ENERGY SUPPLIES UK LIMITED

Overview

Company Name	ENERGY SUPPLIES UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03245301
Jurisdiction	England/Wales
Date of Creation	Sep 03, 1996
Date of Cessation	Jan 02, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ENERGY SUPPLIES UK LIMITED?

Trade of electricity (35140) / Electricity, gas, steam and air conditioning supply

Where is ENERGY SUPPLIES UK LIMITED located?

Registered Office Address	Severn Trent Centre St. Johns Street CV1 2LZ Coventry England
Undeliverable Registered Office Address	No

What were the previous names of ENERGY SUPPLIES UK LIMITED?

Previous Company Names
Company Name	From	Until
LOWLOADER LIMITED	Sep 03, 1996	Sep 03, 1996

What are the latest accounts for ENERGY SUPPLIES UK LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What are the latest filings for ENERGY SUPPLIES UK LIMITED?

Filings
Date	Description	Document	Type
Jan 02, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 14, 2023	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Oct 17, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 05, 2023	Application to strike the company off the register	1 pages	DS01

Aug 08, 2023	Accounts for a dormant company made up to Mar 31, 2023	4 pages	AA

Jun 01, 2023	Confirmation statement made on Jun 01, 2023 with no updates	3 pages	CS01

Aug 11, 2022	Accounts for a dormant company made up to Mar 31, 2022	4 pages	AA

Jun 01, 2022	Confirmation statement made on Jun 01, 2022 with no updates	3 pages	CS01

Dec 09, 2021	Accounts for a dormant company made up to Mar 31, 2021	4 pages	AA

Jun 01, 2021	Confirmation statement made on Jun 01, 2021 with no updates	3 pages	CS01

Apr 01, 2021	Appointment of Mr Adam Peter Stephens as a director on Mar 31, 2021	2 pages	AP01

Apr 01, 2021	Termination of appointment of John Anthony Jackson as a director on Mar 31, 2021	1 pages	TM01

Oct 09, 2020	Accounts for a dormant company made up to Mar 31, 2020	4 pages	AA

Jun 10, 2020	Confirmation statement made on Jun 01, 2020 with no updates	3 pages	CS01

Sep 26, 2019	Accounts for a dormant company made up to Mar 31, 2019	4 pages	AA

Jun 03, 2019	Confirmation statement made on Jun 01, 2019 with no updates	3 pages	CS01

Dec 18, 2018	Accounts for a dormant company made up to Mar 31, 2018	4 pages	AA

Nov 01, 2018	Change of details for Dee Valley Limited as a person with significant control on Oct 31, 2018	2 pages	PSC05

Oct 03, 2018	Confirmation statement made on Oct 02, 2018 with no updates	3 pages	CS01

Oct 01, 2018	Change of details for Dee Valley Plc as a person with significant control on Feb 01, 2018	2 pages	PSC05

Feb 27, 2018	Register(s) moved to registered office address Severn Trent Centre St. Johns Street Coventry CV1 2LZ	1 pages	AD04

Feb 27, 2018	Registered office address changed from Packsaddle Wrexham Road Rhostyllen Wrexham LL14 4EH to Severn Trent Centre St. Johns Street Coventry CV1 2LZ on Feb 27, 2018	1 pages	AD01

Dec 20, 2017	Accounts for a dormant company made up to Mar 31, 2017	4 pages	AA

Dec 18, 2017	Termination of appointment of Mark James Dovey as a director on Dec 14, 2017	1 pages	TM01

Oct 11, 2017	Register(s) moved to registered inspection location 2 st. Johns Street Coventry CV1 2LZ	1 pages	AD03

