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Home > England & Wales Companies > ASSOCIATION OF ELECTRICITY PRODUCERS LIMITED
Company Information for

ASSOCIATION OF ELECTRICITY PRODUCERS LIMITED

THIRD FLOOR CANDLEWICK HOUSE, 116-126 CANNON STREET, LONDON, EC4N 6AS,
Company Registration Number
02779199
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Association Of Electricity Producers Ltd
ASSOCIATION OF ELECTRICITY PRODUCERS LIMITED was founded on 1993-01-13 and has its registered office in London. The organisation's status is listed as "Active". Association Of Electricity Producers Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ASSOCIATION OF ELECTRICITY PRODUCERS LIMITED
 
Legal Registered Office
THIRD FLOOR CANDLEWICK HOUSE
116-126 CANNON STREET
LONDON
EC4N 6AS
Other companies in SW1Y
 
Filing Information
Company Number 02779199
Company ID Number 02779199
Date formed 1993-01-13
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 13/01/2016
Return next due 10/02/2017
Type of accounts SMALL
Last Datalog update: 2025-02-11 07:24:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSOCIATION OF ELECTRICITY PRODUCERS LIMITED
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Company Officers of ASSOCIATION OF ELECTRICITY PRODUCERS LIMITED

Current Directors
Officer Role Date Appointed
DAVID GEORGE ALCOCK
 Director 2016-01-01
ANDREW JOHN BEASLEY
 Director 2016-12-06
NEIL DAVID CLITHEROE
 Director 2012-04-26
PAUL COFFEY
 Director 2015-12-09
DWIGHT DANIEL WILLIAM GARDINER
 Director 2017-12-07
MARK STEPHEN HODGES
 Director 2016-01-01
CHRISTOPHER PAUL HOUGHTON
 Director 2017-06-14
JOHN MATTHEW PATRICK HUTTON
 Director 2018-01-01
MICHAEL DAVID LEWIS
 Director 2017-06-14
PATRICK GERARD O'DOHERTY
 Director 2012-03-26
PAUL MORTON ALISTAIR PHILLIPS-DAVIES
 Director 2012-04-26
MARTIN JAMES PIBWORTH
 Director 2017-06-14
JEREMY BARTON SAINSBURY
 Director 2015-12-09
LUCY NICOLA SHAW
 Director 2017-06-14
LAWRENCE CHARLES SLADE
 Director 2015-01-01
ALLAN PAUL SPENCE
 Director 2012-04-26
SARA LYN VAUGHAN
 Director 2010-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS DAVID GUY ARCULUS
 Director 2014-12-09 2017-12-31
DARREN SPENCER BRAHAM
 Director 2014-02-06 2016-11-21
MARTIN ARTHUR ALDER
 Director 1995-12-06 2016-10-10
PHILLIP KEAGUE BENTLEY
 Director 2012-04-26 2013-06-13
PAUL MICHAEL BRENNAN
 Company Secretary 2007-11-08 2012-12-13
ANTHONY JOSIAH BRAMLEY
 Director 1997-11-06 2011-05-19
MARK AKEHURST
 Director 2009-11-07 2011-02-02
STEPHEN ANTHONY ANDREWS
 Director 1996-03-06 2009-11-05
KEVIN NEAL AKHURST
 Director 2007-03-15 2009-09-30
ROBERT MALCOLM ARMOUR
 Director 2006-06-06 2009-06-11
GUY MATTHEW NESBITT
 Company Secretary 2005-11-03 2007-11-08
MICHAEL BOWDEN
 Director 2000-11-02 2006-12-14
