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Electricity Plus Supply LTD

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Reports

Extended Company Report with Annual Accounts ELECTRICITY PLUS SUPPLY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 24, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

BANBURY ENERGY LIMITED

Details

Company type Private Limited Company, Active
Company Number 05199936
Record last updated Tuesday, November 16, 2021 2:07:20 PM UTC
Official Address 508 Network Hq Edgware Road The Hyde Colindale
There are 9 companies registered at this street
Postal Code NW95AB
Sector Distribution of electricity

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ELECTRICITY PLUS SUPPLY LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Nov 11, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 11, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Sep 29, 2017 Persons with significant control Persons with significant control
Registry Sep 29, 2017 Persons with significant control 2600045... Persons with significant control 2600045...
Registry Jul 6, 2017 Persons with significant control Persons with significant control
Registry Jun 27, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 3, 2017 Registration of a charge / charge code Registration of a charge / charge code
Registry Apr 1, 2017 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 1, 2017 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Financials Nov 24, 2016 Annual accounts Annual accounts
Registry Jul 7, 2016 Change of particulars for director Change of particulars for director
Registry Jun 29, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Feb 4, 2016 Change of particulars for director Change of particulars for director
Registry Jan 19, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials Dec 21, 2015 Annual accounts Annual accounts
Registry Dec 18, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Sep 1, 2015 Annual return Annual return
Registry Aug 26, 2015 Change of particulars for secretary Change of particulars for secretary
Registry Aug 25, 2015 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Apr 16, 2015 Change of registered office address Change of registered office address
Registry Feb 19, 2015 Miscellaneous document Miscellaneous document
Registry Jan 27, 2015 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 7, 2015 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jan 7, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Oct 10, 2014 Appointment of a person as Director 2593650... Appointment of a person as Director 2593650...
Registry Oct 10, 2014 Resignation of one Director Resignation of one Director
Registry Oct 3, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Aug 7, 2014 Annual return Annual return
Registry Aug 7, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 6, 2014 Change of accounting reference date Change of accounting reference date
Financials Jul 24, 2014 Annual accounts Annual accounts
Registry Jan 15, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jan 15, 2014 Resignation of one Director Resignation of one Director
Registry Jan 15, 2014 Resignation of one Director 1652146... Resignation of one Director 1652146...
Registry Jan 15, 2014 Resignation of one Director Resignation of one Director
Registry Jan 15, 2014 Resignation of one Director 1652146... Resignation of one Director 1652146...
Registry Jan 15, 2014 Resignation of one Director Resignation of one Director
Registry Jan 13, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jan 13, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jan 13, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jan 9, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 8, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 6, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jan 6, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jan 6, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Dec 23, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Dec 21, 2013 Registration of a charge / charge code 7894290... Registration of a charge / charge code 7894290...
Registry Dec 20, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Oct 14, 2013 Change of accounting reference date Change of accounting reference date
Financials Sep 16, 2013 Annual accounts Annual accounts
Registry Sep 4, 2013 Annual return Annual return
Registry Feb 26, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Feb 18, 2013 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jan 8, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jan 7, 2013 Resignation of one Director Resignation of one Director
Registry Jan 7, 2013 Resignation of one Director 2590343... Resignation of one Director 2590343...
Registry Jan 7, 2013 Resignation of one Director Resignation of one Director
Registry Jan 7, 2013 Resignation of one Director 2590343... Resignation of one Director 2590343...
Registry Jan 7, 2013 Resignation of one Director Resignation of one Director
Registry Dec 31, 2012 Resignation of 3 people: one Group Financial Controller and one Director (a man) Resignation of 3 people: one Group Financial Controller and one Director (a man)
Registry Aug 21, 2012 Annual return Annual return
Registry Aug 13, 2012 Change of particulars for director Change of particulars for director
Registry Aug 13, 2012 Change of particulars for director 2589103... Change of particulars for director 2589103...
Registry Aug 13, 2012 Change of particulars for director Change of particulars for director
Registry Aug 3, 2012 Change of particulars for director 2589073... Change of particulars for director 2589073...
Financials Jun 19, 2012 Annual accounts Annual accounts
Registry May 10, 2012 Resignation of one Director Resignation of one Director
Registry May 9, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry May 9, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Apr 29, 2012 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Registry Nov 1, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Oct 31, 2011 Resignation of one Director Resignation of one Director
Registry Oct 31, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2011 Annual return Annual return
Financials Jul 4, 2011 Annual accounts Annual accounts
Registry May 16, 2011 Appointment of a person as Director Appointment of a person as Director
Registry May 11, 2011 Appointment of a man as Group Financial Controller and Director Appointment of a man as Group Financial Controller and Director
Registry Aug 31, 2010 Annual return Annual return
Financials Jul 6, 2010 Annual accounts Annual accounts
Registry Apr 8, 2010 Change of registered office address Change of registered office address
Registry Jan 12, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 12, 2010 Statement of companies objects Statement of companies objects
Registry Sep 29, 2009 Annual return Annual return
Financials Aug 7, 2009 Annual accounts Annual accounts
Registry Jul 22, 2009 Appointment of a person Appointment of a person
Registry Jul 7, 2009 Appointment of a man as Director and Financial Accountant Appointment of a man as Director and Financial Accountant
Registry May 28, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 22, 2008 Notice of change of directors or secretaries or in their particulars 2616599... Notice of change of directors or secretaries or in their particulars 2616599...
Registry Dec 8, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 28, 2008 Resignation of a person Resignation of a person
Registry Oct 27, 2008 Appointment of a person Appointment of a person
Registry Oct 1, 2008 Appointment of a man as Director Appointment of a man as Director
Financials Sep 29, 2008 Annual accounts Annual accounts
Registry Aug 22, 2008 Annual return Annual return
Registry Feb 21, 2008 Resignation of a person Resignation of a person
Registry Feb 14, 2008 Resignation of one Director (a man) and one Chartered Engineer Resignation of one Director (a man) and one Chartered Engineer
Registry Oct 29, 2007 Appointment of a person Appointment of a person
Financials Oct 4, 2007 Annual accounts Annual accounts
Registry Oct 1, 2007 Appointment of a man as Operations Director and Director Appointment of a man as Operations Director and Director

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