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Home > England & Wales Companies > ELECTRICITY PLUS SUPPLY LIMITED
Company Information for

ELECTRICITY PLUS SUPPLY LIMITED

NETWORK HQ 508 EDGWARE ROAD, THE HYDE, LONDON, NW9 5AB,
Company Registration Number
05199936
Private Limited Company
Active

Company Overview

About Electricity Plus Supply Ltd
ELECTRICITY PLUS SUPPLY LIMITED was founded on 2004-08-06 and has its registered office in London. The organisation's status is listed as "Active". Electricity Plus Supply Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ELECTRICITY PLUS SUPPLY LIMITED
 
Legal Registered Office
NETWORK HQ 508 EDGWARE ROAD
THE HYDE
LONDON
NW9 5AB
Other companies in NW9
 
Previous Names
BANBURY ENERGY LIMITED22/12/2005
Filing Information
Company Number 05199936
Company ID Number 05199936
Date formed 2004-08-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts FULL
Last Datalog update: 2024-12-05 13:00:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELECTRICITY PLUS SUPPLY LIMITED
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Company Officers of ELECTRICITY PLUS SUPPLY LIMITED

Current Directors
Officer Role Date Appointed
DAVID WILLIAM BAXTER
 Company Secretary 2013-12-20
ANDREW LINDSAY
 Director 2014-10-03
NICHOLAS JAKUB SCHOENFELD
 Director 2015-01-07
STEPHEN ALEXANDER VEAL
 Director 2013-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER PAUL HOUGHTON
 Director 2013-12-20 2014-10-03
JASON ANTHONY KEENE
 Company Secretary 2006-03-31 2013-12-20
ROGER DAVID HATTAM
 Director 2012-12-31 2013-12-20
RICHARD LEE ROSE
 Director 2013-02-18 2013-12-20
SIMON NICHOLAS STACEY
 Director 2009-07-07 2013-12-20
JASON LEE CLARK
 Director 2011-05-11 2012-12-31
GIUSEPPE DI VITA
 Director 2008-10-01 2012-12-31
PAUL JOSEPH MASSARA
 Director 2011-10-31 2012-12-31
CHRISTOPHER IAN JOHNSON
 Director 2007-10-01 2012-04-29
KEVIN MILES
 Director 2007-01-02 2011-10-31
ANDREW JAMES DUFF
 Director 2006-03-31 2008-10-01
DAVID LEE THRELFALL
 Director 2006-03-31 2008-02-14
STEPHEN DAVID JOHN DAVIS
 Company Secretary 2005-12-12 2006-03-31
WAYNE PETER COUPLAND
 Director 2005-12-12 2006-03-31
GRAHAM JOHN BROADLEY
 Company Secretary 2004-08-06 2005-12-10
TIMOTHY EDWARD BOYLAN
 Director 2004-08-06 2005-12-10
CHARLES KENNETH CROSSLEY COOKE
 Director 2004-08-06 2005-12-10
FREDERICK WILLIAM ANDREW ESIRI
 Director 2005-02-18 2005-12-10
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2004-08-06 2004-08-06
LONDON LAW SERVICES LIMITED
 Nominated Director 2004-08-06 2004-08-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW LINDSAY COFIELD LIMITED Director 2018-06-01 CURRENT 2014-09-10 Active
ANDREW LINDSAY GLOW GREEN LIMITED Director 2018-06-01 CURRENT 2011-02-15 Active
ANDREW LINDSAY UTILITY WAREHOUSE LIMITED Director 2016-11-18 CURRENT 2002-11-19 Active
ANDREW LINDSAY UTILITIES PLUS LIMITED Director 2016-02-01 CURRENT 1998-10-16 Active
ANDREW LINDSAY TELECOMMUNICATIONS MANAGEMENT LIMITED Director 2014-10-03 CURRENT 1998-07-03 Active
ANDREW LINDSAY GAS PLUS SUPPLY LIMITED Director 2014-10-03 CURRENT 2004-08-06 Active
ANDREW LINDSAY TELECOM PLUS PLC Director 2008-11-25 CURRENT 1996-10-09 Active
NICHOLAS JAKUB SCHOENFELD COFIELD LIMITED Director 2018-06-01 CURRENT 2014-09-10 Active
NICHOLAS JAKUB SCHOENFELD GLOW GREEN LIMITED Director 2018-06-01 CURRENT 2011-02-15 Active
NICHOLAS JAKUB SCHOENFELD UTILITY WAREHOUSE LIMITED Director 2016-11-18 CURRENT 2002-11-19 Active
NICHOLAS JAKUB SCHOENFELD UTILITIES PLUS LIMITED Director 2016-02-01 CURRENT 1998-10-16 Active
NICHOLAS JAKUB SCHOENFELD TELECOMMUNICATIONS MANAGEMENT LIMITED Director 2015-01-07 CURRENT 1998-07-03 Active
NICHOLAS JAKUB SCHOENFELD GAS PLUS SUPPLY LIMITED Director 2015-01-07 CURRENT 2004-08-06 Active
NICHOLAS JAKUB SCHOENFELD TELECOM PLUS PLC Director 2015-01-07 CURRENT 1996-10-09 Active
STEPHEN ALEXANDER VEAL GAS PLUS SUPPLY LIMITED Director 2013-12-20 CURRENT 2004-08-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-19CONFIRMATION STATEMENT MADE ON 08/09/24, WITH NO UPDATES
2024-08-16APPOINTMENT TERMINATED, DIRECTOR ANDREW LINDSAY
