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 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.
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)
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 |
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 |