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Home > England & Wales Companies > ENERGY HOLDINGS (NO. 3) LIMITED
Company Information for

ENERGY HOLDINGS (NO. 3) LIMITED

10 FLEET PLACE, LONDON, EC4M 7QS,
Company Registration Number
03257256
Private Limited Company
Liquidation

Company Overview

About Energy Holdings (no. 3) Ltd
ENERGY HOLDINGS (NO. 3) LIMITED was founded on 1996-10-01 and has its registered office in London. The organisation's status is listed as "Liquidation". Energy Holdings (no. 3) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE
Key Data
Company Name
ENERGY HOLDINGS (NO. 3) LIMITED
 
Legal Registered Office
10 FLEET PLACE
LONDON
EC4M 7QS
Other companies in EC4Y
 
Filing Information
Company Number 03257256
Company ID Number 03257256
Date formed 1996-10-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2000
Account next due 31/10/2002
Latest return 01/10/2002
Return next due 29/10/2003
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2023-11-06 12:58:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENERGY HOLDINGS (NO. 3) LIMITED
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Company Officers of ENERGY HOLDINGS (NO. 3) LIMITED

Current Directors
Officer Role Date Appointed
SHAUN KEVIN BRYANT
 Company Secretary 2000-10-23
BRIAN NORMAN DICKIE
 Director 2002-10-15
PAUL COLIN MARSH
 Director 1998-06-26
MICHAEL JAMES MCNALLY
 Director 2002-10-15
ROBERT ALLRED WOOLDRIDGE
 Director 2002-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
HOWARD CHARLES GOODBOURN
 Director 2001-10-25 2002-10-17
HOMER JARRELL GIBBS
 Director 1998-06-26 2002-06-30
PHILIP ARTHUR ELLIS
 Company Secretary 1999-03-19 2000-10-23
MARTIN CHARLES MURRAY
 Company Secretary 1996-10-01 1999-03-19
DEREK CHARLES BONHAM
 Director 1996-12-09 1998-10-16
JOHN FRANCIS DEVANEY
 Director 1996-12-09 1998-10-16
MICHAEL JAMES MCNALLY
 Director 1998-06-26 1998-10-16
ERLE ALLEN NYE
 Director 1998-05-26 1998-10-16
ROBERT ALFRED WOOLDRIDGE
 Director 1998-06-26 1998-10-16
ERIC EDWARD ANSTEE
 Director 1996-12-09 1998-09-30
SARAH ELIZABETH MARY HOGG
 Director 1996-12-16 1998-06-26
DAVID PERCY NASH
 Director 1996-12-16 1998-06-26
JOHN NEERHOUT
 Director 1996-12-16 1998-06-26
IRL FREDRICK ENGELHARDT
 Director 1996-12-09 1998-05-19
CHRISTOPHER GEORGE FRANCIS HARDING
 Director 1996-12-16 1997-10-28
GRAHAM DRANSFIELD
 Director 1996-10-01 1996-12-09
MARTIN CHARLES MURRAY
 Director 1996-10-01 1996-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHAUN KEVIN BRYANT TXU EUROPE IRELAND 1 Company Secretary 2004-11-03 CURRENT 2004-07-27 Converted / Closed
SHAUN KEVIN BRYANT TXU EUROPE ENERGY TRADING LIMITED Company Secretary 2002-11-07 CURRENT 1995-10-20 Active - Proposal to Strike off
SHAUN KEVIN BRYANT TXU EUROPE GROUP PLC Company Secretary 2002-11-07 CURRENT 1996-09-04 Liquidation
SHAUN KEVIN BRYANT TXU ACQUISITIONS LIMITED Company Secretary 2002-11-07 CURRENT 1997-10-27 Active
SHAUN KEVIN BRYANT TXU FINANCE (NO.2) LIMITED Company Secretary 2002-11-07 CURRENT 1998-02-20 Active - Proposal to Strike off
SHAUN KEVIN BRYANT THE ENERGY GROUP LIMITED Company Secretary 2002-11-07 CURRENT 1998-08-12 Active - Proposal to Strike off
SHAUN KEVIN BRYANT TXU EASTERN FINANCE (A) LIMITED Company Secretary 2002-11-07 CURRENT 1998-12-09 In Administration/Administrative Receiver
SHAUN KEVIN BRYANT TXU EUROPE LIMITED Company Secretary 2002-11-07 CURRENT 1998-02-05 Active - Proposal to Strike off
SHAUN KEVIN BRYANT TXU EASTERN FINANCE (B) LIMITED Company Secretary 2002-11-07 CURRENT 1998-12-07 In Administration/Administrative Receiver
SHAUN KEVIN BRYANT TXU EASTERN FUNDING COMPANY Company Secretary 2002-11-07 CURRENT 1999-02-04 In Administration/Administrative Receiver
SHAUN KEVIN BRYANT TXU EUROPE LEASING (5) LIMITED Company Secretary 2002-11-04 CURRENT 1990-06-18 Liquidation
SHAUN KEVIN BRYANT TXU EUROPE NATURAL GAS (TRADING) LIMITED Company Secretary 2002-11-04 CURRENT 1994-06-10 Liquidation
SHAUN KEVIN BRYANT ENERGY HOLDINGS (NO. 1) LIMITED Company Secretary 2002-11-04 CURRENT 1996-08-20 Liquidation
SHAUN KEVIN BRYANT PRECIS (2264) LIMITED Company Secretary 2002-10-30 CURRENT 2002-07-16 Liquidation
SHAUN KEVIN BRYANT TXU EUROPE (PARTINGTON) LIMITED Company Secretary 2001-12-20 CURRENT 1996-06-10 Liquidation
SHAUN KEVIN BRYANT TXU EUROPE TRADING LIMITED Company Secretary 2001-08-31 CURRENT 1997-09-10 Liquidation
SHAUN KEVIN BRYANT ENERGY HOLDINGS (NO.6) LIMITED Company Secretary 2001-05-02 CURRENT 2001-04-02 Active - Proposal to Strike off
SHAUN KEVIN BRYANT EASTERN ELECTRICITY HOLDINGS LIMITED Company Secretary 2001-05-02 CURRENT 2001-04-02 Active - Proposal to Strike off
SHAUN KEVIN BRYANT TXU EUROPE (BLADE) LIMITED Company Secretary 2001-04-06 CURRENT 2001-04-06 Liquidation
SHAUN KEVIN BRYANT TXU EUROPE (BLADE NO.2) LIMITED Company Secretary 2001-04-05 CURRENT 2001-02-22 Liquidation
SHAUN KEVIN BRYANT TXU EUROPE POWER PRODUCTION SERVICES LIMITED Company Secretary 2001-02-21 CURRENT 1998-05-28 Liquidation
SHAUN KEVIN BRYANT ENERGY HOLDINGS (NO. 5) LIMITED Company Secretary 2000-06-30 CURRENT 1968-11-01 Active - Proposal to Strike off
SHAUN KEVIN BRYANT ENERGY HOLDINGS (NO. 4) LIMITED Company Secretary 2000-06-30 CURRENT 1979-12-24 Active - Proposal to Strike off
SHAUN KEVIN BRYANT TXU (UK) HOLDINGS LIMITED Company Secretary 2000-06-30 CURRENT 1994-03-11 Active - Proposal to Strike off
SHAUN KEVIN BRYANT TXU UK LIMITED Company Secretary 2000-06-30 CURRENT 1994-06-10 Active - Proposal to Strike off
SHAUN KEVIN BRYANT TXU EUROPE LEASING (4) LIMITED Company Secretary 2000-06-30 CURRENT 1994-09-20 Liquidation
SHAUN KEVIN BRYANT TXU EUROPE OVERSEAS FINANCE LIMITED Company Secretary 2000-06-30 CURRENT 1995-10-20 Liquidation
SHAUN KEVIN BRYANT TXU EUROPE MERCHANT GENERATION LIMITED Company Secretary 2000-06-30 CURRENT 1995-10-20 Liquidation
SHAUN KEVIN BRYANT TXU DIRECT SALES LIMITED Company Secretary 2000-06-30 CURRENT 1996-04-02 Liquidation
SHAUN KEVIN BRYANT TXU EUROPE MERCHANT PROPERTIES LIMITED Company Secretary 2000-06-30 CURRENT 1996-04-02 Liquidation
SHAUN KEVIN BRYANT TXU EUROPE POWER SERVICES LIMITED Company Secretary 2000-06-30 CURRENT 1998-05-21 Active - Proposal to Strike off
SHAUN KEVIN BRYANT TXU FINLAND HOLDINGS LIMITED Company Secretary 2000-06-30 CURRENT 1998-05-28 Liquidation
SHAUN KEVIN BRYANT ANGLIAN POWER GENERATORS LIMITED Company Secretary 2000-06-30 CURRENT 1990-04-04 Active - Proposal to Strike off
SHAUN KEVIN BRYANT PETERBOROUGH POWER LIMITED Company Secretary 2000-06-30 CURRENT 1989-03-01 Active - Proposal to Strike off
SHAUN KEVIN BRYANT EASTERN GROUP FINANCE LIMITED Company Secretary 2000-06-30 CURRENT 1994-06-10 Liquidation
SHAUN KEVIN BRYANT ENERGY HOLDINGS (NO.2) LIMITED Company Secretary 2000-06-30 CURRENT 1994-09-19 Active - Proposal to Strike off
SHAUN KEVIN BRYANT TXU EUROPE POWER DEVELOPMENT LIMITED Company Secretary 2000-06-30 CURRENT 1990-08-09 Liquidation
SHAUN KEVIN BRYANT TEG (HEAD OFFICE) LIMITED Company Secretary 2000-06-30 CURRENT 1988-05-18 Liquidation
SHAUN KEVIN BRYANT TXU EUROPE POWER LIMITED Company Secretary 2000-06-30 CURRENT 1989-03-01 Active - Proposal to Strike off
SHAUN KEVIN BRYANT TXU EUROPE RENEWABLE GENERATION LIMITED Company Secretary 2000-06-30 CURRENT 1997-01-10 Liquidation
SHAUN KEVIN BRYANT TXU GERMANY LIMITED Company Secretary 2000-06-16 CURRENT 1998-05-28 Liquidation
BRIAN NORMAN DICKIE TEG (HEAD OFFICE) LIMITED Director 2002-10-15 CURRENT 1988-05-18 Liquidation
BRIAN NORMAN DICKIE ENERGY HOLDINGS (NO. 1) LIMITED Director 2002-10-15 CURRENT 1996-08-20 Liquidation
PAUL COLIN MARSH TXU EUROPE GERMAN FINANCE B.V. Director 2004-11-11 CURRENT 2004-07-27 Converted / Closed
PAUL COLIN MARSH TXU EUROPE IRELAND 1 Director 2004-11-03 CURRENT 2004-07-27 Converted / Closed
PAUL COLIN MARSH TXU EUROPE LEASING (5) LIMITED Director 2002-11-04 CURRENT 1990-06-18 Liquidation
PAUL COLIN MARSH TXU EUROPE NATURAL GAS (TRADING) LIMITED Director 2002-11-04 CURRENT 1994-06-10 Liquidation
PAUL COLIN MARSH PRECIS (2264) LIMITED Director 2002-10-30 CURRENT 2002-07-16 Liquidation
PAUL COLIN MARSH ENERGY HOLDINGS (NO. 1) LIMITED Director 2002-10-15 CURRENT 1996-08-20 Liquidation
PAUL COLIN MARSH TXU EUROPE (PARTINGTON) LIMITED Director 2001-12-20 CURRENT 1996-06-10 Liquidation
PAUL COLIN MARSH ENERGY HOLDINGS (NO.6) LIMITED Director 2001-09-28 CURRENT 2001-04-02 Active - Proposal to Strike off
PAUL COLIN MARSH EASTERN ELECTRICITY HOLDINGS LIMITED Director 2001-09-28 CURRENT 2001-04-02 Active - Proposal to Strike off
PAUL COLIN MARSH TXU EUROPE (BLADE NO.2) LIMITED Director 2001-04-26 CURRENT 2001-02-22 Liquidation
PAUL COLIN MARSH TXU EUROPE (BLADE) LIMITED Director 2001-04-26 CURRENT 2001-04-06 Liquidation
PAUL COLIN MARSH TXU EUROPE POWER PRODUCTION SERVICES LIMITED Director 2001-02-21 CURRENT 1998-05-28 Liquidation
PAUL COLIN MARSH PETERBOROUGH POWER LIMITED Director 2000-11-10 CURRENT 1989-03-01 Active - Proposal to Strike off
PAUL COLIN MARSH TXU GERMANY LIMITED Director 2000-06-16 CURRENT 1998-05-28 Liquidation
PAUL COLIN MARSH TXU FINLAND HOLDINGS LIMITED Director 1999-11-25 CURRENT 1998-05-28 Liquidation
PAUL COLIN MARSH TXU ACQUISITIONS LIMITED Director 1999-08-06 CURRENT 1997-10-27 Active
PAUL COLIN MARSH TXU FINANCE (NO.2) LIMITED Director 1999-08-06 CURRENT 1998-02-20 Active - Proposal to Strike off
PAUL COLIN MARSH TXU EASTERN FINANCE (A) LIMITED Director 1999-08-06 CURRENT 1998-12-09 In Administration/Administrative Receiver
PAUL COLIN MARSH TXU EASTERN FINANCE (B) LIMITED Director 1999-08-06 CURRENT 1998-12-07 In Administration/Administrative Receiver
PAUL COLIN MARSH TXU EASTERN FUNDING COMPANY Director 1999-08-06 CURRENT 1999-02-04 In Administration/Administrative Receiver
PAUL COLIN MARSH TXU EUROPE LIMITED Director 1999-05-07 CURRENT 1998-02-05 Active - Proposal to Strike off
PAUL COLIN MARSH ENERGY HOLDINGS (NO. 5) LIMITED Director 1999-03-19 CURRENT 1968-11-01 Active - Proposal to Strike off
PAUL COLIN MARSH ENERGY HOLDINGS (NO. 4) LIMITED Director 1999-03-19 CURRENT 1979-12-24 Active - Proposal to Strike off
PAUL COLIN MARSH ENERGY HOLDINGS (NO.2) LIMITED Director 1999-03-19 CURRENT 1994-09-19 Active - Proposal to Strike off
PAUL COLIN MARSH TEG (HEAD OFFICE) LIMITED Director 1999-03-19 CURRENT 1988-05-18 Liquidation
PAUL COLIN MARSH THE ENERGY GROUP LIMITED Director 1998-10-27 CURRENT 1998-08-12 Active - Proposal to Strike off
