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I SUPPLY ENERGY LIMITED

I SUPPLY ENERGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameI SUPPLY ENERGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06053905
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of I SUPPLY ENERGY LIMITED?

    • Trade of electricity (35140) / Electricity, gas, steam and air conditioning supply
    • Trade of gas through mains (35230) / Electricity, gas, steam and air conditioning supply

    Where is I SUPPLY ENERGY LIMITED located?

    Registered Office Address
    C/O Resolve Advisory Limited 22 York Buildings
    Corner Of John Adam Street
    WCN 6JU London
    Undeliverable Registered Office AddressNo

    What were the previous names of I SUPPLY ENERGY LIMITED?

    Previous Company Names
    Company NameFromUntil
    ENERGY COOP LIMITEDJan 16, 2007Jan 16, 2007

    What are the latest accounts for I SUPPLY ENERGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What is the status of the latest confirmation statement for I SUPPLY ENERGY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 01, 2020

    What are the latest filings for I SUPPLY ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		26 pagesLIQ13

    Liquidators' statement of receipts and payments to Jan 04, 2024

    		17 pagesLIQ03

    Liquidators' statement of receipts and payments to Jan 04, 2023

    		22 pagesLIQ03

    Liquidators' statement of receipts and payments to Jan 04, 2022

    		15 pagesLIQ03

    Registered office address changed from First Floor, 1 Tudor Street London EC4Y 0AH England to C/O Resolve Advisory Limited 22 York Buildings Corner of Adam Street London Wcn 6Ju on Feb 08, 2021

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 05, 2021

    		LRESSP

    Appointment of a voluntary liquidator

    		3 pages600

    Termination of appointment of Brendan Geoffrey Clark as a director on Dec 11, 2020

    		1 pagesTM01

    Full accounts made up to Dec 31, 2019

    		30 pagesAA

    Registered office address changed from Richmond House Richmond Hill Bournemouth Dorset BH2 6EZ England to First Floor, 1 Tudor Street London EC4Y 0AH on Sep 22, 2020

    		1 pagesAD01

    Confirmation statement made on May 01, 2020 with no updates

    		3 pagesCS01

    All of the property or undertaking has been released from charge 060539050001

    		1 pagesMR05

    Satisfaction of charge 060539050001 in full

    		1 pagesMR04

    Termination of appointment of Ian Paul Cain as a director on Dec 31, 2019

    		1 pagesTM01

    Full accounts made up to Dec 31, 2018

    		28 pagesAA

    Satisfaction of charge 060539050002 in full

    		1 pagesMR04

    Confirmation statement made on May 01, 2019 with updates

    		5 pagesCS01

    Termination of appointment of Charlotte Stark as a secretary on Apr 18, 2019

    		1 pagesTM02

    Appointment of Mr Ian Paul Cain as a director on Apr 01, 2019

    		2 pagesAP01

    Appointment of Miss Charlotte Stark as a secretary on Apr 15, 2019

    		2 pagesAP03

    Registered office address changed from 37 Commercial Road Poole BH14 0HU England to Richmond House Richmond Hill Bournemouth Dorset BH2 6EZ on Apr 15, 2019

    		1 pagesAD01

    Confirmation statement made on Jan 16, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		27 pagesAA
    View All Filings

    Who are the officers of I SUPPLY ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAGENS, Martinus Franciscus
    Tudor Street
    EC4Y 0AH London
    First Floor, 1
    England
    		Director
    Tudor Street
    EC4Y 0AH London
    First Floor, 1
    England
    		NetherlandsDutch233524100001
    HAGLAND, Erik Axel
    Tudor Street
    EC4Y 0AH London
    First Floor, 1
    England
    		Director
    Tudor Street
    EC4Y 0AH London
    First Floor, 1
    England
    		SwedenSwedish233481730001
    RICHMOND, Roy John Hunter
    c/o Gilmond Consulting
    Yelverton Road
    BH1 1DA Bournemouth
    Richmond House
    United Kingdom
    		Secretary
    c/o Gilmond Consulting
    Yelverton Road
    BH1 1DA Bournemouth
    Richmond House
    United Kingdom
    		British95335780002
    STARK, Charlotte
    Richmond Hill
    BH2 6EZ Bournemouth
    Richmond House
    Dorset
    England
    		Secretary
    Richmond Hill
    BH2 6EZ Bournemouth
    Richmond House
    Dorset
    England
    		257550730001
    CAIN, Ian Paul
    c/o Laura French
    Off Yelverton Road
    Richmond Hill
    BH2 6EZ Bournemouth
    Richmond House
    Dorset
    United Kingdom
    		Director
    c/o Laura French
    Off Yelverton Road
    Richmond Hill
    BH2 6EZ Bournemouth
    Richmond House
    Dorset
    United Kingdom
    		United KingdomBritish152537820001
    CLARK, Brendan Geoffrey
    Tudor Street
    EC4Y 0AH London
    First Floor, 1
    England
    		Director
    Tudor Street
    EC4Y 0AH London
    First Floor, 1
    England
    		United KingdomBritish239262440001
    GILDERT, Robert Gerard
    c/o Gilmond Consulting
    Yelverton Road
    BH1 1DA Bournemouth
    Richmond House
    		Director
    c/o Gilmond Consulting
    Yelverton Road
    BH1 1DA Bournemouth
    Richmond House
    		United KingdomBritish80319000002
    RICHMOND, Roy John Hunter
    c/o Gilmond Consulting
    Yelverton Road
    BH1 1DA Bournemouth
    Richmond House
    United Kingdom
    		Director
    c/o Gilmond Consulting
    Yelverton Road
    BH1 1DA Bournemouth
    Richmond House
    United Kingdom
    		EnglandBritish95335780003
    YARWOOD, Simon Paul
    Commercial Road
    BH14 0HU Poole
    37
    Dorset
    		Director
    Commercial Road
    BH14 0HU Poole
    37
    Dorset
    		EnglandBritish180221810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of I SUPPLY ENERGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vattenfall Uk Sales Limited
    Tudor Street
    EC4Y 0AH London
    First Floor, 1
    England
    		Jul 01, 2017
    Tudor Street
    EC4Y 0AH London
    First Floor, 1
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number05461926
    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.
    Commercial Road
    BH14 0HU Poole
    37
    England
    		Apr 06, 2016
    Commercial Road
    BH14 0HU Poole
    37
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07952596
    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

    Does I SUPPLY ENERGY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 05, 2021Commencement of winding up
    May 27, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon Jagger
    22 York Buildings
    John Addam Street
    WC2N 6JU London
    		practitioner
    22 York Buildings
    John Addam Street
    WC2N 6JU London
    Ben David Woodthorpe
    22 York Buildings
    WC2N 6JU London
    		practitioner
    22 York Buildings
    WC2N 6JU London
    View Detailed Information on Insolvency Cases

    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.
    • license: CC0