ELECTRICITY PLUS SUPPLY LIMITED

Overview

Company Name	ELECTRICITY PLUS SUPPLY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05199936
Jurisdiction	England/Wales
Date of Creation	Aug 06, 2004

Summary

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

What is the purpose of ELECTRICITY PLUS SUPPLY LIMITED?

Distribution of electricity (35130) / Electricity, gas, steam and air conditioning supply

Where is ELECTRICITY PLUS SUPPLY LIMITED located?

Registered Office Address	Network Hq 508 Edgware Road The Hyde NW9 5AB London
Undeliverable Registered Office Address	No

What were the previous names of ELECTRICITY PLUS SUPPLY LIMITED?

Previous Company Names
Company Name	From	Until
BANBURY ENERGY LIMITED	Aug 06, 2004	Aug 06, 2004

What are the latest accounts for ELECTRICITY PLUS SUPPLY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ELECTRICITY PLUS SUPPLY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 08, 2026
Next Confirmation Statement Due	Sep 22, 2026
Next Confirmation Statement Made Up To	Sep 08, 2025
Overdue	No

What are the latest filings for ELECTRICITY PLUS SUPPLY LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2025	Full accounts made up to Mar 31, 2025	21 pages	AA

Sep 08, 2025	Confirmation statement made on Sep 08, 2025 with no updates	3 pages	CS01

Dec 05, 2024	Full accounts made up to Mar 31, 2024	21 pages	AA

Sep 19, 2024	Confirmation statement made on Sep 08, 2024 with no updates	3 pages	CS01

Aug 16, 2024	Termination of appointment of Andrew Lindsay as a director on Aug 13, 2024	1 pages	TM01

Dec 24, 2023	Full accounts made up to Mar 31, 2023	20 pages	AA

Nov 17, 2023	Registration of charge 051999360008, created on Nov 17, 2023	44 pages	MR01

Sep 19, 2023	Confirmation statement made on Sep 08, 2023 with no updates	3 pages	CS01

Aug 25, 2023	Second filing of Confirmation Statement dated Jun 20, 2017	3 pages	RP04CS01

Jan 03, 2023	Full accounts made up to Mar 31, 2022	21 pages	AA

Sep 16, 2022	Confirmation statement made on Sep 08, 2022 with no updates	3 pages	CS01

Aug 05, 2022	Director's details changed for Mr Stuart Burnett on Aug 01, 2022	2 pages	CH01

Dec 09, 2021	Full accounts made up to Mar 31, 2021	23 pages	AA

Nov 19, 2021	Registration of charge 051999360007, created on Nov 18, 2021	14 pages	MR01

Nov 12, 2021	Termination of appointment of Stephen Alexander Veal as a director on Nov 11, 2021	1 pages	TM01

Nov 12, 2021	Appointment of Mr Stuart Burnett as a director on Nov 11, 2021	2 pages	AP01

Sep 13, 2021	Confirmation statement made on Sep 08, 2021 with no updates	3 pages	CS01

Jun 21, 2021	Confirmation statement made on Jun 20, 2021 with no updates	3 pages	CS01

Jun 02, 2021	Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH	1 pages	AD02

Mar 11, 2021	Full accounts made up to Mar 31, 2020	21 pages	AA

Jun 22, 2020	Confirmation statement made on Jun 20, 2020 with no updates	3 pages	CS01

Jan 22, 2020	Registration of charge 051999360006, created on Jan 17, 2020	15 pages	MR01

