Cross Check

ENERGY HOLDINGS (NO. 1) LIMITED

Company Number

03239971

Private limited company
Liquidation
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BRYANT, Shaun Kevin

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
22 Searle Way Eight Ash Green Colchester Essex CO6 3QS

DICKIE, Brian Norman

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3900 Euclid Avenue Dallas Texas 75205 United States

MARSH, Paul Colin

Date of Birth
Role
Active
Director
Occupation
Chief Op Officer Txu Europe
Nationality
British

  1. Appointed as Director

Correspondence Address
Aldham Old Rectory Whatfield Road Aldham Ipswich Suffolk IP7 6LJ

MCNALLY, Michael James

Date of Birth
Role
Active
Director
Occupation
Executive
Nationality
American

  1. Appointed as Director

Correspondence Address
5330 Yolanda Lane Dallas Texas 75229 United States

WOOLDRIDGE, Robert Allred

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

Correspondence Address
35 08 Dartmouth Avenue Dallas Texas 75205 United States

BRYANT, Shaun Kevin

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
22 Searle Way Eight Ash Green Colchester Essex CO6 3QS

ELLIS, Philip Arthur

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
111 Church Road Hatfield Peverel Chelmsford Essex CM3 2LB

EMAKPOSE, Evelyn

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
57 Grosvenor Park Camberwell London SE5 0NJ

FAULKNER, Michael Edward

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 The Gardens Raydon Ipswich Suffolk IP7 5LU

MURRAY, Martin Charles

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
21 The Crescent Barnes London SW13 0NN

NICHOLSON, Ruth

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Willow Cottage Dairyhouse Lane Bradfield Manningtree Essex CO11 2XB

TUNNACLIFFE, Paul Derek

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Ashburnham Park Esher Surrey KT10 9TW

TYSON, Roger Thomas Virley

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Matthews Chase Binfield Bracknell Berkshire RG42 4UR

TYSON, Roger Thomas Virley

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Matthews Chase Binfield Bracknell Berkshire RG42 4UR

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

ANDREWS, Michael Frank

Date of Birth
Role
Resigned
Director
Occupation
Treasurer The Energy Group Plc
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Barley Way Stanway Colchester Essex CO3 0YD

ANSTEE, Eric Edward

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Whitethorns Weydown Road Haslemere Surrey GU27 1DS
Country of Residence
United Kingdom

BRYANT, Shaun Kevin

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Searle Way Eight Ash Green Colchester Essex CO6 3QS
Country of Residence
United Kingdom

BUCHANAN, John

Date of Birth
Role
Resigned
Director
Occupation
Tax Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
62 Parkside Wimbledon London SW19 5NL

COMPSON, Stephen Edwin John

Date of Birth
Role
Resigned
Director
Occupation
Senior Executive The Energy Gr
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Blenheim Cottage Elm Corner Ockham Woking Surrey GU23 6PX
Country of Residence
England

DRANSFIELD, Graham

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Downs Hill Beckenham Kent BR3 5HB
Country of Residence
England

GOODBOURN, Howard Charles

Date of Birth
Role
Resigned
Director
Occupation
Group Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Forge Polstead Street Stoke By Nayland Colchester Essex CO6 4SA

HILTON, Thomas Scott

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
602 Carman View Court Ballwin Mo 63021 Missouri Usa FOREIGN

HURRELL, Smantha Jane

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
80 Queens Gate London SW1X 7JH

KLINGER, Jeffery Lawrence

Date of Birth
Role
Resigned
Director
Occupation
V.President Chief Legal Office
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
856 Minarca Drive Des Peres Mo 63131 Missouri Usa

MARSH, Paul Colin

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Aldham Old Rectory Whatfield Road Aldham Ipswich Suffolk IP7 6LJ

MASTERS, Stephen Charles Alexander

Date of Birth
Role
Resigned
Director
Occupation
Group Accountant The Energy Gr
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Carlton Road East Sheen London SW14 7RJ

MURRAY, Martin Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Sec The Energy Group P
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 The Crescent Barnes London SW13 0NN

TURNER, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Senior Executive The Energy Gr
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
75 Carlton Hill St Johns Wood London NW8 0EN

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU