Company Information for

ENERGY HOLDINGS (NO. 4) LIMITED

10 FLEET PLACE, LONDON, EC4M 7QS,

Company Registration Number

01468589

Private Limited Company

Active

About Energy Holdings (no. 4) Ltd

ENERGY HOLDINGS (NO. 4) LIMITED was founded on 1979-12-24 and has its registered office in London. The organisation's status is listed as "Active". Energy Holdings (no. 4) 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. 4) LIMITED
Legal Registered Office
10 FLEET PLACE
LONDON
EC4M 7QS
Other companies in EC4Y

Filing Information

Company Number01468589
Date formed1979-12-24
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2000
Account next due31/10/2002
Latest filing return26/06/2002
Filing return next due24/07/2003
Type of accountsACCOUNTS TYPE NOT AVAILABLE
Last Datalog update:
2024-03-07 04:04:26
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 AppointedDate 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 Director 1996-11-20 1999-03-19
Caroline Angela Barrett Company Secretary 1999-03-01 1999-03-07
Daren Robert Harris Director 1999-03-01 1999-03-04
Martin Charles Murray Company Secretary 1998-11-06 1999-03-01
Alan Cummings Company Secretary 1995-06-14 1998-11-06
Graham Cleland Director 1997-11-03 1998-10-16
Jonathan Richard Day Director 1990-10-01 1998-10-16
John Stephen Jackson Director 1993-02-22 1998-10-16
David John Turnbull Director 1997-03-01 1998-10-16
Martin James Watts Director 1997-04-04 1998-10-16
Eric Edward Anstee Director 1996-11-20 1998-09-30
Stephen Edwin John Compson Director 1997-02-05 1998-07-31
Sydney John Smith Director 1996-12-02 1997-11-03
Ian Philip Batkin Director 1996-12-09 1997-04-04
Robert Ian Menzies-gow Director 1994-10-03 1996-07-31
Charles Brooks Director 1995-12-01 1996-02-23
Jonathan Richard Day Company Secretary 1992-06-26 1995-06-14
Michael Dunn Director 1993-11-01 1995-02-28
Christopher John Thomas Director 1994-04-21 1994-10-03
Peter Joseph Harper Director 1992-06-26 1994-09-30
Leslie Ernest Thomas Ashford Director 1992-06-26 1994-04-21
Stuart Anderson Fordyce Director 1992-06-26 1993-10-18
Bernard Christopher Breeze Director 1992-06-26 1993-08-27

