| Company Name | The Energy Supermarket Limited |
|---|---|
| Company Status | Active |
| Company Number | 11666603 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2018(5 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Paul John Crampsey |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Design Works William Street Gateshead NE10 0JP |
| Director Name | Mr Kevin Hutchinson |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Design Works William Street Gateshead NE10 0JP |
| Director Name | Mr Paul Robert Brady |
|---|---|
| Date of Birth | June 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 January 2020(1 year, 1 month after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Langley Road Newcastle Upon Tyne NE6 4EF |
| Director Name | Mr Keith Alexander Joseph Burnett |
|---|---|
| Date of Birth | July 1987 (Born 36 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 01 March 2022(3 years, 3 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Design Works William Street Gateshead NE10 0JP |
| Director Name | Mr James Scott Timmins |
|---|---|
| Date of Birth | October 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2019(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 18 January 2021) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Apollo House Northumberland Road Floor 3 Newcastle Upon Tyne NE1 8JF |
Location
| Registered Address | Design Works William Street Gateshead NE10 0JP |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Felling |
| Built Up Area | Tyneside |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 1 April 2024 (2 weeks, 4 days ago) |
|---|---|
| Next Return Due | 15 April 2025 (12 months from now) |
Filing History
| 13 September 2023 | Memorandum and Articles of Association (40 pages) |
|---|---|
| 13 September 2023 | Resolutions
|
| 13 September 2023 | Particulars of variation of rights attached to shares (6 pages) |
| 13 September 2023 | Change of share class name or designation (2 pages) |
| 7 September 2023 | Total exemption full accounts made up to 30 November 2022 (13 pages) |
| 12 April 2023 | Confirmation statement made on 1 April 2023 with updates (4 pages) |
| 3 August 2022 | Total exemption full accounts made up to 30 November 2021 (12 pages) |
| 24 June 2022 | Memorandum and Articles of Association (39 pages) |
| 24 June 2022 | Resolutions
|
| 24 June 2022 | Resolutions
|
| 20 June 2022 | Statement of capital following an allotment of shares on 10 June 2022
|
| 4 May 2022 | Confirmation statement made on 1 April 2022 with updates (5 pages) |
| 7 April 2022 | Registered office address changed from Apollo House Northumberland Road Floor 3 Newcastle upon Tyne NE1 8JF United Kingdom to Design Works William Street Gateshead NE10 0JP on 7 April 2022 (1 page) |
| 8 March 2022 | Appointment of Mr Keith Alexander Joseph Burnett as a director on 1 March 2022 (2 pages) |
| 2 January 2022 | Notification of Lee Wigham as a person with significant control on 10 December 2021 (2 pages) |
| 2 January 2022 | Notification of Kevin Hutchinson as a person with significant control on 10 December 2021 (2 pages) |
| 2 January 2022 | Notification of Paul John Crampsey as a person with significant control on 10 December 2021 (2 pages) |
| 31 December 2021 | Withdrawal of a person with significant control statement on 31 December 2021 (3 pages) |
| 3 July 2021 | Total exemption full accounts made up to 30 November 2020 (12 pages) |
| 1 April 2021 | Confirmation statement made on 1 April 2021 with updates (4 pages) |
| 18 January 2021 | Termination of appointment of James Scott Timmins as a director on 18 January 2021 (1 page) |
| 14 December 2020 | Confirmation statement made on 7 November 2020 with updates (4 pages) |
| 6 May 2020 | Total exemption full accounts made up to 30 November 2019 (11 pages) |
| 8 January 2020 | Appointment of Mr Paul Robert Brady as a director on 2 January 2020 (2 pages) |
| 21 November 2019 | Confirmation statement made on 7 November 2019 with updates (5 pages) |
| 11 November 2019 | Director's details changed for Mr Kevin Hutchinson on 11 November 2019 (2 pages) |
| 25 February 2019 | Appointment of Mr James Scott Timmins as a director on 20 February 2019 (2 pages) |
| 8 November 2018 | Incorporation Statement of capital on 2018-11-08
|