Energy Holdings (no. 5) Limited in LONDON

Energy Holdings (no. 5) Limited LONDON

Energy Holdings (no. 5) started in year 1968 as Private Limited Company with registration number 00941665. The Energy Holdings (no. 5) company has been functioning successfully for fifty six 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 1999/03/02 Energy Holdings (no. 5) Limited is no longer carrying the name Rollalong Hire.

Energy Holdings (no. 5) Limited Address / Contact

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

Company Information / Profile

Registration Number	00941665
Date of Incorporation	Fri, 1st Nov 1968
Industry	Rent construction equipment with operator
End of financial Year	31st December
Company age	56 years old
Account next due date	Thu, 31st Oct 2002 (7848 days after)
Account last made up date	Sun, 31st Dec 2000
Next confirmation statement due date	Thu, 25th May 2017 (2017-05-25)
Return last made up date	Sat, 11th May 2002

Company staff

Shaun B.

Position: Secretary

Appointed: 30 June 2000

Paul M.

Position: Director

Appointed: 19 March 1999

Robert W.

Position: Director

Appointed: 15 October 2002

Resigned: 30 October 2003

Brian D.

Position: Director

Appointed: 15 October 2002

Resigned: 31 August 2003

Michael M.

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

Martin M.

Position: Secretary

Appointed: 26 October 1998

Resigned: 19 March 1999

Michael A.

Position: Director

Appointed: 16 October 1998

Resigned: 30 June 2000

Eric A.

Position: Director

Appointed: 20 November 1996

Resigned: 30 September 1998

Martin M.

Position: Director

Appointed: 20 November 1996

Resigned: 19 March 1999

Neil H.

Position: Secretary

Appointed: 02 February 1996

Resigned: 06 November 1998

John J.

Position: Director

Appointed: 10 December 1993

Resigned: 16 October 1998

Alan C.

Position: Secretary

Appointed: 10 December 1993

Resigned: 02 February 1996

Jonathan D.

Position: Director

Appointed: 10 December 1993

Resigned: 16 October 1998

Leslie A.

Position: Director

Appointed: 22 May 1993

Resigned: 10 December 1993

John P.

Position: Director

Appointed: 22 May 1991

Resigned: 06 April 1993

Peter H.

Position: Director

Appointed: 22 May 1991

Resigned: 10 December 1993

Josephine W.

Position: Secretary

Appointed: 22 May 1991

Resigned: 10 December 1993

Trevor C.

Position: Director

Appointed: 22 May 1991

Resigned: 10 December 1993

Roger J.