Related Directorships for Shaun Kevin Bryant

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Shaun Kevin Bryant TXU EUROPE IRELAND 1Company Secretary 2004-11-03 CURRENT 2004-07-27 Converted / Closed
Shaun Kevin Bryant TXU EUROPE ENERGY TRADING LIMITEDCompany Secretary 2002-11-07 CURRENT 1995-10-20 Active - Proposal to Strike off
Shaun Kevin Bryant TXU EUROPE GROUP PLCCompany Secretary 2002-11-07 CURRENT 1996-09-04 Liquidation
Shaun Kevin Bryant TXU ACQUISITIONS LIMITEDCompany Secretary 2002-11-07 CURRENT 1997-10-27 Active
Shaun Kevin Bryant TXU FINANCE (NO.2) LIMITEDCompany Secretary 2002-11-07 CURRENT 1998-02-20 Active
Shaun Kevin Bryant THE ENERGY GROUP LIMITEDCompany Secretary 2002-11-07 CURRENT 1998-08-12 Active
Shaun Kevin Bryant TXU EASTERN FINANCE (A) LIMITEDCompany Secretary 2002-11-07 CURRENT 1998-12-09 In Administration/Administrative Receiver
Shaun Kevin Bryant TXU EUROPE LIMITEDCompany Secretary 2002-11-07 CURRENT 1998-02-05 ADMINISTRATION ORDER
Shaun Kevin Bryant TXU EASTERN FINANCE (B) LIMITEDCompany Secretary 2002-11-07 CURRENT 1998-12-07 In Administration/Administrative Receiver
Shaun Kevin Bryant TXU EASTERN FUNDING COMPANYCompany Secretary 2002-11-07 CURRENT 1999-02-04 In Administration/Administrative Receiver
Shaun Kevin Bryant TXU EUROPE LEASING (5) LIMITEDCompany Secretary 2002-11-04 CURRENT 1990-06-18 Liquidation
Shaun Kevin Bryant TXU EUROPE NATURAL GAS (TRADING) LIMITEDCompany Secretary 2002-11-04 CURRENT 1994-06-10 Liquidation
Shaun Kevin Bryant ENERGY HOLDINGS (NO. 1) LIMITEDCompany Secretary 2002-11-04 CURRENT 1996-08-20 Liquidation
Shaun Kevin Bryant PRECIS (2264) LIMITEDCompany Secretary 2002-10-30 CURRENT 2002-07-16 Liquidation
Shaun Kevin Bryant TXU EUROPE (PARTINGTON) LIMITEDCompany Secretary 2001-12-20 CURRENT 1996-06-10 Liquidation
Shaun Kevin Bryant TXU EUROPE TRADING LIMITEDCompany Secretary 2001-08-31 CURRENT 1997-09-10 Liquidation
Shaun Kevin Bryant ENERGY HOLDINGS (NO.6) LIMITEDCompany Secretary 2001-05-02 CURRENT 2001-04-02 Active - Proposal to Strike off
Shaun Kevin Bryant EASTERN ELECTRICITY HOLDINGS LIMITEDCompany Secretary 2001-05-02 CURRENT 2001-04-02 Active - Proposal to Strike off
Shaun Kevin Bryant TXU EUROPE (BLADE) LIMITEDCompany Secretary 2001-04-06 CURRENT 2001-04-06 Liquidation
Shaun Kevin Bryant TXU EUROPE (BLADE NO.2) LIMITEDCompany Secretary 2001-04-05 CURRENT 2001-02-22 Liquidation
