ASSOCIATION OF ENERGY SUPPLIERS

Overview

Company Name	ASSOCIATION OF ENERGY SUPPLIERS
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	03387790
Jurisdiction	England/Wales
Date of Creation	Jun 11, 1997

Summary

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

What is the purpose of ASSOCIATION OF ENERGY SUPPLIERS?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ASSOCIATION OF ENERGY SUPPLIERS located?

Registered Office Address	Third Floor Candlewick House 116-126 Cannon Street EC4N 6AS London England
Undeliverable Registered Office Address	No

What are the latest accounts for ASSOCIATION OF ENERGY SUPPLIERS?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for ASSOCIATION OF ENERGY SUPPLIERS?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 11, 2025
Next Confirmation Statement Due	Jun 25, 2025
Next Confirmation Statement Made Up To	Jun 11, 2024
Overdue	No

What are the latest filings for ASSOCIATION OF ENERGY SUPPLIERS?

Filings
Date	Description	Document	Type
Jan 20, 2025	Appointment of Ms Dhara Vyas as a director on Jan 07, 2025	2 pages	AP01

Jan 20, 2025	Termination of appointment of Emma Lucy Pinchbeck as a director on Jan 07, 2025	1 pages	TM01

Sep 03, 2024	Registered office address changed from 26 Finsbury Square London EC2A 1DS England to Third Floor Candlewick House 116-126 Cannon Street London EC4N 6AS on Sep 03, 2024	1 pages	AD01

Jul 18, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Jun 14, 2024	Confirmation statement made on Jun 11, 2024 with no updates	3 pages	CS01

Sep 07, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Jun 16, 2023	Confirmation statement made on Jun 11, 2023 with no updates	3 pages	CS01

Jun 15, 2022	Confirmation statement made on Jun 11, 2022 with no updates	3 pages	CS01

May 17, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Oct 19, 2021	Termination of appointment of Audrey Elizabeth Gallacher as a director on Oct 19, 2021	1 pages	TM01

Oct 18, 2021	Appointment of Ms Emma Pinchbeck as a director on Oct 18, 2021	2 pages	AP01

Jun 14, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Jun 14, 2021	Confirmation statement made on Jun 11, 2021 with no updates	3 pages	CS01

Jun 15, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Jun 15, 2020	Confirmation statement made on Jun 11, 2020 with no updates	3 pages	CS01

Jan 06, 2020	Termination of appointment of Lawrence Charles Slade as a director on Dec 31, 2019	1 pages	TM01

Jan 06, 2020	Appointment of Mrs Audrey Elizabeth Gallacher as a director on Dec 31, 2019	2 pages	AP01

Jun 13, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Jun 13, 2019	Confirmation statement made on Jun 11, 2019 with no updates	3 pages	CS01

Sep 20, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Aug 06, 2018	Registered office address changed from Charles House 5-11 Regent Street London SW1Y 4LR to 26 Finsbury Square London EC2A 1DS on Aug 06, 2018	1 pages	AD01

Jun 19, 2018	Confirmation statement made on Jun 11, 2018 with no updates	3 pages	CS01

Sep 14, 2017	Accounts for a dormant company made up to Mar 31, 2017	2 pages	AA

Jun 20, 2017	Confirmation statement made on Jun 11, 2017 with updates	4 pages	CS01