PAUL COLIN MARSH TXU EUROPE POWER SERVICES LIMITED Director 1998-05-26 CURRENT 1998-05-21 Active - Proposal to Strike off
PAUL COLIN MARSH TXU EUROPE RENEWABLE GENERATION LIMITED Director 1998-02-18 CURRENT 1997-01-10 Liquidation
PAUL COLIN MARSH TXU DIRECT SALES LIMITED Director 1997-07-10 CURRENT 1996-04-02 Liquidation
PAUL COLIN MARSH TXU EUROPE OVERSEAS FINANCE LIMITED Director 1996-11-15 CURRENT 1995-10-20 Liquidation
PAUL COLIN MARSH TXU EUROPE GROUP PLC Director 1996-10-18 CURRENT 1996-09-04 Liquidation
PAUL COLIN MARSH EASTERN GROUP FINANCE LIMITED Director 1996-10-14 CURRENT 1994-06-10 Liquidation
PAUL COLIN MARSH TXU (UK) HOLDINGS LIMITED Director 1996-09-30 CURRENT 1994-03-11 Active - Proposal to Strike off
PAUL COLIN MARSH TXU UK LIMITED Director 1996-09-30 CURRENT 1994-06-10 Active - Proposal to Strike off
PAUL COLIN MARSH TXU EUROPE LEASING (4) LIMITED Director 1996-09-30 CURRENT 1994-09-20 Liquidation
PAUL COLIN MARSH TXU EUROPE MERCHANT GENERATION LIMITED Director 1996-09-30 CURRENT 1995-10-20 Liquidation
PAUL COLIN MARSH TXU EUROPE ENERGY TRADING LIMITED Director 1996-09-30 CURRENT 1995-10-20 Active - Proposal to Strike off
PAUL COLIN MARSH TXU EUROPE MERCHANT PROPERTIES LIMITED Director 1996-09-30 CURRENT 1996-04-02 Liquidation
PAUL COLIN MARSH ANGLIAN POWER GENERATORS LIMITED Director 1996-09-03 CURRENT 1990-04-04 Active - Proposal to Strike off
PAUL COLIN MARSH TXU EUROPE POWER DEVELOPMENT LIMITED Director 1996-09-03 CURRENT 1990-08-09 Liquidation
PAUL COLIN MARSH TXU EUROPE POWER LIMITED Director 1994-09-16 CURRENT 1989-03-01 Active - Proposal to Strike off
MICHAEL JAMES MCNALLY EASTERN GROUP FINANCE LIMITED Director 2002-10-15 CURRENT 1994-06-10 Liquidation
MICHAEL JAMES MCNALLY TEG (HEAD OFFICE) LIMITED Director 2002-10-15 CURRENT 1988-05-18 Liquidation
MICHAEL JAMES MCNALLY ENERGY HOLDINGS (NO. 1) LIMITED Director 2002-10-15 CURRENT 1996-08-20 Liquidation
ROBERT ALLRED WOOLDRIDGE EASTERN GROUP FINANCE LIMITED Director 2002-10-15 CURRENT 1994-06-10 Liquidation
ROBERT ALLRED WOOLDRIDGE TEG (HEAD OFFICE) LIMITED Director 2002-10-15 CURRENT 1988-05-18 Liquidation
ROBERT ALLRED WOOLDRIDGE ENERGY HOLDINGS (NO. 1) LIMITED Director 2002-10-15 CURRENT 1996-08-20 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-07Notice of completion of voluntary arrangement
2023-09-15Voluntary arrangement supervisor's abstract of receipts and payments to 2022-03-30
2023-09-15Voluntary arrangement supervisor's abstract of receipts and payments to 2023-03-30
2022-01-31REGISTERED OFFICE CHANGED ON 31/01/22 FROM Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL
2022-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/22 FROM Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL
2021-07-264.68 Liquidators' statement of receipts and payments to 2021-06-29
2021-04-221.3Voluntary arrangement supervisor's abstract of receipts and payments to 2021-03-30
2021-01-14600Appointment of a voluntary liquidator
2021-01-14LIQ06Voluntary liquidation. Resignation of liquidator
2021-01-134.68 Liquidators' statement of receipts and payments to 2020-12-29
2020-07-214.68 Liquidators' statement of receipts and payments to 2020-06-29
2020-04-241.3Voluntary arrangement supervisor's abstract of receipts and payments to 2020-03-30
2020-01-304.68 Liquidators' statement of receipts and payments to 2019-12-29
