ENERGY HOLDINGS (NO. 4) LIMITED

Overview

Company Name	ENERGY HOLDINGS (NO. 4) LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	01468589
Jurisdiction	England/Wales
Date of Creation	Dec 24, 1979

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ENERGY HOLDINGS (NO. 4) LIMITED?

(7487) /

Where is ENERGY HOLDINGS (NO. 4) LIMITED located?

Registered Office Address	10 Fleet Place EC4M 7QS London
Undeliverable Registered Office Address	No

What were the previous names of ENERGY HOLDINGS (NO. 4) LIMITED?

Previous Company Names
Company Name	From	Until
ROLLALONG LIMITED	Nov 11, 1994	Nov 11, 1994
WEBER FUTAIR LIMITED	Mar 25, 1986	Mar 25, 1986
FUTAIRE LIMITED	Dec 24, 1979	Dec 24, 1979

What are the latest accounts for ENERGY HOLDINGS (NO. 4) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2002
Next Accounts Due On	Oct 31, 2003
Last Accounts
Last Accounts Made Up To

What is the status of the latest confirmation statement for ENERGY HOLDINGS (NO. 4) LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jun 26, 2017
Next Confirmation Statement Due	Jul 10, 2017
Overdue	Yes

What is the status of the latest annual return for ENERGY HOLDINGS (NO. 4) LIMITED?

Annual Return

Last Annual Return	Jun 26, 2002

What are the latest filings for ENERGY HOLDINGS (NO. 4) LIMITED?

Filings
Date	Description	Document	Type
Jan 14, 2025	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Dec 10, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 02, 2024	Notice of discharge of Administration Order	3 pages	2.19

Feb 02, 2024	Administrator's abstract of receipts and payments to Jan 08, 2024	2 pages	2.15

Jan 17, 2024	Administrator's abstract of receipts and payments to Jul 08, 2023	2 pages	2.15

Jan 17, 2024	Administrator's abstract of receipts and payments to Jan 08, 2023	2 pages	2.15

Oct 07, 2023	Notice of completion of voluntary arrangement	33 pages	CVA4

Sep 15, 2023	Voluntary arrangement supervisor's abstract of receipts and payments to Mar 30, 2023	14 pages	1.3

Sep 15, 2023	Voluntary arrangement supervisor's abstract of receipts and payments to Mar 30, 2022	15 pages	1.3

Jan 18, 2023	Administrator's abstract of receipts and payments to Jul 08, 2022	2 pages	2.15

Jan 18, 2023	Administrator's abstract of receipts and payments to Jan 08, 2022	2 pages	2.15

Jan 31, 2022	Registered office address changed from Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL to 10 Fleet Place London EC4M 7QS on Jan 31, 2022	2 pages	AD01

Aug 02, 2021	Administrator's abstract of receipts and payments to Jul 08, 2021	2 pages	2.15

Apr 22, 2021	Voluntary arrangement supervisor's abstract of receipts and payments to Mar 30, 2021	15 pages	1.3

Mar 05, 2021	Administrator's abstract of receipts and payments to Jan 08, 2021	2 pages	2.15

Feb 16, 2021	Insolvency filing Insolvency:removal and replacement of ip	11 pages	LIQ MISC

Sep 29, 2020	Administrator's abstract of receipts and payments to Jul 08, 2020	2 pages	2.15

Apr 24, 2020	Voluntary arrangement supervisor's abstract of receipts and payments to Mar 30, 2020	14 pages	1.3

Jan 23, 2020	Administrator's abstract of receipts and payments to Jan 08, 2020	2 pages	2.15

Aug 06, 2019	Administrator's abstract of receipts and payments to Jul 08, 2019	2 pages	2.15

Jun 06, 2019	Voluntary arrangement supervisor's abstract of receipts and payments to Mar 30, 2019	32 pages	1.3

Feb 13, 2019	Administrator's abstract of receipts and payments to Jan 08, 2019	2 pages	2.15

Aug 16, 2018	Administrator's abstract of receipts and payments to Jul 08, 2018	2 pages	2.15

May 02, 2018	Voluntary arrangement supervisor's abstract of receipts and payments to Mar 30, 2018	35 pages	1.3

Feb 16, 2018	Administrator's abstract of receipts and payments to Jan 08, 2018	2 pages	2.15

