ENERGY HOLDINGS (NO.2) LIMITED

Company summary

Accounts overdue
Confirmation statement overdue
Insolvency history recorded

Company number: 02969102
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 19 September 199432 years
Registered office: 10 Fleet Place, London, EC4M 7QS
Accounts due: 31 October 2003
Confirmation statement due: 14 September 2016
Active officers: 2
Outstanding charges: 0
Insolvency cases: 2
Current insolvency status: None recorded

Sourced from Companies House, retrieved 23 September 2026 at 12:26 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
Non-trading company
Previous company names
MAGICADVICE 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
- James Robert Tucker
  Insolvency practitioner
- Jeremy Simon Spratt
  Insolvency practitioner
  Ceased to act
  14 August 2013
- John David Thomas Milsom
  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
- John David Thomas Milsom
  Insolvency practitioner
  Ceased to act
  23 December 2020
- Jeremy Simon Spratt
  Insolvency practitioner
  Ceased to act
  14 August 2013

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
ELLIS, Philip Arthur RESIGNED	Secretary	19 Mar 1999	30 Jun 2000			111 Church Road, Hatfield Peverel, Chelmsford, Essex, CM3 2LB
EMAKPOSE, Evelyn RESIGNED	Secretary	31 May 1998	24 Sep 1998			57 Grosvenor Park, Camberwell, London, SE5 0NJ
MURRAY, Martin Charles RESIGNED	Secretary	24 Sep 1998	19 Mar 1999			21 The Crescent, Barnes, London, SW13 0NN
TUNNACLIFFE, Paul Derek RESIGNED	Secretary	01 Oct 1996	07 Jan 1997			6 Ashburnham Park, Esher, Surrey, KT10 9TW
TYSON, Roger Thomas Virley RESIGNED	Secretary	07 Jan 1997	31 May 1998			5 Matthews Chase, Binfield, Bracknell, Berkshire, RG42 4UR
TYSON, Roger Thomas Virley RESIGNED	Secretary	30 Sep 1994	30 Sep 1996			5 Matthews Chase, Binfield, Bracknell, Berkshire, RG42 4UR
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	19 Sep 1994	30 Sep 1994			26, Church Street, London, NW8 8EP
ANDREWS, Michael Frank RESIGNED	Director	18 Jun 1998	30 Jun 2000		December 1945	8 Barley Way, Stanway, Colchester, Essex, CO3 0YD
ANSTEE, Eric Edward RESIGNED	Director	18 Jun 1998	30 Sep 1998	United Kingdom	January 1951	Whitethorns, Weydown Road, Haslemere, Surrey, GU27 1DS
BUCHANAN, John RESIGNED	Director	22 Dec 1998	17 Oct 2002		April 1959	62 Parkside, Wimbledon, London, SW19 5NL
COMPSON, Stephen Edwin John RESIGNED	Director	07 Jan 1997	18 Jun 1998	England	April 1954	Blenheim Cottage Elm Corner, Ockham, Woking, Surrey, GU23 6PX
DICKIE, Brian Norman RESIGNED	Director	15 Oct 2002	31 Aug 2003		February 1955	3900 Euclid Avenue, Dallas, Texas 75205, Usa
DRANSFIELD, Graham RESIGNED	Director	30 Sep 1994	31 Jan 1997	England	March 1951	18, Downs Hill, Beckenham, Kent, BR3 5HB
GOODBOURN, Howard Charles RESIGNED	Director	30 Jun 2000	17 Oct 2002		July 1961	The Forge, Polstead Street Stoke By Nayland, Colchester, Essex, CO6 4SA
HILTON, Thomas Scott RESIGNED	Director	30 Mar 1998	19 May 1998		August 1952	602 Carman View Court, Ballwin Mo 63021, Missouri Usa, FOREIGN
HURRELL, Samantha Jane RESIGNED	Director	30 Sep 1996	07 Jan 1997		August 1963	Saffron Wharf, 20 Shad Thames, London, SE1 2YQ
KLINGER, Jeffery Lawrence RESIGNED	Director	30 Mar 1998	19 May 1998		March 1947	856 Minarca Drive, Des Peres Mo 63131, Missouri Usa
LUDLAM, Kenneth John RESIGNED	Director	07 May 1996	07 Jan 1997	United Kingdom	September 1943	16 Woodchurch Drive, Bromley, Kent, BR1 2TH
MASTERS, Stephen Charles Alexander RESIGNED	Director	07 Jan 1997	22 Dec 1998		May 1966	16 Carlton Road, East Sheen, London, SW14 7RJ
MCNALLY, Michael James RESIGNED	Director	15 Oct 2002	30 Oct 2003		August 1954	5330 Yolanda Lane, Dallas, Texas 75229, Usa
MURRAY, Martin Charles RESIGNED	Director	07 Jan 1997	19 Mar 1999		April 1955	21 The Crescent, Barnes, London, SW13 0NN
MURRAY, Martin Charles RESIGNED	Director	30 Sep 1994	30 Sep 1996		April 1955	21 The Crescent, Barnes, London, SW13 0NN
TURNER, Peter John RESIGNED	Director	26 Mar 1997	18 Jun 1998		October 1944	75 Carlton Hill, St Johns Wood, London, NW8 0EN
WOOLDRIDGE, Robert Allred RESIGNED	Director	15 Oct 2002	30 Oct 2003		February 1938	35 08 Dartmouth Avenue, Dallas, Texas 75205, Usa
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	19 Sep 1994	30 Sep 1994			1, Mitchell Lane, Bristol, Avon, BS1 6BU

