FUSE ENERGY SUPPLY LIMITED
| Status | ACTIVE |
| Company No. | 08469701 |
| Category | Private Limited Company |
| Incorporated | 02 Apr 2013 |
| Age | 11 years, 2 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
FUSE ENERGY SUPPLY LIMITED is an active private limited company with number 08469701. It was incorporated 11 years, 2 months, 13 days ago, on 02 April 2013. The company address is Fuse Energy, Level39 One Canada Square Fuse Energy, Level39 One Canada Square, London, E14 5AB, England.
Company Fillings
Confirmation statement with updates
Date: 19 Apr 2024
Action Date: 29 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-29
Documents
Change registered office address company with date old address new address
Date: 01 Mar 2024
Action Date: 01 Mar 2024
Category: Address
Type: AD01
Old address: Fuse Energy Level39 Canada Square London E14 5AB England
Change date: 2024-03-01
New address: Fuse Energy, Level39 One Canada Square Canary Wharf London E14 5AB
Documents
Change registered office address company with date old address new address
Date: 01 Mar 2024
Action Date: 01 Mar 2024
Category: Address
Type: AD01
New address: Fuse Energy Level39 Canada Square London E14 5AB
Change date: 2024-03-01
Old address: 30 Churchill Place London E14 5EU England
Documents
Change to a person with significant control
Date: 13 Dec 2023
Action Date: 03 May 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr King Lun Alan Chang
Change date: 2022-05-03
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change person director company with change date
Date: 24 May 2023
Action Date: 24 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Charles James Robert Orr
Change date: 2023-05-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 May 2023
Action Date: 11 May 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 084697010001
Charge creation date: 2023-05-11
Documents
Confirmation statement with no updates
Date: 17 Apr 2023
Action Date: 29 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-29
Documents
Certificate change of name company
Date: 22 Feb 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed paddington power LIMITED\certificate issued on 22/02/23
Documents
Change to a person with significant control
Date: 08 Feb 2023
Action Date: 29 Mar 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr King Lun Alan Chang
Change date: 2022-03-29
Documents
Change to a person with significant control
Date: 06 Feb 2023
Action Date: 29 Mar 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr King Lun Alan Chang
Change date: 2022-03-29
Documents
Change to a person with significant control
Date: 06 Feb 2023
Action Date: 29 Mar 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Charles James Robert Orr
Change date: 2022-03-29
Documents
Appoint person director company with name date
Date: 02 Feb 2023
Action Date: 27 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr King Lun Alan Chang
Appointment date: 2023-01-27
Documents
Accounts with accounts type micro entity
Date: 23 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Notification of a person with significant control
Date: 10 May 2022
Action Date: 29 Mar 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-03-29
Psc name: King Lun Alan Chang
Documents
Notification of a person with significant control
Date: 09 May 2022
Action Date: 29 Mar 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Charles James Robert Orr
Notification date: 2022-03-29
Documents
Termination director company with name termination date
Date: 04 May 2022
Action Date: 26 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-02-26
Officer name: Nicholas Benson Kennedy
Documents
Cessation of a person with significant control
Date: 04 May 2022
Action Date: 28 Mar 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-03-28
Psc name: Nicholas Benson Kennedy
Documents
Change person director company with change date
Date: 25 Apr 2022
Action Date: 25 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-04-25
Officer name: Mr Charles James Robert Orr
Documents
Change registered office address company with date old address new address
Date: 21 Apr 2022
Action Date: 21 Apr 2022
Category: Address
Type: AD01
Change date: 2022-04-21
Old address: Suite 410B Chadwick House Warrington Road Birchwood Warrington Cheshire WA3 6AE England
New address: 30 Churchill Place London E14 5EU
Documents
Confirmation statement with updates
Date: 29 Mar 2022
Action Date: 29 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-29
Documents
Appoint person director company with name date
Date: 01 Mar 2022
Action Date: 28 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Charles James Robert Orr
Appointment date: 2022-02-28
Documents
Accounts with accounts type micro entity
Date: 12 Jan 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change account reference date company previous shortened
Date: 13 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
New date: 2020-12-31
Made up date: 2021-01-31
Documents
Gazette filings brought up to date
Date: 31 Jul 2021
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 30 Jul 2021
Action Date: 02 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-02
Documents
Accounts with accounts type micro entity
