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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Bryant, Shaun Kevin
    Individual (62 offsprings)
    Officer
    icon of calendar 2000-10-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Dickie, Brian Norman
    Company Director born in February 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Marsh, Paul Colin
    Chief Op Officer Txu Europe born in January 1958
    Individual (44 offsprings)
    Officer
    icon of calendar 1998-06-26 ~ now
    OF - Director → CIF 0
  • 4
    Wooldridge, Robert Allred
    Director born in February 1938
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-10-15 ~ now
    OF - Director → CIF 0
  • 5
    Mcnally, Michael James
    Executive born in August 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-10-15 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Dransfield, Graham
    Solicitor born in March 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-10-01 ~ 1996-12-09
    OF - Director → CIF 0
  • 2
    Anstee, Eric Edward
    Finance Director born in January 1951
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-12-09 ~ 1998-09-30
    OF - Director → CIF 0
  • 3
    Murray, Martin Charles
    Solicitor born in April 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-10-01 ~ 1996-12-09
    OF - Director → CIF 0
    Murray, Martin Charles
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-10-01 ~ 1999-03-19
    OF - Secretary → CIF 0
  • 4
    Goodbourn, Howard Charles
    Group Financial Controller born in July 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-10-25 ~ 2002-10-17
    OF - Director → CIF 0
  • 5
    Neerhout, John
    Engineer born in January 1931
    Individual
    Officer
    icon of calendar 1996-12-16 ~ 1998-06-26
    OF - Director → CIF 0
  • 6
    Devaney, John Francis
    Executive Director born in June 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-12-09 ~ 1998-10-16
    OF - Director → CIF 0
  • 7
    Hogg, Sarah Elizabeth Mary, Baroness
    Chairman London Economics Lmit born in May 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-12-16 ~ 1998-06-26
    OF - Director → CIF 0
  • 8
    Harding, Christopher George Francis, Sir
    Company Director born in October 1939
    Individual
    Officer
    icon of calendar 1996-12-16 ~ 1997-10-28
    OF - Director → CIF 0
  • 9
    Ellis, Philip Arthur
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-19 ~ 2000-10-23
    OF - Secretary → CIF 0
  • 10
    Nash, David Percy
    Company Director born in May 1940
    Individual
    Officer
    icon of calendar 1996-12-16 ~ 1998-06-26
    OF - Director → CIF 0
  • 11
    Wooldridge, Robert Alfred
    Director born in February 1938
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-06-26 ~ 1998-10-16
    OF - Director → CIF 0
  • 12
    Mcnally, Michael James
    Director born in August 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-06-26 ~ 1998-10-16
    OF - Director → CIF 0
  • 13
    Engelhardt, Irl Fredrick
    Executive Director born in October 1945
    Individual
    Officer
    icon of calendar 1996-12-09 ~ 1998-05-19
    OF - Director → CIF 0
  • 14
    Nye, Erle Allen
    Director born in June 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-26 ~ 1998-10-16
    OF - Director → CIF 0
  • 15
    Gibbs, Homer Jarrell
    Director born in February 1938
    Individual
    Officer
    icon of calendar 1998-06-26 ~ 2002-06-30
    OF - Director → CIF 0
  • 16
    Bonham, Derek Charles
    Chairman born in July 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-09 ~ 1998-10-16
    OF - Director → CIF 0
parent relation
Company in focus

ENERGY HOLDINGS (NO. 3) LIMITED

Previous name
THE ENERGY GROUP LIMITED - 1998-10-27
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • ENERGY HOLDINGS (NO. 3) LIMITED
    Info
    THE ENERGY GROUP LIMITED - 1998-10-27
    Registered number 03257256
    icon of address10 Fleet Place, London EC4M 7QS
    PRIVATE LIMITED COMPANY incorporated on 1996-10-01 (29 years 3 months). The company status is Liquidation.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.