ASSOCIATION OF ELECTRICITY PRODUCERS LIMITED
| Status | ACTIVE |
| Company No. | 02779199 |
| Category | |
| Incorporated | 13 Jan 1993 |
| Age | 31 years, 4 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
ASSOCIATION OF ELECTRICITY PRODUCERS LIMITED is an active with number 02779199. It was incorporated 31 years, 4 months, 8 days ago, on 13 January 1993. The company address is 26 Finsbury Square, London, EC2A 1DS, England.
Company Fillings
Appoint person director company with name date
Date: 01 Feb 2024
Action Date: 01 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard James Smith
Appointment date: 2024-02-01
Documents
Appoint person director company with name date
Date: 31 Jan 2024
Action Date: 30 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-01-30
Officer name: Mr Gareth Brewerton
Documents
Termination director company with name termination date
Date: 31 Jan 2024
Action Date: 30 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Robert Koss
Termination date: 2024-01-30
Documents
Confirmation statement with no updates
Date: 29 Jan 2024
Action Date: 13 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-13
Documents
Appoint person director company with name date
Date: 23 Nov 2023
Action Date: 15 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-11-15
Officer name: Mr Andrew Robert Koss
Documents
Termination director company with name termination date
Date: 01 Nov 2023
Action Date: 31 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-10-31
Officer name: Michael Jenner
Documents
Appoint person director company with name date
Date: 26 Sep 2023
Action Date: 21 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-09-21
Officer name: Mr Ross Steven Mckenzie
Documents
Termination director company with name termination date
Date: 19 Sep 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Siobhan Mary Kenny
Termination date: 2023-03-31
Documents
Termination director company with name termination date
Date: 01 Aug 2023
Action Date: 31 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rachel Ruffle
Termination date: 2023-07-31
Documents
Termination director company with name termination date
Date: 01 Aug 2023
Action Date: 31 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-31
Officer name: Clare Mary Petre Harbord
Documents
Accounts with accounts type small
Date: 11 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 20 Jun 2023
Action Date: 08 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-06-08
Officer name: Mr Christopher Stephen Norbury
Documents
Termination director company with name termination date
Date: 20 Jun 2023
Action Date: 01 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael David Lewis
Termination date: 2023-06-01
Documents
Appoint person director company with name date
Date: 16 Mar 2023
Action Date: 15 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-02-15
Officer name: Mr David Peter Macdonald
Documents
Termination director company with name termination date
Date: 15 Mar 2023
Action Date: 10 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-10
Officer name: Alexandra Jill Meagher
Documents
Termination director company with name termination date
Date: 15 Feb 2023
Action Date: 15 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-02-15
Officer name: Melissa Mckerrow
Documents
Termination director company with name termination date
Date: 15 Feb 2023
Action Date: 15 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Matthew Patrick Hutton
Termination date: 2023-02-15
Documents
Appoint person director company with name date
Date: 15 Feb 2023
Action Date: 15 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-02-15
Officer name: Mr David Anthony Laws
Documents
Confirmation statement with no updates
Date: 27 Jan 2023
Action Date: 13 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-13
Documents
Resolution
Date: 14 Jan 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 08 Nov 2022
Action Date: 15 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Jenner
Appointment date: 2022-09-15
Documents
Termination director company with name termination date
Date: 08 Nov 2022
Action Date: 15 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Catherine Isabel Mcclay
Termination date: 2022-09-15
Documents
Appoint person director company with name date
Date: 20 Oct 2022
Action Date: 15 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-15
Officer name: Mr Stephen Charles Harris
Documents
Termination director company with name termination date
Date: 11 Oct 2022
Action Date: 30 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-30
Officer name: Daniel Alchin
Documents
Accounts with accounts type small
Date: 30 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 29 Jun 2022
Action Date: 16 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-06-16
Officer name: Ms Melissa Mckerrow
Documents
Appoint person director company with name date
Date: 29 Jun 2022
Action Date: 16 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Rachel Ruffle
Appointment date: 2022-06-16
Documents
Termination director company with name termination date
Date: 29 Jun 2022
Action Date: 31 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-31
Officer name: Lisa Anne Mackay
Documents
Change person director company with change date
Date: 11 May 2022
Action Date: 11 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Daniel Alchin
Change date: 2022-05-11
Documents
Appoint person director company with name date
Date: 10 May 2022
Action Date: 10 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs. Siobhan Mary Kenny
