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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 thirty 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 1996-11-22 Energy Holdings (no.2) Limited is no longer carrying the name Magicadvice.

Energy Holdings (no.2) Limited Address / Contact

Office Address 10 Fleet Place
Town London
Post code EC4M 7QS
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 30 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 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

Roger T.

Position: Secretary

Appointed: 07 January 1997

Resigned: 31 May 1998

Martin M.

Position: Director

Appointed: 07 January 1997

Resigned: 19 March 1999

Stephen C.

Position: Director

Appointed: 07 January 1997

Resigned: 18 June 1998

Stephen M.

Position: Director

Appointed: 07 January 1997

Resigned: 22 December 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

Martin M.

Position: Director

Appointed: 30 September 1994

Resigned: 30 September 1996

Graham D.

Position: Director

Appointed: 30 September 1994

Resigned: 31 January 1997

Roger T.

Position: Secretary

Appointed: 30 September 1994

Resigned: 30 September 1996

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 19 September 1994

Resigned: 30 September 1994

Swift Incorporations Limited

Position: Corporate Nominee Secretary

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
Annual return made up to 2002-09-26
filed on: 26th, September 2002 		Free Download (6 pages)

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