ENERGY HOLDINGS (NO. 3) LIMITED

Overview

Company Name	ENERGY HOLDINGS (NO. 3) LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	03257256
Jurisdiction	England/Wales
Date of Creation	Oct 01, 1996

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. 3) LIMITED?

(7415) /

Where is ENERGY HOLDINGS (NO. 3) 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. 3) LIMITED?

Previous Company Names
Company Name	From	Until
THE ENERGY GROUP LIMITED	Oct 01, 1996	Oct 01, 1996

What are the latest accounts for ENERGY HOLDINGS (NO. 3) 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. 3) LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Oct 01, 2016
Next Confirmation Statement Due	Oct 15, 2016
Overdue	Yes

What is the status of the latest annual return for ENERGY HOLDINGS (NO. 3) LIMITED?

Annual Return

Last Annual Return	Oct 01, 2002
Overdue	Yes

What are the latest filings for ENERGY HOLDINGS (NO. 3) LIMITED?

Filings
Date	Description	Document	Type
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 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

Jul 26, 2021	Liquidators' statement of receipts and payments to Jun 29, 2021	5 pages	4.68

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

Jan 14, 2021	Appointment of a voluntary liquidator	14 pages	600

Jan 14, 2021	Resignation of a liquidator	3 pages	LIQ06

Jan 13, 2021	Liquidators' statement of receipts and payments to Dec 29, 2020	5 pages	4.68

Jul 21, 2020	Liquidators' statement of receipts and payments to Jun 29, 2020	5 pages	4.68

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

Jan 30, 2020	Liquidators' statement of receipts and payments to Dec 29, 2019	5 pages	4.68

Jul 31, 2019	Liquidators' statement of receipts and payments to Jun 29, 2019	5 pages	4.68

Jun 05, 2019	Voluntary arrangement supervisor's abstract of receipts and payments to Mar 30, 2019	32 pages	1.3

Jan 31, 2019	Liquidators' statement of receipts and payments to Dec 29, 2018	5 pages	4.68

Aug 10, 2018	Liquidators' statement of receipts and payments to Jun 29, 2018	5 pages	4.68

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

Jan 31, 2018	Liquidators' statement of receipts and payments to Dec 29, 2017	5 pages	4.68

Aug 07, 2017	Liquidators' statement of receipts and payments to Jun 29, 2017	5 pages	4.68

May 15, 2017	Voluntary arrangement supervisor's abstract of receipts and payments to Mar 30, 2017	35 pages	1.3

Jul 13, 2016	Liquidators' statement of receipts and payments to Jun 29, 2016	5 pages	4.68

May 12, 2016	Voluntary arrangement supervisor's abstract of receipts and payments to Mar 30, 2016	2 pages	1.3

Feb 02, 2016	Liquidators' statement of receipts and payments to Dec 29, 2015	5 pages	4.68

Jul 27, 2015	Liquidators' statement of receipts and payments to Jun 29, 2015	5 pages	4.68

May 05, 2015	Voluntary arrangement supervisor's abstract of receipts and payments to Mar 30, 2015	35 pages	1.3