Date: 19 Jan 2021
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Confirmation statement with updates
Date: 03 Sep 2020
Action Date: 02 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-02
Documents
Change registered office address company with date old address new address
Date: 27 Feb 2020
Action Date: 27 Feb 2020
Category: Address
Type: AD01
Old address: 4 Crompton Drive Winwick Warrington WA2 8XQ England
New address: Suite 410B Chadwick House Warrington Road Birchwood Warrington Cheshire WA3 6AE
Change date: 2020-02-27
Documents
Accounts with accounts type micro entity
Date: 29 Oct 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Confirmation statement with updates
Date: 04 May 2019
Action Date: 02 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-02
Documents
Accounts with accounts type micro entity
Date: 31 Oct 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Confirmation statement with no updates
Date: 03 May 2018
Action Date: 02 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-02
Documents
Accounts with accounts type micro entity
Date: 17 Oct 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Confirmation statement with updates
Date: 20 Apr 2017
Action Date: 02 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-02
Documents
Termination director company with name termination date
Date: 21 Nov 2016
Action Date: 30 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kathryn Elizabeth Dodgson
Termination date: 2016-09-30
Documents
Change registered office address company with date old address new address
Date: 05 Nov 2016
Action Date: 05 Nov 2016
Category: Address
Type: AD01
New address: 4 Crompton Drive Winwick Warrington WA2 8XQ
Old address: Suite 4 Number One @ the Beehive Lions Drive Shadsworth Business Park Blackburn Lancashire BB1 2QS
Change date: 2016-11-05
Documents
Accounts with accounts type total exemption small
Date: 25 Oct 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Annual return company with made up date full list shareholders
Date: 18 May 2016
Action Date: 02 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-02
Documents
Change person director company with change date
Date: 18 May 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Kathryn Elizabeth Dodgson
Change date: 2016-01-01
Documents
Change person director company with change date
Date: 18 May 2016
Action Date: 11 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-12-11
Officer name: Mr Nicholas Benson Kennedy
Documents
Accounts with accounts type total exemption small
Date: 26 Nov 2015
Action Date: 31 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-31
Documents
Change account reference date company previous shortened
Date: 17 Oct 2015
Action Date: 31 Jan 2015
Category: Accounts
Type: AA01
New date: 2015-01-31
Made up date: 2015-04-30
Documents
Annual return company with made up date full list shareholders
Date: 06 Jun 2015
Action Date: 02 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-02
Documents
Appoint person director company with name date
Date: 12 Nov 2014
Action Date: 03 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kathryn Elizabeth Dodgson
Appointment date: 2014-11-03
Documents
Change registered office address company with date old address new address
Date: 10 Nov 2014
Action Date: 10 Nov 2014
Category: Address
Type: AD01
Change date: 2014-11-10
Old address: Stonefield Bagslate Moor Road Rochdale Greater Manchester OL11 5XT
New address: Suite 4 Number One @ the Beehive Lions Drive Shadsworth Business Park Blackburn Lancashire BB1 2QS
Documents
Appoint person director company with name date
Date: 28 Aug 2014
Action Date: 30 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-06-30
Officer name: Mr Nicholas Benson Kennedy
Documents
Change registered office address company with date old address new address
Date: 28 Aug 2014
Action Date: 28 Aug 2014
Category: Address
Type: AD01
Old address: 8 Church Meadows Toddington Cheltenham Gloucestershire GL54 5DB
Change date: 2014-08-28
New address: Stonefield Bagslate Moor Road Rochdale Greater Manchester OL11 5XT
Documents
Termination director company with name termination date
Date: 28 Aug 2014
Action Date: 30 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Roy Peters
Termination date: 2014-06-30
Documents
Accounts with accounts type dormant
Date: 24 Jun 2014
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Annual return company with made up date full list shareholders
Date: 13 Apr 2014
Action Date: 02 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-02
Documents
Some Companies
32 AYLESFORD AVENUE,BECKENHAM,BR3 3SD
| Number: | 10180236 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
INTERNATIONAL HOUSE,LONDON,EC1A 2BN
| Number: | 10738919 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
5 KENNET ROAD,SWINDON,SN4 9EB
| Number: | 06039049 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
30 O'CAHAN PLACE,LONDONDERRY,BT47 4SX
| Number: | NI624508 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
JUBILEE HOUSE,LYTHAM ST.ANNES,FY8 5FT
| Number: | 10393510 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
20 CURZON AVENUE,STANMORE,HA7 2AE
| Number: | 10813205 |
| Status: | ACTIVE |
| Category: | Private Limited Company |