Company Information for

ENERGY HOLDINGS (NO. 3) LIMITED

10 FLEET PLACE, LONDON, EC4M 7QS,

Company Registration Number

03257256

Private Limited Company

Liquidation

About Energy Holdings (no. 3) Ltd

ENERGY HOLDINGS (NO. 3) LIMITED was founded on 1996-10-01 and has its registered office in London. The organisation's status is listed as "Liquidation". Energy Holdings (no. 3) 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. 3) LIMITED

Legal Registered Office

10 FLEET PLACE
LONDON
EC4M 7QS
Other companies in EC4Y

Filing Information

Company Number	03257256
Date formed	1996-10-01
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Liquidation
Lastest accounts	31/12/2000
Account next due	31/10/2002
Latest filing return	01/10/2002
Filing return next due	29/10/2003
Type of accounts	ACCOUNTS TYPE NOT AVAILABLE

Last Datalog update:

2023-11-06 13:58:11

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Shaun Kevin Bryant	Company Secretary		2000-10-23	CHARTERED SECRETARY
Brian Norman Dickie	Director	COMPANY DIRECTOR	2002-10-15
Paul Colin Marsh	Director	CHIEF OP OFFICER TXU EUROPE	1998-06-26
Michael James Mcnally	Director	EXECUTIVE	2002-10-15
Robert Allred Wooldridge	Director	DIRECTOR	2002-10-15

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Howard Charles Goodbourn	Director	2001-10-25	2002-10-17
Homer Jarrell Gibbs	Director	1998-06-26	2002-06-30
Philip Arthur Ellis	Company Secretary	1999-03-19	2000-10-23
Martin Charles Murray	Company Secretary	1996-10-01	1999-03-19
Derek Charles Bonham	Director	1996-12-09	1998-10-16
John Francis Devaney	Director	1996-12-09	1998-10-16
Michael James Mcnally	Director	1998-06-26	1998-10-16
Erle Allen Nye	Director	1998-05-26	1998-10-16
Robert Alfred Wooldridge	Director	1998-06-26	1998-10-16
Eric Edward Anstee	Director	1996-12-09	1998-09-30
Sarah Elizabeth Mary Hogg	Director	1996-12-16	1998-06-26
David Percy Nash	Director	1996-12-16	1998-06-26
John Neerhout	Director	1996-12-16	1998-06-26
Irl Fredrick Engelhardt	Director	1996-12-09	1998-05-19
Christopher George Francis Harding	Director	1996-12-16	1997-10-28
Graham Dransfield	Director	1996-10-01	1996-12-09
Martin Charles Murray	Director	1996-10-01	1996-12-09