View All Filings

Who are the officers of ENERGY HOLDINGS (NO. 4) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRYANT, Shaun Kevin 22 Searle Way Eight Ash Green CO6 3QS Colchester Essex	Jun 30, 2000		Secretary	22 Searle Way Eight Ash Green CO6 3QS Colchester Essex		British			38944420002
MARSH, Paul Colin Aldham Old Rectory Whatfield Road Aldham IP7 6LJ Ipswich Suffolk	Mar 19, 1999		Director	Aldham Old Rectory Whatfield Road Aldham IP7 6LJ Ipswich Suffolk		British	1958-1	Chief Op Officer Txu Europe	48380310002
BARRETT, Caroline Angela Lower Spring Cottage Spring Lane Coddenham IP6 9TN Ipswich	Mar 01, 1999	Mar 07, 1999	Secretary	Lower Spring Cottage Spring Lane Coddenham IP6 9TN Ipswich		British			63335820001
CUMMINGS, Alan 2 Mendip Road BH31 6UR Verwood Dorset	Jun 14, 1995	Nov 06, 1998	Secretary	2 Mendip Road BH31 6UR Verwood Dorset		British			68841290002
DAY, Jonathan Richard 7 Bridge Place New Road Northbourne BH10 7GA Bournemouth Dorset		Jun 14, 1995	Secretary	7 Bridge Place New Road Northbourne BH10 7GA Bournemouth Dorset		British			22611770003
ELLIS, Philip Arthur 111 Church Road Hatfield Peverel CM3 2LB Chelmsford Essex	Mar 19, 1999	Jun 30, 2000	Secretary	111 Church Road Hatfield Peverel CM3 2LB Chelmsford Essex		British			301940002
MURRAY, Martin Charles 21 The Crescent Barnes SW13 0NN London	Nov 06, 1998	Mar 01, 1999	Secretary	21 The Crescent Barnes SW13 0NN London		British			34484270001
ANDREWS, Michael Frank 8 Barley Way Stanway CO3 0YD Colchester Essex	Oct 16, 1998	Jun 30, 2000	Director	8 Barley Way Stanway CO3 0YD Colchester Essex		British	1945-12	Treasurer The Energy Group Ltd	81517370001
ANSTEE, Eric Edward Whitethorns Weydown Road GU27 1DS Haslemere Surrey	Nov 20, 1996	Sep 30, 1998	Director	Whitethorns Weydown Road GU27 1DS Haslemere Surrey	United Kingdom	British	1951-1	Finance Director	76479900001
ASHFORD, Leslie Ernest Thomas 27 Beckenham Road BR4 0QR West Wickham Kent		Apr 21, 1994	Director	27 Beckenham Road BR4 0QR West Wickham Kent	England	British	1940-10	Director	398670001
BATKIN, Ian Philip 19a Whittaker Lane Little Eaton DE21 5AT Derby Derbyshire	Dec 09, 1996	Apr 04, 1997	Director	19a Whittaker Lane Little Eaton DE21 5AT Derby Derbyshire		British	1951-7	Finanace Director	51754760001
BREEZE, Bernard Christopher 204 Christchurch Road West Parley BH22 8SS Wimborne Dorset		Aug 27, 1993	Director	204 Christchurch Road West Parley BH22 8SS Wimborne Dorset	England	British	1950-5	Director	32940110001
BROOKS, Charles 25 Redstart Avenue DY10 4JR Kidderminster Worcestershire	Dec 01, 1995	Feb 23, 1996	Director	25 Redstart Avenue DY10 4JR Kidderminster Worcestershire		British	1945-12	Operations Director	45616170001
BUCHANAN, John 62 Parkside Wimbledon SW19 5NL London	Mar 19, 1999	Oct 17, 2002	Director	62 Parkside Wimbledon SW19 5NL London		British	1959-4	Tax Lawyer	62019750002
CLELAND, Graham 3 Cheviot Way BH31 6UG Verwood Dorset	Nov 03, 1997	Oct 16, 1998	Director	3 Cheviot Way BH31 6UG Verwood Dorset		British	1965-10	Design Director	58004760001
COMPSON, Stephen Edwin John Blenheim Cottage Elm Corner Ockham GU23 6PX Woking Surrey	Feb 05, 1997	Jul 31, 1998	Director	Blenheim Cottage Elm Corner Ockham GU23 6PX Woking Surrey	England	British	1954-4	Head Of Corporate Development	45307380002
DAY, Jonathan Richard 7 Bridge Place New Road Northbourne BH10 7GA Bournemouth Dorset	Oct 01, 1990	Oct 16, 1998	Director	7 Bridge Place New Road Northbourne BH10 7GA Bournemouth Dorset		British	1961-3	Director	22611770003
DICKIE, Brian Norman 3900 Euclid Avenue Dallas Texas 75205 Usa	Oct 15, 2002	Aug 31, 2003	Director	3900 Euclid Avenue Dallas Texas 75205 Usa		British	1955-2	Company Director	80396010001
DUNN, Michael 207 Bridgnorth Road Wollaston DY8 3PB Stourbridge West Midlands	Nov 01, 1993	Feb 28, 1995	Director	207 Bridgnorth Road Wollaston DY8 3PB Stourbridge West Midlands		British	1944-8	Director	36884260001
