Company Information for

ENERGY HOLDINGS (NO. 5) LIMITED

KPMG LLP 15 CANADA SQUARE, CANARY WHARF, LONDON, E14 5GL,

Company Registration Number

00941665

Private Limited Company

Voluntary Arrangement

About Energy Holdings (no. 5) Ltd

ENERGY HOLDINGS (NO. 5) LIMITED was founded on 1968-11-01 and has its registered office in London. The organisation's status is listed as "Voluntary Arrangement". Energy Holdings (no. 5) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE

Key Data

Company Name

ENERGY HOLDINGS (NO. 5) LIMITED

Legal Registered Office

KPMG LLP 15 CANADA SQUARE
CANARY WHARF
LONDON
E14 5GL
Other companies in EC4Y

Previous Names

ROLLALONG HIRE LIMITED

02/03/1999

Filing Information

Company Number	00941665
Date formed	1968-11-01
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Voluntary Arrangement
Lastest accounts	31/12/2000
Account next due	31/10/2002
Latest filing return	11/05/2002
Filing return next due	08/06/2003
Type of accounts	ACCOUNTS TYPE NOT AVAILABLE

Last Datalog update:

2018-08-05 16:24:14

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Shaun Kevin Bryant	Company Secretary		2000-06-30	CHARTERED SECRETARY
Paul Colin Marsh	Director	CHIEF OP OFFICER TXU EUROPE	1999-03-19

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Michael James Mcnally	Director	2002-10-15	2003-10-30
Robert Allred Wooldridge	Director	2002-10-15	2003-10-30
Brian Norman Dickie	Director	2002-10-15	2003-08-31
John Buchanan	Director	1999-03-19	2002-10-17
Howard Charles Goodbourn	Director	2000-06-30	2002-10-17
Philip Arthur Ellis	Company Secretary	1999-03-19	2000-06-30
Michael Frank Andrews	Director	1998-10-16	2000-06-30
Martin Charles Murray	Company Secretary	1998-10-26	1999-03-19
Martin Charles Murray	Director	1996-11-20	1999-03-19
Neil Colin Hickton	Company Secretary	1996-02-02	1998-11-06
Jonathan Richard Day	Director	1993-12-10	1998-10-16
John Stephen Jackson	Director	1993-12-10	1998-10-16
Eric Edward Anstee	Director	1996-11-20	1998-09-30
Alan Cummings	Company Secretary	1993-12-10	1996-02-02
Josephine Wakefield	Company Secretary	1991-05-22	1993-12-10
Leslie Ernest Thomas Ashford	Director	1993-05-22	1993-12-10
Trevor William Clark	Director	1991-05-22	1993-12-10
Peter Joseph Harper	Director	1991-05-22	1993-12-10
Roger Jordan	Director	1991-05-22	1993-05-22
John Neil Proctor	Director	1991-05-22	1993-04-06