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	Active - Proposal to Strike off
Shaun Kevin Bryant	TXU EUROPE GROUP PLC	Company Secretary	2002-11-07	CURRENT	1996-09-04	Liquidation
Shaun Kevin Bryant	TXU ACQUISITIONS LIMITED	Company Secretary	2002-11-07	CURRENT	1997-10-27	Active
Shaun Kevin Bryant	TXU FINANCE (NO.2) LIMITED	Company Secretary	2002-11-07	CURRENT	1998-02-20	Active
Shaun Kevin Bryant	THE ENERGY GROUP LIMITED	Company Secretary	2002-11-07	CURRENT	1998-08-12	Active
Shaun Kevin Bryant	TXU EASTERN FINANCE (A) LIMITED	Company Secretary	2002-11-07	CURRENT	1998-12-09	In Administration/Administrative Receiver
Shaun Kevin Bryant	TXU EUROPE LIMITED	Company Secretary	2002-11-07	CURRENT	1998-02-05	ADMINISTRATION ORDER
Shaun Kevin Bryant	TXU EASTERN FINANCE (B) LIMITED	Company Secretary	2002-11-07	CURRENT	1998-12-07	In Administration/Administrative Receiver
Shaun Kevin Bryant	TXU EASTERN FUNDING COMPANY	Company Secretary	2002-11-07	CURRENT	1999-02-04	In Administration/Administrative Receiver
Shaun Kevin Bryant	TXU EUROPE LEASING (5) LIMITED	Company Secretary	2002-11-04	CURRENT	1990-06-18	Liquidation
Shaun Kevin Bryant	TXU EUROPE NATURAL GAS (TRADING) LIMITED	Company Secretary	2002-11-04	CURRENT	1994-06-10	Liquidation
Shaun Kevin Bryant	ENERGY HOLDINGS (NO. 1) LIMITED	Company Secretary	2002-11-04	CURRENT	1996-08-20	Liquidation
Shaun Kevin Bryant	PRECIS (2264) LIMITED	Company Secretary	2002-10-30	CURRENT	2002-07-16	Liquidation
Shaun Kevin Bryant	TXU EUROPE (PARTINGTON) LIMITED	Company Secretary	2001-12-20	CURRENT	1996-06-10	Liquidation
Shaun Kevin Bryant	TXU EUROPE TRADING LIMITED	Company Secretary	2001-08-31	CURRENT	1997-09-10	Liquidation
Shaun Kevin Bryant	ENERGY HOLDINGS (NO.6) LIMITED	Company Secretary	2001-05-02	CURRENT	2001-04-02	Active - Proposal to Strike off
Shaun Kevin Bryant	EASTERN ELECTRICITY HOLDINGS LIMITED	Company Secretary	2001-05-02	CURRENT	2001-04-02	Active - Proposal to Strike off
Shaun Kevin Bryant	TXU EUROPE (BLADE) LIMITED	Company Secretary	2001-04-06	CURRENT	2001-04-06	Liquidation
Shaun Kevin Bryant	TXU EUROPE (BLADE NO.2) LIMITED	Company Secretary	2001-04-05	CURRENT	2001-02-22	Liquidation
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. 5) LIMITED	Company Secretary	2000-06-30	CURRENT	1968-11-01	Active
Shaun Kevin Bryant	ENERGY HOLDINGS (NO. 4) LIMITED	Company Secretary	2000-06-30	CURRENT	1979-12-24	Active
Shaun Kevin Bryant	TXU (UK) HOLDINGS LIMITED	Company Secretary	2000-06-30	CURRENT	1994-03-11	Active - Proposal to Strike off
Shaun Kevin Bryant	TXU UK LIMITED	Company Secretary	2000-06-30	CURRENT	1994-06-10	Active - Proposal to Strike off
Shaun Kevin Bryant	TXU EUROPE LEASING (4) LIMITED	Company Secretary	2000-06-30	CURRENT	1994-09-20	Liquidation
Shaun Kevin Bryant	TXU EUROPE OVERSEAS FINANCE LIMITED	Company Secretary	2000-06-30	CURRENT	1995-10-20	Liquidation
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	Liquidation
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	Active - Proposal to Strike off
Shaun Kevin Bryant	TXU FINLAND HOLDINGS LIMITED	Company Secretary	2000-06-30	CURRENT	1998-05-28	Liquidation
Shaun Kevin Bryant	ANGLIAN POWER GENERATORS LIMITED	Company Secretary	2000-06-30	CURRENT	1990-04-04	Active - Proposal to Strike off
Shaun Kevin Bryant	PETERBOROUGH POWER LIMITED	Company Secretary	2000-06-30	CURRENT	1989-03-01	Active - Proposal to Strike off
Shaun Kevin Bryant	EASTERN GROUP FINANCE LIMITED	Company Secretary	2000-06-30	CURRENT	1994-06-10	Liquidation
Shaun Kevin Bryant	ENERGY HOLDINGS (NO.2) LIMITED	Company Secretary	2000-06-30	CURRENT	1994-09-19	Active
Shaun Kevin Bryant	TXU EUROPE POWER DEVELOPMENT LIMITED	Company Secretary	2000-06-30	CURRENT	1990-08-09	Liquidation
Shaun Kevin Bryant	TEG (HEAD OFFICE) LIMITED	Company Secretary	2000-06-30	CURRENT	1988-05-18	Liquidation
Shaun Kevin Bryant	TXU EUROPE POWER LIMITED	Company Secretary	2000-06-30	CURRENT	1989-03-01	Active - Proposal to Strike off
Shaun Kevin Bryant	TXU EUROPE RENEWABLE GENERATION LIMITED	Company Secretary	2000-06-30	CURRENT	1997-01-10	Liquidation
Shaun Kevin Bryant	TXU GERMANY LIMITED	Company Secretary	2000-06-16	CURRENT	1998-05-28	Liquidation

