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Dato Capital United Kingdom

Electricity Supply Nominees LTD

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Reports

Extended Company Report with Annual Accounts ELECTRICITY SUPPLY NOMINEES 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 Dec 11, 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

Financials

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

Details

Company type Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital), Active
Company Number 00689632
Record last updated Thursday, April 25, 2024 5:28:54 PM UTC
Official Address 42 C/o Equiniti David Venus Limited Hersham Road Walton South
Postal Code KT121RZ
Sector Development of building projects

Charts

Visits

ELECTRICITY SUPPLY NOMINEES LIMITED (United Kingdom) Page visits 2024

Searches

ELECTRICITY SUPPLY NOMINEES LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Apr 10, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 27, 2020 Resignation of one Director (a man) 6896... Resignation of one Director (a man) 6896...
Registry Jul 8, 2020 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry May 18, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 1, 2016 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Nov 25, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 25, 2016 Resignation of 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 Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as 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 Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 29, 2016 Statement of release / cease from charge / whole both / charge no 29 Statement of release / cease from charge / whole both / charge no 29
Financials Nov 16, 2015 Annual accounts Annual accounts
Registry Sep 23, 2015 Annual return Annual return
Registry Jul 24, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Mar 25, 2015 Change of particulars for secretary Change of particulars for secretary
Registry Mar 23, 2015 Change of particulars for secretary 6896... Change of particulars for secretary 6896...
Registry Mar 23, 2015 Change of particulars for director Change of particulars for director
Registry Mar 23, 2015 Change of registered office address Change of registered office address
Financials Dec 11, 2014 Annual accounts Annual accounts
Registry Nov 13, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Nov 8, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Nov 5, 2014 Change of particulars for director Change of particulars for director
Registry Sep 10, 2014 Annual return Annual return
Registry Mar 24, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Jan 3, 2014 Annual accounts Annual accounts
Registry Sep 10, 2013 Annual return Annual return
Registry Jun 18, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Apr 15, 2013 Change of particulars for director Change of particulars for director
Registry Jan 24, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Jan 2, 2013 Annual accounts Annual accounts
Registry Sep 24, 2012 Annual return Annual return
Registry Sep 24, 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 Sep 21, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 7, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 7, 2012 Appointment of a man as Director 6896... Appointment of a man as Director 6896...
Registry Aug 6, 2012 Resignation of one Director Resignation of one Director
Registry Aug 6, 2012 Resignation of one Director 6896... Resignation of one Director 6896...
Registry Aug 1, 2012 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Mar 20, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 12, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Feb 20, 2012 Change of registered office address Change of registered office address
Registry Jan 20, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 20, 2012 Appointment of a man as Director 6896... Appointment of a man as Director 6896...
Registry Jan 10, 2012 Resignation of one Director Resignation of one Director
Registry Jan 6, 2012 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jan 4, 2012 Resignation of one Director Resignation of one Director
Registry Jan 1, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Dec 31, 2011 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Oct 3, 2011 Resignation of one Director Resignation of one Director
Registry Sep 30, 2011 Resignation of one Manager Unitisation And Segreg and one Director (a man) Resignation of one Manager Unitisation And Segreg and one Director (a man)
Registry Sep 8, 2011 Annual return Annual return
Financials Jul 22, 2011 Annual accounts Annual accounts
Registry Sep 30, 2010 Annual return Annual return
Financials Aug 26, 2010 Annual accounts Annual accounts
Registry Aug 19, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jul 30, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 21, 2010 Resignation of one Director Resignation of one Director
Registry Apr 21, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 31, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Feb 3, 2010 Annual accounts Annual accounts
Registry Dec 16, 2009 Change of particulars for director Change of particulars for director
Registry Dec 4, 2009 Change of particulars for director 6896... Change of particulars for director 6896...
Registry Nov 25, 2009 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Sep 8, 2009 Annual return Annual return
Registry Mar 6, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Feb 2, 2009 Annual accounts Annual accounts
Registry Sep 19, 2008 Annual return Annual return
Registry Apr 24, 2008 Resignation of a director Resignation of a director
Registry Apr 22, 2008 Resignation of one Head Of Consultancy and one Director (a man) Resignation of one Head Of Consultancy and one Director (a man)
Financials Nov 16, 2007 Annual accounts Annual accounts
Registry Sep 27, 2007 Annual return Annual return
Registry Sep 27, 2007 Appointment of a director Appointment of a director
Registry Jul 18, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 16, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 20, 2006 Appointment of a secretary Appointment of a secretary
Registry Dec 20, 2006 Appointment of a secretary 6896... Appointment of a secretary 6896...
Registry Dec 20, 2006 Resignation of a secretary Resignation of a secretary
Registry Oct 20, 2006 Resignation of a director Resignation of a director
Registry Oct 16, 2006 Annual return Annual return
Registry Oct 13, 2006 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Oct 12, 2006 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Oct 4, 2006 Annual accounts Annual accounts
Registry Oct 2, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Sep 5, 2006 Elective resolution Elective resolution
Registry Jun 9, 2006 Resignation of a secretary Resignation of a secretary
Registry Jun 2, 2006 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 14, 2006 Resignation of a director Resignation of a director
Registry Feb 13, 2006 Appointment of a director Appointment of a director
Registry Feb 8, 2006 Resignation of a director Resignation of a director
Registry Jan 27, 2006 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jan 26, 2006 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Oct 11, 2005 Annual return Annual return
Financials Oct 5, 2005 Annual accounts Annual accounts
Registry Aug 30, 2005 Resignation of a secretary Resignation of a secretary
Registry Aug 30, 2005 Appointment of a secretary Appointment of a secretary
Registry Aug 30, 2005 Resignation of a secretary Resignation of a secretary
Registry Aug 30, 2005 Appointment of a secretary Appointment of a secretary
Registry Aug 26, 2005 Appointment of a secretary 6896... Appointment of a secretary 6896...
Registry Aug 26, 2005 Resignation of a secretary Resignation of a secretary
Registry Aug 26, 2005 Resignation of a secretary 6896... Resignation of a secretary 6896...
Registry Aug 26, 2005 Appointment of a secretary Appointment of a secretary
Registry Aug 11, 2005 Resignation of 2 people: one Secretary (a woman) Resignation of 2 people: one Secretary (a woman)

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