Related Directorships for Shaun Kevin Bryant

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Shaun Kevin Bryant	TXU EUROPE IRELAND 1	Company Secretary	2004-11-03	CURRENT	2004-07-27	Converted / Closed
Shaun Kevin Bryant	TXU EUROPE ENERGY TRADING LIMITED	Company Secretary	2002-11-07	CURRENT	1995-10-20	Voluntary Arrangement
Shaun Kevin Bryant	TXU EUROPE GROUP PLC	Company Secretary	2002-11-07	CURRENT	1996-09-04	Voluntary Arrangement
Shaun Kevin Bryant	TXU ACQUISITIONS LIMITED	Company Secretary	2002-11-07	CURRENT	1997-10-27	Voluntary Arrangement
Shaun Kevin Bryant	TXU FINANCE (NO.2) LIMITED	Company Secretary	2002-11-07	CURRENT	1998-02-20	Voluntary Arrangement
Shaun Kevin Bryant	THE ENERGY GROUP LIMITED	Company Secretary	2002-11-07	CURRENT	1998-08-12	Voluntary Arrangement
Shaun Kevin Bryant	TXU EASTERN FINANCE (A) LIMITED	Company Secretary	2002-11-07	CURRENT	1998-12-09	In Administration
Shaun Kevin Bryant	TXU EUROPE LIMITED	Company Secretary	2002-11-07	CURRENT	1998-02-05	Voluntary Arrangement
Shaun Kevin Bryant	TXU EASTERN FINANCE (B) LIMITED	Company Secretary	2002-11-07	CURRENT	1998-12-07	In Administration
Shaun Kevin Bryant	TXU EASTERN FUNDING COMPANY	Company Secretary	2002-11-07	CURRENT	1999-02-04	Voluntary Arrangement
Shaun Kevin Bryant	TXU EUROPE LEASING (5) LIMITED	Company Secretary	2002-11-04	CURRENT	1990-06-18	Voluntary Arrangement
Shaun Kevin Bryant	TXU EUROPE NATURAL GAS (TRADING) LIMITED	Company Secretary	2002-11-04	CURRENT	1994-06-10	Voluntary Arrangement
Shaun Kevin Bryant	ENERGY HOLDINGS (NO. 1) LIMITED	Company Secretary	2002-11-04	CURRENT	1996-08-20	Voluntary Arrangement
Shaun Kevin Bryant	PRECIS (2264) LIMITED	Company Secretary	2002-10-30	CURRENT	2002-07-16	Voluntary Arrangement
Shaun Kevin Bryant	TXU EUROPE (PARTINGTON) LIMITED	Company Secretary	2001-12-20	CURRENT	1996-06-10	Voluntary Arrangement
Shaun Kevin Bryant	TXU EUROPE TRADING LIMITED	Company Secretary	2001-08-31	CURRENT	1997-09-10	Voluntary Arrangement
Shaun Kevin Bryant	ENERGY HOLDINGS (NO.6) LIMITED	Company Secretary	2001-05-02	CURRENT	2001-04-02	Voluntary Arrangement
Shaun Kevin Bryant	EASTERN ELECTRICITY HOLDINGS LIMITED	Company Secretary	2001-05-02	CURRENT	2001-04-02	Voluntary Arrangement
Shaun Kevin Bryant	TXU EUROPE (BLADE) LIMITED	Company Secretary	2001-04-06	CURRENT	2001-04-06	Voluntary Arrangement
Shaun Kevin Bryant	TXU EUROPE (BLADE NO.2) LIMITED	Company Secretary	2001-04-05	CURRENT	2001-02-22	Voluntary Arrangement