Position: Director

Appointed: 22 May 1991

Resigned: 22 May 1993

Company previous names

Rollalong Hire	March 2, 1999

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	Annual return drawn up to 2002/06/18 with complete member list filed on: 18th, June 2002	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2002/06/18 with complete member list filed on: 18th, June 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 13th, July 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 13th, July 2001	accounts	Free Download (9 pages)
AAMD	Amended full accounts for the period to 1999/12/31 filed on: 26th, June 2001	accounts	Free Download (6 pages)
AAMD	Amended full accounts for the period to 1999/12/31 filed on: 26th, June 2001	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2001/05/22 with complete member list filed on: 22nd, May 2001	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2001/05/22 with complete member list filed on: 22nd, May 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 2nd, February 2001	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 2nd, February 2001	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2000/07/17 with complete member list filed on: 17th, July 2000	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2000/07/17 with complete member list filed on: 17th, July 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 2nd, November 1999	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 2nd, November 1999	accounts	Free Download (6 pages)
363a	Annual return drawn up to 1999/06/07 with complete member list filed on: 7th, June 1999	annual return	Free Download (7 pages)
363a	Annual return drawn up to 1999/06/07 with complete member list filed on: 7th, June 1999	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 27th, January 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 27th, January 1999	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1998/03/31 filed on: 25th, January 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 25th, January 1999	accounts	Free Download (13 pages)
363s	Annual return drawn up to 1998/05/19 with complete member list filed on: 19th, May 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/05/19 with complete member list filed on: 19th, May 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 29th, January 1998	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 29th, January 1998	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1996/09/30 filed on: 16th, June 1997	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1996/09/30 filed on: 16th, June 1997	accounts	Free Download (15 pages)
363s	Annual return drawn up to 1997/05/28 with complete member list filed on: 28th, May 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/05/28 with complete member list filed on: 28th, May 1997	annual return	Free Download (6 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 for the period ending 1995/09/30 filed on: 9th, August 1996	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1995/09/30 filed on: 9th, August 1996	accounts	Free Download (14 pages)
363s	Annual return drawn up to 1996/06/20 with complete member list filed on: 20th, June 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1996/06/20 with complete member list filed on: 20th, June 1996	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary resigned) up to 1996/06/20	annual return
AA	Full accounts for the period ending 1994/09/30 filed on: 25th, July 1995	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1994/09/30 filed on: 25th, July 1995	accounts	Free Download (13 pages)
363s	Annual return drawn up to 1995/05/12 with complete member list filed on: 12th, May 1995	annual return	Free Download (4 pages)
363(288)	Annual return (Secretary's particulars changed) up to 1995/05/12	annual return
363s	Annual return drawn up to 1995/05/12 with complete member list filed on: 12th, May 1995	annual return	Free Download (4 pages)
363(288)	Annual return (Secretary's particulars changed) up to 1995/05/12	annual return
363s	Annual return drawn up to 1994/07/07 with complete member list filed on: 7th, July 1994	annual return
363(288)	Annual return (Registered office changed on 07/07/94) up to 1994/07/07	annual return
363s	Annual return drawn up to 1994/07/07 with complete member list filed on: 7th, July 1994	annual return	Free Download
363(288)	Annual return (Registered office changed on 07/07/94) up to 1994/07/07	annual return
AA	Full accounts for the period ending 1993/09/30 filed on: 15th, March 1994	accounts
AA	Full accounts for the period ending 1993/09/30 filed on: 15th, March 1994	accounts	Free Download
363b	Annual return with record of members - up to 1993/06/21 filed on: 21st, June 1993	annual return
363b	Annual return with record of members - up to 1993/06/21 filed on: 21st, June 1993	annual return	Free Download
AA	Full accounts for the period ending 1992/09/30 filed on: 29th, March 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/09/30 filed on: 29th, March 1993	accounts
363s	Annual return drawn up to 1992/07/16 with complete member list filed on: 16th, July 1992	annual return	Free Download
363s	Annual return drawn up to 1992/07/16 with complete member list filed on: 16th, July 1992	annual return
AA	Full accounts for the period ending 1991/09/28 filed on: 16th, July 1992	accounts
AA	Full accounts for the period ending 1991/09/28 filed on: 16th, July 1992	accounts	Free Download
AA	Full accounts for the period ending 1990/09/30 filed on: 9th, July 1991	accounts
AA	Full accounts for the period ending 1990/09/30 filed on: 9th, July 1991	accounts	Free Download
363a	Annual return drawn up to 1991/06/25 with complete member list filed on: 25th, June 1991	annual return	Free Download
363a	Annual return drawn up to 1991/06/25 with complete member list filed on: 25th, June 1991	annual return
363	Return made up to 06/08/90; full list of members filed on: 3rd, September 1990	annual return	Free Download
363	Return made up to 06/08/90; full list of members filed on: 3rd, September 1990	annual return
AA	Full accounts for the period ending 1989/09/30 filed on: 27th, July 1990	accounts
AA	Full accounts for the period ending 1989/09/30 filed on: 27th, July 1990	accounts	Free Download
AA	Full accounts for the period ending 1988/09/30 filed on: 4th, August 1989	accounts
363	Return made up to 17/07/89; full list of members filed on: 4th, August 1989	annual return
AA	Full accounts for the period ending 1988/09/30 filed on: 4th, August 1989	accounts	Free Download
363	Return made up to 17/07/89; full list of members filed on: 4th, August 1989	annual return	Free Download
363	Return made up to 08/07/88; full list of members filed on: 20th, July 1988	annual return	Free Download
363	Return made up to 08/07/88; full list of members filed on: 20th, July 1988	annual return
AA	Full accounts for the period ending 1987/09/30 filed on: 20th, July 1988	accounts	Free Download
AA	Full accounts for the period ending 1987/09/30 filed on: 20th, July 1988	accounts
363	Return made up to 06/08/87; full list of members filed on: 27th, August 1987	annual return	Free Download
363	Return made up to 06/08/87; full list of members filed on: 27th, August 1987	annual return
AA	Full accounts for the period ending 1986/09/30 filed on: 25th, August 1987	accounts
AA	Full accounts for the period ending 1986/09/30 filed on: 25th, August 1987	accounts	Free Download
AA	Small company accounts made up to 1985/09/30 filed on: 2nd, August 1986	accounts	Free Download
AA	Small company accounts made up to 1985/09/30 filed on: 2nd, August 1986	accounts
363	Return made up to 15/07/86; full list of members filed on: 2nd, August 1986	annual return	Free Download
363	Return made up to 15/07/86; full list of members filed on: 2nd, August 1986	annual return
AA	Accounts for the year ending on 2076/09/25 filed on: 20th, July 1977	accounts	Free Download (10 pages)

Energy Holdings (no. 5) Limited LONDON

Energy Holdings (no. 5) Limited Address / Contact

Company Information / Profile

Company staff

Shaun B.

Paul M.

Robert W.

Brian D.

Michael M.

Howard G.

Philip E.

John B.

Martin M.

Michael A.

Eric A.

Martin M.

Neil H.

John J.

Alan C.

Jonathan D.

Leslie A.

John P.

Peter H.

Josephine W.

Trevor C.

Roger J.

Company previous names

Company filings

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