Energy Holdings (no.2) Limited LONDON


Energy Holdings (no.2) started in year 1994 as Private Limited Company with registration number 02969102. The Energy Holdings (no.2) company has been functioning successfully for twenty six years now and its status is voluntary arrangement. The firm's office is based in London at Kpmg Llp. Postal code: E14 5GL. Since 1996-11-22 Energy Holdings (no.2) Limited is no longer carrying the name Magicadvice.

Energy Holdings (no.2) Limited Address / Contact

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

Company Information / Profile

Registration Number 02969102
Date of Incorporation Mon, 19th Sep 1994
Industry Non-trading company
End of financial Year 31st December
Company age 26 years old
Account next due date Thu, 31st Oct 2002 (6426 days after)
Account last made up date Sun, 31st Dec 2000
Next confirmation statement due date Wed, 14th Sep 2016 (2016-09-14)
Return last made up date Sat, 31st Aug 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

Michael M.

Position: Director

Appointed: 15 October 2002

Resigned: 30 October 2003

Brian D.

Position: Director

Appointed: 15 October 2002

Resigned: 31 August 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: 22 December 1998

Resigned: 17 October 2002

Martin M.

Position: Secretary

Appointed: 24 September 1998

Resigned: 19 March 1999

Michael A.

Position: Director

Appointed: 18 June 1998

Resigned: 30 June 2000

Eric A.

Position: Director

Appointed: 18 June 1998

Resigned: 30 September 1998

Evelyn E.

Position: Secretary

Appointed: 31 May 1998

Resigned: 24 September 1998

Jeffery K.

Position: Director

Appointed: 30 March 1998

Resigned: 19 May 1998

Thomas H.

Position: Director

Appointed: 30 March 1998

Resigned: 19 May 1998

Peter T.

Position: Director

Appointed: 26 March 1997

Resigned: 18 June 1998

Martin M.

Position: Director

Appointed: 07 January 1997

Resigned: 19 March 1999

Stephen M.

Position: Director

Appointed: 07 January 1997

Resigned: 22 December 1998

Roger T.

Position: Secretary

Appointed: 07 January 1997

Resigned: 31 May 1998

Stephen C.

Position: Director

Appointed: 07 January 1997

Resigned: 18 June 1998

Paul T.

Position: Secretary

Appointed: 01 October 1996

Resigned: 07 January 1997

Samantha H.

Position: Director

Appointed: 30 September 1996

Resigned: 07 January 1997

Kenneth L.

Position: Director

Appointed: 07 May 1996

Resigned: 07 January 1997

Roger T.

Position: Secretary

Appointed: 30 September 1994

Resigned: 30 September 1996

Martin M.

Position: Director

Appointed: 30 September 1994

Resigned: 30 September 1996

Graham D.

Position: Director

Appointed: 30 September 1994

Resigned: 31 January 1997

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 September 1994

Resigned: 30 September 1994

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 19 September 1994

Resigned: 30 September 1994

Company previous names

Magicadvice November 22, 1996

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Incorporation Miscellaneous Officers Resolution
Registered office address changed from Kpmg 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 2015-04-10
filed on: 10th, April 2015
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