brian D.

Position: Director

Appointed: 15 October 2002

Resigned: 31 August 2003

Michael M.

Position: Director

Appointed: 15 October 2002

Resigned: 30 October 2003

Robert W.

Position: Director

Appointed: 15 October 2002

Resigned: 30 October 2003

Howard G.

Position: Director

Appointed: 30 June 2000

Resigned: 17 October 2002

Philip E.

Position: Secretary

Appointed: 19 March 1999

Resigned: 30 June 2000

John B.

Position: Director

Appointed: 19 March 1999

Resigned: 17 October 2002

Daren H.

Position: Director

Appointed: 01 March 1999

Resigned: 04 March 1999

Caroline B.

Position: Secretary

Appointed: 01 March 1999

Resigned: 07 March 1999

Martin M.

Position: Secretary

Appointed: 06 November 1998

Resigned: 01 March 1999

Michael A.

Position: Director

Appointed: 16 October 1998

Resigned: 30 June 2000

Graham C.

Position: Director

Appointed: 03 November 1997

Resigned: 16 October 1998

Martin W.

Position: Director

Appointed: 04 April 1997

Resigned: 16 October 1998

David T.

Position: Director

Appointed: 01 March 1997

Resigned: 16 October 1998

Stephen C.

Position: Director

Appointed: 05 February 1997

Resigned: 31 July 1998

Ian B.

Position: Director

Appointed: 09 December 1996

Resigned: 04 April 1997

Sydney S.

Position: Director

Appointed: 02 December 1996

Resigned: 03 November 1997

Eric A.

Position: Director

Appointed: 20 November 1996

Resigned: 30 September 1998

Martin M.

Position: Director

Appointed: 20 November 1996

Resigned: 19 March 1999

Charles B.

Position: Director

Appointed: 01 December 1995

Resigned: 23 February 1996

Alan C.

Position: Secretary

Appointed: 14 June 1995

Resigned: 06 November 1998

Robert M.

Position: Director

Appointed: 03 October 1994

Resigned: 31 July 1996

Christopher T.

Position: Director

Appointed: 21 April 1994

Resigned: 03 October 1994

Michael D.

Position: Director

Appointed: 01 November 1993

Resigned: 28 February 1995

John J.

Position: Director

Appointed: 22 February 1993

Resigned: 16 October 1998

Stuart F.

Position: Director

Appointed: 26 June 1992

Resigned: 18 October 1993

Bernard B.

Position: Director

Appointed: 26 June 1992

Resigned: 27 August 1993

Leslie A.

Position: Director

Appointed: 26 June 1992

Resigned: 21 April 1994

Peter H.

Position: Director

Appointed: 26 June 1992

Resigned: 30 September 1994

Jonathan D.

Position: Secretary

Appointed: 26 June 1992

Resigned: 14 June 1995

Jonathan D.

Position: Director

Appointed: 01 October 1990

Resigned: 16 October 1998

Company previous names

Rollalong	October 26, 1998
Weber Futair	November 11, 1994

Company filings

Filing category

Type		Category	Free download
244	Delivery ext'd 3 mth 31/12/01 filed on: 3rd, October 2002	accounts	Free Download (2 pages)

Type		Category	Free download
244	Delivery ext'd 3 mth 31/12/01 filed on: 3rd, October 2002	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 3rd, October 2002	accounts	Free Download (2 pages)
363a	Period up to July 15, 2002 - Annual return with full member list filed on: 15th, July 2002	annual return	Free Download (6 pages)
363a	Period up to July 15, 2002 - Annual return with full member list filed on: 15th, July 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 13th, July 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 13th, July 2001	accounts	Free Download (9 pages)
363a	Period up to July 6, 2001 - Annual return with full member list filed on: 6th, July 2001	annual return	Free Download (6 pages)
363a	Period up to July 6, 2001 - Annual return with full member list filed on: 6th, July 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 2nd, February 2001	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 2nd, February 2001	accounts	Free Download (7 pages)
363a	Period up to July 26, 2000 - Annual return with full member list filed on: 26th, July 2000	annual return	Free Download (6 pages)
363a	Period up to July 26, 2000 - Annual return with full member list filed on: 26th, July 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 4th, December 1999	accounts	Free Download (17 pages)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 4th, December 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 4th, December 1999	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 1998 filed on: 4th, December 1999	accounts	Free Download (17 pages)
363a	Period up to July 20, 1999 - Annual return with full member list filed on: 20th, July 1999	annual return	Free Download (7 pages)
363a	Period up to July 20, 1999 - Annual return with full member list filed on: 20th, July 1999	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 19th, February 1999	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 19th, February 1999	accounts	Free Download (19 pages)
363s	Period up to July 23, 1998 - Annual return with full member list filed on: 23rd, July 1998	annual return	Free Download (6 pages)
363s	Period up to July 23, 1998 - Annual return with full member list filed on: 23rd, July 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 28th, January 1998	accounts	Free Download (20 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 28th, January 1998	accounts	Free Download (20 pages)
363s	Period up to July 22, 1997 - Annual return with full member list filed on: 22nd, July 1997	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to July 22, 1997 (Director's particulars changed)	annual return
363s	Period up to July 22, 1997 - Annual return with full member list filed on: 22nd, July 1997	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to July 22, 1997 (Director's particulars changed)	annual return
AA	Full accounts data made up to September 30, 1996 filed on: 16th, June 1997	accounts	Free Download (17 pages)
AA	Full accounts data made up to September 30, 1996 filed on: 16th, June 1997	accounts	Free Download (17 pages)
225	Accounting reference date shortened from 30/09/97 to 31/03/97 filed on: 12th, March 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/97 to 31/03/97 filed on: 12th, March 1997	accounts	Free Download (1 page)
AA	Full accounts data made up to September 30, 1995 filed on: 14th, July 1996	accounts	Free Download (15 pages)
AA	Full accounts data made up to September 30, 1995 filed on: 14th, July 1996	accounts	Free Download (15 pages)
363s	Period up to July 8, 1996 - Annual return with full member list filed on: 8th, July 1996	annual return	Free Download (6 pages)
363s	Period up to July 8, 1996 - Annual return with full member list filed on: 8th, July 1996	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to July 8, 1996 (Director resigned)	annual return
AA	Full accounts data made up to September 30, 1994 filed on: 25th, July 1995	accounts	Free Download (16 pages)
AA	Full accounts data made up to September 30, 1994 filed on: 25th, July 1995	accounts	Free Download (16 pages)
363s	Period up to June 23, 1995 - Annual return with full member list filed on: 23rd, June 1995	annual return
363(288)	Annual return drawn up to June 23, 1995 (Secretary resigned)	annual return
363s	Period up to June 23, 1995 - Annual return with full member list filed on: 23rd, June 1995	annual return	Free Download
363s	Period up to June 29, 1994 - Annual return with full member list filed on: 29th, June 1994	annual return	Free Download
363s	Period up to June 29, 1994 - Annual return with full member list filed on: 29th, June 1994	annual return