Jan 16, 2020	Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS	1 pages	AD02

Nov 21, 2019	Full accounts made up to Mar 31, 2019	20 pages	AA

Jul 25, 2019	Confirmation statement made on Jun 20, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of ELECTRICITY PLUS SUPPLY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAXTER, David William The Hyde NW9 5AB London Network Hq 508 Edgware Road England England	Dec 20, 2013		Secretary	The Hyde NW9 5AB London Network Hq 508 Edgware Road England England		British		184087890001
BURNETT, Stuart 508 Edgware Road The Hyde NW9 5AB London Network Hq United Kingdom	Nov 11, 2021		Director	508 Edgware Road The Hyde NW9 5AB London Network Hq United Kingdom	England	British	1982-11	255515420002
SCHOENFELD, Nicholas Jakub 508 Edgware Road The Hyde NW9 5AB London Network Hq England	Jan 07, 2015		Director	508 Edgware Road The Hyde NW9 5AB London Network Hq England	United Kingdom	British	1970-9	189905010001
BROADLEY, Graham John Penang Orchard Close East Hendred OX12 8JJ Wantage Oxfordshire	Aug 06, 2004	Dec 10, 2005	Secretary	Penang Orchard Close East Hendred OX12 8JJ Wantage Oxfordshire		British		41656080004
DAVIS, Stephen David John 34 Belsize Avenue NW3 4AH London	Dec 12, 2005	Mar 31, 2006	Secretary	34 Belsize Avenue NW3 4AH London		British		88852200001
KEENE, Jason Anthony Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire	Mar 31, 2006	Dec 20, 2013	Secretary	Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire		British		37516950002
LONDON LAW SECRETARIAL LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Aug 06, 2004	Aug 06, 2004	Nominee Secretary	69 Southampton Row WC1B 4ET London Marquess Court				900027310001
BOYLAN, Timothy Edward The Old Crown NN11 3SL Moreton Pinkney Northamptonshire	Aug 06, 2004	Dec 10, 2005	Director	The Old Crown NN11 3SL Moreton Pinkney Northamptonshire		Irish	1967-9	65492570002
CLARK, Jason Lee Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England	May 11, 2011	Dec 31, 2012	Director	Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England	England	British	1972-2	160071400001
COUPLAND, Wayne Peter 54 Park Road SG12 0AN Ware Hertfordshire	Dec 12, 2005	Mar 31, 2006	Director	54 Park Road SG12 0AN Ware Hertfordshire		British	1959-4	65965660001
CROSSLEY COOKE, Charles Kenneth St Mary's Priory Fernham SN7 7PP Faringdon Oxfordshire	Aug 06, 2004	Dec 10, 2005	Director	St Mary's Priory Fernham SN7 7PP Faringdon Oxfordshire	England	British	1967-9	68158980008
DI VITA, Giuseppe Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Building Wiltshire England	Oct 01, 2008	Dec 31, 2012	Director	Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Building Wiltshire England	England	British	1970-4	95931280002
DUFF, Andrew James The White Cottage Little Wittenham OX14 4RA Abingdon Oxfordshire	Mar 31, 2006	Oct 01, 2008	Director	The White Cottage Little Wittenham OX14 4RA Abingdon Oxfordshire		British	1959-4	71657370001
ESIRI, Frederick William Andrew, Mr. Flat F 76 Holland Park W11 3SL London	Feb 18, 2005	Dec 10, 2005	Director	Flat F 76 Holland Park W11 3SL London	England	British	1967-7	102298330001
HATTAM, Roger David Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England	Dec 31, 2012	Dec 20, 2013	Director	Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England	United Kingdom	British	1968-3	141887470001
HOUGHTON, Christopher Paul 333 Edgware Road NW9 6TD London Newtwork Hq United Kingdom	Dec 20, 2013	Oct 03, 2014	Director	333 Edgware Road NW9 6TD London Newtwork Hq United Kingdom	United Kingdom	British	1978-12	136706650003
JOHNSON, Christopher Ian Oak House Bridgwater Road WR4 9FP Worcester	Oct 01, 2007	Apr 29, 2012	Director	Oak House Bridgwater Road WR4 9FP Worcester	England	British	1960-10	125463740001
LINDSAY, Andrew James 508 Edgware Road The Hyde NW9 5AB London Network Hq	Oct 03, 2014	Aug 13, 2024	Director	508 Edgware Road The Hyde NW9 5AB London Network Hq	England	British	1977-3	100461230005
MASSARA, Paul Joseph Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Wiltshire England	Oct 31, 2011	Dec 31, 2012	Director	Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Wiltshire England	England	British	1965-7	164191880001
MILES, Kevin Oak House Bridgwater Road WR4 9FP Worcester	Jan 02, 2007	Oct 31, 2011	Director	Oak House Bridgwater Road WR4 9FP Worcester	England	British	1955-6	118618160001
ROSE, Richard Lee Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Wiltshire England	Feb 18, 2013	Dec 20, 2013	Director	Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Wiltshire England	United Kingdom	British	1975-9	254428960001
STACEY, Simon Nicholas Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England	Jul 07, 2009	Dec 20, 2013	Director	Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England	England	British	1965-7	235361480001
THRELFALL, David Lee Blenheim House The Stanley GL4 8DU Upon St Leonards Gloucestershire	Mar 31, 2006	Feb 14, 2008	Director	Blenheim House The Stanley GL4 8DU Upon St Leonards Gloucestershire		British	1951-2	101669490001
VEAL, Stephen Alexander 333 Edgware Road NW9 6TD London Network Hq United Kingdom	Dec 20, 2013	Nov 11, 2021	Director	333 Edgware Road NW9 6TD London Network Hq United Kingdom	United Kingdom	British	1972-3	184009240001
LONDON LAW SERVICES LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Aug 06, 2004	Aug 06, 2004	Nominee Director	69 Southampton Row WC1B 4ET London Marquess Court				900027300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELECTRICITY PLUS SUPPLY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Utility Warehouse Limited

Apr 01, 2017

The Hyde

NW9 5AB London

Network Hq 508 Edgware Road

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	04594421

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.

Telecom Plus Plc

Apr 06, 2016

508 Edgware Road

The Hyde

NW9 5AB London

Network Hq

England

Yes

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03263464

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

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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