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ELECTRICITY SUPPLY NOMINEES LIMITED

Learn more about ELECTRICITY SUPPLY NOMINEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O EQUINITI DAVID VENUS LIMITED 42-50 HERSHAM ROAD, WALTON-ON-THAMES, SURREY, ENGLAND, KT12 1RZ

ELECTRICITY SUPPLY NOMINEES LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00689632
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.04.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company ELECTRICITY SUPPLY NOMINEES LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registration number 00689632, established in United Kingdom on the 12. April 1961. The company is now active. The company has been in business for 55 years and 7 months. The company is based on C/O EQUINITI DAVID VENUS LIMITED 42-50 HERSHAM ROAD, WALTON-ON-THAMES, SURREY, ENGLAND, KT12 1RZ. Business of the company ELECTRICITY SUPPLY NOMINEES LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 006896320005" from the 2016.01.29. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.09.05. We do not have any information about the company ELECTRICITY SUPPLY NOMINEES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 21. The total number of secretaries was 11. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.03
overdue: NO
last made update: 2015.09.05
documents available: 1

Mortgages:

ISLES WINDFARM LTD
STANDARD SECURITY - Outstanding on 2012.03.20
E.ON CLIMATE & RENEWABLES UK DEVELOPMENTS LIMITED
- PART of the property or undertaking has been released from charge on 2014.11.13
CUMBERHEAD WIND ENERGY
- Outstanding on 2015.07.24

List of company documents:

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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 006896320005
Form type: MR05
Date: 2016.01.29
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.16
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05/09/15 NO MEMBER LIST
Form type: AR01
Date: 2015.09.23
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006896320006
Form type: MR01
Date: 2015.07.24
Child documents:
Document type: ANNOTATION
Date: 2015.07.31
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MICHAEL WALLIS / 25/03/2015
Form type: CH03
Date: 2015.03.25
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MICHAEL WALLIS / 20/03/2015
Form type: CH03
Date: 2015.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA KATE DARK / 20/03/2015
Form type: CH01
Date: 2015.03.23
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REGISTERED OFFICE CHANGED ON 23/03/2015 FROM, C/O DAVID VENUS & COMPANY LIMITED THAMES HOUSE, PORTSMOUTH ROAD, ESHER, SURREY, KT10 9AD
Form type: AD01
Date: 2015.03.23
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.11
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REGISTRATION OF A CHARGE / CHARGE CODE 006896320005
Form type: MR01
Date: 2014.11.13
Child documents:
Document type: ANNOTATION
Date: 2014.11.19
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA KATE DARK / 30/06/2014
Form type: CH01
Date: 2014.11.05
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05/09/14 NO MEMBER LIST
Form type: AR01
Date: 2014.09.10
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SAIL ADDRESS CHANGED FROM:, ELECTRICITY SUPPLY PENSION SCHEME C/O CAPITA HARTS LUDGATE HOUSE, 245 BLACKFRIARS ROAD, LONDON, SE1 9UF, UNITED KINGDOM
Form type: AD02
Date: 2014.03.24
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.03
£2.95
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05/09/13 NO MEMBER LIST
Form type: AR01
Date: 2013.09.10
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MICHAEL WALLIS / 18/06/2013
Form type: CH03
Date: 2013.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR RUSSELL / 01/03/2013
Form type: CH01
Date: 2013.04.15
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2013.01.24
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.02
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05/09/12 NO MEMBER LIST
Form type: AR01
Date: 2012.09.24
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2012.09.24
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DIRECTOR APPOINTED MISS NICOLA KATE DARK
Form type: AP01
Date: 2012.09.21
£2.95
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DIRECTOR APPOINTED MR JOHN JAMES WALL
Form type: AP01
Date: 2012.08.07
£2.95
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DIRECTOR APPOINTED MR ALASTAIR RUSSELL
Form type: AP01
Date: 2012.08.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER SOUTHEE
Form type: TM01
Date: 2012.08.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROY DOWN
Form type: TM01
Date: 2012.08.06
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 4
Form type: MG01
Date: 2012.03.20
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.03.12
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REGISTERED OFFICE CHANGED ON 20/02/2012 FROM, 52-54 SOUTHWARK STREET, LONDON, SE1 1UN
Form type: AD01
Date: 2012.02.20
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DIRECTOR APPOINTED MR PETER HENRY LEONARD SOUTHEE
Form type: AP01
Date: 2012.01.20
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DIRECTOR APPOINTED ROY DOWN
Form type: AP01
Date: 2012.01.20
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APPOINTMENT TERMINATED, DIRECTOR DAVID SAYERS
Form type: TM01
Date: 2012.01.10
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOTT
Form type: TM01
Date: 2012.01.04
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY BENTLEY
Form type: TM01
Date: 2011.10.03
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05/09/11 NO MEMBER LIST
Form type: AR01
Date: 2011.09.08
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.22
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05/09/10 NO MEMBER LIST
Form type: AR01
Date: 2010.09.30
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY SINEAD MCQUILLAN
Form type: TM02
Date: 2010.08.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BARLOW
Form type: TM01
Date: 2010.04.21
£2.95
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DIRECTOR APPOINTED MR STEPHEN JOHN BOTT
Form type: AP01
Date: 2010.04.21
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SAYERS / 16/12/2009
Form type: CH01
Date: 2009.12.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY COLIN BENTLEY / 04/12/2009
Form type: CH01
Date: 2009.12.04
£2.95
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ANNUAL RETURN MADE UP TO 05/09/09
Form type: 363a
Date: 2009.09.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 3
Form type: 395
Date: 2009.03.06
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.02
£2.95
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ANNUAL RETURN MADE UP TO 05/09/08
Form type: 363a
Date: 2008.09.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANTHONY ALLEN
Form type: 288b
Date: 2008.04.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.16
£2.95
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ANNUAL RETURN MADE UP TO 05/09/07
Form type: 363a
Date: 2007.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.18
£2.95
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REGISTERED OFFICE CHANGED ON 16/04/07 FROM:, 185 PARK STREET, LONDON, SE1 9DY
Form type: 287
Date: 2007.04.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.20
£2.95
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ANNUAL RETURN MADE UP TO 05/09/06
Form type: 363a
Date: 2006.10.16

