ENERGY HOLDINGS (NO. 4) LIMITED

Company summary

Insolvency history recorded

Company number: 01468589
Status: DISSOLVED
Incorporated / age: 24 December 197946 years
Registered office: 10 Fleet Place, London, EC4M 7QS
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 2
Current insolvency status: None recorded

Sourced from Companies House, retrieved 20 September 2026 at 07:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
10 Fleet Place, London, EC4M 7QS
Nature of business
Other business activities
Previous company names
ROLLALONG LIMITED
WEBER FUTAIR LIMITED
FUTAIRE LIMITED

Insolvency

Cases: 2

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Administration order
Case 1
Administration started
2 May 2003
Administration discharged
8 January 2024
Practitioners
- Jeremy Simon Spratt
  Insolvency practitioner
  Ceased to act
  14 August 2013
- James Robert Tucker
  Insolvency practitioner
Company voluntary arrangement
Case 2
Voluntary arrangement started
31 March 2005
Voluntary arrangement ended
11 September 2023
Practitioners
- James Robert Tucker
  Insolvency practitioner
- David John Pike
  Insolvency practitioner
- Jeremy Simon Spratt
  Insolvency practitioner
  Ceased to act
  14 August 2013
- John David Thomas Milsom
  Insolvency practitioner
  Ceased to act
  23 December 2020

