Electricity Plus Supply Limited

Active05199936 Private limited company
Incorporated
6 August 2004 (22 years)
Industry
Distribution of electricity (35130)
Accounts type
Full
Region
Greater London
Address
Network Hq 508 Edgware Road
The Hyde
London
NW9 5AB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Charges

Total
8
Outstanding
6
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 November 2021
British
Born November 1982
Director · Appointed 7 January 2015
British
Born September 1970 (56)
Baxter, David William
Secretary · Appointed 20 December 2013
British
Officer history (22 former)
13 August 2024
Resigned Lindsay, Andrew James as Director
11 November 2021
Resigned Veal, Stephen Alexander as Director
11 November 2021
Appointed Burnett, Stuart as Director
7 January 2015
Appointed Schoenfeld, Nicholas Jakub as Director
3 October 2014
Resigned Houghton, Christopher Paul as Director
3 October 2014
Appointed Lindsay, Andrew James as Director
20 December 2013
Resigned Rose, Richard Lee as Director
20 December 2013
Appointed Veal, Stephen Alexander as Director
20 December 2013
Resigned Stacey, Simon Nicholas as Director
20 December 2013
Appointed Baxter, David William as Secretary
20 December 2013
Resigned Hattam, Roger David as Director
20 December 2013
Resigned Keene, Jason Anthony as Secretary
20 December 2013
Appointed Houghton, Christopher Paul as Director
18 February 2013
Appointed Rose, Richard Lee as Director
31 December 2012
Appointed Hattam, Roger David as Director
31 December 2012
Resigned Massara, Paul Joseph as Director
31 December 2012
Resigned Clark, Jason Lee as Director
31 December 2012
Resigned Di Vita, Giuseppe as Director
29 April 2012
Resigned Johnson, Christopher Ian as Director
31 October 2011
Resigned Miles, Kevin as Director
31 October 2011
Appointed Massara, Paul Joseph as Director
11 May 2011
Appointed Clark, Jason Lee as Director
7 July 2009
Appointed Stacey, Simon Nicholas as Director
1 October 2008
Resigned Duff, Andrew James as Director
1 October 2008
Appointed Di Vita, Giuseppe as Director
14 February 2008
Resigned Threlfall, David Lee as Director
1 October 2007
Appointed Johnson, Christopher Ian as Director
2 January 2007
Appointed Miles, Kevin as Director
31 March 2006
Appointed Threlfall, David Lee as Director
31 March 2006
Appointed Duff, Andrew James as Director
31 March 2006
Appointed Keene, Jason Anthony as Secretary
31 March 2006
Resigned Coupland, Wayne Peter as Director
31 March 2006
Resigned Davis, Stephen David John as Secretary
12 December 2005
Appointed Coupland, Wayne Peter as Director
12 December 2005
Appointed Davis, Stephen David John as Secretary
10 December 2005
10 December 2005
Resigned Crossley Cooke, Charles Kenneth as Director
10 December 2005
Resigned Boylan, Timothy Edward as Director
10 December 2005
Resigned Broadley, Graham John as Secretary
18 February 2005
6 August 2004
Resigned London Law Services Limited as Corporate Nominee Director
6 August 2004
Appointed Broadley, Graham John as Secretary
6 August 2004
Appointed London Law Services Limited as Corporate Nominee Director
6 August 2004
Appointed Boylan, Timothy Edward as Director
6 August 2004
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
6 August 2004
Appointed Crossley Cooke, Charles Kenneth as Director
6 August 2004
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04594421
Former controllers (1)
1 April 2017
Ceased Telecom Plus PLC — Owns 75–100% of shares

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Utility Warehouse Limited Owns 75–100% of shares
Electricity Plus Supply Limited This company Owns 75–100% of shares
Free Energy Club Limited Owns 75–100% of shares
Freetalk Limited Owns 75–100% of shares
Gas Plus Supply Limited Owns 75–100% of shares
Mobile Xtra Limited Owns 75–100% of shares
Savings Plus Limited Owns 75–100% of shares
Telecommunications Management Limited Owns 75–100% of shares
1P Broadband Limited Owns 75–100% of shares
1Pmobile Limited Owns 75–100% of shares
One Penny Broadband Limited Owns 75–100% of shares
One Penny Mobile Ltd Owns 75–100% of shares
One Penny Telecoms Ltd Owns 75–100% of shares
Penny Broadband Limited Owns 75–100% of shares
Penny Mobile Ltd Owns 75–100% of shares
Penny Telecom Ltd Owns 75–100% of shares
The Peoples Champion Limited Owns 75–100% of shares
Utilities Plus Limited Owns 75–100% of shares
Utility Debt Collectors Limited Owns 75–100% of shares
Utility House Limited Owns 75–100% of shares
UW Broadband Limited Owns 75–100% of shares
UW Energy Limited Owns 75–100% of shares
UW Financial Services Limited Owns 75–100% of shares
UW Ltd Owns 75–100% of shares

Filings 153

DateDescriptionMade Up ToPagesPDF
21 September 2026Confirmation statement with no updates8 September 2026
23 December 2025Full accounts31 March 2025
8 September 2025Confirmation statement with no updates8 September 2025
5 December 2024Full accounts31 March 2024
19 September 2024Confirmation statement with no updates8 September 2024
Show all 153 filings

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