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Company directors and board members:

PAUL MICHAEL WALLIS (current)
Secretary, 2006.10.02
C/O EQUINITI DAVID VENUS LIMITED 42-50 HERSHAM ROA WALTON-ON-THAMES , SURREY
KT12 1RZ, ENGLAND
ENGLAND
NICOLA KATE DARK (current)
Director, FINANCE MANAGER, 2012.08.01
C/O EQUINITI DAVID VENUS LIMITED 42-50 HERSHAM ROA WALTON-ON-THAMES , SURREY
KT12 1RZ, ENGLAND
ENGLAND
ALASTAIR RUSSELL (current)
Director, CHARTERED ACCOUNTANT, 2012.08.01
THAMES HOUSE PORTSMOUTH ROAD , ESHER
KT10 9AD, SURREY
JOHN JAMES WALL (current)
Director, ELECTRICITY GENERATION, 2012.08.01
GORWYN GARREGLWYD , ANGELSEY
LL74 8RD
SHARON MARIA BOLAND (resigned)
Secretary, 2002.07.08 - 2003.04.24
37 BERENGRAVE LANE , RAINHAM
ME8 7NA, KENT
CLARE EFA BOOTHROYD BROOKS (resigned)
Secretary, 1999.08.16 - 2002.07.08
18 VERNON AVENUE RAYNES PARK , LONDON
SW20 8BW
CLARE EFA BOOTHROYD BROOKS (resigned)
Secretary, 2003.04.24 - 2005.08.11
33 ABBOTT AVENUE RAYNES PARK , LONDON
SW20 8SG
BRIAN GEORGE COLLIS (resigned)
Secretary, COMPANY SECRETARY, 1993.06.12 - 1995.09.30
69 CRANBOURNE DRIVE OTTERBOURNE , WINCHESTER
SO21 2ES, HAMPSHIRE
LEE HUTSON-POPE (resigned)
Secretary, 1992.07.30 - 1994.05.06
49 LEATHWAITE ROAD , LONDON
SW11 1XG
CHRISTINE ANN LEE (resigned)
Secretary, 2005.08.11 - 2006.10.02
KEAM HOUSE 3 ST AGNES GATE , WENDOVER
HP22 6DP, BUCKS
SINEAD FRANCES MARY MCQUILLAN (resigned)
Secretary, 2006.10.02 - 2010.07.30
13 HORNER COURT 3 SOUTH BIRKBECK ROAD , LONDON
E11 4HY
CAROLINE ANNE ROSE (resigned)
Secretary, 2005.08.11 - 2006.06.02
192 BOUNDARY ROAD , LONDON
N22 6AJ
ALISON SUSAN WILLIAMS (resigned)
Secretary, 1994.05.12 - 2005.08.11
9 BADGERS WALK , WHYTELEAFE
CR3 0AS, SURREY
PERCY JOHN WRIGHT (resigned)
Secretary, 1991.09.05 - 1993.06.11
15 ROSE DALE , ORPINGTON
BR6 8LD, KENT
ANTHONY ALLEN (resigned)
Director, HEAD OF CONSULTANCY, 2000.06.12 - 2008.04.22
4 WESSEX CLOSE , THAMES DITTON
KT7 0EJ, SURREY
JOHN CONNELL ALLISON (resigned)
Director, 1996.05.01 - 1997.04.30
12 HUNTERS PARK , BERKHAMSTED
HP4 2PT, HERTFORDSHIRE
RICHARD ALEXANDER BARLOW (resigned)
Director, 1996.05.01 - 2010.03.31
4 HERON CLOSE , SANDY
SG19 1NN, BEDFORDSHIRE
JOHN ARTHUR BEEADLE (resigned)