Related Directorships for Brian Norman Dickie

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Brian Norman Dickie	TEG (HEAD OFFICE) LIMITED	Director	2002-10-15	CURRENT	1988-05-18	Liquidation
Brian Norman Dickie	ENERGY HOLDINGS (NO. 1) LIMITED	Director	2002-10-15	CURRENT	1996-08-20	Liquidation

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	Liquidation
Paul Colin Marsh	TXU EUROPE NATURAL GAS (TRADING) LIMITED	Director	2002-11-04	CURRENT	1994-06-10	Liquidation
Paul Colin Marsh	PRECIS (2264) LIMITED	Director	2002-10-30	CURRENT	2002-07-16	Liquidation
Paul Colin Marsh	ENERGY HOLDINGS (NO. 1) LIMITED	Director	2002-10-15	CURRENT	1996-08-20	Liquidation
Paul Colin Marsh	TXU EUROPE (PARTINGTON) LIMITED	Director	2001-12-20	CURRENT	1996-06-10	Liquidation
Paul Colin Marsh	ENERGY HOLDINGS (NO.6) LIMITED	Director	2001-09-28	CURRENT	2001-04-02	Active - Proposal to Strike off
Paul Colin Marsh	EASTERN ELECTRICITY HOLDINGS LIMITED	Director	2001-09-28	CURRENT	2001-04-02	Active - Proposal to Strike off
Paul Colin Marsh	TXU EUROPE (BLADE NO.2) LIMITED	Director	2001-04-26	CURRENT	2001-02-22	Liquidation
Paul Colin Marsh	TXU EUROPE (BLADE) LIMITED	Director	2001-04-26	CURRENT	2001-04-06	Liquidation
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	Active - Proposal to Strike off
Paul Colin Marsh	TXU GERMANY LIMITED	Director	2000-06-16	CURRENT	1998-05-28	Liquidation
Paul Colin Marsh	TXU FINLAND HOLDINGS LIMITED	Director	1999-11-25	CURRENT	1998-05-28	Liquidation
Paul Colin Marsh	TXU ACQUISITIONS LIMITED	Director	1999-08-06	CURRENT	1997-10-27	Active
Paul Colin Marsh	TXU FINANCE (NO.2) LIMITED	Director	1999-08-06	CURRENT	1998-02-20	Active
Paul Colin Marsh	TXU EASTERN FINANCE (A) LIMITED	Director	1999-08-06	CURRENT	1998-12-09	In Administration/Administrative Receiver
Paul Colin Marsh	TXU EASTERN FINANCE (B) LIMITED	Director	1999-08-06	CURRENT	1998-12-07	In Administration/Administrative Receiver
Paul Colin Marsh	TXU EASTERN FUNDING COMPANY	Director	1999-08-06	CURRENT	1999-02-04	In Administration/Administrative Receiver
Paul Colin Marsh	TXU EUROPE LIMITED	Director	1999-05-07	CURRENT	1998-02-05	ADMINISTRATION ORDER
Paul Colin Marsh	ENERGY HOLDINGS (NO. 5) LIMITED	Director	1999-03-19	CURRENT	1968-11-01	Active
Paul Colin Marsh	ENERGY HOLDINGS (NO. 4) LIMITED	Director	1999-03-19	CURRENT	1979-12-24	Active
Paul Colin Marsh	ENERGY HOLDINGS (NO.2) LIMITED	Director	1999-03-19	CURRENT	1994-09-19	Active
Paul Colin Marsh	TEG (HEAD OFFICE) LIMITED	Director	1999-03-19	CURRENT	1988-05-18	Liquidation
