This company is commonly known as Energy Holdings (no. 1) Limited. The company was founded 27 years ago and was given the registration number 03239971. The firm's registered office is in LONDON. You can find them at Kpmg Llp, 15 Canada Square, London, . This company's SIC code is 7415 - Holding Companies including Head Offices.
| Name | : | ENERGY HOLDINGS (NO. 1) LIMITED |
|---|---|---|
| Company Number | : | 03239971 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Voluntary Arrangemen |
| Incorporation Date | : | 20 August 1996 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Kpmg Llp, 15 Canada Square, London, E14 5GL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 22 Searle Way, Eight Ash Green, Colchester, CO6 3QS | Secretary | 04 November 2002 | Active |
| 3900 Euclid Avenue, Dallas, United States, | Director | 15 October 2002 | Active |
| Aldham Old Rectory Whatfield Road, Aldham, Ipswich, IP7 6LJ | Director | 15 October 2002 | Active |
| 5330 Yolanda Lane, Dallas, United States, | Director | 15 October 2002 | Active |
| 35 08 Dartmouth Avenue, Dallas, United States, | Director | 15 October 2002 | Active |
| 22 Searle Way, Eight Ash Green, Colchester, CO6 3QS | Secretary | 30 June 2000 | Active |
| 111 Church Road, Hatfield Peverel, Chelmsford, CM3 2LB | Secretary | 19 March 1999 | Active |
| 57 Grosvenor Park, Camberwell, London, SE5 0NJ | Secretary | 31 May 1998 | Active |
| 7 The Gardens, Raydon, Ipswich, IP7 5LU | Secretary | 13 October 2000 | Active |
| 21 The Crescent, Barnes, London, SW13 0NN | Secretary | 24 September 1998 | Active |
| Willow Cottage, Dairyhouse Lane Bradfield, Manningtree, CO11 2XB | Secretary | 05 October 2001 | Active |
| 6 Ashburnham Park, Esher, KT10 9TW | Secretary | 01 October 1996 | Active |
| 5 Matthews Chase, Binfield, Bracknell, RG42 4UR | Secretary | 25 November 1996 | Active |
| 5 Matthews Chase, Binfield, Bracknell, RG42 4UR | Secretary | 23 August 1996 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 20 August 1996 | Active |
| 8 Barley Way, Stanway, Colchester, CO3 0YD | Director | 18 June 1998 | Active |
| Whitethorns, Weydown Road, Haslemere, GU27 1DS | Director | 18 June 1998 | Active |
| 22 Searle Way, Eight Ash Green, Colchester, CO6 3QS | Director | 13 October 2000 | Active |
| 62 Parkside, Wimbledon, London, SW19 5NL | Director | 22 December 1998 | Active |
| Blenheim Cottage Elm Corner, Ockham, Woking, GU23 6PX | Director | 27 May 1997 | Active |
| 18, Downs Hill, Beckenham, BR3 5HB | Director | 23 August 1996 | Active |
| The Forge, Polstead Street Stoke By Nayland, Colchester, CO6 4SA | Director | 30 June 2000 | Active |
| 602 Carman View Court, Ballwin Mo 63021, Missouri Usa, FOREIGN | Director | 30 March 1998 | Active |
| 80 Queens Gate, London, SW1X 7JH | Director | 23 August 1996 | Active |
| 856 Minarca Drive, Des Peres Mo 63131, Missouri Usa, | Director | 30 March 1998 | Active |
| Aldham Old Rectory Whatfield Road, Aldham, Ipswich, IP7 6LJ | Director | 19 March 1999 | Active |
| 16 Carlton Road, East Sheen, London, SW14 7RJ | Director | 22 November 1996 | Active |
| 21 The Crescent, Barnes, London, SW13 0NN | Director | 22 November 1996 | Active |
| 75 Carlton Hill, St Johns Wood, London, NW8 0EN | Director | 22 November 1996 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 20 August 1996 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-07 | Insolvency | Liquidation voluntary arrangement completion. | Download |
| 2023-09-15 | Insolvency | Liquidation cva supervisors abstract of receipts payments with brought down date. | Download |
| 2023-09-15 | Insolvency | Liquidation cva supervisors abstract of receipts payments with brought down date. | Download |
| 2022-08-22 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-01-25 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-10 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-04-22 | Insolvency | Liquidation cva supervisors abstract of receipts payments with brought down date. | Download |
| 2021-02-23 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-01-14 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-01-14 | Insolvency | Liquidation voluntary resignation liquidator. | Download |
| 2020-09-04 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-04-24 | Insolvency | Liquidation cva supervisors abstract of receipts payments with brought down date. | Download |
| 2020-02-27 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-09-08 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-06-06 | Insolvency | Liquidation cva supervisors abstract of receipts payments with brought down date. | Download |
| 2019-03-12 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2018-09-12 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2018-05-04 | Insolvency | Liquidation cva supervisors abstract of receipts payments with brought down date. | Download |
| 2018-04-10 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2017-08-30 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2017-05-15 | Insolvency | Liquidation cva supervisors abstract of receipts payments with brought down date. | Download |
| 2017-03-17 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2016-09-14 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2016-05-20 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2016-05-12 | Insolvency | Liquidation cva supervisors abstract of receipts payments with brought down date. | Download |
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