Appointment date: 2022-05-10
Documents
Mortgage satisfy charge full
Date: 10 May 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Appoint person director company with name date
Date: 25 Mar 2022
Action Date: 17 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-17
Officer name: Ms Dhara Vyas
Documents
Appoint person director company with name date
Date: 24 Mar 2022
Action Date: 17 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Alchin
Appointment date: 2022-03-17
Documents
Appoint person director company with name date
Date: 21 Mar 2022
Action Date: 17 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Janet Pauline Lawson
Appointment date: 2022-03-17
Documents
Appoint person director company with name date
Date: 21 Mar 2022
Action Date: 17 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-17
Officer name: Mr Rajarshi Roy
Documents
Appoint person director company with name date
Date: 09 Mar 2022
Action Date: 10 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Clementine Tiffany Cowton
Appointment date: 2020-12-10
Documents
Termination director company with name termination date
Date: 03 Mar 2022
Action Date: 13 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-13
Officer name: Peter Michael Simon
Documents
Appoint person director company with name date
Date: 03 Mar 2022
Action Date: 17 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael David Lewis
Appointment date: 2021-06-17
Documents
Termination director company with name termination date
Date: 02 Mar 2022
Action Date: 01 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-01
Officer name: Adrian James Letts
Documents
Second filing of director appointment with name
Date: 18 Feb 2022
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Ms Juliette Hannah Mauricette Sanders
Documents
Appoint person director company with name date
Date: 09 Feb 2022
Action Date: 02 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-02-02
Officer name: Ms Juliette Hannah Mauricette Sanders
Documents
Termination director company with name termination date
Date: 26 Jan 2022
Action Date: 22 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Audrey Elizabeth Gallacher
Termination date: 2022-01-22
Documents
Confirmation statement with no updates
Date: 26 Jan 2022
Action Date: 13 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-13
Documents
Termination director company with name termination date
Date: 06 Dec 2021
Action Date: 01 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David George Alcock
Termination date: 2021-12-01
Documents
Appoint person director company with name date
Date: 08 Nov 2021
Action Date: 05 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-11-05
Officer name: Mr Kevin Adrian Dibble
Documents
Termination director company with name termination date
Date: 05 Nov 2021
Action Date: 01 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-01
Officer name: Christopher James Elder
Documents
Appoint person director company with name date
Date: 05 Nov 2021
Action Date: 01 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Lisa Anne Mackay
Appointment date: 2021-11-01
Documents
Resolution
Date: 11 Oct 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 01 Oct 2021
Action Date: 29 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Marguerite Sayers
Appointment date: 2021-09-29
Documents
Termination director company with name termination date
Date: 01 Oct 2021
Action Date: 29 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lucy Nicola Shaw
Termination date: 2021-09-29
Documents
Termination director company with name termination date
Date: 01 Oct 2021
Action Date: 29 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patrick Gerard O'doherty
Termination date: 2021-09-29
Documents
Appoint person director company with name date
Date: 01 Oct 2021
Action Date: 29 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-29
Officer name: Ms Rhian Catriona Kelly
Documents
Accounts with accounts type small
Date: 29 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 04 Mar 2021
Action Date: 10 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-10
Officer name: Ms Alexandra Jill Meagher
Documents
Appoint person director company with name date
Date: 04 Mar 2021
Action Date: 10 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Catherine Isabel Mcclay
Appointment date: 2020-12-10
Documents
Resolution
Date: 21 Jan 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 14 Jan 2021
Action Date: 13 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-13
Documents
Appoint person director company with name date
Date: 19 Oct 2020
Action Date: 16 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Emma Pinchbeck
Appointment date: 2020-09-16
Documents
Termination director company with name termination date
Date: 18 Sep 2020
Action Date: 16 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sarwjit Sambhi
Termination date: 2020-09-16
Documents
Appoint person director company with name date
Date: 18 Sep 2020
Action Date: 16 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Michael Simon
Appointment date: 2020-09-16
Documents
Accounts with accounts type small
Date: 09 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 05 Mar 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Morton Alistair Phillips-Davies
Termination date: 2020-01-01
Documents
Resolution
Date: 10 Feb 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 04 Feb 2020
Action Date: 04 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Clare Mary Petre Harbord
Change date: 2020-02-04