2019-07-314.68 Liquidators' statement of receipts and payments to 2019-06-29
2019-06-051.3Voluntary arrangement supervisor's abstract of receipts and payments to 2019-03-30
2019-01-314.68 Liquidators' statement of receipts and payments to 2018-12-29
2018-08-104.68 Liquidators' statement of receipts and payments to 2018-06-29
2018-04-301.3Voluntary arrangement supervisor's abstract of receipts and payments to 2018-03-30
2018-01-314.68 Liquidators' statement of receipts and payments to 2017-12-29
2017-08-074.68 Liquidators' statement of receipts and payments to 2017-06-29
2017-05-151.3Voluntary arrangement supervisor's abstract of receipts and payments to 2017-03-30
2016-07-134.68 Liquidators' statement of receipts and payments to 2016-06-29
2016-05-121.3Voluntary arrangement supervisor's abstract of receipts and payments to 2016-03-30
2016-02-024.68 Liquidators' statement of receipts and payments to 2015-12-29
2015-07-274.68 Liquidators' statement of receipts and payments to 2015-06-29
2015-05-051.3Voluntary arrangement supervisor's abstract of receipts and payments to 2015-03-30
2015-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2015 FROM KPMG LLP 15 CANADA SQUARE CANARY WHARF LONDON E14 5GL
2015-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2015 FROM 8 SALISBURY SQUARE LONDON EC4Y 8BB
2015-01-284.68 Liquidators' statement of receipts and payments to 2014-12-29
2014-07-314.68 Liquidators' statement of receipts and payments to 2014-06-29
2014-04-251.3Voluntary arrangement supervisor's abstract of receipts and payments to 2014-03-30
2014-01-284.68 Liquidators' statement of receipts and payments to 2013-12-29
2013-09-19LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER RE. REPLACEMENT OF SUPERVISORS
2013-09-19LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER RE. REPLACEMENT OF LIQUIDATOR
2013-09-19600Appointment of a voluntary liquidator
2013-09-194.40Notice of ceasing to act as a voluntary liquidator
2013-07-264.68 Liquidators' statement of receipts and payments to 2013-06-29
2013-05-081.3Voluntary arrangement supervisor's abstract of receipts and payments to 2013-03-30
2013-02-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/12/2012
2012-07-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/06/2012
2012-05-301.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2012
2012-01-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/12/2011
2011-07-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/06/2011
2011-05-051.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2011
2011-01-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/12/2010
2010-07-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/06/2010
2010-05-131.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2010
2010-01-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/12/2009
2009-07-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/06/2009
2009-05-201.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2009
2009-01-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/12/2008
2008-07-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/06/2008
2008-05-141.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2009
2008-01-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2007-09-131.308/07/07 ABSTRACTS AND PAYMENTS
2007-07-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2007-06-211.330/03/07 ABSTRACTS AND PAYMENTS
2007-01-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-08-0188(2)RAD 24/07/06--------- £ SI 4721296@1=4721296 £ IC 59266852/63988148
2006-07-314.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-05-021.330/03/06 ABSTRACTS AND PAYMENTS
2006-02-2788(2)RAD 20/02/06--------- £ SI 1720434@1=1720434 £ IC 57546418/59266852
2006-01-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2005-09-1688(2)RAD 05/09/05--------- £ SI 1717885@1=1717885 £ IC 55828533/57546418
2005-08-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2005-05-111.1REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
2005-04-25RES04£ NC 100000000/140000000 11
2005-04-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-25123NC INC ALREADY ADJUSTED 11/04/05
2005-04-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-04-2588(2)RAD 11/04/05--------- £ SI 3740895@1=3740895 £ IC 52087638/55828533
2005-01-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2004-07-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2004-03-224.48CONSTITUTION OF LIQUIDATION COMMITTEE
2004-01-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2003-02-054.48CONSTITUTION OF LIQUIDATION COMMITTEE
2003-01-30287REGISTERED OFFICE CHANGED ON 30/01/03 FROM: WHERSTEAD PARK WHERSTEAD IPSWICH IP9 2AQ
2003-01-16LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2003-01-164.20STATEMENT OF AFFAIRS
2003-01-16600APPOINTMENT OF LIQUIDATOR
2002-12-05363aRETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS; AMEND
2002-11-26288aNEW DIRECTOR APPOINTED
2002-11-18288cDIRECTOR'S PARTICULARS CHANGED
2002-11-16288aNEW DIRECTOR APPOINTED
2002-11-16288aNEW DIRECTOR APPOINTED
2002-11-12363aRETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
2002-10-28288bDIRECTOR RESIGNED
2002-10-03244DELIVERY EXT'D 3 MTH 31/12/01
2002-07-18288bDIRECTOR RESIGNED
2002-04-15288cDIRECTOR'S PARTICULARS CHANGED
2001-11-05ELRESS366A DISP HOLDING AGM 25/10/01
2001-11-05288aNEW DIRECTOR APPOINTED
2001-11-05ELRESS252 DISP LAYING ACC 25/10/01
2001-11-05ELRESS386 DISP APP AUDS 25/10/01
2001-11-02AAFULL ACCOUNTS MADE UP TO 31/12/00
Industry Information
SIC/NAIC Codes
7415 - Holding Companies including Head Offices



Licences & Regulatory approval
We could not find any licences issued to ENERGY HOLDINGS (NO. 3) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ENERGY HOLDINGS (NO. 3) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ENERGY HOLDINGS (NO. 3) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.339
MortgagesNumMortOutstanding1.659
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.679

This shows the max and average number of mortgages for companies with the same SIC code of 7415 - Holding Companies including Head Offices

Intangible Assets
Patents
We have not found any records of ENERGY HOLDINGS (NO. 3) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENERGY HOLDINGS (NO. 3) LIMITED
Trademarks
We have not found any records of ENERGY HOLDINGS (NO. 3) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENERGY HOLDINGS (NO. 3) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7415 - Holding Companies including Head Offices) as ENERGY HOLDINGS (NO. 3) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ENERGY HOLDINGS (NO. 3) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENERGY HOLDINGS (NO. 3) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ENERGY HOLDINGS (NO. 3) LIMITED any grants or awards.
Ownership
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    Other companies at postcode EC4M 7QS