Shaun Kevin Bryant	TXU EUROPE POWER PRODUCTION SERVICES LIMITED	Company Secretary	2001-02-21	CURRENT	1998-05-28	Liquidation
Shaun Kevin Bryant	ENERGY HOLDINGS (NO. 3) LIMITED	Company Secretary	2000-10-23	CURRENT	1996-10-01	Voluntary Arrangement
Shaun Kevin Bryant	ENERGY HOLDINGS (NO. 4) LIMITED	Company Secretary	2000-06-30	CURRENT	1979-12-24	Voluntary Arrangement
Shaun Kevin Bryant	TXU EUROPE LEASING (4) LIMITED	Company Secretary	2000-06-30	CURRENT	1994-09-20	Voluntary Arrangement
Shaun Kevin Bryant	TXU EUROPE OVERSEAS FINANCE LIMITED	Company Secretary	2000-06-30	CURRENT	1995-10-20	Voluntary Arrangement
Shaun Kevin Bryant	TXU EUROPE MERCHANT PROPERTIES LIMITED	Company Secretary	2000-06-30	CURRENT	1996-04-02	Liquidation
Shaun Kevin Bryant	TXU EUROPE POWER SERVICES LIMITED	Company Secretary	2000-06-30	CURRENT	1998-05-21	Voluntary Arrangement
Shaun Kevin Bryant	TXU FINLAND HOLDINGS LIMITED	Company Secretary	2000-06-30	CURRENT	1998-05-28	Voluntary Arrangement
Shaun Kevin Bryant	ENERGY HOLDINGS (NO.2) LIMITED	Company Secretary	2000-06-30	CURRENT	1994-09-19	Voluntary Arrangement
Shaun Kevin Bryant	TXU EUROPE POWER DEVELOPMENT LIMITED	Company Secretary	2000-06-30	CURRENT	1990-08-09	Voluntary Arrangement
Shaun Kevin Bryant	TEG (HEAD OFFICE) LIMITED	Company Secretary	2000-06-30	CURRENT	1988-05-18	Voluntary Arrangement
Shaun Kevin Bryant	TXU EUROPE POWER LIMITED	Company Secretary	2000-06-30	CURRENT	1989-03-01	Voluntary Arrangement
Shaun Kevin Bryant	PETERBOROUGH POWER LIMITED	Company Secretary	2000-06-30	CURRENT	1989-03-01	Voluntary Arrangement
Shaun Kevin Bryant	ANGLIAN POWER GENERATORS LIMITED	Company Secretary	2000-06-30	CURRENT	1990-04-04	Voluntary Arrangement
Shaun Kevin Bryant	TXU (UK) HOLDINGS LIMITED	Company Secretary	2000-06-30	CURRENT	1994-03-11	Voluntary Arrangement
Shaun Kevin Bryant	EASTERN GROUP FINANCE LIMITED	Company Secretary	2000-06-30	CURRENT	1994-06-10	Voluntary Arrangement
Shaun Kevin Bryant	TXU UK LIMITED	Company Secretary	2000-06-30	CURRENT	1994-06-10	Voluntary Arrangement
Shaun Kevin Bryant	TXU EUROPE MERCHANT GENERATION LIMITED	Company Secretary	2000-06-30	CURRENT	1995-10-20	Liquidation
Shaun Kevin Bryant	TXU DIRECT SALES LIMITED	Company Secretary	2000-06-30	CURRENT	1996-04-02	Voluntary Arrangement
Shaun Kevin Bryant	TXU EUROPE RENEWABLE GENERATION LIMITED	Company Secretary	2000-06-30	CURRENT	1997-01-10	Voluntary Arrangement
Shaun Kevin Bryant	TXU GERMANY LIMITED	Company Secretary	2000-06-16	CURRENT	1998-05-28	Voluntary Arrangement

Related Directorships for Paul Colin Marsh

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Colin Marsh	TXU EUROPE GERMAN FINANCE B.V.	Director	2004-11-11	CURRENT	2004-07-27	Converted / Closed
Paul Colin Marsh	TXU EUROPE IRELAND 1	Director	2004-11-03	CURRENT	2004-07-27	Converted / Closed
Paul Colin Marsh	TXU EUROPE LEASING (5) LIMITED	Director	2002-11-04	CURRENT	1990-06-18	Voluntary Arrangement
Paul Colin Marsh	TXU EUROPE NATURAL GAS (TRADING) LIMITED	Director	2002-11-04	CURRENT	1994-06-10	Voluntary Arrangement
Paul Colin Marsh	PRECIS (2264) LIMITED	Director	2002-10-30	CURRENT	2002-07-16	Voluntary Arrangement
Paul Colin Marsh	ENERGY HOLDINGS (NO. 1) LIMITED	Director	2002-10-15	CURRENT	1996-08-20	Voluntary Arrangement
Paul Colin Marsh	TXU EUROPE (PARTINGTON) LIMITED	Director	2001-12-20	CURRENT	1996-06-10	Voluntary Arrangement
Paul Colin Marsh	ENERGY HOLDINGS (NO.6) LIMITED	Director	2001-09-28	CURRENT	2001-04-02	Voluntary Arrangement
Paul Colin Marsh	EASTERN ELECTRICITY HOLDINGS LIMITED	Director	2001-09-28	CURRENT	2001-04-02	Voluntary Arrangement
Paul Colin Marsh	TXU EUROPE (BLADE NO.2) LIMITED	Director	2001-04-26	CURRENT	2001-02-22	Voluntary Arrangement
Paul Colin Marsh	TXU EUROPE (BLADE) LIMITED	Director	2001-04-26	CURRENT	2001-04-06	Voluntary Arrangement
Paul Colin Marsh	TXU EUROPE POWER PRODUCTION SERVICES LIMITED	Director	2001-02-21	CURRENT	1998-05-28	Liquidation
Paul Colin Marsh	PETERBOROUGH POWER LIMITED	Director	2000-11-10	CURRENT	1989-03-01	Voluntary Arrangement
Paul Colin Marsh	TXU GERMANY LIMITED	Director	2000-06-16	CURRENT	1998-05-28	Voluntary Arrangement
Paul Colin Marsh	TXU FINLAND HOLDINGS LIMITED	Director	1999-11-25	CURRENT	1998-05-28	Voluntary Arrangement
Paul Colin Marsh	TXU ACQUISITIONS LIMITED	Director	1999-08-06	CURRENT	1997-10-27	Voluntary Arrangement
Paul Colin Marsh	TXU FINANCE (NO.2) LIMITED	Director	1999-08-06	CURRENT	1998-02-20	Voluntary Arrangement
Paul Colin Marsh	TXU EASTERN FINANCE (A) LIMITED	Director	1999-08-06	CURRENT	1998-12-09	In Administration
Paul Colin Marsh	TXU EASTERN FINANCE (B) LIMITED	Director	1999-08-06	CURRENT	1998-12-07	In Administration
Paul Colin Marsh	TXU EASTERN FUNDING COMPANY	Director	1999-08-06	CURRENT	1999-02-04	Voluntary Arrangement
Paul Colin Marsh	TXU EUROPE LIMITED	Director	1999-05-07	CURRENT	1998-02-05	Voluntary Arrangement
Paul Colin Marsh	ENERGY HOLDINGS (NO. 4) LIMITED	Director	1999-03-19	CURRENT	1979-12-24	Voluntary Arrangement
Paul Colin Marsh	ENERGY HOLDINGS (NO.2) LIMITED	Director	1999-03-19	CURRENT	1994-09-19	Voluntary Arrangement
Paul Colin Marsh	TEG (HEAD OFFICE) LIMITED	Director	1999-03-19	CURRENT	1988-05-18	Voluntary Arrangement
Paul Colin Marsh	THE ENERGY GROUP LIMITED	Director	1998-10-27	CURRENT	1998-08-12	Voluntary Arrangement
Paul Colin Marsh	ENERGY HOLDINGS (NO. 3) LIMITED	Director	1998-06-26	CURRENT	1996-10-01	Voluntary Arrangement
Paul Colin Marsh	TXU EUROPE POWER SERVICES LIMITED	Director	1998-05-26	CURRENT	1998-05-21	Voluntary Arrangement
Paul Colin Marsh	TXU EUROPE RENEWABLE GENERATION LIMITED	Director	1998-02-18	CURRENT	1997-01-10	Voluntary Arrangement
Paul Colin Marsh	TXU DIRECT SALES LIMITED	Director	1997-07-10	CURRENT	1996-04-02	Voluntary Arrangement
Paul Colin Marsh	TXU EUROPE OVERSEAS FINANCE LIMITED	Director	1996-11-15	CURRENT	1995-10-20	Voluntary Arrangement
Paul Colin Marsh	TXU EUROPE GROUP PLC	Director	1996-10-18	CURRENT	1996-09-04	Voluntary Arrangement
Paul Colin Marsh	EASTERN GROUP FINANCE LIMITED	Director	1996-10-14	CURRENT	1994-06-10	Voluntary Arrangement
Paul Colin Marsh	TXU EUROPE LEASING (4) LIMITED	Director	1996-09-30	CURRENT	1994-09-20	Voluntary Arrangement
Paul Colin Marsh	TXU EUROPE ENERGY TRADING LIMITED	Director	1996-09-30	CURRENT	1995-10-20	Voluntary Arrangement
Paul Colin Marsh	TXU EUROPE MERCHANT PROPERTIES LIMITED	Director	1996-09-30	CURRENT	1996-04-02	Liquidation
Paul Colin Marsh	TXU (UK) HOLDINGS LIMITED	Director	1996-09-30	CURRENT	1994-03-11	Voluntary Arrangement
Paul Colin Marsh	TXU UK LIMITED	Director	1996-09-30	CURRENT	1994-06-10	Voluntary Arrangement
Paul Colin Marsh	TXU EUROPE MERCHANT GENERATION LIMITED	Director	1996-09-30	CURRENT	1995-10-20	Liquidation
Paul Colin Marsh	TXU EUROPE POWER DEVELOPMENT LIMITED	Director	1996-09-03	CURRENT	1990-08-09	Voluntary Arrangement
Paul Colin Marsh	ANGLIAN POWER GENERATORS LIMITED	Director	1996-09-03	CURRENT	1990-04-04	Voluntary Arrangement
Paul Colin Marsh	TXU EUROPE POWER LIMITED	Director	1994-09-16	CURRENT	1989-03-01	Voluntary Arrangement