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ELECTRICITY PLUS SUPPLY LIMITED
Active - Accounts Filed
General Information
NAME
ELECTRICITY PLUS SUPPLY LIMITED
COMPANY NUMBER
05199936
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35130 -
Distribution of electricity
INCORPORATION DATE
06/08/2004
(19 years and 11 months old)
WEBSITE
www.ukenergyplus.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/09/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
06/08/2004
22/12/2005
BANBURY ENERGY LIMITED
Previous Names
06/08/2004 22/12/2005 BANBURY ENERGY LIMITED
LONDON
NW9 5AB
Telephone: 03300584001
TPS: No
333 Edgware Road
London
NW9 6TD
Telephone: 89555070
Network Hq 508 Edgware Road
The Hyde
London
NW9 5AB
NW9 5AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
24/12/2023 | Annual Accounts. (AA) |
|
accounts |
17/11/2023 | Registration of a Charge (MR01) |
|
mortgages |
19/09/2023 | Confirmation Statement (CS01) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ELECTRICITY PLUS SUPPLY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/01/2024 | Event: New Accounts filed |
Date: 23/09/2023 | Event: New Confirmation Statement filed |
Date: 08/01/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ELECTRICITY PLUS SUPPLY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELECTRICITY PLUS SUPPLY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELECTRICITY PLUS SUPPLY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/12/2013 - Present (10 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
03/10/2014 - Present (9 years and 9 months) Born in Mar 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 11 |
View Report |
07/01/2015 - Present (9 years and 6 months) Born in Sep 1970 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 5 |
View Report |
11/11/2021 - Present (2 years and 8 months) Born in Nov 1982 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 21 Past: 4 |
View Report |
LONDON LAW SECRETARIAL LIMITED 06/08/2004 - Present (19 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 622 Past: 19435 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
24/12/2023 | Annual Accounts. (AA) |
|
accounts |
17/11/2023 | Registration of a Charge (MR01) |
|
mortgages |
19/09/2023 | Confirmation Statement (CS01) |
|
other |
25/08/2023 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) |
|
other |
03/01/2023 | Annual Accounts. (AA) |
|
accounts |
16/09/2022 | Confirmation Statement (CS01) |
|
other |
05/08/2022 | Change of director’s details (CH01) |
|
officers |
09/12/2021 | Annual Accounts. (AA) |
|
accounts |
19/11/2021 | Registration of a Charge (MR01) |
|
mortgages |
12/11/2021 | Termination of appointment of director (TM01) |
|
officers |
12/11/2021 | Appointment of director (AP01) |
|
officers |
13/09/2021 | Confirmation Statement (CS01) |
|
other |
21/06/2021 | Confirmation Statement (CS01) |
|
other |
02/06/2021 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
11/03/2021 | Annual Accounts. (AA) |
|
accounts |
22/06/2020 | Confirmation Statement (CS01) |
|
other |
22/01/2020 | Registration of a Charge (MR01) |
|
mortgages |
16/01/2020 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
21/11/2019 | Annual Accounts. (AA) |
|
accounts |
25/07/2019 | Confirmation Statement (CS01) |
|
other |
09/07/2019 | Order of Court. (OC) |
|
miscellaneous |
22/11/2018 | Annual Accounts. (AA) |
|
accounts |
20/06/2018 | Confirmation Statement (CS01) |
|
other |
11/12/2017 | Annual Accounts. (AA) |
|
accounts |
29/09/2017 | Notice of ceasing to be a PSC (PSC07) |
|
other |
29/09/2017 | Notice of relevant legal entity PSC (PSC02) |
|
other |
06/07/2017 | Notice of relevant legal entity PSC (PSC02) |
|
other |
27/06/2017 | Confirmation Statement (CS01) |
|
other |
03/04/2017 | Registration of a Charge (MR01) |
|
mortgages |
24/11/2016 | Annual Accounts. (AA) |
|
accounts |
07/07/2016 | Change of director’s details (CH01) |
|
officers |