Paul Colin Marsh	THE ENERGY GROUP LIMITED	Director	1998-10-27	CURRENT	1998-08-12	Active
Paul Colin Marsh	TXU EUROPE POWER SERVICES LIMITED	Director	1998-05-26	CURRENT	1998-05-21	Active - Proposal to Strike off
Paul Colin Marsh	TXU EUROPE RENEWABLE GENERATION LIMITED	Director	1998-02-18	CURRENT	1997-01-10	Liquidation
Paul Colin Marsh	TXU DIRECT SALES LIMITED	Director	1997-07-10	CURRENT	1996-04-02	Liquidation
Paul Colin Marsh	TXU EUROPE OVERSEAS FINANCE LIMITED	Director	1996-11-15	CURRENT	1995-10-20	Liquidation
Paul Colin Marsh	TXU EUROPE GROUP PLC	Director	1996-10-18	CURRENT	1996-09-04	Liquidation
Paul Colin Marsh	EASTERN GROUP FINANCE LIMITED	Director	1996-10-14	CURRENT	1994-06-10	Liquidation
Paul Colin Marsh	TXU (UK) HOLDINGS LIMITED	Director	1996-09-30	CURRENT	1994-03-11	Active - Proposal to Strike off
Paul Colin Marsh	TXU UK LIMITED	Director	1996-09-30	CURRENT	1994-06-10	Active - Proposal to Strike off
Paul Colin Marsh	TXU EUROPE LEASING (4) LIMITED	Director	1996-09-30	CURRENT	1994-09-20	Liquidation
Paul Colin Marsh	TXU EUROPE MERCHANT GENERATION LIMITED	Director	1996-09-30	CURRENT	1995-10-20	Liquidation
Paul Colin Marsh	TXU EUROPE ENERGY TRADING LIMITED	Director	1996-09-30	CURRENT	1995-10-20	Active - Proposal to Strike off
Paul Colin Marsh	TXU EUROPE MERCHANT PROPERTIES LIMITED	Director	1996-09-30	CURRENT	1996-04-02	Liquidation
Paul Colin Marsh	ANGLIAN POWER GENERATORS LIMITED	Director	1996-09-03	CURRENT	1990-04-04	Active - Proposal to Strike off
Paul Colin Marsh	TXU EUROPE POWER DEVELOPMENT LIMITED	Director	1996-09-03	CURRENT	1990-08-09	Liquidation
Paul Colin Marsh	TXU EUROPE POWER LIMITED	Director	1994-09-16	CURRENT	1989-03-01	Active - Proposal to Strike off

Related Directorships for Michael James Mcnally

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael James Mcnally	EASTERN GROUP FINANCE LIMITED	Director	2002-10-15	CURRENT	1994-06-10	Liquidation
Michael James Mcnally	TEG (HEAD OFFICE) LIMITED	Director	2002-10-15	CURRENT	1988-05-18	Liquidation
Michael James Mcnally	ENERGY HOLDINGS (NO. 1) LIMITED	Director	2002-10-15	CURRENT	1996-08-20	Liquidation

Related Directorships for Robert Allred Wooldridge

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robert Allred Wooldridge	EASTERN GROUP FINANCE LIMITED	Director	2002-10-15	CURRENT	1994-06-10	Liquidation
Robert Allred Wooldridge	TEG (HEAD OFFICE) LIMITED	Director	2002-10-15	CURRENT	1988-05-18	Liquidation
Robert Allred Wooldridge	ENERGY HOLDINGS (NO. 1) LIMITED	Director	2002-10-15	CURRENT	1996-08-20	Liquidation