AFFECT ENERGY LTD - LONDON


Company Profile Company Filings

Overview

AFFECT ENERGY LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AFFECT ENERGY LTD was incorporated 9 years ago on 14/10/2014 and has the registered number: 09263368. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 29/01/2025.

AFFECT ENERGY LTD - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 4 30/04/2023 29/01/2025

Registered Office

UK HOUSE, 5TH FLOOR
LONDON
W1D 1NN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
COPPER ENERGY SUPPLY LIMITED (until 10/08/2015)

Confirmation Statements

Last Statement Next Statement Due
11/02/2023 25/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON ANDREW ROGERSON Jul 1974 British Director 2018-10-23 CURRENT
MR CHRISTOPHER ROBERT HULATT Aug 1976 British Director 2018-10-23 CURRENT
MR GREG SEAN JACKSON Sep 1971 British Director 2018-10-23 CURRENT
MR STUART KEITH JACKSON Feb 1973 British Director 2018-08-31 CURRENT
MR JAMES ANDREW EDDISON Dec 1971 British Director 2018-10-23 CURRENT
JOHN BOWIE May 1978 Australian Director 2022-06-28 CURRENT
MR STEVEN PAUL GOSLING Secretary 2014-10-14 UNTIL 2015-07-01 RESIGNED
MR JOHN SZYMIK Oct 1984 British Director 2015-07-01 UNTIL 2018-08-31 RESIGNED
MR MATTHEW CHRISTOPHER HIRST Jun 1977 British Director 2014-10-14 UNTIL 2015-07-01 RESIGNED
MR STEVEN PAUL GOSLING Aug 1967 British Director 2014-10-14 UNTIL 2015-07-01 RESIGNED
MR JONATHAN BRISKIN Dec 1976 Australian Director 2020-05-01 UNTIL 2022-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Octopus Energy Limited 2018-08-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Szymik 2016-04-06 - 2018-08-31 10/1984 Shoreham-By-Sea   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2021-05-01 30-04-2020 646,513 Cash -3,075,522 equity
ACCOUNTS - Final Accounts 2020-05-30 30-04-2019 2,024,159 Cash -2,959,698 equity
Affect Energy Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-22 31-03-2018 £458,112 Cash £-2,457,011 equity
Affect Energy Ltd - Abbreviated accounts 16.3 2017-06-03 31-10-2016 £1,090,704 Cash £-849,177 equity
AFFECT ENERGY LTD Accounts filed on 31-10-2015 2016-07-13 31-10-2015 £-53,374 equity

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