MICHAEL JOHN STACE
 Company Secretary 2004-11-18 2005-12-15
ALEX BRENNAN
 Director 2003-12-04 2005-12-15
CHRISTOPHER DEREK RHYS WILLIAMS
 Company Secretary 2000-10-02 2004-11-18
DAVID RICHARD PORTER
 Company Secretary 1995-06-30 1995-11-01
DAVID ISAAC
 Company Secretary 1993-03-24 1995-06-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1993-01-13 1993-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GEORGE ALCOCK MORAY EAST HOLDINGS LIMITED Director 2018-07-19 CURRENT 2018-06-13 Active
DAVID GEORGE ALCOCK IPM HOLDINGS (UK) LIMITED Director 2018-05-11 CURRENT 2014-05-02 Active
DAVID GEORGE ALCOCK RUGELEY POWER GENERATION LIMITED Director 2018-01-01 CURRENT 1997-01-10 Active
DAVID GEORGE ALCOCK INTERNATIONAL POWER FUEL COMPANY LIMITED Director 2018-01-01 CURRENT 1999-10-22 Active
DAVID GEORGE ALCOCK ENGIE RETAIL INVESTMENT UK LIMITED Director 2018-01-01 CURRENT 2006-05-03 Active
DAVID GEORGE ALCOCK TELFORD OFFSHORE WINDFARM LIMITED Director 2017-07-07 CURRENT 2010-09-24 Active - Proposal to Strike off
DAVID GEORGE ALCOCK MORAY OFFSHORE WINDFARM (EAST) LIMITED Director 2017-07-07 CURRENT 2009-12-10 Active
DAVID GEORGE ALCOCK STEVENSON OFFSHORE WINDFARM LIMITED Director 2017-07-07 CURRENT 2010-09-24 Active - Proposal to Strike off
DAVID GEORGE ALCOCK MACCOLL OFFSHORE WINDFARM LIMITED Director 2017-07-07 CURRENT 2010-09-24 Active
DAVID GEORGE ALCOCK DELPHIS HOLDINGS LIMITED Director 2017-05-19 CURRENT 2017-05-19 Active
DAVID GEORGE ALCOCK EQUANS FM LIMITED Director 2017-05-01 CURRENT 1960-07-21 Active
DAVID GEORGE ALCOCK ENGIE RENEWABLES HOLDING UK LIMITED Director 2016-04-13 CURRENT 2014-03-19 Active
DAVID GEORGE ALCOCK ENGIE RENEWABLES LIMITED Director 2016-03-31 CURRENT 1995-08-23 Active
DAVID GEORGE ALCOCK ENGIE MARINE DEVELOPMENTS LIMITED Director 2016-03-31 CURRENT 2007-09-11 Active
DAVID GEORGE ALCOCK ENGIE DEVELOPMENTS UK LIMITED Director 2016-03-31 CURRENT 2015-08-15 Active - Proposal to Strike off
DAVID GEORGE ALCOCK HAYABUSA HOLDINGS LIMITED Director 2016-01-01 CURRENT 2013-10-25 Active
DAVID GEORGE ALCOCK INTERNATIONAL POWER (TRADING) LIMITED Director 2012-07-31 CURRENT 2003-12-15 Dissolved 2014-07-17
DAVID GEORGE ALCOCK FHH NO.2 LIMITED Director 2012-07-31 CURRENT 2003-12-03 Dissolved 2017-07-06
DAVID GEORGE ALCOCK DEESIDE POWER Director 2012-07-31 CURRENT 2007-05-02 Converted / Closed
DAVID GEORGE ALCOCK RUGELEY POWER LIMITED Director 2012-07-31 CURRENT 2001-05-08 Active
DAVID GEORGE ALCOCK IPM (UK) POWER Director 2010-12-01 CURRENT 2007-06-20 Converted / Closed
DAVID GEORGE ALCOCK IPM PORTFOLIO TRADING Director 2010-12-01 CURRENT 2007-05-03 Converted / Closed
DAVID GEORGE ALCOCK NORMANTRAIL (UK CO 3) LIMITED Director 2010-12-01 CURRENT 2004-09-17 Liquidation