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRYANT, Shaun Kevin ACTIVE	Secretary	30 Jun 2000				22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS
MARSH, Paul Colin ACTIVE	Director	19 Mar 1999			January 1958	Aldham Old Rectory Whatfield Road, Aldham, Ipswich, Suffolk, IP7 6LJ
BARRETT, Caroline Angela RESIGNED	Secretary	01 Mar 1999	07 Mar 1999			Lower Spring Cottage Spring Lane, Coddenham, Ipswich, IP6 9TN
CUMMINGS, Alan RESIGNED	Secretary	14 Jun 1995	06 Nov 1998			2 Mendip Road, Verwood, Dorset, BH31 6UR
DAY, Jonathan Richard RESIGNED	Secretary		14 Jun 1995			7 Bridge Place New Road, Northbourne, Bournemouth, Dorset, BH10 7GA
ELLIS, Philip Arthur RESIGNED	Secretary	19 Mar 1999	30 Jun 2000			111 Church Road, Hatfield Peverel, Chelmsford, Essex, CM3 2LB
MURRAY, Martin Charles RESIGNED	Secretary	06 Nov 1998	01 Mar 1999			21 The Crescent, Barnes, London, SW13 0NN
ANDREWS, Michael Frank RESIGNED	Director	16 Oct 1998	30 Jun 2000		December 1945	8 Barley Way, Stanway, Colchester, Essex, CO3 0YD
ANSTEE, Eric Edward RESIGNED	Director	20 Nov 1996	30 Sep 1998	United Kingdom	January 1951	Whitethorns, Weydown Road, Haslemere, Surrey, GU27 1DS
ASHFORD, Leslie Ernest Thomas RESIGNED	Director		21 Apr 1994	England	October 1940	27 Beckenham Road, West Wickham, Kent, BR4 0QR
BATKIN, Ian Philip RESIGNED	Director	09 Dec 1996	04 Apr 1997		July 1951	19a Whittaker Lane, Little Eaton, Derby, Derbyshire, DE21 5AT
BREEZE, Bernard Christopher RESIGNED	Director		27 Aug 1993	England	May 1950	204 Christchurch Road, West Parley, Wimborne, Dorset, BH22 8SS
BROOKS, Charles RESIGNED	Director	01 Dec 1995	23 Feb 1996		December 1945	25 Redstart Avenue, Kidderminster, Worcestershire, DY10 4JR
BUCHANAN, John RESIGNED	Director	19 Mar 1999	17 Oct 2002		April 1959	62 Parkside, Wimbledon, London, SW19 5NL
CLELAND, Graham RESIGNED	Director	03 Nov 1997	16 Oct 1998		October 1965	3 Cheviot Way, Verwood, Dorset, BH31 6UG
COMPSON, Stephen Edwin John RESIGNED	Director	05 Feb 1997	31 Jul 1998	England	April 1954	Blenheim Cottage Elm Corner, Ockham, Woking, Surrey, GU23 6PX
DAY, Jonathan Richard RESIGNED	Director	01 Oct 1990	16 Oct 1998		March 1961	7 Bridge Place New Road, Northbourne, Bournemouth, Dorset, BH10 7GA
DICKIE, Brian Norman RESIGNED	Director	15 Oct 2002	31 Aug 2003		February 1955	3900 Euclid Avenue, Dallas, Texas 75205, Usa
DUNN, Michael RESIGNED	Director	01 Nov 1993	28 Feb 1995		August 1944	207 Bridgnorth Road, Wollaston, Stourbridge, West Midlands, DY8 3PB
FORDYCE, Stuart Anderson RESIGNED	Director		18 Oct 1993		August 1946	Clovelly Abbotswell Road, Frogham, Fordingbridge, Hampshire, SP6 2JA
GOODBOURN, Howard Charles RESIGNED	Director	30 Jun 2000	17 Oct 2002		July 1961	The Forge, Polstead Street Stoke By Nayland, Colchester, Essex, CO6 4SA
HARPER, Peter Joseph RESIGNED	Director		30 Sep 1994	United Kingdom	September 1935	Mayhall Lodge, Oakway, Amersham, Buckinghamshire, HP6 5PQ
HARRIS, Daren Robert RESIGNED	Director	01 Mar 1999	04 Mar 1999		December 1964	11 Barleyfields, Thurston, Bury St Edmunds, Suffolk, IP31 3TF
JACKSON, John Stephen RESIGNED	Director	22 Feb 1993	16 Oct 1998	England	November 1950	16 Bond Close, Sway, Lymington, Hampshire, SO41 6DR
MCNALLY, Michael James RESIGNED	Director	15 Oct 2002	30 Oct 2003		August 1954	5330 Yolanda Lane, Dallas, Texas 75229, Usa
MENZIES-GOW, Robert Ian RESIGNED	Director	03 Oct 1994	31 Jul 1996	United Kingdom	September 1942	Ashwell Cottage Church Close, Ashwell, Oakham, Leicestershire, LE15 7LP
MURRAY, Martin Charles RESIGNED	Director	20 Nov 1996	19 Mar 1999		April 1955	21 The Crescent, Barnes, London, SW13 0NN
SMITH, Sydney John RESIGNED	Director	02 Dec 1996	03 Nov 1997		December 1945	25 Willow Court, Fishbourne Road East, Chichester, West Sussex, PO19 3HL
THOMAS, Christopher John RESIGNED	Director	21 Apr 1994	03 Oct 1994	United Kingdom	April 1955	Whateley House, 9 Wheatley Green Four Oaks, Sutton Coldfield, West Midlands, B74 2RL
TURNBULL, David John RESIGNED	Director	01 Mar 1997	16 Oct 1998		February 1963	The Coach House 3 Aston Court, Blandford Road Iwerne Minster, Blandford Forum, Dorset, DT11 8QN
WATTS, Martin James RESIGNED	Director	04 Apr 1997	16 Oct 1998	England	November 1958	42 Keighley Avenue, Broadstone, Poole, Dorset, BH18 8HU
WOOLDRIDGE, Robert Allred RESIGNED	Director	15 Oct 2002	30 Oct 2003		February 1938	35 08 Dartmouth Avenue, Dallas, Texas 75205, Usa

BRYANT, Shaun Kevin ACTIVE
Role: Secretary
Appointed on: 30 Jun 2000
Address: 22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS

MARSH, Paul Colin ACTIVE
Role: Director
Appointed on: 19 Mar 1999
Date of birth: January 1958
Address: Aldham Old Rectory Whatfield Road, Aldham, Ipswich, Suffolk, IP7 6LJ

