# Energy Holdings (No.2) Limited

## Details

- **Company number:** [02969102](https://find-and-update.company-information.service.gov.uk/company/02969102)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 19 Sep 1994
- **Registered office:** 10 FLEET PLACE, LONDON, EC4M 7QS
- **Nature of business:** [7499](/sic/7499) 7499


## Previous names

- Magicadvice Limited (until 22 Nov 1996)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |







## Directors' other companies

- [BRYANT, Shaun Kevin](/person/5568706) - secretary at [TXU Acquisitions Limited](/company/03455523)
- [BRYANT, Shaun Kevin](/person/5568706) - secretary at [The Energy Group Limited](/company/03613919)
- [BRYANT, Shaun Kevin](/person/5568706) - secretary at [TXU Finance (No.2) Limited](/company/03514100)
- [BRYANT, Shaun Kevin](/person/5568706) - secretary at [TXU Europe Limited](/company/03505836)
- [BRYANT, Shaun Kevin](/person/5568706) - secretary at [Energy Holdings (No. 5) Limited](/company/00941665)
- [MARSH, Paul Colin](/person/6398843) - director at [TXU Acquisitions Limited](/company/03455523)
- [MARSH, Paul Colin](/person/6398843) - director at [The Energy Group Limited](/company/03613919)
- [MARSH, Paul Colin](/person/6398843) - director at [TXU Finance (No.2) Limited](/company/03514100)
- [MARSH, Paul Colin](/person/6398843) - director at [TXU Europe Limited](/company/03505836)
- [MARSH, Paul Colin](/person/6398843) - director at [Energy Holdings (No. 5) Limited](/company/00941665)



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