Nov 24, 2016	Accounts for a dormant company made up to Mar 31, 2016	2 pages	AA

View All Filings

Who are the officers of ASSOCIATION OF ENERGY SUPPLIERS?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
VYAS, Dhara 116-126 Cannon Street EC4N 6AS London Third Floor Candlewick House England	Jan 07, 2025		Director	116-126 Cannon Street EC4N 6AS London Third Floor Candlewick House England	United Kingdom	British	1981-1	Ceo	331397830001
BANKS, Andrew Charles 25 South Vale Upper Norwood SE19 3BA London	Oct 01, 1997	Sep 30, 2003	Secretary	25 South Vale Upper Norwood SE19 3BA London		British			36914200001
HASTIE, Alison 72 Second Avenue SW14 8QE London	Jul 12, 2006	Jul 01, 2007	Secretary	72 Second Avenue SW14 8QE London		British		Solicitor	114735270002
HODGETTS, Janet Elaine Percival Way WA10 4GX St. Helens 20 Merseyside United Kingdom	May 19, 2010	Feb 07, 2012	Secretary	Percival Way WA10 4GX St. Helens 20 Merseyside United Kingdom					152162300001
KEENE, Jason Anthony 43 Lytchett Way Nythe SN3 3PL Swindon Wiltshire	Nov 28, 2003	Dec 13, 2005	Secretary	43 Lytchett Way Nythe SN3 3PL Swindon Wiltshire		British			37516950001
SAINSBURY, Penelope Anne Pear Tree Cottage Wortley GL12 7QP Wotton Under Edge Gloucestershire	Dec 13, 2005	Jul 12, 2006	Secretary	Pear Tree Cottage Wortley GL12 7QP Wotton Under Edge Gloucestershire		British			84253540001
SCARIMBOLO, Natalie 5-11 Regent Street SW1Y 4LR London Charles House United Kingdom	Feb 07, 2012	Dec 17, 2013	Secretary	5-11 Regent Street SW1Y 4LR London Charles House United Kingdom					166562110001
TSCHAMUROV, Tinka Erica The Coach House 6 Ferndale TN2 3RU Tunbridge Wells Kent	Jul 01, 2007	May 19, 2010	Secretary	The Coach House 6 Ferndale TN2 3RU Tunbridge Wells Kent		British			123464040001
EXCELLET INVESTMENTS LIMITED Senator House 85 Queen Victoria Street EC4V 4JL London	Jun 11, 1997	Oct 01, 1997	Secretary	Senator House 85 Queen Victoria Street EC4V 4JL London					1872620003
ALDEN, Mark Stephen Charles 3 Burghead Close College Town GU47 0XL Sandhurst Berkshire	Apr 01, 2007	Oct 31, 2012	Director	3 Burghead Close College Town GU47 0XL Sandhurst Berkshire	United Kingdom	British	1959-7	Compliance Manager	122183830001
ANDERTON, Julian David Reeveswood Eccleston PR7 5RS Chorley 26 Lancashire	Jan 01, 2009	Dec 17, 2013	Director	Reeveswood Eccleston PR7 5RS Chorley 26 Lancashire	England	British	1962-10	Head Of Operations	136821760001
AREND, Philip 14 Witter Avenue Ickleford SG5 3UF Hitchin Hertfordshire	May 19, 2003	Oct 23, 2009	Director	14 Witter Avenue Ickleford SG5 3UF Hitchin Hertfordshire		British	1963-4	Marketing Manager	90440380001
BANKS, Duncan Prospect Road AL1 2AT St. Albans 1 Hertfordshire	Mar 04, 2009	May 14, 2009	Director	Prospect Road AL1 2AT St. Albans 1 Hertfordshire		British	1958-4	Director	136821880001
BEASLEY, Andrew John 1 Hillesley Road Kingswood GL12 8RU Wotton Under Edge Gloucestershire	Apr 14, 2003	Jun 02, 2004	Director	1 Hillesley Road Kingswood GL12 8RU Wotton Under Edge Gloucestershire	United Kingdom	British	1961-1	Commercial Director	68083390001
BLACK, David Young Tan Y Bryn Charterhouse Road GU7 2AL Godalming Surrey	Jun 02, 2003	Mar 10, 2004	Director	Tan Y Bryn Charterhouse Road GU7 2AL Godalming Surrey		British	1960-1	Sales Director Energy Sector	90469990001
BLANCH, Howard 18 Priory Avenue Bedford Park W4 1TY Chiswick London	Apr 29, 2003	Apr 01, 2007	Director	18 Priory Avenue Bedford Park W4 1TY Chiswick London		British	1947-2	Group Energy Sales Manager	90525850001
BROWN, Paul Robert Byerley Way RH10 7YU Worth 37 West Sussex	Mar 01, 2009	Nov 01, 2011	Director	Byerley Way RH10 7YU Worth 37 West Sussex	United Kingdom	British	1955-1	Edf Manager	137019400001
BRUCE, Robert Glenton Jermyns Farm Little Wenham Capel St Mary IP9 2LD Ipswich	Jul 17, 1997	Jul 22, 1998	Director	Jermyns Farm Little Wenham Capel St Mary IP9 2LD Ipswich		British	1943-7	Trading Development Manager	77564970001