BARRETT, Caroline Angela RESIGNED
Role: Secretary
Appointed on: 01 Mar 1999
Resigned on: 07 Mar 1999
Address: Lower Spring Cottage Spring Lane, Coddenham, Ipswich, IP6 9TN

CUMMINGS, Alan RESIGNED
Role: Secretary
Appointed on: 14 Jun 1995
Resigned on: 06 Nov 1998
Address: 2 Mendip Road, Verwood, Dorset, BH31 6UR

DAY, Jonathan Richard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Jun 1995
Address: 7 Bridge Place New Road, Northbourne, Bournemouth, Dorset, BH10 7GA

ELLIS, Philip Arthur RESIGNED
Role: Secretary
Appointed on: 19 Mar 1999
Resigned on: 30 Jun 2000
Address: 111 Church Road, Hatfield Peverel, Chelmsford, Essex, CM3 2LB

MURRAY, Martin Charles RESIGNED
Role: Secretary
Appointed on: 06 Nov 1998
Resigned on: 01 Mar 1999
Address: 21 The Crescent, Barnes, London, SW13 0NN

ANDREWS, Michael Frank RESIGNED
Role: Director
Appointed on: 16 Oct 1998
Resigned on: 30 Jun 2000
Date of birth: December 1945
Address: 8 Barley Way, Stanway, Colchester, Essex, CO3 0YD

ANSTEE, Eric Edward RESIGNED
Role: Director
Appointed on: 20 Nov 1996
Resigned on: 30 Sep 1998
Country of Residence: United Kingdom
Date of birth: January 1951
Address: Whitethorns, Weydown Road, Haslemere, Surrey, GU27 1DS

ASHFORD, Leslie Ernest Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Apr 1994
Country of Residence: England
Date of birth: October 1940
Address: 27 Beckenham Road, West Wickham, Kent, BR4 0QR

BATKIN, Ian Philip RESIGNED
Role: Director
Appointed on: 09 Dec 1996
Resigned on: 04 Apr 1997
Date of birth: July 1951
Address: 19a Whittaker Lane, Little Eaton, Derby, Derbyshire, DE21 5AT

BREEZE, Bernard Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Aug 1993
Country of Residence: England
Date of birth: May 1950
Address: 204 Christchurch Road, West Parley, Wimborne, Dorset, BH22 8SS

BROOKS, Charles RESIGNED
Role: Director
Appointed on: 01 Dec 1995
Resigned on: 23 Feb 1996
Date of birth: December 1945
Address: 25 Redstart Avenue, Kidderminster, Worcestershire, DY10 4JR

BUCHANAN, John RESIGNED
Role: Director
Appointed on: 19 Mar 1999
Resigned on: 17 Oct 2002
Date of birth: April 1959
Address: 62 Parkside, Wimbledon, London, SW19 5NL

CLELAND, Graham RESIGNED
Role: Director
Appointed on: 03 Nov 1997
Resigned on: 16 Oct 1998
Date of birth: October 1965
Address: 3 Cheviot Way, Verwood, Dorset, BH31 6UG

COMPSON, Stephen Edwin John RESIGNED
Role: Director
Appointed on: 05 Feb 1997
Resigned on: 31 Jul 1998
Country of Residence: England
Date of birth: April 1954
Address: Blenheim Cottage Elm Corner, Ockham, Woking, Surrey, GU23 6PX

DAY, Jonathan Richard RESIGNED
Role: Director
Appointed on: 01 Oct 1990
Resigned on: 16 Oct 1998
Date of birth: March 1961
Address: 7 Bridge Place New Road, Northbourne, Bournemouth, Dorset, BH10 7GA

DICKIE, Brian Norman RESIGNED
Role: Director
Appointed on: 15 Oct 2002
Resigned on: 31 Aug 2003
Date of birth: February 1955
Address: 3900 Euclid Avenue, Dallas, Texas 75205, Usa

DUNN, Michael RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 28 Feb 1995
Date of birth: August 1944
Address: 207 Bridgnorth Road, Wollaston, Stourbridge, West Midlands, DY8 3PB

