This company is commonly known as Affect Energy Ltd. The company was founded 9 years ago and was given the registration number 09263368. The firm's registered office is in LONDON. You can find them at 6th Floor, 33 Holborn, London, England. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | AFFECT ENERGY LTD |
|---|---|---|
| Company Number | : | 09263368 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 October 2014 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6th Floor, 33 Holborn, London, England, England, EC1N 2HT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Level 32, Tower 1, 100 Barangaroo Ave, Barangaroo, Australia, 2000 | Director | 28 June 2022 | Active |
| Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom, W1D 1NN | Director | 23 October 2018 | Active |
| Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom, W1D 1NN | Director | 23 October 2018 | Active |
| Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom, W1D 1NN | Director | 23 October 2018 | Active |
| Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom, W1D 1NN | Director | 31 August 2018 | Active |
| Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom, W1D 1NN | Director | 23 October 2018 | Active |
| Alliance House, Library Road, Cayton Le Woods, Chorley, England, PR6 7EN | Secretary | 14 October 2014 | Active |
| 33, Holborn, London, England, EC1N 2HT | Director | 01 May 2020 | Active |
| Alliance House, Library Road, Cayton Le Woods, Chorley, England, PR6 7EN | Director | 14 October 2014 | Active |
| Alliance House, Library Road, Cayton Le Woods, Chorley, England, PR6 7EN | Director | 14 October 2014 | Active |
| 40, The Medway, Shoreham By Sea, United Kingdom, BN43 5RP | Director | 01 July 2015 | Active |
| Octopus Energy Limited | ||
| Notified on | : | 31 August 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom, W1D 1NN |
| Nature of control | : |
|
| Mr John Szymik | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1984 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 7 Riverside Business Centre, Brighton Road, Shoreham-By-Sea, England, BN43 6RE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-02 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-02-02 | Accounts | Legacy. | Download |
| 2024-02-02 | Other | Legacy. | Download |
| 2024-02-02 | Other | Legacy. | Download |
| 2023-12-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-04-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-16 | Officers | Change person director company with change date. | Download |
| 2023-02-06 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-18 | Officers | Change person director company with change date. | Download |
| 2022-10-17 | Officers | Change person director company with change date. | Download |
| 2022-10-17 | Officers | Change person director company with change date. | Download |
| 2022-07-19 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-14 | Address | Move registers to sail company with new address. | Download |
| 2022-07-14 | Address | Change sail address company with new address. | Download |
| 2022-07-13 | Officers | Appoint person director company with name date. | Download |
| 2022-07-12 | Officers | Termination director company with name termination date. | Download |
| 2022-05-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-08-23 | Officers | Change person director company with change date. | Download |
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