Energy Holdings (No.2) Limited

Dissolved 10 Nov 202602969102 Private limited company
Incorporated
19 September 1994
Industry
Non-trading company (7499)
Directors at dissolution
Region
Greater London
Address
10 Fleet Place
London
EC4M 7QS

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Secretary · Appointed 30 June 2000
Also at Txu UK Limited · more companies
British
Director · Appointed 19 March 1999
Also at Txu UK Limited · more companies
British
Born January 1958 (68)
Officer history (25 former)
30 October 2003
Resigned Mcnally, Michael James as Director
30 October 2003
Resigned Wooldridge, Robert Allred as Director
31 August 2003
Resigned Dickie, Brian Norman as Director
17 October 2002
Resigned Goodbourn, Howard Charles as Director
17 October 2002
Resigned Buchanan, John as Director
15 October 2002
Appointed Dickie, Brian Norman as Director
15 October 2002
Appointed Mcnally, Michael James as Director
15 October 2002
Appointed Wooldridge, Robert Allred as Director
30 June 2000
Appointed Goodbourn, Howard Charles as Director
30 June 2000
Resigned Andrews, Michael Frank as Director
30 June 2000
Resigned Ellis, Philip Arthur as Secretary
30 June 2000
Appointed Bryant, Shaun Kevin as Secretary
19 March 1999
Appointed Ellis, Philip Arthur as Secretary
19 March 1999
Appointed Marsh, Paul Colin as Director
19 March 1999
Resigned Murray, Martin Charles as Director
19 March 1999
Resigned Murray, Martin Charles as Secretary
22 December 1998
Appointed Buchanan, John as Director
22 December 1998
30 September 1998
Resigned Anstee, Eric Edward as Director
24 September 1998
Resigned Emakpose, Evelyn as Secretary
24 September 1998
Appointed Murray, Martin Charles as Secretary
18 June 1998
Appointed Andrews, Michael Frank as Director
18 June 1998
Appointed Anstee, Eric Edward as Director
18 June 1998
Resigned Compson, Stephen Edwin John as Director
18 June 1998
Resigned Turner, Peter John as Director
31 May 1998
Appointed Emakpose, Evelyn as Secretary
31 May 1998
Resigned Tyson, Roger Thomas Virley as Secretary
19 May 1998
Resigned Hilton, Thomas Scott as Director
19 May 1998
Resigned Klinger, Jeffery Lawrence as Director
30 March 1998
Appointed Hilton, Thomas Scott as Director
30 March 1998
Appointed Klinger, Jeffery Lawrence as Director
26 March 1997
Appointed Turner, Peter John as Director
31 January 1997
Resigned Dransfield, Graham as Director
7 January 1997
Appointed Tyson, Roger Thomas Virley as Secretary
7 January 1997
Appointed Murray, Martin Charles as Director
7 January 1997
7 January 1997
Resigned Tunnacliffe, Paul Derek as Secretary
7 January 1997
Resigned Hurrell, Samantha Jane as Director
7 January 1997
Resigned Ludlam, Kenneth John as Director
7 January 1997
Appointed Compson, Stephen Edwin John as Director
1 October 1996
Appointed Tunnacliffe, Paul Derek as Secretary
30 September 1996
Appointed Hurrell, Samantha Jane as Director
30 September 1996
Resigned Murray, Martin Charles as Director
30 September 1996
Resigned Tyson, Roger Thomas Virley as Secretary
7 May 1996
Appointed Ludlam, Kenneth John as Director
30 September 1994
Appointed Murray, Martin Charles as Director
30 September 1994
Appointed Dransfield, Graham as Director
30 September 1994
Appointed Tyson, Roger Thomas Virley as Secretary
30 September 1994
Resigned Instant Companies Limited as Corporate Nominee Director
30 September 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 September 1994
Appointed Instant Companies Limited as Corporate Nominee Director
19 September 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Final Gazette dissolved via compulsory strike-off

Some other companies at this address

CNBC (UK) Limited
Versant (UK) Holdings Limited

Other companies in this industry

Greater Manchester
Rickmansworth
Northenden
Stoke On Trent
London

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?