Affect Energy Ltd, London
Affect Energy Ltd is a private limited company. Once, it was called Copper Energy Supply Limited (changed on 2015-08-10). Located at Uk House, 5Th Floor, 164-182 Oxford Street, London W1D 1NN, the aforementioned 9 years old enterprise was incorporated on 2014-10-14 and is categorised as "other service activities not elsewhere classified" (SIC code: 96090).6 directors can be found in the firm: John B. (appointed on 28 June 2022), Greg J. (appointed on 23 October 2018), James E. (appointed on 23 October 2018).
| About | |
|---|---|
| Name: Affect Energy Ltd | |
| Number: 09263368 | |
| Incorporation date: 2014-10-14 | |
| End of financial year: 29 April |
| Address: |
Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN |
| SIC code: |
96090 - Other service activities not elsewhere classified |
Company staff
People with significant control
Octopus Energy Limited
31 August 2018
| Address | Uk House, 5th Floor 164-182 Oxford Street, London, W1D 1NN, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09263424 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John S.
6 April 2016 - 31 August 2018
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2015-10-31 | 2016-10-31 | 2018-03-31 |
| Current Assets | 19,269 | 1,343,605 | 5,318,756 |
| Fixed Assets | 166,525 | 221,560 | 196,367 |
| Intangible Fixed Assets | 93,333 | 114,162 | - |
| Number Shares Allotted | 3 | 3 | - |
| Shareholder Funds | -53,374 | -849,177 | - |
| Tangible Fixed Assets | 73,192 | 107,398 | - |
| Total Assets Less Current Liabilities | 46,626 | 875,983 | -609,307 |
The date for Affect Energy Ltd confirmation statement filing is 2024-02-25. The most recent confirmation statement was sent on 2023-02-11. The deadline for the next statutory accounts filing is 29 January 2024. Most recent accounts filing was sent for the time up to 30 April 2022.
2 persons of significant control are reported in the official register, namely: Octopus Energy Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 164-182 Oxford Street, W1D 1NN London. John S. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Confirmation statement
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Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| MR01 |
Registration of charge 092633680006, created on Friday 1st December 2023 filed on: 1st, December 2023 | mortgage |
Free Download
(77 pages)
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