Shaun Kevin Bryant TXU EUROPE POWER PRODUCTION SERVICES LIMITEDCompany Secretary 2001-02-21 CURRENT 1998-05-28 Liquidation
Shaun Kevin Bryant ENERGY HOLDINGS (NO. 3) LIMITEDCompany Secretary 2000-10-23 CURRENT 1996-10-01 Liquidation
Shaun Kevin Bryant ENERGY HOLDINGS (NO. 5) LIMITEDCompany Secretary 2000-06-30 CURRENT 1968-11-01 Active
Shaun Kevin Bryant TXU (UK) HOLDINGS LIMITEDCompany Secretary 2000-06-30 CURRENT 1994-03-11 Active - Proposal to Strike off
Shaun Kevin Bryant TXU UK LIMITEDCompany Secretary 2000-06-30 CURRENT 1994-06-10 Active - Proposal to Strike off
Shaun Kevin Bryant TXU EUROPE LEASING (4) LIMITEDCompany Secretary 2000-06-30 CURRENT 1994-09-20 Liquidation
Shaun Kevin Bryant TXU EUROPE OVERSEAS FINANCE LIMITEDCompany Secretary 2000-06-30 CURRENT 1995-10-20 Liquidation
Shaun Kevin Bryant TXU EUROPE MERCHANT GENERATION LIMITEDCompany Secretary 2000-06-30 CURRENT 1995-10-20 Liquidation
Shaun Kevin Bryant TXU DIRECT SALES LIMITEDCompany Secretary 2000-06-30 CURRENT 1996-04-02 Liquidation
Shaun Kevin Bryant TXU EUROPE MERCHANT PROPERTIES LIMITEDCompany Secretary 2000-06-30 CURRENT 1996-04-02 Liquidation
Shaun Kevin Bryant TXU EUROPE POWER SERVICES LIMITEDCompany Secretary 2000-06-30 CURRENT 1998-05-21 Active - Proposal to Strike off
Shaun Kevin Bryant TXU FINLAND HOLDINGS LIMITEDCompany Secretary 2000-06-30 CURRENT 1998-05-28 Liquidation
Shaun Kevin Bryant ANGLIAN POWER GENERATORS LIMITEDCompany Secretary 2000-06-30 CURRENT 1990-04-04 Active - Proposal to Strike off
Shaun Kevin Bryant PETERBOROUGH POWER LIMITEDCompany Secretary 2000-06-30 CURRENT 1989-03-01 Active - Proposal to Strike off
Shaun Kevin Bryant EASTERN GROUP FINANCE LIMITEDCompany Secretary 2000-06-30 CURRENT 1994-06-10 Liquidation
Shaun Kevin Bryant ENERGY HOLDINGS (NO.2) LIMITEDCompany Secretary 2000-06-30 CURRENT 1994-09-19 Active
Shaun Kevin Bryant TXU EUROPE POWER DEVELOPMENT LIMITEDCompany Secretary 2000-06-30 CURRENT 1990-08-09 Liquidation
Shaun Kevin Bryant TEG (HEAD OFFICE) LIMITEDCompany Secretary 2000-06-30 CURRENT 1988-05-18 Liquidation
Shaun Kevin Bryant TXU EUROPE POWER LIMITEDCompany Secretary 2000-06-30 CURRENT 1989-03-01 Active - Proposal to Strike off
Shaun Kevin Bryant TXU EUROPE RENEWABLE GENERATION LIMITEDCompany Secretary 2000-06-30 CURRENT 1997-01-10 Liquidation
Shaun Kevin Bryant TXU GERMANY LIMITEDCompany Secretary 2000-06-16 CURRENT 1998-05-28 Liquidation

