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PLUG-N-GO LIMITED

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

This company is commonly known as Plug-n-go Limited. The company was founded 6 years ago and was given the registration number 10848124. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 35130 - Distribution of electricity.

Company Information

Name:PLUG-N-GO LIMITED
Company Number:10848124
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35130 - Distribution of electricity
  • 35140 - Trade of electricity

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Electricity House, Northside, Vale, Guernsey, GY3 5TW

Director04 July 2017Active
Electricity House, Northside, Vale, Guernsey, GY3 5TW

Director15 September 2017Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director16 January 2020Active

People with Significant Control

Plug "N" Go (Ci) Limited
Notified on:12 September 2017
Status:Active
Country of residence:Guernsey
Address:La Chaumière Cachée, Fermain Road, St. Peter Port, Guernsey,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Timothy John Revill
Notified on:12 September 2017
Status:Active
Date of birth:August 1950
Nationality:British
Country of residence:Guernsey
Address:Electricity House, Northside, Vale, Guernsey, GY3 5TW
Nature of control:
  • Significant influence or control
Mr Keith Geoffrey Hounsell
Notified on:12 September 2017
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:Guernsey
Address:Electricity House, Northside, Vale, Guernsey, GY3 5TW
Nature of control:
  • Significant influence or control
Mr Keith Geoffrey Hounsell
Notified on:04 July 2017
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Persons with significant control

Change to a person with significant control.

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2024-03-18Officers

Change person director company with change date.

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2024-03-18Officers

Change person director company with change date.

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2024-03-18Persons with significant control

Change to a person with significant control.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-09-13Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type total exemption full.

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2022-09-13Confirmation statement

Confirmation statement with updates.

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2022-01-24Officers

Termination director company with name termination date.

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2021-10-01Accounts

Accounts with accounts type total exemption full.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2020-11-19Accounts

Accounts with accounts type total exemption full.

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2020-09-22Confirmation statement

Confirmation statement with no updates.

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2020-09-22Officers

Change person director company with change date.

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2020-06-01Persons with significant control

Change to a person with significant control.

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2020-05-28Officers

Change person director company with change date.

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2020-05-28Persons with significant control

Change to a person with significant control.

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2020-02-06Officers

Change person director company with change date.

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2020-02-03Officers

Appoint person director company with name date.

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2019-11-14Persons with significant control

Change to a person with significant control.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2019-11-12Persons with significant control

Change to a person with significant control.

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2019-11-11Persons with significant control

Change to a person with significant control.

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2019-11-07Officers

Change person director company with change date.

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2019-11-07Officers

Change person director company with change date.

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