29/06/2016 | Annual Return (AR01) |
|
returns |
04/02/2016 | Change of director’s details (CH01) |
|
officers |
19/01/2016 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
21/12/2015 | Annual Accounts. (AA) |
|
accounts |
18/12/2015 | Registration of a Charge (MR01) |
|
mortgages |
01/09/2015 | Annual Return (AR01) |
|
returns |
26/08/2015 | Change of secretary’s details (CH03) |
|
officers |
25/08/2015 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
16/04/2015 | Change of registered office address (AD01) |
|
registeredAddress |
19/02/2015 | Miscellaneous document. (MISC) |
|
miscellaneous |
27/01/2015 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
07/01/2015 | Appointment of director (AP01) |
|
officers |
10/10/2014 | Termination of appointment of director (TM01) |
|
officers |
10/10/2014 | Appointment of director (AP01) |
|
officers |
07/08/2014 | Annual Return (AR01) |
|
returns |
07/08/2014 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
06/08/2014 | Change of accounting reference date (AA01) |
|
miscellaneous |
24/07/2014 | Annual Accounts. (AA) |
|
accounts |
15/01/2014 | Termination of appointment of director (TM01) |
|
officers |
15/01/2014 | Termination of appointment of director (TM01) |
|
officers |
15/01/2014 | Termination of appointment of secretary (TM02) |
|
officers |
15/01/2014 | Termination of appointment of director (TM01) |
|
officers |
13/01/2014 | Appointment of director (AP01) |
|
officers |
13/01/2014 | Appointment of director (AP01) |
|
officers |
09/01/2014 | No description (RESOLUTIONS) |
|
other |
08/01/2014 | Appointment of secretary (AP03) |
|
officers |
06/01/2014 | Appointment of director (AP01) |
|
officers |
06/01/2014 | Appointment of director (AP01) |
|
officers |
23/12/2013 | Registration of a Charge (MR01) |
|
mortgages |
21/12/2013 | Registration of a Charge (MR01) |
|
mortgages |
14/10/2013 | Change of accounting reference date (AA01) |
|
miscellaneous |
16/09/2013 | Annual Accounts. (AA) |
|
accounts |
04/09/2013 | Annual Return (AR01) |
|
returns |
26/02/2013 | Appointment of director (AP01) |
|
officers |
08/01/2013 | Appointment of director (AP01) |
|
officers |
07/01/2013 | Termination of appointment of director (TM01) |
|
officers |
07/01/2013 | Termination of appointment of director (TM01) |
|
officers |
07/01/2013 | Termination of appointment of director (TM01) |
|
officers |
21/08/2012 | Annual Return (AR01) |
|
returns |
13/08/2012 | Change of director’s details (CH01) |
|
officers |
13/08/2012 | Change of director’s details (CH01) |
|
officers |
03/08/2012 | Change of director’s details (CH01) |
|
officers |
19/06/2012 | Annual Accounts. (AA) |
|
accounts |
10/05/2012 | Termination of appointment of director (TM01) |
|
officers |
09/05/2012 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
09/05/2012 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
01/11/2011 | Appointment of director (AP01) |
|
officers |
31/10/2011 | Termination of appointment of director (TM01) |
|
officers |
01/09/2011 | Annual Return (AR01) |
|
returns |
04/07/2011 | Annual Accounts. (AA) |
|
accounts |
16/05/2011 | Appointment of director (AP01) |
|
officers |
31/08/2010 | Annual Return (AR01) |
|
returns |
06/07/2010 | Annual Accounts. (AA) |
|
accounts |
08/04/2010 | Change of registered office address (AD01) |
|
registeredAddress |
12/01/2010 | No description (RESOLUTIONS) |
|
other |
12/01/2010 | Statement of Companys Objects (CC04) |
|
miscellaneous |
29/09/2009 | Annual Return. (363A) |
|
returns |
07/08/2009 | Annual Accounts. (AA) |
|
accounts |
22/07/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
28/05/2009 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
22/12/2008 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
08/12/2008 | No description (RESOLUTIONS) |
|
other |
28/10/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
27/10/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