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

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

EMAKPOSE, Evelyn RESIGNED
Role: Secretary
Appointed on: 31 May 1998
Resigned on: 24 Sep 1998
Address: 57 Grosvenor Park, Camberwell, London, SE5 0NJ

MURRAY, Martin Charles RESIGNED
Role: Secretary
Appointed on: 24 Sep 1998
Resigned on: 19 Mar 1999
Address: 21 The Crescent, Barnes, London, SW13 0NN

TUNNACLIFFE, Paul Derek RESIGNED
Role: Secretary
Appointed on: 01 Oct 1996
Resigned on: 07 Jan 1997
Address: 6 Ashburnham Park, Esher, Surrey, KT10 9TW

TYSON, Roger Thomas Virley RESIGNED
Role: Secretary
Appointed on: 07 Jan 1997
Resigned on: 31 May 1998
Address: 5 Matthews Chase, Binfield, Bracknell, Berkshire, RG42 4UR

TYSON, Roger Thomas Virley RESIGNED
Role: Secretary
Appointed on: 30 Sep 1994
Resigned on: 30 Sep 1996
Address: 5 Matthews Chase, Binfield, Bracknell, Berkshire, RG42 4UR

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Sep 1994
Resigned on: 30 Sep 1994
Address: 26, Church Street, London, NW8 8EP

ANDREWS, Michael Frank RESIGNED
Role: Director
Appointed on: 18 Jun 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: 18 Jun 1998
Resigned on: 30 Sep 1998
Country of Residence: United Kingdom
Date of birth: January 1951
Address: Whitethorns, Weydown Road, Haslemere, Surrey, GU27 1DS

BUCHANAN, John RESIGNED
Role: Director
Appointed on: 22 Dec 1998
Resigned on: 17 Oct 2002
Date of birth: April 1959
Address: 62 Parkside, Wimbledon, London, SW19 5NL

COMPSON, Stephen Edwin John RESIGNED
Role: Director
Appointed on: 07 Jan 1997
Resigned on: 18 Jun 1998
Country of Residence: England
Date of birth: April 1954
Address: Blenheim Cottage Elm Corner, Ockham, Woking, Surrey, GU23 6PX

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

DRANSFIELD, Graham RESIGNED
Role: Director
Appointed on: 30 Sep 1994
Resigned on: 31 Jan 1997
Country of Residence: England
Date of birth: March 1951
Address: 18, Downs Hill, Beckenham, Kent, BR3 5HB

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

HILTON, Thomas Scott RESIGNED
Role: Director
Appointed on: 30 Mar 1998
Resigned on: 19 May 1998
Date of birth: August 1952
Address: 602 Carman View Court, Ballwin Mo 63021, Missouri Usa, FOREIGN

HURRELL, Samantha Jane RESIGNED
Role: Director
Appointed on: 30 Sep 1996
Resigned on: 07 Jan 1997
Date of birth: August 1963
Address: Saffron Wharf, 20 Shad Thames, London, SE1 2YQ

KLINGER, Jeffery Lawrence RESIGNED
Role: Director
Appointed on: 30 Mar 1998
Resigned on: 19 May 1998
Date of birth: March 1947
Address: 856 Minarca Drive, Des Peres Mo 63131, Missouri Usa

LUDLAM, Kenneth John RESIGNED
Role: Director
Appointed on: 07 May 1996
Resigned on: 07 Jan 1997
Country of Residence: United Kingdom
Date of birth: September 1943
Address: 16 Woodchurch Drive, Bromley, Kent, BR1 2TH

MASTERS, Stephen Charles Alexander RESIGNED
Role: Director
Appointed on: 07 Jan 1997
Resigned on: 22 Dec 1998
Date of birth: May 1966
Address: 16 Carlton Road, East Sheen, London, SW14 7RJ

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

MURRAY, Martin Charles RESIGNED
Role: Director
Appointed on: 07 Jan 1997
Resigned on: 19 Mar 1999
Date of birth: April 1955
Address: 21 The Crescent, Barnes, London, SW13 0NN

MURRAY, Martin Charles RESIGNED
Role: Director
Appointed on: 30 Sep 1994
Resigned on: 30 Sep 1996
Date of birth: April 1955
Address: 21 The Crescent, Barnes, London, SW13 0NN

TURNER, Peter John RESIGNED
Role: Director
Appointed on: 26 Mar 1997
Resigned on: 18 Jun 1998
Date of birth: October 1944
Address: 75 Carlton Hill, St Johns Wood, London, NW8 0EN

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

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Sep 1994
Resigned on: 30 Sep 1994
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

No charges found.

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.2) 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