2023-09-19CONFIRMATION STATEMENT MADE ON 08/09/23, WITH NO UPDATES
2023-01-03FULL ACCOUNTS MADE UP TO 31/03/22
2023-01-03AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-09-16CS01CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES
2022-08-05CH01Director's details changed for Mr Stuart Burnett on 2022-08-01
2021-12-09AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-11-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 051999360007
2021-11-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALEXANDER VEAL
2021-11-12AP01DIRECTOR APPOINTED MR STUART BURNETT
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 08/09/21, WITH NO UPDATES
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2021-06-02AD02Register inspection address changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
2021-03-11AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2020-01-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 051999360006
2020-01-16AD02Register inspection address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
2019-11-21AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-07-09OCS1096 Court Order to Rectify
2018-11-22AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-08-23Annotation
2018-08-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051999360004
2018-06-20LATEST SOC20/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES
2018-04-24Annotation
2018-04-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051999360002
2018-04-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051999360002
2018-04-05Annotation
2018-03-28Annotation
2018-03-20MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 051999360004
2018-03-20MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 051999360005
2018-03-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051999360004
2018-03-12Annotation
2018-02-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051999360005
2017-12-11AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-09-29PSC02Notification of Utility Warehouse Limited as a person with significant control on 2017-04-01
2017-09-29PSC07CESSATION OF TELECOM PLUS PLC AS A PERSON OF SIGNIFICANT CONTROL
2017-07-06PSC02Notification of Telecom Plus Plc as a person with significant control on 2016-04-06
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-04-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 051999360005
2016-11-24AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-07CH01Director's details changed for Mr Andrew Lindsay on 2016-06-29
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-29AR0120/06/16 ANNUAL RETURN FULL LIST
2016-02-04CH01Director's details changed for Mr Andrew Lindsay on 2016-02-01
2016-01-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051999360003
2015-12-21AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 051999360004
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-01AR0106/08/15 ANNUAL RETURN FULL LIST
2015-08-26CH03SECRETARY'S DETAILS CHNAGED FOR DAVID WILLIAM BAXTER on 2015-04-16
2015-08-25AD02Register inspection address changed from Network Hq 333 Edgware Road London NW9 6TD England to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
2015-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/15 FROM Network Hq 333 Edgware Road London NW9 6TD
2015-02-19MISCSect 519
2015-01-27AUDAUDITOR'S RESIGNATION
2015-01-07AP01DIRECTOR APPOINTED MR NICHOLAS JAKUB SCHOENFELD
2014-10-10AP01DIRECTOR APPOINTED MR ANDREW LINDSAY
2014-10-10TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOUGHTON
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-07AR0106/08/14 FULL LIST
2014-08-07AD02SAIL ADDRESS CHANGED FROM: WINDMILL HILL BUSINESS PARK WHITEHILL WAY SWINDON WILTSHIRE SN5 6PB ENGLAND
2014-08-06AA01CURREXT FROM 30/11/2014 TO 31/03/2015
2014-07-24AAFULL ACCOUNTS MADE UP TO 30/11/13
2014-01-15TM02APPOINTMENT TERMINATED, SECRETARY JASON KEENE
2014-01-15TM01APPOINTMENT TERMINATED, DIRECTOR SIMON STACEY
2014-01-15TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ROSE
2014-01-15TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HATTAM
2014-01-13AP01DIRECTOR APPOINTED CHRISTOPHER PAUL HOUGHTON
