ENERGY SUPPLIES UK LIMITED - COVENTRY


Company Profile Company Filings

Overview

ENERGY SUPPLIES UK LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Dissolved - no longer trading.
ENERGY SUPPLIES UK LIMITED was incorporated 27 years ago on 03/09/1996 and has the registered number: 03245301. The accounts status is DORMANT.

ENERGY SUPPLIES UK LIMITED - COVENTRY

This company is listed in the following categories:
35140 - Trade of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023

Registered Office

SEVERN TRENT CENTRE
COVENTRY
CV1 2LZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM PETER STEPHENS Apr 1983 British Director 2021-03-31 CURRENT
MR ROBERT CRAIG MCPHEELY Mar 1962 British Director 2017-02-17 CURRENT
GEMMA LOUISE EAGLE Secretary 2017-02-17 CURRENT
MR MARK RICHARD ILLINGWORTH Jan 1964 British Director 1996-10-07 UNTIL 2000-04-01 RESIGNED
MR DAVID JAMES GUEST Apr 1953 British Secretary 2000-04-01 UNTIL 2013-01-01 RESIGNED
MR DAVID EDWARD STRAHAN Secretary 2013-01-01 UNTIL 2014-05-06 RESIGNED
LISA RACHAEL MILNOR Dec 1965 British Secretary 1999-03-22 UNTIL 2000-01-04 RESIGNED
THOMAS MARTIN STANFORD Secretary 1996-10-07 UNTIL 1998-04-01 RESIGNED
MRS TRACY ELAINE BRAGG Secretary 2016-10-21 UNTIL 2017-02-17 RESIGNED
MR ANDREW ALAN BICKERTON Secretary 2014-05-06 UNTIL 2016-04-25 RESIGNED
JOHN BAILEY Jan 1961 British Secretary 1998-03-23 UNTIL 1999-03-22 RESIGNED
MR DAVID STEPHEN ILLINGWORTH Aug 1955 British Director 1996-10-07 UNTIL 2000-04-01 RESIGNED
MR DAVID EDWARD STRAHAN Nov 1977 British Director 2013-01-01 UNTIL 2014-08-26 RESIGNED
JEREMY SMITH Nov 1971 British Director 1996-10-07 UNTIL 2000-04-01 RESIGNED
MR IAN JOHN ALEXANDER PLENDERLEITH Dec 1963 British Director 2014-08-26 UNTIL 2017-02-17 RESIGNED
LISA RACHAEL MILNOR Dec 1965 British Director 1999-03-22 UNTIL 2000-01-04 RESIGNED
MR BRIAN STUART JENKINS May 1934 British Director 2000-04-04 UNTIL 2002-03-06 RESIGNED
MR JOHN ANTHONY JACKSON Jun 1960 British Director 2017-02-17 UNTIL 2021-03-31 RESIGNED
MR HOWARD SETH ILLINGWORTH Dec 1958 British Director 1996-10-07 UNTIL 2000-04-01 RESIGNED
MR CARL SIDNEY CARLSON Oct 1950 British Director 1996-10-07 UNTIL 2000-04-01 RESIGNED
DR STUART BELTON HOWARTH Nov 1944 British Director 2000-04-01 UNTIL 2002-11-01 RESIGNED
MR NORMAN CHARLES HOLLADAY Dec 1951 British Director 2009-12-01 UNTIL 2014-05-05 RESIGNED
MR DAVID JAMES GUEST Apr 1953 British Director 2000-04-01 UNTIL 2013-01-01 RESIGNED
MR MARK JAMES DOVEY Mar 1978 British Director 2017-02-17 UNTIL 2017-12-14 RESIGNED
MR ANDREW ALAN BICKERTON Jun 1976 British Director 2014-05-06 UNTIL 2016-04-25 RESIGNED
MR BRYNLEY BELLIS May 1948 British Director 2002-11-01 UNTIL 2009-12-01 RESIGNED
JOHN BAILEY Jan 1961 British Director 1998-03-23 UNTIL 1999-03-22 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1996-09-03 UNTIL 1996-10-07 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1996-09-03 UNTIL 1996-10-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dee Valley Limited 2016-04-06 Wrexham   Clwyd Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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DEE VALLEY WATER (HOLDINGS) LIMITED COVENTRY ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SEVERN TRENT HOLDINGS LIMITED COVENTRY Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SEVERN TRENT FINANCE HOLDINGS LIMITED COVENTRY Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SEVERN TRENT LEASING LIMITED COVENTRY Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SEVERN TRENT (W&S) LIMITED COVENTRY Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
SEVERN TRENT HOLDINGS LIMITED COVENTRY Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SEVERN TRENT FINANCE HOLDINGS LIMITED COVENTRY Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SEVERN TRENT LEASING LIMITED COVENTRY Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
SEVERN TRENT INVESTMENT HOLDINGS LIMITED COVENTRY Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SEVERN TRENT CARSINGTON LIMITED COVENTRY Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SEVERN TRENT DRAYCOTE LIMITED COVENTRY Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SEVERN TRENT DATA PORTAL LIMITED COVENTRY Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
SEVERN TRENT SOLAR POWER LIMITED COVENTRY ENGLAND Active NO ACCOUNTS FILED 35110 - Production of electricity
SEVERN TRENT PENSION INVESTMENTS LLP COVENTRY UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied