ELECTRICITY PLUS SUPPLY LIMITED - LONDON


Company Profile Company Filings

Overview

ELECTRICITY PLUS SUPPLY LIMITED is a Private Limited Company from LONDON and has the status: Active.
ELECTRICITY PLUS SUPPLY LIMITED was incorporated 19 years ago on 06/08/2004 and has the registered number: 05199936. The accounts status is FULL and accounts are next due on 31/12/2024.

ELECTRICITY PLUS SUPPLY LIMITED - LONDON

This company is listed in the following categories:
35130 - Distribution of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

NETWORK HQ 508 EDGWARE ROAD
LONDON
NW9 5AB

This Company Originates in : United Kingdom
Previous trading names include:
BANBURY ENERGY LIMITED (until 22/12/2005)

Confirmation Statements

Last Statement Next Statement Due
08/09/2023 22/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW LINDSAY Mar 1977 British Director 2014-10-03 CURRENT
DAVID WILLIAM BAXTER British Secretary 2013-12-20 CURRENT
MR STUART BURNETT Nov 1982 British Director 2021-11-11 CURRENT
MR NICHOLAS JAKUB SCHOENFELD Sep 1970 British Director 2015-01-07 CURRENT
KEVIN MILES Jun 1955 British Director 2007-01-02 UNTIL 2011-10-31 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2004-08-06 UNTIL 2004-08-06 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2004-08-06 UNTIL 2004-08-06 RESIGNED
GRAHAM JOHN BROADLEY Apr 1936 British Secretary 2004-08-06 UNTIL 2005-12-10 RESIGNED
MR STEPHEN DAVID JOHN DAVIS Jun 1961 British Secretary 2005-12-12 UNTIL 2006-03-31 RESIGNED
MR JASON ANTHONY KEENE British Secretary 2006-03-31 UNTIL 2013-12-20 RESIGNED
MR ROGER DAVID HATTAM Mar 1968 British Director 2012-12-31 UNTIL 2013-12-20 RESIGNED
STEPHEN ALEXANDER VEAL Mar 1972 British Director 2013-12-20 UNTIL 2021-11-11 RESIGNED
DAVID LEE THRELFALL Feb 1951 British Director 2006-03-31 UNTIL 2008-02-14 RESIGNED
MR SIMON NICHOLAS STACEY Jul 1965 British Director 2009-07-07 UNTIL 2013-12-20 RESIGNED
MR RICHARD LEE ROSE Sep 1975 British Director 2013-02-18 UNTIL 2013-12-20 RESIGNED
MR PAUL JOSEPH MASSARA Jul 1965 British Director 2011-10-31 UNTIL 2012-12-31 RESIGNED
CHRISTOPHER IAN JOHNSON Oct 1960 British Director 2007-10-01 UNTIL 2012-04-29 RESIGNED
MR CHRISTOPHER PAUL HOUGHTON Dec 1978 English Director 2013-12-20 UNTIL 2014-10-03 RESIGNED
MR GIUSEPPE DI VITA Apr 1970 British Director 2008-10-01 UNTIL 2012-12-31 RESIGNED
MR FREDERICK WILLIAM ANDREW ESIRI Jul 1967 British Director 2005-02-18 UNTIL 2005-12-10 RESIGNED
ANDREW JAMES DUFF Apr 1959 British Director 2006-03-31 UNTIL 2008-10-01 RESIGNED
CHARLES KENNETH CROSSLEY COOKE Sep 1967 British Director 2004-08-06 UNTIL 2005-12-10 RESIGNED
WAYNE PETER COUPLAND Apr 1959 British Director 2005-12-12 UNTIL 2006-03-31 RESIGNED
MR JASON LEE CLARK Feb 1972 British Director 2011-05-11 UNTIL 2012-12-31 RESIGNED
MR TIMOTHY EDWARD BOYLAN Sep 1967 Irish Director 2004-08-06 UNTIL 2005-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Utility Warehouse Limited 2017-04-01 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Telecom Plus Plc 2016-04-06 - 2017-04-01 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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