2014-01-13AP01DIRECTOR APPOINTED STEPHEN ALEXANDER VEAL
2014-01-09RES01ADOPT ARTICLES 20/12/2013
2014-01-08AP03SECRETARY APPOINTED DAVID WILLIAM BAXTER
2014-01-06AP01DIRECTOR APPOINTED CHRISTOPHER PAUL HOUGHTON
2014-01-06AP01DIRECTOR APPOINTED STEPHEN ALEXANDER VEAL
2013-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 051999360002
2013-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 051999360003
2013-10-14AA01CURRSHO FROM 31/12/2013 TO 30/11/2013
2013-09-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-04AR0106/08/13 FULL LIST
2013-02-26AP01DIRECTOR APPOINTED MR RICHARD LEE ROSE
2013-01-08AP01DIRECTOR APPOINTED MR ROGER DAVID HATTAM
2013-01-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MASSARA
2013-01-07TM01APPOINTMENT TERMINATED, DIRECTOR JASON CLARK
2013-01-07TM01APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE DI VITA
2012-08-21AR0106/08/12 FULL LIST
2012-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASON LEE CLARK / 29/06/2012
2012-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON STACEY / 02/07/2012
2012-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GIUSEPPE DI VITA / 06/01/2012
2012-06-19AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-10TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHNSON
2012-05-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-05-09AD02SAIL ADDRESS CREATED
2011-11-01AP01DIRECTOR APPOINTED MR PAUL JOSEPH MASSARA
2011-10-31TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN MILES
2011-09-01AR0106/08/11 FULL LIST
2011-07-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-16AP01DIRECTOR APPOINTED MR JASON LEE CLARK
2010-08-31AR0106/08/10 FULL LIST
2010-07-06AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2010 FROM DRYDEN HOUSE THE EDGE BUSINESS CENTRE HUMBER ROAD LONDON NW2 6EW
2010-01-12RES13SECT 175 16/12/2009
2010-01-12RES01ADOPT ARTICLES 16/12/2009
2010-01-12CC04STATEMENT OF COMPANY'S OBJECTS
2009-09-29363aRETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
2009-08-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-22288aDIRECTOR APPOINTED MR SIMON STACEY
2009-05-28288cSECRETARY'S CHANGE OF PARTICULARS / JASON KEENE / 21/04/2009
2008-12-22288cDIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE DI VITA / 11/12/2008
2008-12-08RES01ADOPT MEM AND ARTS 20/11/2008
2008-10-28288bAPPOINTMENT TERMINATED DIRECTOR ANDREW DUFF
2008-10-27288aDIRECTOR APPOINTED GIUSEPPE DI VITA
2008-09-29AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-22363aRETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2008-02-21288bDIRECTOR RESIGNED
2007-10-29288aNEW DIRECTOR APPOINTED
2007-10-04AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-14363aRETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35130 - Distribution of electricity




Licences & Regulatory approval
We could not find any licences issued to ELECTRICITY PLUS SUPPLY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELECTRICITY PLUS SUPPLY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-04-01 Outstanding NPOWER LIMITED
2015-12-14 Outstanding BARCLAYS BANK PLC AS SECURITY AGENT
2013-12-23 Outstanding NPOWER LIMITED
2013-12-21 Satisfied BARCLAYS BANK PLC
DEBENTURE 2005-12-12 Satisfied TELECOM PLUS PLC
Filed Financial Reports
Annual Accounts
2013-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELECTRICITY PLUS SUPPLY LIMITED

Intangible Assets
Patents
We have not found any records of ELECTRICITY PLUS SUPPLY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELECTRICITY PLUS SUPPLY LIMITED
Trademarks
We have not found any records of ELECTRICITY PLUS SUPPLY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELECTRICITY PLUS SUPPLY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35130 - Distribution of electricity) as ELECTRICITY PLUS SUPPLY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ELECTRICITY PLUS SUPPLY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELECTRICITY PLUS SUPPLY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELECTRICITY PLUS SUPPLY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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