EXTRA ENERGY SUPPLY LIMITED - LEEDS


Company Profile Company Filings

Overview

EXTRA ENERGY SUPPLY LIMITED is a Private Limited Company from LEEDS and has the status: Liquidation.
EXTRA ENERGY SUPPLY LIMITED was incorporated 12 years ago on 01/05/2012 and has the registered number: 08053154. The accounts status is FULL and accounts are next due on 26/12/2018.

EXTRA ENERGY SUPPLY LIMITED - LEEDS

This company is listed in the following categories:
35140 - Trade of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 12 31/12/2016 26/12/2018

Registered Office

PWC LLP, CENTRAL SQUARE
LEEDS
LS1 4DL

This Company Originates in : United Kingdom
Previous trading names include:
CALLISTO ENERGY SUPPLY LIMITED (until 02/09/2013)

Confirmation Statements

Last Statement Next Statement Due
01/05/2018 15/05/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MORDECHAY MAURICE BEN-MOSHE Apr 1975 Israeli Director 2013-08-05 CURRENT
MR JONATHON CHARLES ROUND Feb 1959 British Director 2012-05-01 UNTIL 2012-05-03 RESIGNED
MR NICHOLAS BENSON KENNEDY Jan 1980 British Director 2012-05-03 UNTIL 2013-08-05 RESIGNED
MR NICHOLAS JOHN MAKINSON Secretary 2012-05-03 UNTIL 2013-08-05 RESIGNED
CHRISTIAN GOTTLIEB British Secretary 2014-09-01 UNTIL 2015-10-31 RESIGNED
MR NEIL JOSEPH DODDS Secretary 2017-06-22 UNTIL 2018-11-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mordechay Maurice Ben-Moshe 2016-04-06 4/1975 Birmingham   Significant influence or control
Mr George Alexander Israel Rosenberg 2016-04-06 6/1936 Birmingham   Significant influence or control as trust

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Free Reports Available

Report Date Filed Date of Report Assets
Extra Energy Supply Limited - Limited company - abbreviated - 11.6 2014-10-30 31-12-2013 £4,123,073 Cash £-1,792,358 equity

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