Company number 09263368
Status Active
Incorporation Date 14 October 2014
Company Type Private Limited Company
Address UNIT 7 RIVERSIDE BUSINESS CENTRE, BRIGHTON ROAD, SHOREHAM-BY-SEA, WEST SUSSEX, ENGLAND, BN43 6RE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from Bewell House Bewell Street Hereford Herefordshire HR4 0BA to Unit 7 Riverside Business Centre Brighton Road Shoreham-by-Sea West Sussex BN43 6RE on 13 January 2016. The most likely internet sites of AFFECT ENERGY LTD are www.affectenergy.co.uk, and www.affect-energy.co.uk. The predicted number of employees is 40 to 50. The company’s age is eleven years and four months. The distance to to Portslade Rail Station is 2.8 miles; to Preston Park Rail Station is 5 miles; to Moulsecoomb Rail Station is 6.6 miles; to Burgess Hill Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Affect Energy Ltd is a Private Limited Company.
The company registration number is 09263368. Affect Energy Ltd has been working since 14 October 2014.
The present status of the company is Active. The registered address of Affect Energy Ltd is Unit 7 Riverside Business Centre Brighton Road Shoreham by Sea West Sussex England Bn43 6re. The company`s financial liabilities are £654.42k. It is £534.52k against last year. The cash in hand is £1090.7k. It is £1090.7k against last year. And the total assets are £1343.6k, which is £1324.34k against last year. SZYMIK, John is a Director of the company. Secretary GOSLING, Steven Paul has been resigned. Director GOSLING, Steven Paul has been resigned. Director HIRST, Matthew Christopher has been resigned. The company operates in "Other service activities n.e.c.".
affect energy Key Finiance
LIABILITIES
£654.42k
+445%
CASH
£1090.7k
TOTAL ASSETS
£1343.6k
+6872%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr John Szymik
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more
AFFECT ENERGY LTD Events
28 Oct 2016
Confirmation statement made on 14 October 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 October 2015
13 Jan 2016
Registered office address changed from Bewell House Bewell Street Hereford Herefordshire HR4 0BA to Unit 7 Riverside Business Centre Brighton Road Shoreham-by-Sea West Sussex BN43 6RE on 13 January 2016
27 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
10 Aug 2015
Company name changed copper energy supply LIMITED\certificate issued on 10/08/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-08-08
...
... and 4 more events
01 Jul 2015
Termination of appointment of Matthew Christopher Hirst as a director on 1 July 2015
01 Jul 2015
Termination of appointment of Steven Paul Gosling as a secretary on 1 July 2015
01 Jul 2015
Appointment of Mr John Szymik as a director on 1 July 2015
14 Oct 2014
Registered office address changed from Alliance House Library Road Cayton Le Woods Chorley Lancs PR6 7EN England to Alliance House Library Road Clayton Le Woods Chorley Lancs PR6 7EN on 14 October 2014
14 Oct 2014
Incorporation
Statement of capital on 2014-10-14
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MODEL ARTICLES ‐
Model articles adopted