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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 23
  • 1
    James Robert Tucker
    Individual (129 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
    2003-01-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Engelhardt, Irl Fredrick
    Born in October 1945
    Individual (1 offspring)
    Officer
    1996-12-09 ~ 1998-05-19
    OF - Director → CIF 0
  • 3
    Mcnally, Michael James
    Born in August 1954
    Individual (53 offsprings)
    Officer
    2002-10-15 ~ now
    OF - Director → CIF 0
    1998-06-26 ~ 1998-10-16
    OF - Director → CIF 0
  • 4
    David John Pike
    Individual (6 offsprings)
    Insolvency
    2020-12-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Bonham, Derek Charles
    Born in July 1943
    Individual (51 offsprings)
    Officer
    1996-12-09 ~ 1998-10-16
    OF - Director → CIF 0
  • 6
    Goodbourn, Howard Charles
    Born in July 1961
    Individual (55 offsprings)
    Officer
    2001-10-25 ~ 2002-10-17
    OF - Director → CIF 0
  • 7
    Gibbs, Homer Jarrell
    Born in February 1938
    Individual (12 offsprings)
    Officer
    1998-06-26 ~ 2002-06-30
    OF - Director → CIF 0
  • 8
    Devaney, John Francis
    Born in June 1946
    Individual (50 offsprings)
    Officer
    1996-12-09 ~ 1998-10-16
    OF - Director → CIF 0
  • 9
    Jeremy Simon Spratt
    Individual (659 offsprings)
    Insolvency
    2003-01-08 ~ 2013-08-14
    IP - (Case 1) practitioner → CIF 0
    ~ 2013-08-14
    IP - (Case 2) practitioner → CIF 0
  • 10
    Harding, Christopher George Francis, Sir
    Born in October 1939
    Individual (19 offsprings)
    Officer
    1996-12-16 ~ 1997-10-28
    OF - Director → CIF 0
  • 11
    Marsh, Paul Colin
    Born in January 1958
    Individual (76 offsprings)
    Officer
    1998-06-26 ~ now
    OF - Director → CIF 0
  • 12
    Neerhout, John
    Born in January 1931
    Individual (9 offsprings)
    Officer
    1996-12-16 ~ 1998-06-26
    OF - Director → CIF 0
  • 13
    Bryant, Shaun Kevin
    Individual (269 offsprings)
    Officer
    2000-10-23 ~ now
    OF - Secretary → CIF 0
  • 14
    Nash, David Percy
    Born in May 1940
    Individual (17 offsprings)
    Officer
    1996-12-16 ~ 1998-06-26
    OF - Director → CIF 0
  • 15
    Hogg, Sarah Elizabeth Mary, Baroness
    Born in May 1946
    Individual (26 offsprings)
    Officer
    1996-12-16 ~ 1998-06-26
    OF - Director → CIF 0
  • 16
    Wooldridge, Robert Allred
    Born in February 1938
    Individual (52 offsprings)
    Officer
    2002-10-15 ~ now
    OF - Director → CIF 0
    Wooldridge, Robert Alfred
    Born in February 1938
    Individual (52 offsprings)
    Officer
    1998-06-26 ~ 1998-10-16
    OF - Director → CIF 0
  • 17
    Dransfield, Graham
    Born in March 1951
    Individual (302 offsprings)
    Officer
    1996-10-01 ~ 1996-12-09
    OF - Director → CIF 0
  • 18
    Ellis, Philip Arthur
    Individual (58 offsprings)
    Officer
    1999-03-19 ~ 2000-10-23
    OF - Secretary → CIF 0
  • 19
    Dickie, Brian Norman
    Born in February 1955
    Individual (69 offsprings)
    Officer
    2002-10-15 ~ now
    OF - Director → CIF 0
  • 20
    Anstee, Eric Edward
    Born in January 1951
    Individual (107 offsprings)
    Officer
    1996-12-09 ~ 1998-09-30
    OF - Director → CIF 0
  • 21
    Murray, Martin Charles
    Born in April 1955
    Individual (103 offsprings)
    Officer
    1996-10-01 ~ 1996-12-09
    OF - Director → CIF 0
    Murray, Martin Charles
    Individual (103 offsprings)
    Officer
    1996-10-01 ~ 1999-03-19
    OF - Secretary → CIF 0
  • 22
    John David Thomas Milsom
    Individual (6 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
    2013-08-14 ~ 2020-12-23
    IP - (Case 1) practitioner → CIF 0
  • 23
    Nye, Erle Allen
    Born in June 1937
    Individual (9 offsprings)
    Officer
    1998-05-26 ~ 1998-10-16
    OF - Director → CIF 0
parent relation
Company in focus

ENERGY HOLDINGS (NO. 3) LIMITED

Period: 1998-10-27 ~ 2025-12-26
Company number: 03257256 03239971... (more)
Registered names
ENERGY HOLDINGS (NO. 3) LIMITED - Dissolved 03239971... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2002-12-30
Dissolved on 2025-12-26
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-03-31
Date of completion or termination of CVA on 2023-09-11
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
    10 Fleet Place, London EC4M 7QS
    PRIVATE LIMITED COMPANY incorporated on 1996-10-01 and dissolved on 2025-12-26 (29 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.