Having been setup in 2007, I Supply Energy Ltd has its registered office in London. This company has 7 directors listed as Clark, Brendan Geoffrey, Hagens, Martinus Franciscus, Hagland, Erik Axel, Stark, Charlotte, Gildert, Robert Gerard, Richmond, Roy John Hunter, Yarwood, Simon Paul at Companies House. Currently we aren't aware of the number of employees at the the company.
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 |
RICHMOND, Roy John Hunter | 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 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 22 September 2020 | |
CS01 - N/A | 13 May 2020 | |
MR05 - N/A | 03 March 2020 | |
MR04 - N/A | 03 March 2020 | |
TM01 - Termination of appointment of director | 20 January 2020 | |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 28 March 2017 | Fully Satisfied |
N/A |
A registered charge | 26 January 2017 | Fully Satisfied |
N/A |