CLARK, Allan John Cathcart Business Park Spean Street, Cathcart G44 4BE Glasgow Scottishpower Scotland	Mar 06, 2012	Feb 28, 2013	Director	Cathcart Business Park Spean Street, Cathcart G44 4BE Glasgow Scottishpower Scotland	Scotland	British	1973-5	Head Of Quality And Compliance	173700900001
CLARKE WALKER, Paul Travers 142 Manor Hall Road BN42 4NP Southwick East Sussex	Jan 11, 2005	Apr 07, 2006	Director	142 Manor Hall Road BN42 4NP Southwick East Sussex		British	1970-4	Marketing And Sales Director	104576210002
CLARKE WALKER, Paul Travers 31 Rastrick Close RH15 9UW Burgess Hill Sussex	Apr 01, 2003	Jun 06, 2003	Director	31 Rastrick Close RH15 9UW Burgess Hill Sussex		British	1970-4	Marketing Director	89200280001
COOPER, Mark John Foundry Wynd Woodend Meadows KA13 6UF Kilwinning 6 Ayrshire	Sep 18, 2008	Jul 26, 2012	Director	Foundry Wynd Woodend Meadows KA13 6UF Kilwinning 6 Ayrshire	United Kingdom	British	1968-11	Head Of Direct Sales	137015510001
COPE, John Creedy Belton Road BS20 8DR Portishead North Somerset	Aug 09, 2005	Jul 01, 2008	Director	Creedy Belton Road BS20 8DR Portishead North Somerset		British	1958-10	Manager	107752840001
DAUBENEY, Philip Edward Giles Durmast House BH24 4AT Burley Hampshire	Jun 25, 1997	Apr 12, 2002	Director	Durmast House BH24 4AT Burley Hampshire	England	British	1938-3	Chief Executive	16757030001
FARRY, Kieron Patrick Tudor Lodge Lake Road Wentworth GU25 4QW Virginia Water Surrey	Oct 05, 1999	Dec 06, 2000	Director	Tudor Lodge Lake Road Wentworth GU25 4QW Virginia Water Surrey	England	British	1950-5	Director Of Energy Services	96522240001
FELGATE, Garry Brett 34 Charlotte Road EC2A 3PB London Flat 4	Aug 01, 2008	Aug 31, 2010	Director	34 Charlotte Road EC2A 3PB London Flat 4	England	British	1959-9	Chief Executive	165582350001
FINCH, Paul Robert Falcon Close WR9 7HF Droitwich Spa 39 Worcestershire	Jan 01, 2008	Dec 13, 2013	Director	Falcon Close WR9 7HF Droitwich Spa 39 Worcestershire	United Kingdom	British	1969-2	Economic Regulation Advisor	128644890001
FORBES, James Alexander Rydale Lodge 1a Racecourse View KA7 2TS Ayr Ayrshire	Jun 25, 1997	Oct 13, 1999	Director	Rydale Lodge 1a Racecourse View KA7 2TS Ayr Ayrshire		British	1946-8	Chief Executive	141444100001
FRANKLIN, Andrew Newbold Way NG12 3RF Kinoulton 21 Nottinghamshire	Mar 04, 2009	Jul 26, 2012	Director	Newbold Way NG12 3RF Kinoulton 21 Nottinghamshire	United Kingdom	British	1963-5	Business Manager	137019570001
FRENCH BELTON, Sharon 29 Heatherstone Road BN11 2HD Worthing West Sussex	Aug 13, 2003	Jan 11, 2005	Director	29 Heatherstone Road BN11 2HD Worthing West Sussex		British	1966-12	Head Of Sales	90525950001
FRENCH BELTON, Sharon 29 Heatherstone Road BN11 2HD Worthing West Sussex	Jun 06, 2003	Aug 13, 2003	Director	29 Heatherstone Road BN11 2HD Worthing West Sussex		British	1966-12	Head Of Sales	90525950001
GALLACHER, Audrey Elizabeth Finsbury Square EC2A 1DS London 26 England	Dec 31, 2019	Oct 19, 2021	Director	Finsbury Square EC2A 1DS London 26 England	United Kingdom	British	1970-4	Chief Executive	180409860001
GARNETT, Mark Ensleigh 3 Nursery Close Bradley ST18 9EN Stafford Staffordshire	Apr 07, 2006	Dec 04, 2012	Director	Ensleigh 3 Nursery Close Bradley ST18 9EN Stafford Staffordshire	United Kingdom	British	1962-1	Director Field Sales & Service	110571960001
GEHRMANN, Jacqueline 3 Hunt Hill Cumbernauld G68 9LF Glasgow Tom Johnstone House Scotland	Nov 01, 2012	Jan 28, 2013	Director	3 Hunt Hill Cumbernauld G68 9LF Glasgow Tom Johnstone House Scotland	Scotland	British	1968-10	Domestic Sales And Marketing Compliance Manager	127264080001
GUNTER, John Michael 1 Mayfair St James Park Radcliffe On Trent NG12 2NP Nottingham Nottinghamshire	Nov 09, 2006	Dec 31, 2008	Director	1 Mayfair St James Park Radcliffe On Trent NG12 2NP Nottingham Nottinghamshire	United Kingdom	British	1956-12	Consultant	111443810001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for ASSOCIATION OF ENERGY SUPPLIERS?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 11, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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