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ELECTRICITY DIRECT (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Electricity Direct (uk) Limited. The company was founded 28 years ago and was given the registration number 03174056. The firm's registered office is in WINDSOR. You can find them at Millstream, Maidenhead Road, Windsor, Berkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ELECTRICITY DIRECT (UK) LIMITED
Company Number:03174056
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Millstream, Maidenhead Road, Windsor, SL4 5GD

Corporate Secretary09 August 2002Active
Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD

Director14 September 2022Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Corporate Director19 October 2006Active
50 Goldstone Villas, Hove, BN3 3RS

Secretary18 March 1996Active
Thorncroft Farm, Great Henny, Sudbury, CO10 7NL

Secretary21 November 2001Active
91 Surrenden Road, Brighton, BN1 6PQ

Secretary17 October 1997Active
1 Hibberts Way, Gerrards Cross, SL9 8UD

Director05 August 2002Active
78 Burnt Ash Road, London, SE12 8PY

Director01 December 1999Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director12 July 2018Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director12 July 2012Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director12 November 2009Active
70 Ellis Road, Crowthorne, RG45 6PT

Director30 June 2006Active
43 Marksbury Avenue, Richmond, TW9 4JE

Director26 July 2004Active
The Downs, Austenwood Lane, Chalfont St. Peter, SL9 9DA

Director26 July 2004Active
31 Trafalgar Gate, Brighton Marina, Brighton, BN2 5UY

Director01 January 1999Active
Thorncroft Farm, Great Henny, Sudbury, CO10 7NL

Director21 November 2001Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director30 June 2016Active
31 Trafalgar Gate, Brighton Marina, Brighton, BN2 5UY

Director18 March 1996Active
Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD

Director02 September 2019Active
Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD

Director30 July 2021Active
1 Holmlea Road, Datchet, Slough, SL3 9HG

Director12 September 2008Active
Shafford Stud Childwickbury, Estate Rebourn Road, St Albans, AL3 6LB

Director25 June 1998Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director13 July 2005Active
91 Surrenden Road, Brighton, BN1 6PQ

Director17 October 1997Active
167a Eastwood Road, Rayleigh, SS6 7LE

Director15 January 1999Active
50 Lansdowne Avenue, Orpington, BR6 8JU

Director13 July 2005Active
50 Lansdowne Avenue, Orpington, BR6 8JU

Director16 May 2005Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director29 July 2010Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director20 September 2018Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director05 August 2002Active
48 Old Shoreham Road, Hove, BN3 3TW

Director17 October 1997Active

People with Significant Control

Gb Gas Holdings Limited
Notified on:22 October 2018
Status:Active
Country of residence:United Kingdom
Address:Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
British Gas Trading Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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