FORDYCE, Stuart Anderson RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Oct 1993
Date of birth: August 1946
Address: Clovelly Abbotswell Road, Frogham, Fordingbridge, Hampshire, SP6 2JA

GOODBOURN, Howard Charles RESIGNED
Role: Director
Appointed on: 30 Jun 2000
Resigned on: 17 Oct 2002
Date of birth: July 1961
Address: The Forge, Polstead Street Stoke By Nayland, Colchester, Essex, CO6 4SA

HARPER, Peter Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1994
Country of Residence: United Kingdom
Date of birth: September 1935
Address: Mayhall Lodge, Oakway, Amersham, Buckinghamshire, HP6 5PQ

HARRIS, Daren Robert RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 04 Mar 1999
Date of birth: December 1964
Address: 11 Barleyfields, Thurston, Bury St Edmunds, Suffolk, IP31 3TF

JACKSON, John Stephen RESIGNED
Role: Director
Appointed on: 22 Feb 1993
Resigned on: 16 Oct 1998
Country of Residence: England
Date of birth: November 1950
Address: 16 Bond Close, Sway, Lymington, Hampshire, SO41 6DR

MCNALLY, Michael James RESIGNED
Role: Director
Appointed on: 15 Oct 2002
Resigned on: 30 Oct 2003
Date of birth: August 1954
Address: 5330 Yolanda Lane, Dallas, Texas 75229, Usa

MENZIES-GOW, Robert Ian RESIGNED
Role: Director
Appointed on: 03 Oct 1994
Resigned on: 31 Jul 1996
Country of Residence: United Kingdom
Date of birth: September 1942
Address: Ashwell Cottage Church Close, Ashwell, Oakham, Leicestershire, LE15 7LP

MURRAY, Martin Charles RESIGNED
Role: Director
Appointed on: 20 Nov 1996
Resigned on: 19 Mar 1999
Date of birth: April 1955
Address: 21 The Crescent, Barnes, London, SW13 0NN

SMITH, Sydney John RESIGNED
Role: Director
Appointed on: 02 Dec 1996
Resigned on: 03 Nov 1997
Date of birth: December 1945
Address: 25 Willow Court, Fishbourne Road East, Chichester, West Sussex, PO19 3HL

THOMAS, Christopher John RESIGNED
Role: Director
Appointed on: 21 Apr 1994
Resigned on: 03 Oct 1994
Country of Residence: United Kingdom
Date of birth: April 1955
Address: Whateley House, 9 Wheatley Green Four Oaks, Sutton Coldfield, West Midlands, B74 2RL

TURNBULL, David John RESIGNED
Role: Director
Appointed on: 01 Mar 1997
Resigned on: 16 Oct 1998
Date of birth: February 1963
Address: The Coach House 3 Aston Court, Blandford Road Iwerne Minster, Blandford Forum, Dorset, DT11 8QN

WATTS, Martin James RESIGNED
Role: Director
Appointed on: 04 Apr 1997
Resigned on: 16 Oct 1998
Country of Residence: England
Date of birth: November 1958
Address: 42 Keighley Avenue, Broadstone, Poole, Dorset, BH18 8HU

WOOLDRIDGE, Robert Allred RESIGNED
Role: Director
Appointed on: 15 Oct 2002
Resigned on: 30 Oct 2003
Date of birth: February 1938
Address: 35 08 Dartmouth Avenue, Dallas, Texas 75205, Usa

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Apr 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Aug 1985	Satisfied
20 May 1985	Satisfied
22 Aug 1984	Satisfied
22 Mar 1983	Satisfied
23 Jul 1980	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

ENERGY HOLDINGS (NO. 4) LIMITED

Company summary

Insolvency

Administration order

Practitioners

Company voluntary arrangement

Practitioners

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Legal Entity Identifier

Financial Conduct Authority

Administration order

Practitioners

Company voluntary arrangement

Practitioners