OpenCompanies

Energy Holdings (No.2) Limited

Company number
02969102
Status
Active
Type
Private Limited Company
Incorporated
19 Sep 1994
Nature of business
7499

Registered office

10 Fleet Place
London
EC4M 7QS

Previous names

  • Magicadvice Limited (until 22 Nov 1996)

Officers

NameRoleAppointedResigned
BRYANT, Shaun Kevin Secretary 30 Jun 2000
MARSH, Paul Colin Director 19 Mar 1999
MCNALLY, Michael James Director 15 Oct 2002 30 Oct 2003
WOOLDRIDGE, Robert Allred Director 15 Oct 2002 30 Oct 2003
DICKIE, Brian Norman Director 15 Oct 2002 31 Aug 2003
GOODBOURN, Howard Charles Director 30 Jun 2000 17 Oct 2002
BUCHANAN, John Director 22 Dec 1998 17 Oct 2002
ELLIS, Philip Arthur Secretary 19 Mar 1999 30 Jun 2000
ANDREWS, Michael Frank Director 18 Jun 1998 30 Jun 2000
MURRAY, Martin Charles Secretary 24 Sep 1998 19 Mar 1999
MURRAY, Martin Charles Director 7 Jan 1997 19 Mar 1999
MASTERS, Stephen Charles Alexander Director 7 Jan 1997 22 Dec 1998
ANSTEE, Eric Edward Director 18 Jun 1998 30 Sep 1998
EMAKPOSE, Evelyn Secretary 31 May 1998 24 Sep 1998
TURNER, Peter John Director 26 Mar 1997 18 Jun 1998
COMPSON, Stephen Edwin John Director 7 Jan 1997 18 Jun 1998
TYSON, Roger Thomas Virley Secretary 7 Jan 1997 31 May 1998
KLINGER, Jeffery Lawrence Director 30 Mar 1998 19 May 1998
HILTON, Thomas Scott Director 30 Mar 1998 19 May 1998
DRANSFIELD, Graham Director 30 Sep 1994 31 Jan 1997
TUNNACLIFFE, Paul Derek Secretary 1 Oct 1996 7 Jan 1997
HURRELL, Samantha Jane Director 30 Sep 1996 7 Jan 1997
LUDLAM, Kenneth John Director 7 May 1996 7 Jan 1997
MURRAY, Martin Charles Director 30 Sep 1994 30 Sep 1996
TYSON, Roger Thomas Virley Secretary 30 Sep 1994 30 Sep 1996
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 19 Sep 1994 30 Sep 1994
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 19 Sep 1994 30 Sep 1994

Accounts

Connections

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Companies at the same address

Data