About

Registered Number: 06053905
Date of Incorporation: 16/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Richmond House, Richmond Hill, Bournemouth, Dorset, BH2 6EZ,

 

Having been setup in 2007, I Supply Energy Ltd are based in Dorset, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the organisation. I Supply Energy Ltd has 7 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARK, Brendan Geoffrey 18 July 2017 - 1
HAGENS, Martinus Franciscus 01 July 2017 - 1
HAGLAND, Erik Axel 01 July 2017 - 1
GILDERT, Robert Gerard 16 January 2007 01 October 2018 1
YARWOOD, Simon Paul 30 June 2016 16 June 2017 1
Secretary Name Appointed Resigned Total Appointments
STARK, Charlotte 15 April 2019 18 April 2019 1

Filing History

Document Type Date
AA - Annual Accounts 23 October 2019
MR04 - N/A 08 May 2019
CS01 - N/A 01 May 2019
TM02 - Termination of appointment of secretary 01 May 2019
AP01 - Appointment of director 16 April 2019
AP03 - Appointment of secretary 15 April 2019
AD01 - Change of registered office address 15 April 2019
CS01 - N/A 28 January 2019
AA - Annual Accounts 14 November 2018
TM01 - Termination of appointment of director 15 October 2018
TM01 - Termination of appointment of director 05 October 2018
TM02 - Termination of appointment of secretary 05 October 2018
CS01 - N/A 25 January 2018
AD01 - Change of registered office address 17 November 2017
AD01 - Change of registered office address 17 November 2017
AP01 - Appointment of director 20 October 2017
AP01 - Appointment of director 12 July 2017
PSC02 - N/A 12 July 2017
PSC07 - N/A 12 July 2017
AP01 - Appointment of director 12 July 2017
AA01 - Change of accounting reference date 12 July 2017
AUD - Auditor's letter of resignation 12 July 2017
TM01 - Termination of appointment of director 16 June 2017
AA - Annual Accounts 11 May 2017
MR01 - N/A 28 March 2017
RESOLUTIONS - N/A 16 February 2017
CC04 - Statement of companies objects 16 February 2017
CS01 - N/A 06 February 2017
MR01 - N/A 30 January 2017
AP01 - Appointment of director 15 August 2016
AA - Annual Accounts 04 July 2016
AR01 - Annual Return 01 March 2016
AA01 - Change of accounting reference date 20 January 2016
AA - Annual Accounts 05 January 2016
AR01 - Annual Return 26 January 2015
AA - Annual Accounts 09 January 2015
AR01 - Annual Return 13 February 2014
AD04 - Change of location of company records to the registered office 13 February 2014
AA - Annual Accounts 04 January 2014
SH01 - Return of Allotment of shares 20 November 2013
CERTNM - Change of name certificate 20 May 2013
CONNOT - N/A 13 May 2013
AR01 - Annual Return 08 February 2013
AA - Annual Accounts 27 December 2012
AR01 - Annual Return 03 February 2012
AA01 - Change of accounting reference date 16 January 2012
AD01 - Change of registered office address 28 December 2011
AA - Annual Accounts 25 October 2011
AR01 - Annual Return 21 January 2011
AA - Annual Accounts 27 October 2010
CH01 - Change of particulars for director 30 June 2010
CH01 - Change of particulars for director 04 May 2010
AR01 - Annual Return 04 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 February 2010
CH03 - Change of particulars for secretary 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
AA - Annual Accounts 26 November 2009
363a - Annual Return 11 February 2009
353 - Register of members 11 February 2009
AA - Annual Accounts 12 November 2008
363a - Annual Return 04 February 2008
287 - Change in situation or address of Registered Office 04 July 2007
NEWINC - New incorporation documents 16 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 March 2017 Fully Satisfied

N/A

A registered charge 26 January 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.