View All Filings

Who are the officers of ENERGY HOLDINGS (NO. 3) 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	Oct 23, 2000		Secretary	22 Searle Way Eight Ash Green CO6 3QS Colchester Essex		British			38944420002
DICKIE, Brian Norman 3900 Euclid Avenue Dallas Texas 75205 United States	Oct 15, 2002		Director	3900 Euclid Avenue Dallas Texas 75205 United States		British	1955-2	Company Director	80396010001
MARSH, Paul Colin Aldham Old Rectory Whatfield Road Aldham IP7 6LJ Ipswich Suffolk	Jun 26, 1998		Director	Aldham Old Rectory Whatfield Road Aldham IP7 6LJ Ipswich Suffolk		British	1958-1	Chief Op Officer Txu Europe	48380310002
MCNALLY, Michael James 5330 Yolanda Lane Dallas Texas 75229 United States	Oct 15, 2002		Director	5330 Yolanda Lane Dallas Texas 75229 United States		American	1954-8	Executive	57339430002
WOOLDRIDGE, Robert Allred 35 08 Dartmouth Avenue Dallas Texas 75205 United States	Oct 15, 2002		Director	35 08 Dartmouth Avenue Dallas Texas 75205 United States		American	1938-2	Director	85679150001
ELLIS, Philip Arthur 111 Church Road Hatfield Peverel CM3 2LB Chelmsford Essex	Mar 19, 1999	Oct 23, 2000	Secretary	111 Church Road Hatfield Peverel CM3 2LB Chelmsford Essex		British			301940002
MURRAY, Martin Charles 21 The Crescent Barnes SW13 0NN London	Oct 01, 1996	Mar 19, 1999	Secretary	21 The Crescent Barnes SW13 0NN London		British		Solicitor	34484270001
ANSTEE, Eric Edward Whitethorns Weydown Road GU27 1DS Haslemere Surrey	Dec 09, 1996	Sep 30, 1998	Director	Whitethorns Weydown Road GU27 1DS Haslemere Surrey	United Kingdom	British	1951-1	Finance Director	76479900001
BONHAM, Derek Charles 117 Piccadilly W1V 9FJ London	Dec 09, 1996	Oct 16, 1998	Director	117 Piccadilly W1V 9FJ London		British	1943-7	Chairman	1532660007
DEVANEY, John Francis Kettleshill Farm Under River TN15 0RX Sevenoaks Kent	Dec 09, 1996	Oct 16, 1998	Director	Kettleshill Farm Under River TN15 0RX Sevenoaks Kent	United Kingdom	British	1946-6	Executive Director	30106190004
DRANSFIELD, Graham Downs Hill BR3 5HB Beckenham 18 Kent	Oct 01, 1996	Dec 09, 1996	Director	Downs Hill BR3 5HB Beckenham 18 Kent	England	British	1951-3	Solicitor	4655640001
ENGELHARDT, Irl Fredrick 901 Kent Road MO 6134 St Louis Missouri United States Of America	Dec 09, 1996	May 19, 1998	Director	901 Kent Road MO 6134 St Louis Missouri United States Of America		American	1945-10	Executive Director	57188390001
GIBBS, Homer Jarrell The Shelton No, 1504 5909 Luther Lane Dallas Tx 75225 Texas Usa	Jun 26, 1998	Jun 30, 2002	Director	The Shelton No, 1504 5909 Luther Lane Dallas Tx 75225 Texas Usa		Us	1938-2	Director	59282380002
GOODBOURN, Howard Charles The Forge Polstead Street Stoke By Nayland CO6 4SA Colchester Essex	Oct 25, 2001	Oct 17, 2002	Director	The Forge Polstead Street Stoke By Nayland CO6 4SA Colchester Essex		British	1961-7	Group Financial Controller	71333350001
HARDING, Christopher George Francis, Sir 55b Fitzjames Avenue W14 0RR London	Dec 16, 1996	Oct 28, 1997	Director	55b Fitzjames Avenue W14 0RR London		British	1939-10	Company Director	20816520002
HOGG, Sarah Elizabeth Mary, Baroness Kettlethorpe Hall LN1 2LD Lincoln Lincolnshire	Dec 16, 1996	Jun 26, 1998	Director	Kettlethorpe Hall LN1 2LD Lincoln Lincolnshire	United Kingdom	British	1946-5	Chairman London Economics Lmit	46889080002
MCNALLY, Michael James 5124 Marble Falls Lane Plano Texas 75093 Usa	Jun 26, 1998	Oct 16, 1998	Director	5124 Marble Falls Lane Plano Texas 75093 Usa		American	1954-8	Director	57339430001
MURRAY, Martin Charles 21 The Crescent Barnes SW13 0NN London	Oct 01, 1996	Dec 09, 1996	Director	21 The Crescent Barnes SW13 0NN London		British	1955-4	Solicitor	34484270001
NASH, David Percy Copcourt Manor Copcourt OX9 7DE Tetsworth Oxfordshire	Dec 16, 1996	Jun 26, 1998	Director	Copcourt Manor Copcourt OX9 7DE Tetsworth Oxfordshire		British	1940-5	Company Director	1020220004
NEERHOUT, John 120 Highway 28 40 PO BOX 799 Crystal Bay Nevada 89402 Usa	Dec 16, 1996	Jun 26, 1998	Director	120 Highway 28 40 PO BOX 799 Crystal Bay Nevada 89402 Usa		American	1931-1	Engineer	50711880001
NYE, Erle Allen 6924 Desco Drive TX 75225 Dallas Texas Usa	May 26, 1998	Oct 16, 1998	Director	6924 Desco Drive TX 75225 Dallas Texas Usa		American	1937-6	Director	61042790001
WOOLDRIDGE, Robert Alfred 3508 Dartmouth Avenue Dallas Texas 75205 Usa	Jun 26, 1998	Oct 16, 1998	Director	3508 Dartmouth Avenue Dallas Texas 75205 Usa		American	1938-2	Director	57338830001

View Detailed Information on Officers and People with Significant Control

Does ENERGY HOLDINGS (NO. 3) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 30, 2002	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
James Robert Tucker Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London	Jan 08, 2003
Jeremy Simon Spratt Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London	Jan 08, 2003	Aug 14, 2013
David John Pike 15 Canada Square Canary Wharf E14 5GL London	practitioner	15 Canada Square Canary Wharf E14 5GL London	Dec 23, 2020
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Aug 14, 2013	Dec 23, 2020

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
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London
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.
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