ENERGY SUPPLIES UK LIMITED
WREXHAM

Hellopages » Wrexham » Wrexham » LL14 4EH

Company number 03245301
Status Active
Incorporation Date 3 September 1996
Company Type Private Limited Company
Address PACKSADDLE, WREXHAM ROAD RHOSTYLLEN, WREXHAM, LL14 4EH
Home Country United Kingdom
Nature of Business 35140 - Trade of electricity
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Termination of appointment of Ian John Alexander Plenderleith as a director on 17 February 2017; Appointment of Mr. Mark James Dovey as a director on 17 February 2017; Appointment of Mr. John Anthony Jackson as a director on 17 February 2017. The most likely internet sites of ENERGY SUPPLIES UK LIMITED are www.energysuppliesuk.co.uk, and www.energy-supplies-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Ruabon Rail Station is 2.5 miles; to Cefn-y-Bedd Rail Station is 5.2 miles; to Caergwrle Rail Station is 5.8 miles; to Gobowen Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Energy Supplies Uk Limited is a Private Limited Company. The company registration number is 03245301. Energy Supplies Uk Limited has been working since 03 September 1996. The present status of the company is Active. The registered address of Energy Supplies Uk Limited is Packsaddle Wrexham Road Rhostyllen Wrexham Ll14 4eh. . BRAGG, Tracy Elaine is a Secretary of the company. DOVEY, Mark James is a Director of the company. JACKSON, John Anthony is a Director of the company. MCPHEELY, Robert Craig is a Director of the company. Secretary BAILEY, John has been resigned. Secretary BICKERTON, Andrew Alan has been resigned. Secretary GUEST, David James has been resigned. Secretary MILNOR, Lisa Rachael has been resigned. Secretary STANFORD, Thomas Martin has been resigned. Secretary STRAHAN, David Edward has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BAILEY, John has been resigned. Director BELLIS, Brynley has been resigned. Director BICKERTON, Andrew Alan has been resigned. Director CARLSON, Carl Sidney has been resigned. Director GUEST, David James has been resigned. Director HOLLADAY, Norman Charles has been resigned. Director HOWARTH, Stuart Belton, Dr has been resigned. Director ILLINGWORTH, David Stephen has been resigned. Director ILLINGWORTH, Howard Seth has been resigned. Director ILLINGWORTH, Mark Richard has been resigned. Director JENKINS, Brian Stuart has been resigned. Director MILNOR, Lisa Rachael has been resigned. Director PLENDERLEITH, Ian John Alexander has been resigned. Director SMITH, Jeremy has been resigned. Director STRAHAN, David Edward has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Trade of electricity".


Current Directors

Secretary
BRAGG, Tracy Elaine
Appointed Date: 21 October 2016
Director
DOVEY, Mark James
Appointed Date: 17 February 2017
47 years old
Director
JACKSON, John Anthony
Appointed Date: 17 February 2017
65 years old
Director
MCPHEELY, Robert Craig
Appointed Date: 17 February 2017
63 years old

Resigned Directors

Secretary
BAILEY, John
Resigned: 22 March 1999
Appointed Date: 23 March 1998
Secretary
BICKERTON, Andrew Alan
Resigned: 25 April 2016
Appointed Date: 06 May 2014
Secretary
GUEST, David James
Resigned: 01 January 2013
Appointed Date: 01 April 2000
Secretary
MILNOR, Lisa Rachael
Resigned: 04 January 2000
Appointed Date: 22 March 1999
Secretary
STANFORD, Thomas Martin
Resigned: 01 April 1998
Appointed Date: 07 October 1996
Secretary
STRAHAN, David Edward
Resigned: 06 May 2014
Appointed Date: 01 January 2013
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 07 October 1996
Appointed Date: 03 September 1996
Director
BAILEY, John
Resigned: 22 March 1999
Appointed Date: 23 March 1998
64 years old
Director
BELLIS, Brynley
Resigned: 01 December 2009
Appointed Date: 01 November 2002
77 years old
Director
BICKERTON, Andrew Alan
Resigned: 25 April 2016
Appointed Date: 06 May 2014
49 years old
Director
CARLSON, Carl Sidney
Resigned: 01 April 2000
Appointed Date: 07 October 1996
75 years old
Director
GUEST, David James
Resigned: 01 January 2013
Appointed Date: 01 April 2000
72 years old
Director
HOLLADAY, Norman Charles
Resigned: 05 May 2014
Appointed Date: 01 December 2009
73 years old
Director
HOWARTH, Stuart Belton, Dr
Resigned: 01 November 2002
Appointed Date: 01 April 2000
81 years old
Director
ILLINGWORTH, David Stephen
Resigned: 01 April 2000
Appointed Date: 07 October 1996
70 years old
Director
ILLINGWORTH, Howard Seth
Resigned: 01 April 2000
Appointed Date: 07 October 1996
66 years old
Director
ILLINGWORTH, Mark Richard
Resigned: 01 April 2000
Appointed Date: 07 October 1996
61 years old
Director
JENKINS, Brian Stuart
Resigned: 06 March 2002
Appointed Date: 04 April 2000
91 years old
Director
MILNOR, Lisa Rachael
Resigned: 04 January 2000
Appointed Date: 22 March 1999
59 years old
Director
PLENDERLEITH, Ian John Alexander
Resigned: 17 February 2017
Appointed Date: 26 August 2014
61 years old
Director
SMITH, Jeremy
Resigned: 01 April 2000
Appointed Date: 07 October 1996
54 years old
Director
STRAHAN, David Edward
Resigned: 26 August 2014
Appointed Date: 01 January 2013
48 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 07 October 1996
Appointed Date: 03 September 1996

Persons With Significant Control

Dee Valley Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENERGY SUPPLIES UK LIMITED Events

01 Mar 2017
Termination of appointment of Ian John Alexander Plenderleith as a director on 17 February 2017
01 Mar 2017
Appointment of Mr. Mark James Dovey as a director on 17 February 2017
01 Mar 2017
Appointment of Mr. John Anthony Jackson as a director on 17 February 2017
01 Mar 2017
Appointment of Mr. Robert Craig Mcpheely as a director on 17 February 2017
10 Jan 2017
Appointment of Mrs Tracy Elaine Bragg as a secretary on 21 October 2016
...
... and 105 more events
30 Oct 1996
New director appointed
30 Oct 1996
Secretary resigned
30 Oct 1996
Registered office changed on 30/10/96 from: 12 york place leeds LS1 2DS
26 Sep 1996
Company name changed lowloader LIMITED\certificate issued on 27/09/96
03 Sep 1996
Incorporation

ENERGY SUPPLIES UK LIMITED Charges

24 December 1999
Fixed charge
Delivered: 4 January 2000
Status: Satisfied on 30 January 2002
Persons entitled: Royscot Trust PLC Royscot Leasing LTD Royscot Industrial Leasing LTD Royscot Commercial Leasingltd & Royscot Spa Leasing LTD
Description: The assets as detailed in the schedule to the form 395 and…
22 April 1999
Fixed charge
Delivered: 28 April 1999
Status: Satisfied on 30 January 2002
Persons entitled: Royscot Commercial Leasing Limited Royscot Trust PLC Royscot Leasing Limited Royscot Spa Leasing Limited Royscot Industrial Leasing Limited
Description: The property as per attached schedule to form 395 and the…
29 May 1997
Mortgage debenture
Delivered: 6 June 1997
Status: Satisfied on 30 January 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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