29/09/2008 | Annual Accounts. (AA) |
|
accounts |
22/08/2008 | Annual Return. (363A) |
|
returns |
21/02/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
29/10/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
04/10/2007 | Annual Accounts. (AA) |
|
accounts |
14/08/2007 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place. (190) |
|
miscellaneous |
14/08/2007 | Register of members. (353) |
|
miscellaneous |
14/08/2007 | Annual Return. (363A) |
|
returns |
04/05/2007 | No description (RESOLUTIONS) |
|
other |
08/02/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
18/01/2007 | Annual Accounts. (AA) |
|
accounts |
13/09/2006 | Annual Return. (363A) |
|
returns |
24/08/2006 | Annual Return. (363A) |
|
returns |
03/07/2006 | Register of members. (353) |
|
miscellaneous |
26/04/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
26/04/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
26/04/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ELECTRICITY PLUS SUPPLY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/01/2024 | Event: New Accounts filed |
Date: 23/09/2023 | Event: New Confirmation Statement filed |
Date: 08/01/2023 | Event: New Accounts filed |
Date: 21/09/2022 | Event: New Confirmation Statement filed |
Date: 14/12/2021 | Event: New Accounts filed |
Date: 14/12/2021 | Event: New Confirmation Statement filed |
Date: 16/11/2021 | Event: Stephen Alexander Veal (918400924) has left the board |
Date: 16/11/2021 | Event: New Board Member Stuart Burnett (925551542) Appointed |
Date: 25/06/2021 | Event: New Confirmation Statement filed |
Date: 16/03/2021 | Event: New Accounts filed |
Date: 26/06/2020 | Event: New Confirmation Statement filed |
Date: 27/11/2019 | Event: New Accounts filed |
Date: 30/07/2019 | Event: New Confirmation Statement filed |
Date: 27/11/2018 | Event: New Accounts filed |
Date: 24/06/2018 | Event: New Confirmation Statement filed |
Date: 14/12/2017 | Event: New Accounts filed |
Date: 02/07/2017 | Event: New Annual Return filed |
Date: 30/11/2016 | Event: New Accounts filed |
Date: 18/07/2016 | Event: Andrew Lindsay (919169965) has left the board |
Date: 18/07/2016 | Event: New Board Member Andrew Lindsay (910046123) Appointed |
Date: 11/07/2016 | Event: New Annual Return filed |
Date: 28/12/2015 | Event: New Accounts filed |
Date: 05/09/2015 | Event: New Annual Return filed |
Date: 20/04/2015 | Event: Change in Reg. Office |
Date: 09/01/2015 | Event: New Board Member Nicholas Jakub Schoenfeld (918990501) Appointed |
Date: 14/10/2014 | Event: Christopher Paul Houghton (913670665) has left the board |
Date: 14/10/2014 | Event: New Board Member Andrew Lindsay (919169965) Appointed |
Date: 12/08/2014 | Event: New Annual Return filed |
Date: 28/07/2014 | Event: New Accounts filed |
Date: 17/01/2014 | Event: Roger David Hattam (914188747) has left the board |
Date: 17/01/2014 | Event: Jason Anthony Keene (903751695) has left the board |
Date: 17/01/2014 | Event: Simon Stacey (913415145) has left the board |
Date: 17/01/2014 | Event: Richard Lee Rose (917614644) has left the board |
Date: 10/01/2014 | Event: New Company Secretary David William Baxter (918408789) Appointed |
Date: 08/01/2014 | Event: New Board Member Christopher Paul Houghton (913670665) Appointed |
Date: 08/01/2014 | Event: New Board Member Stephen Alexander Veal (918400924) Appointed |
Date: 19/09/2013 | Event: New Accounts filed |
Date: 09/09/2013 | Event: New Annual Return filed |
Date: 28/02/2013 | Event: New Board Member Richard Lee Rose (917614644) Appointed |
Date: 10/01/2013 | Event: New Board Member Roger David Hattam (914188747) Appointed |
Date: 09/01/2013 | Event: Jason Lee Clark (916007140) has left the board |
Date: 09/01/2013 | Event: Giuseppe Di Vita (909593128) has left the board |
Date: 09/01/2013 | Event: Paul Joseph Massara (916419188) has left the board |
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