AA	Full accounts data made up to September 30, 1993 filed on: 29th, June 1994	accounts	Free Download (17 pages)
AA	Full accounts data made up to September 30, 1993 filed on: 29th, June 1994	accounts	Free Download (17 pages)
363s	Period up to June 24, 1993 - Annual return with full member list filed on: 24th, June 1993	annual return	Free Download
363s	Period up to June 24, 1993 - Annual return with full member list filed on: 24th, June 1993	annual return
AA	Full accounts data made up to September 30, 1992 filed on: 22nd, June 1993	accounts	Free Download (15 pages)
AA	Full accounts data made up to September 30, 1992 filed on: 22nd, June 1993	accounts	Free Download (15 pages)
AA	Full accounts data made up to September 28, 1991 filed on: 17th, March 1993	accounts	Free Download (15 pages)
AA	Full accounts data made up to September 28, 1991 filed on: 17th, March 1993	accounts	Free Download (15 pages)
363a	Period up to June 26, 1992 - Annual return with full member list filed on: 26th, June 1992	annual return
363a	Period up to June 26, 1992 - Annual return with full member list filed on: 26th, June 1992	annual return	Free Download
363a	Period up to August 19, 1991 - Annual return with full member list filed on: 19th, August 1991	annual return	Free Download
363a	Period up to August 19, 1991 - Annual return with full member list filed on: 19th, August 1991	annual return
AA	Full accounts data made up to September 29, 1990 filed on: 19th, August 1991	accounts	Free Download (16 pages)
AA	Full accounts data made up to September 29, 1990 filed on: 19th, August 1991	accounts	Free Download (16 pages)
363	Return made up to 22/10/90; full list of members filed on: 17th, October 1990	annual return	Free Download
363	Return made up to 22/10/90; full list of members filed on: 17th, October 1990	annual return
AA	Full accounts data made up to September 30, 1989 filed on: 17th, October 1990	accounts	Free Download (17 pages)
AA	Full accounts data made up to September 30, 1989 filed on: 17th, October 1990	accounts	Free Download (17 pages)
363	Return made up to 07/02/90; full list of members filed on: 13th, February 1990	annual return	Free Download
363	Return made up to 07/02/90; full list of members filed on: 13th, February 1990	annual return
AA	Full accounts data made up to October 1, 1988 filed on: 13th, February 1990	accounts	Free Download (18 pages)
AA	Full accounts data made up to October 1, 1988 filed on: 13th, February 1990	accounts	Free Download (18 pages)
363	Return made up to 22/02/89; full list of members filed on: 6th, March 1989	annual return	Free Download
363	Return made up to 22/02/89; full list of members filed on: 6th, March 1989	annual return
AA	Full group accounts for the period to November 30, 1987 filed on: 14th, February 1989	accounts	Free Download (18 pages)
AA	Full group accounts for the period to November 30, 1987 filed on: 14th, February 1989	accounts	Free Download (18 pages)
AA	Accounts made up to November 30, 1986 filed on: 12th, July 1988	accounts	Free Download
AA	Accounts made up to November 30, 1986 filed on: 12th, July 1988	accounts
225(1)	Accounting reference date shortened from 31/03 to 30/09 filed on: 10th, June 1988	accounts
225(1)	Accounting reference date shortened from 31/03 to 30/09 filed on: 10th, June 1988	accounts	Free Download
225(1)	Accounting reference date shortened from 30/11 to 31/03 filed on: 12th, April 1988	accounts	Free Download
225(1)	Accounting reference date shortened from 30/11 to 31/03 filed on: 12th, April 1988	accounts
363	Return made up to 13/02/87; full list of members filed on: 26th, March 1987	annual return	Free Download (9 pages)
363	Return made up to 13/02/87; full list of members filed on: 26th, March 1987	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to November 30, 1985 filed on: 9th, February 1987	accounts	Free Download
AA	Group of companies' accounts made up to November 30, 1985 filed on: 9th, February 1987	accounts

Energy Holdings (no. 4) Limited LONDON

Energy Holdings (no. 4) Limited Address / Contact

Company Information / Profile

Company staff

Shaun B.

Paul M.

Brian D.

Michael M.

Robert W.

Howard G.

Philip E.

John B.

Daren H.

Caroline B.

Martin M.

Michael A.

Graham C.

Martin W.

David T.

Stephen C.

Ian B.

Sydney S.

Eric A.

Martin M.

Charles B.

Alan C.

Robert M.

Christopher T.

Michael D.

John J.

Stuart F.

Bernard B.

Leslie A.

Peter H.

Jonathan D.

Jonathan D.

Company previous names

Company filings

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