Documents
Termination director company with name termination date
Date: 27 Jan 2020
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jason Andrew Scagell
Termination date: 2019-12-31
Documents
Appoint person director company with name date
Date: 22 Jan 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Michael Ward
Appointment date: 2020-01-01
Documents
Confirmation statement with no updates
Date: 16 Jan 2020
Action Date: 13 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-13
Documents
Termination director company with name termination date
Date: 06 Jan 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-01
Officer name: Thomas Christian Clover
Documents
Appoint person director company with name date
Date: 06 Jan 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Christian Glover
Appointment date: 2020-01-01
Documents
Appoint person director company with name date
Date: 06 Jan 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Christian Clover
Appointment date: 2020-01-01
Documents
Appoint person director company with name date
Date: 06 Jan 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-01
Officer name: Mrs Audrey Elizabeth Gallacher
Documents
Termination director company with name termination date
Date: 06 Jan 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-01
Officer name: Sara Lyn Vaughan
Documents
Termination director company with name termination date
Date: 06 Jan 2020
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lawrence Charles Slade
Termination date: 2019-12-31
Documents
Termination director company with name termination date
Date: 17 Dec 2019
Action Date: 17 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-17
Officer name: Michael David Lewis
Documents
Termination director company with name termination date
Date: 17 Dec 2019
Action Date: 17 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Paul Houghton
Termination date: 2019-12-17
Documents
Termination director company with name termination date
Date: 17 Dec 2019
Action Date: 17 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-17
Officer name: Andrew John Beasley
Documents
Termination director company with name termination date
Date: 17 Dec 2019
Action Date: 17 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-17
Officer name: Paul Coffey
Documents
Appoint person director company with name date
Date: 14 Nov 2019
Action Date: 03 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Clare Mary Petre Harbord
Appointment date: 2019-04-03
Documents
Termination director company with name termination date
Date: 14 Nov 2019
Action Date: 06 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Stephen Hodges
Termination date: 2019-02-06
Documents
Termination director company with name termination date
Date: 14 Nov 2019
Action Date: 12 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-12
Officer name: Neil David Clitheroe
Documents
Termination director company with name termination date
Date: 14 Nov 2019
Action Date: 03 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dwight Daniel William Gardiner
Termination date: 2019-04-03
Documents
Termination director company with name termination date
Date: 29 Aug 2019
Action Date: 23 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-23
Officer name: Stephen Harris
Documents
Appoint person director company with name date
Date: 29 Aug 2019
Action Date: 23 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-23
Officer name: Mr Adrian James Letts
Documents
Accounts with accounts type small
Date: 15 Apr 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 05 Mar 2019
Action Date: 01 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-01
Officer name: Mr Sarwjit Sambhi
Documents
Resolution
Date: 05 Feb 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 21 Jan 2019
Action Date: 13 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-13
Documents
Appoint person director company with name date
Date: 10 Jan 2019
Action Date: 05 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jason Andrew Scagell
Appointment date: 2018-12-05
Documents
Appoint person director company with name date
Date: 09 Jan 2019
Action Date: 05 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Harris
Appointment date: 2018-12-05
Documents
Appoint person director company with name date
Date: 13 Sep 2018
Action Date: 13 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-13
Officer name: Mr Christopher James Elder
Documents
Change registered office address company with date old address new address
Date: 06 Aug 2018
Action Date: 06 Aug 2018
Category: Address
Type: AD01
New address: 26 Finsbury Square London EC2A 1DS
Old address: Charles House 5-11 Regent Street London SW1Y 4LR
Change date: 2018-08-06
Documents
Termination director company with name termination date
Date: 19 Jun 2018
Action Date: 13 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-13
Officer name: David Mark Somerset
Documents
Accounts with accounts type small
Date: 01 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 23 Jan 2018
Action Date: 13 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-13
Documents
Appoint person director company with name date
Date: 12 Jan 2018
Action Date: 07 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dwight Daniel William Gardiner
Appointment date: 2017-12-07
Documents
Appoint person director company with name date
Date: 11 Jan 2018
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Lord John Matthew Patrick Hutton
Appointment date: 2018-01-01
Documents
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