Director, ACCOUNTANT, 1996.05.01 - 1998.04.01
23 FAIROAK DRIVE ELTHAM , LONDON
SE9 2QG
ANTHONY COLIN BENTLEY (resigned)
Director, MANAGER UNITISATION AND SEGREG, 2001.06.01 - 2011.09.30
ELECTRICITY PENSIONS SERVICES LTD 52-54 SOUTHWARK , LONDON
SE1 1UN
STEPHEN JOHN BOTT (resigned)
Director, ACCOUNTANT, 2009.11.25 - 2011.12.31
ELECTRICITY PENSIONS SERVICES LTD 52-54 SOUTHWARK , LONDON
SE1 1UN
PETER MILES BROWNE (resigned)
Director, ACCOUNTANT, 1998.04.01 - 2006.01.26
60 KINGSFIELD ROAD OXHEY , WATFORD
WD19 4TR, HERTFORDSHIRE
MICHAEL BARRY CANNAN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.09.05 - 1994.06.01
30 KINGSTON HILL PLACE KINGSTON HILL , KINGSTON UPON THAMES
KT2 7QY, SURREY
JOHN WILLIAM COTTERELL (resigned)
Director, SOLICITOR, 1991.09.05 - 2000.06.12
79 GRASMERE AVENUE MERTON PARK , LONDON
SW19 3DY
ROY MALCOLM DOWN (resigned)
Director, RETIRED, 2012.01.01 - 2012.08.01
22 OULTON ROAD , LOWESTOFT
NR32 4QP, SUFFOLK
ROBERT JAMES MCINTOSH GIBSON (resigned)
Director, INVESTMENT MANAGER, 1994.06.01 - 1996.05.01
42 FARM LANE , TONBRIDGE
TN10 3DG, KENT
WILLIAM HAMILTON (resigned)
Director, 1991.09.05 - 2000.07.31
23 CRESCENT ROAD , SIDCUP
DA15 7HN, KENT
WILLIAM BRIAN MATTHEWS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.09.05 - 1996.05.01
52 HIGH STREET LANGFORD , BIGGLESWADE
SG18 9RU, BEDFORDSHIRE
RICHARD SAVINSON (resigned)
Director, MANAGING DIRECTOR, 1991.09.05 - 1993.03.31
12 BERESFORD AVENUE EAST TWICKENHAM , TWICKENHAM
TW1 2PY, MIDDLESEX
DAVID SAYERS (resigned)
Director, ACCOUNTANT, 2006.10.13 - 2012.01.06
ELECTRICITY PENSIONS SERVICES LTD 52-54 SOUTHWARK , LONDON
SE1 1UN
DAVID SAYERS (resigned)
Director, ACCOUNTANT, 2006.01.27 - 2006.10.12
32 THE CHASE , REIGATE
RH2 7DH, SURREY
PETER HENRY LEONARD SOUTHEE (resigned)
Director, RETIRED, 2012.01.01 - 2012.08.01
90 ST HELEN'S PARK ROAD , HASTINGS
TN34 2JW, EAST SUSSEX
DEBBIE THOMAS (resigned)
Director, FINANCIAL ACCOUNTS MANAGER, 2000.06.12 - 2000.12.31
10 PYMMES ROAD , LONDON
N13 4RY

Companies near to ELECTRICITY SUPPLY NOMINEES ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) ELECTRICITY SUPPLY NOMINEES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data