View All Filings

Who are the officers of ENERGY SUPPLIES UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EAGLE, Gemma Louise St. Johns Street CV1 2LZ Coventry 2 England	Feb 17, 2017		Secretary	St. Johns Street CV1 2LZ Coventry 2 England				227679200001
MCPHEELY, Robert Craig St. Johns Street CV1 2LZ Coventry 2 England	Feb 17, 2017		Director	St. Johns Street CV1 2LZ Coventry 2 England	England	British	1962-3	104273610001
STEPHENS, Adam Peter 2 St John’S Street CV1 2LZ Coventry Severn Trent Centre United Kingdom	Mar 31, 2021		Director	2 St John’S Street CV1 2LZ Coventry Severn Trent Centre United Kingdom	United Kingdom	British	1983-4	281599070001
BAILEY, John 21 The Croft Kirby Hill YO51 9YA Boroughbridge North Yorkshire	Mar 23, 1998	Mar 22, 1999	Secretary	21 The Croft Kirby Hill YO51 9YA Boroughbridge North Yorkshire		British		58501700001
BICKERTON, Andrew Alan Packsaddle Wrexham Road Rhostyllen LL14 4EH Wrexham	May 06, 2014	Apr 25, 2016	Secretary	Packsaddle Wrexham Road Rhostyllen LL14 4EH Wrexham				187483530001
BRAGG, Tracy Elaine Packsaddle Wrexham Road Rhostyllen LL14 4EH Wrexham	Oct 21, 2016	Feb 17, 2017	Secretary	Packsaddle Wrexham Road Rhostyllen LL14 4EH Wrexham				222113920001
GUEST, David James 3 Harvey Avenue CW5 6LE Nantwich Cheshire	Apr 01, 2000	Jan 01, 2013	Secretary	3 Harvey Avenue CW5 6LE Nantwich Cheshire		British		6573790001
MILNOR, Lisa Rachael Goal Farm Hellifield BD23 4JR Skipton North Yorkshire	Mar 22, 1999	Jan 04, 2000	Secretary	Goal Farm Hellifield BD23 4JR Skipton North Yorkshire		British		53306760001
STANFORD, Thomas Martin 127 Arthurs Avenue HG2 0EH Harrogate North Yorkshire	Oct 07, 1996	Apr 01, 1998	Secretary	127 Arthurs Avenue HG2 0EH Harrogate North Yorkshire		British		40126480003
STRAHAN, David Edward Packsaddle Wrexham Road Rhostyllen LL14 4EH Wrexham	Jan 01, 2013	May 06, 2014	Secretary	Packsaddle Wrexham Road Rhostyllen LL14 4EH Wrexham				174729470001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Sep 03, 1996	Oct 07, 1996	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
BAILEY, John 21 The Croft Kirby Hill YO51 9YA Boroughbridge North Yorkshire	Mar 23, 1998	Mar 22, 1999	Director	21 The Croft Kirby Hill YO51 9YA Boroughbridge North Yorkshire		British	1961-1	58501700001
BELLIS, Brynley Erw Fran Llandyrnog LL16 4LY Denbigh	Nov 01, 2002	Dec 01, 2009	Director	Erw Fran Llandyrnog LL16 4LY Denbigh		British	1948-5	33428580002
BICKERTON, Andrew Alan Packsaddle Wrexham Road Rhostyllen LL14 4EH Wrexham	May 06, 2014	Apr 25, 2016	Director	Packsaddle Wrexham Road Rhostyllen LL14 4EH Wrexham	United Kingdom	British	1976-6	187480330001
CARLSON, Carl Sidney Becks Barn School Road Hanbury WR9 7EA Droitwich Worcestershire	Oct 07, 1996	Apr 01, 2000	Director	Becks Barn School Road Hanbury WR9 7EA Droitwich Worcestershire	United Kingdom	British	1950-10	36366460002
DOVEY, Mark James, Mr. St. Johns Street CV1 2LZ Coventry 2 England	Feb 17, 2017	Dec 14, 2017	Director	St. Johns Street CV1 2LZ Coventry 2 England	England	British	1978-3	166254070001
GUEST, David James 3 Harvey Avenue CW5 6LE Nantwich Cheshire	Apr 01, 2000	Jan 01, 2013	Director	3 Harvey Avenue CW5 6LE Nantwich Cheshire	England	British	1953-4	6573790001
HOLLADAY, Norman Charles Packsaddle Wrexham Road Rhostyllen LL14 4EH Wrexham	Dec 01, 2009	May 05, 2014	Director	Packsaddle Wrexham Road Rhostyllen LL14 4EH Wrexham	United Kingdom	British	1951-12	136424810001
HOWARTH, Stuart Belton, Dr Chapel House Threapwood SY14 7AX Malpas Cheshire	Apr 01, 2000	Nov 01, 2002	Director	Chapel House Threapwood SY14 7AX Malpas Cheshire	United Kingdom	British	1944-11	37875800001
ILLINGWORTH, David Stephen Woodside Greystone Plain Lane Hampsthwaite HG3 2HT Harrogate North Yorkshire	Oct 07, 1996	Apr 01, 2000	Director	Woodside Greystone Plain Lane Hampsthwaite HG3 2HT Harrogate North Yorkshire	United Kingdom	British	1955-8	13110120001
ILLINGWORTH, Howard Seth Ashcroft Rowden Lane Hampsthwaite HG3 2HR Harrogate North Yorkshire	Oct 07, 1996	Apr 01, 2000	Director	Ashcroft Rowden Lane Hampsthwaite HG3 2HR Harrogate North Yorkshire	England	British	1958-12	13110110001
ILLINGWORTH, Mark Richard Hampsthwaite Head Hampsthwaite HG3 2HT Harrogate North Yorkshire	Oct 07, 1996	Apr 01, 2000	Director	Hampsthwaite Head Hampsthwaite HG3 2HT Harrogate North Yorkshire		British	1964-1	13110130002
JACKSON, John Anthony St. Johns Street CV1 2LZ Coventry 2 England	Feb 17, 2017	Mar 31, 2021	Director	St. Johns Street CV1 2LZ Coventry 2 England	United Kingdom	Irish	1960-6	190509470001
JENKINS, Brian Stuart Beeston House CW6 9ST Tarporley Cheshire	Apr 04, 2000	Mar 06, 2002	Director	Beeston House CW6 9ST Tarporley Cheshire		British	1934-5	14981320001
MILNOR, Lisa Rachael Goal Farm Hellifield BD23 4JR Skipton North Yorkshire	Mar 22, 1999	Jan 04, 2000	Director	Goal Farm Hellifield BD23 4JR Skipton North Yorkshire	United Kingdom	British	1965-12	53306760001
PLENDERLEITH, Ian John Alexander Packsaddle Wrexham Road Rhostyllen LL14 4EH Wrexham	Aug 26, 2014	Feb 17, 2017	Director	Packsaddle Wrexham Road Rhostyllen LL14 4EH Wrexham	England	British	1963-12	130393790001
SMITH, Jeremy The Hollies Coronation Road Little Crakehall DL8 1HZ Bedale North Yorkshire	Oct 07, 1996	Apr 01, 2000	Director	The Hollies Coronation Road Little Crakehall DL8 1HZ Bedale North Yorkshire		British	1971-11	50016180001
STRAHAN, David Edward Packsaddle Wrexham Road Rhostyllen LL14 4EH Wrexham	Jan 01, 2013	Aug 26, 2014	Director	Packsaddle Wrexham Road Rhostyllen LL14 4EH Wrexham	Northern Ireland	British	1977-11	145588240001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Sep 03, 1996	Oct 07, 1996	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ENERGY SUPPLIES UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dee Valley Limited