FORDYCE, Stuart Anderson Clovelly Abbotswell Road Frogham SP6 2JA Fordingbridge Hampshire		Oct 18, 1993	Director	Clovelly Abbotswell Road Frogham SP6 2JA Fordingbridge Hampshire		British	1946-8	Director	50492770002
GOODBOURN, Howard Charles The Forge Polstead Street Stoke By Nayland CO6 4SA Colchester Essex	Jun 30, 2000	Oct 17, 2002	Director	The Forge Polstead Street Stoke By Nayland CO6 4SA Colchester Essex		British	1961-7	Group Financial Controller	71333350001
HARPER, Peter Joseph Mayhall Lodge Oakway HP6 5PQ Amersham Buckinghamshire		Sep 30, 1994	Director	Mayhall Lodge Oakway HP6 5PQ Amersham Buckinghamshire	United Kingdom	British	1935-9	Director	133340001
HARRIS, Daren Robert 11 Barleyfields Thurston IP31 3TF Bury St Edmunds Suffolk	Mar 01, 1999	Mar 04, 1999	Director	11 Barleyfields Thurston IP31 3TF Bury St Edmunds Suffolk		British	1964-12	Corporate Financial Adviser	63152350001
JACKSON, John Stephen 16 Bond Close Sway SO41 6DR Lymington Hampshire	Feb 22, 1993	Oct 16, 1998	Director	16 Bond Close Sway SO41 6DR Lymington Hampshire	England	British	1950-11	Director	33905240003
MCNALLY, Michael James 5330 Yolanda Lane Dallas Texas 75229 Usa	Oct 15, 2002	Oct 30, 2003	Director	5330 Yolanda Lane Dallas Texas 75229 Usa		American	1954-8	Executive	57339430002
MENZIES-GOW, Robert Ian Ashwell Cottage Church Close Ashwell LE15 7LP Oakham Leicestershire	Oct 03, 1994	Jul 31, 1996	Director	Ashwell Cottage Church Close Ashwell LE15 7LP Oakham Leicestershire	United Kingdom	British	1942-9	Chief Executive	75693480001
MURRAY, Martin Charles 21 The Crescent Barnes SW13 0NN London	Nov 20, 1996	Mar 19, 1999	Director	21 The Crescent Barnes SW13 0NN London		British	1955-4	Solicitor	34484270001
SMITH, Sydney John 25 Willow Court Fishbourne Road East PO19 3HL Chichester West Sussex	Dec 02, 1996	Nov 03, 1997	Director	25 Willow Court Fishbourne Road East PO19 3HL Chichester West Sussex		British	1945-12	Eng Director	43912780001
THOMAS, Christopher John Whateley House 9 Wheatley Green Four Oaks B74 2RL Sutton Coldfield West Midlands	Apr 21, 1994	Oct 03, 1994	Director	Whateley House 9 Wheatley Green Four Oaks B74 2RL Sutton Coldfield West Midlands	United Kingdom	British	1955-4	Chief Executive	37235920002
TURNBULL, David John The Coach House 3 Aston Court Blandford Road Iwerne Minster DT11 8QN Blandford Forum Dorset	Mar 01, 1997	Oct 16, 1998	Director	The Coach House 3 Aston Court Blandford Road Iwerne Minster DT11 8QN Blandford Forum Dorset		British	1963-2	Company Director	61005120001
WATTS, Martin James 42 Keighley Avenue Broadstone BH18 8HU Poole Dorset	Apr 04, 1997	Oct 16, 1998	Director	42 Keighley Avenue Broadstone BH18 8HU Poole Dorset	England	British	1958-11	Accountant	72511110002
WOOLDRIDGE, Robert Allred 35 08 Dartmouth Avenue Dallas Texas 75205 Usa	Oct 15, 2002	Oct 30, 2003	Director	35 08 Dartmouth Avenue Dallas Texas 75205 Usa		American	1938-2	Director	85679150001

View Detailed Information on Officers and People with Significant Control

Does ENERGY HOLDINGS (NO. 4) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 02, 2003	Administration started
Jan 08, 2024	Administration discharged

Administration order

Name	Role	Address	Appointed On	Ceased On
Jeremy Simon Spratt Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London		Aug 14, 2013
James Robert Tucker Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London

Date	Type
Mar 31, 2005	Date of meeting to approve CVA
Sep 11, 2023	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Ceased On
James Robert Tucker Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London
David John Pike 15 Canada Square Canary Wharf E14 5GL London	practitioner	15 Canada Square Canary Wharf E14 5GL London
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Dec 23, 2020
Jeremy Simon Spratt 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Aug 14, 2013

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0