ELECTRICITY PLUS SUPPLY LIMITED
LONDON BANBURY ENERGY LIMITED

Hellopages » Greater London » Barnet » NW9 5AB

Company number 05199936
Status Active
Incorporation Date 6 August 2004
Company Type Private Limited Company
Address NETWORK HQ 508 EDGWARE ROAD, THE HYDE, LONDON, NW9 5AB
Home Country United Kingdom
Nature of Business 35130 - Distribution of electricity
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Full accounts made up to 31 March 2016; Director's details changed for Mr Andrew Lindsay on 29 June 2016; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1 . The most likely internet sites of ELECTRICITY PLUS SUPPLY LIMITED are www.electricityplussupply.co.uk, and www.electricity-plus-supply.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Electricity Plus Supply Limited is a Private Limited Company. The company registration number is 05199936. Electricity Plus Supply Limited has been working since 06 August 2004. The present status of the company is Active. The registered address of Electricity Plus Supply Limited is Network Hq 508 Edgware Road The Hyde London Nw9 5ab. . BAXTER, David William is a Secretary of the company. LINDSAY, Andrew is a Director of the company. SCHOENFELD, Nicholas Jakub is a Director of the company. VEAL, Stephen Alexander is a Director of the company. Secretary BROADLEY, Graham John has been resigned. Secretary DAVIS, Stephen David John has been resigned. Secretary KEENE, Jason Anthony has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BOYLAN, Timothy Edward has been resigned. Director CLARK, Jason Lee has been resigned. Director COUPLAND, Wayne Peter has been resigned. Director CROSSLEY COOKE, Charles Kenneth has been resigned. Director DI VITA, Giuseppe has been resigned. Director DUFF, Andrew James has been resigned. Director ESIRI, Frederick William Andrew has been resigned. Director HATTAM, Roger David has been resigned. Director HOUGHTON, Christopher Paul has been resigned. Director JOHNSON, Christopher Ian has been resigned. Director MASSARA, Paul Joseph has been resigned. Director MILES, Kevin has been resigned. Director ROSE, Richard Lee has been resigned. Director STACEY, Simon Nicholas has been resigned. Director THRELFALL, David Lee has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Distribution of electricity".


Current Directors

Secretary
BAXTER, David William
Appointed Date: 20 December 2013
Director
LINDSAY, Andrew
Appointed Date: 03 October 2014
48 years old
Director
SCHOENFELD, Nicholas Jakub
Appointed Date: 07 January 2015
55 years old
Director
VEAL, Stephen Alexander
Appointed Date: 20 December 2013
53 years old

Resigned Directors

Secretary
BROADLEY, Graham John
Resigned: 10 December 2005
Appointed Date: 06 August 2004
Secretary
DAVIS, Stephen David John
Resigned: 31 March 2006
Appointed Date: 12 December 2005
Secretary
KEENE, Jason Anthony
Resigned: 20 December 2013
Appointed Date: 31 March 2006
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 August 2004
Appointed Date: 06 August 2004
Director
BOYLAN, Timothy Edward
Resigned: 10 December 2005
Appointed Date: 06 August 2004
58 years old
Director
CLARK, Jason Lee
Resigned: 31 December 2012
Appointed Date: 11 May 2011
53 years old
Director
COUPLAND, Wayne Peter
Resigned: 31 March 2006
Appointed Date: 12 December 2005
66 years old
Director
CROSSLEY COOKE, Charles Kenneth
Resigned: 10 December 2005
Appointed Date: 06 August 2004
58 years old
Director
DI VITA, Giuseppe
Resigned: 31 December 2012
Appointed Date: 01 October 2008
55 years old
Director
DUFF, Andrew James
Resigned: 01 October 2008
Appointed Date: 31 March 2006
66 years old
Director
ESIRI, Frederick William Andrew
Resigned: 10 December 2005
Appointed Date: 18 February 2005
58 years old
Director
HATTAM, Roger David
Resigned: 20 December 2013
Appointed Date: 31 December 2012
57 years old
Director
HOUGHTON, Christopher Paul
Resigned: 03 October 2014
Appointed Date: 20 December 2013
46 years old
Director
JOHNSON, Christopher Ian
Resigned: 29 April 2012
Appointed Date: 01 October 2007
65 years old
Director
MASSARA, Paul Joseph
Resigned: 31 December 2012
Appointed Date: 31 October 2011
60 years old
Director
MILES, Kevin
Resigned: 31 October 2011
Appointed Date: 02 January 2007
70 years old
Director
ROSE, Richard Lee
Resigned: 20 December 2013
Appointed Date: 18 February 2013
50 years old
Director
STACEY, Simon Nicholas
Resigned: 20 December 2013
Appointed Date: 07 July 2009
60 years old
Director
THRELFALL, David Lee
Resigned: 14 February 2008
Appointed Date: 31 March 2006
74 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 August 2004
Appointed Date: 06 August 2004

ELECTRICITY PLUS SUPPLY LIMITED Events

24 Nov 2016
Full accounts made up to 31 March 2016
07 Jul 2016
Director's details changed for Mr Andrew Lindsay on 29 June 2016
29 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
04 Feb 2016
Director's details changed for Mr Andrew Lindsay on 1 February 2016
19 Jan 2016
Satisfaction of charge 051999360003 in full
...
... and 100 more events
25 Aug 2004
New director appointed
25 Aug 2004
New secretary appointed
25 Aug 2004
Secretary resigned
25 Aug 2004
Director resigned
06 Aug 2004
Incorporation

ELECTRICITY PLUS SUPPLY LIMITED Charges

14 December 2015
Charge code 0519 9936 0004
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains fixed charge…
20 December 2013
Charge code 0519 9936 0003
Delivered: 21 December 2013
Status: Satisfied on 19 January 2016
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
20 December 2013
Charge code 0519 9936 0002
Delivered: 23 December 2013
Status: Outstanding
Persons entitled: Npower Limited
Description: Fixed charge over all estates and other interests in any…
12 December 2005
Debenture
Delivered: 21 December 2005
Status: Satisfied on 11 April 2006
Persons entitled: Telecom Plus PLC
Description: Fixed and floating charges over the undertaking and all…

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