Apr 06, 2016

Wrexham Road

Rhostyllen

LL14 4EH Wrexham

Packsaddle

Clwyd

Wales

Legal Form	Public Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies
Registration Number	02902525

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ENERGY SUPPLIES UK LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 03, 2016		The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

View Detailed Information on Persons with Significant Control Statements

Does ENERGY SUPPLIES UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed charge	Created On Dec 24, 1999 Delivered On Jan 04, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The assets as detailed in the schedule to the form 395 and the proceeds and products thereof the benefit of all policies of insurance warranties guarantees and other contracts. See the mortgage charge document for full details.
	Persons Entitled Royscot Trust PLC Royscot Leasing LTD Royscot Industrial Leasing LTD Royscot Commercial Leasingltd & Royscot Spa Leasing LTD
	Transactions Jan 04, 2000Registration of a charge (395) Jan 30, 2002Statement of satisfaction of a charge in full or part (403a)
Fixed charge	Created On Apr 22, 1999 Delivered On Apr 28, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property as per attached schedule to form 395 and the proceeds and products thereof and the benefit of all policies of insurance warranties and other contracts now in force or during the currency of this security entered into in respect of the property. See the mortgage charge document for full details.
	Persons Entitled Royscot Commercial Leasing Limited Royscot Trust PLC Royscot Leasing Limited Royscot Spa Leasing Limited Royscot Industrial Leasing Limited
	Transactions Apr 28, 1999Registration of a charge (395) Jan 30, 2002Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On May 29, 1997 Delivered On Jun 06, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 06, 1997Registration of a charge (395) Jan 30, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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