Related Directorships for Paul Colin Marsh

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 1Director 2004-11-03 CURRENT 2004-07-27 Converted / Closed
Paul Colin Marsh TXU EUROPE LEASING (5) LIMITEDDirector 2002-11-04 CURRENT 1990-06-18 Liquidation
Paul Colin Marsh TXU EUROPE NATURAL GAS (TRADING) LIMITEDDirector 2002-11-04 CURRENT 1994-06-10 Liquidation
Paul Colin Marsh PRECIS (2264) LIMITEDDirector 2002-10-30 CURRENT 2002-07-16 Liquidation
Paul Colin Marsh ENERGY HOLDINGS (NO. 1) LIMITEDDirector 2002-10-15 CURRENT 1996-08-20 Liquidation
Paul Colin Marsh TXU EUROPE (PARTINGTON) LIMITEDDirector 2001-12-20 CURRENT 1996-06-10 Liquidation
Paul Colin Marsh ENERGY HOLDINGS (NO.6) LIMITEDDirector 2001-09-28 CURRENT 2001-04-02 Active - Proposal to Strike off
Paul Colin Marsh EASTERN ELECTRICITY HOLDINGS LIMITEDDirector 2001-09-28 CURRENT 2001-04-02 Active - Proposal to Strike off
Paul Colin Marsh TXU EUROPE (BLADE NO.2) LIMITEDDirector 2001-04-26 CURRENT 2001-02-22 Liquidation
Paul Colin Marsh TXU EUROPE (BLADE) LIMITEDDirector 2001-04-26 CURRENT 2001-04-06 Liquidation
Paul Colin Marsh TXU EUROPE POWER PRODUCTION SERVICES LIMITEDDirector 2001-02-21 CURRENT 1998-05-28 Liquidation
Paul Colin Marsh PETERBOROUGH POWER LIMITEDDirector 2000-11-10 CURRENT 1989-03-01 Active - Proposal to Strike off
Paul Colin Marsh TXU GERMANY LIMITEDDirector 2000-06-16 CURRENT 1998-05-28 Liquidation
Paul Colin Marsh TXU FINLAND HOLDINGS LIMITEDDirector 1999-11-25 CURRENT 1998-05-28 Liquidation
Paul Colin Marsh TXU ACQUISITIONS LIMITEDDirector 1999-08-06 CURRENT 1997-10-27 Active
Paul Colin Marsh TXU FINANCE (NO.2) LIMITEDDirector 1999-08-06 CURRENT 1998-02-20 Active
Paul Colin Marsh TXU EASTERN FINANCE (A) LIMITEDDirector 1999-08-06 CURRENT 1998-12-09 In Administration/Administrative Receiver
Paul Colin Marsh TXU EASTERN FINANCE (B) LIMITEDDirector 1999-08-06 CURRENT 1998-12-07 In Administration/Administrative Receiver
Paul Colin Marsh TXU EASTERN FUNDING COMPANYDirector 1999-08-06 CURRENT 1999-02-04 In Administration/Administrative Receiver
Paul Colin Marsh TXU EUROPE LIMITEDDirector 1999-05-07 CURRENT 1998-02-05 ADMINISTRATION ORDER
Paul Colin Marsh ENERGY HOLDINGS (NO. 5) LIMITEDDirector 1999-03-19 CURRENT 1968-11-01 Active
Paul Colin Marsh ENERGY HOLDINGS (NO.2) LIMITEDDirector 1999-03-19 CURRENT 1994-09-19 Active
Paul Colin Marsh TEG (HEAD OFFICE) LIMITEDDirector 1999-03-19 CURRENT 1988-05-18 Liquidation
Paul Colin Marsh THE ENERGY GROUP LIMITEDDirector 1998-10-27 CURRENT 1998-08-12 Active
Paul Colin Marsh ENERGY HOLDINGS (NO. 3) LIMITEDDirector 1998-06-26 CURRENT 1996-10-01 Liquidation
Paul Colin Marsh TXU EUROPE POWER SERVICES LIMITEDDirector 1998-05-26 CURRENT 1998-05-21 Active - Proposal to Strike off
Paul Colin Marsh TXU EUROPE RENEWABLE GENERATION LIMITEDDirector 1998-02-18 CURRENT 1997-01-10 Liquidation
Paul Colin Marsh TXU DIRECT SALES LIMITEDDirector 1997-07-10 CURRENT 1996-04-02 Liquidation
Paul Colin Marsh TXU EUROPE OVERSEAS FINANCE LIMITEDDirector 1996-11-15 CURRENT 1995-10-20 Liquidation
Paul Colin Marsh TXU EUROPE GROUP PLCDirector 1996-10-18 CURRENT 1996-09-04 Liquidation
Paul Colin Marsh EASTERN GROUP FINANCE LIMITEDDirector 1996-10-14 CURRENT 1994-06-10 Liquidation
Paul Colin Marsh TXU (UK) HOLDINGS LIMITEDDirector 1996-09-30 CURRENT 1994-03-11 Active - Proposal to Strike off
Paul Colin Marsh TXU UK LIMITEDDirector 1996-09-30 CURRENT 1994-06-10 Active - Proposal to Strike off
Paul Colin Marsh TXU EUROPE LEASING (4) LIMITEDDirector 1996-09-30 CURRENT 1994-09-20 Liquidation
Paul Colin Marsh TXU EUROPE MERCHANT GENERATION LIMITEDDirector 1996-09-30 CURRENT 1995-10-20 Liquidation
Paul Colin Marsh TXU EUROPE ENERGY TRADING LIMITEDDirector 1996-09-30 CURRENT 1995-10-20 Active - Proposal to Strike off
Paul Colin Marsh TXU EUROPE MERCHANT PROPERTIES LIMITEDDirector 1996-09-30 CURRENT 1996-04-02 Liquidation
Paul Colin Marsh ANGLIAN POWER GENERATORS LIMITEDDirector 1996-09-03 CURRENT 1990-04-04 Active - Proposal to Strike off
Paul Colin Marsh TXU EUROPE POWER DEVELOPMENT LIMITEDDirector 1996-09-03 CURRENT 1990-08-09 Liquidation
Paul Colin Marsh TXU EUROPE POWER LIMITEDDirector 1994-09-16 CURRENT 1989-03-01 Active - Proposal to Strike off