DAVID GEORGE ALCOCK FHH (GUERNSEY) LIMITED Director 2008-08-28 CURRENT 2004-05-05 Active
DAVID GEORGE ALCOCK FIRST HYDRO COMPANY Director 2007-04-23 CURRENT 1989-11-17 Active
DAVID GEORGE ALCOCK FIRST HYDRO FINANCE PLC Director 2007-04-23 CURRENT 1995-07-31 Active
DAVID GEORGE ALCOCK IPM OPERATIONS AND MAINTENANCE LIMITED Director 2007-04-23 CURRENT 1995-12-18 Liquidation
DAVID GEORGE ALCOCK FIRST HYDRO HOLDINGS COMPANY Director 2007-04-23 CURRENT 1995-12-15 Active
DAVID GEORGE ALCOCK IPM MARKETING AND SERVICES LIMITED Director 2007-04-23 CURRENT 1999-04-08 Liquidation
DAVID GEORGE ALCOCK FHH NO.1 LIMITED Director 2007-04-23 CURRENT 2003-12-03 Active
PAUL COFFEY NPOWER GROUP LIMITED Director 2015-04-01 CURRENT 2012-10-05 Active
CHRISTOPHER PAUL HOUGHTON LUMO ONLINE LTD Director 2017-04-20 CURRENT 2017-04-20 Active - Proposal to Strike off
CHRISTOPHER PAUL HOUGHTON VCHARGE TRADING LTD Director 2017-01-28 CURRENT 2015-09-16 Dissolved 2017-08-08
CHRISTOPHER PAUL HOUGHTON VCHARGE UK LTD Director 2017-01-28 CURRENT 2014-11-06 Active
CHRISTOPHER PAUL HOUGHTON OVO TELECOM LIMITED Director 2015-01-28 CURRENT 2009-09-15 Dissolved 2015-12-29
CHRISTOPHER PAUL HOUGHTON SMART METER FINANCE LTD Director 2015-01-28 CURRENT 2013-03-12 Dissolved 2017-08-15
CHRISTOPHER PAUL HOUGHTON ONI ENERGY LIMITED Director 2015-01-28 CURRENT 2010-08-10 Active - Proposal to Strike off
CHRISTOPHER PAUL HOUGHTON OVO FIELD FORCE LTD Director 2015-01-28 CURRENT 2013-11-21 Active
CHRISTOPHER PAUL HOUGHTON OVO ELECTRICITY LTD Director 2015-01-28 CURRENT 2009-03-25 Active
CHRISTOPHER PAUL HOUGHTON OVO ENERGY LTD Director 2015-01-28 CURRENT 2009-04-29 Active
CHRISTOPHER PAUL HOUGHTON OVO GROUP LTD Director 2015-01-28 CURRENT 2014-01-27 Active
CHRISTOPHER PAUL HOUGHTON ONI GAS LIMITED Director 2015-01-28 CURRENT 2010-08-10 Active - Proposal to Strike off
CHRISTOPHER PAUL HOUGHTON ONI ELECTRICITY LIMITED Director 2015-01-28 CURRENT 2010-08-10 Active - Proposal to Strike off
CHRISTOPHER PAUL HOUGHTON OVO GAS LTD Director 2015-01-28 CURRENT 2008-11-19 Active
CHRISTOPHER PAUL HOUGHTON INTELLIGENT ENERGY TECHNOLOGY LTD Director 2015-01-28 CURRENT 2012-12-14 Active
JOHN MATTHEW PATRICK HUTTON APARTMENTS FOR LONDON LTD Director 2017-05-16 CURRENT 2016-12-22 Active - Proposal to Strike off
JOHN MATTHEW PATRICK HUTTON TOTAL DECOM LIMITED Director 2017-01-09 CURRENT 2015-09-10 Liquidation
JOHN MATTHEW PATRICK HUTTON BYHIRAS GROUP LIMITED Director 2016-02-15 CURRENT 2011-09-08 Active
MICHAEL DAVID LEWIS E.ON IT UK LIMITED Director 2018-01-01 CURRENT 2005-11-09 Active
MICHAEL DAVID LEWIS E.ON UK HOLDING COMPANY LIMITED Director 2017-04-26 CURRENT 1977-05-13 Active
MICHAEL DAVID LEWIS E.ON UK PLC Director 2017-04-26 CURRENT 1989-04-01 Active
MICHAEL DAVID LEWIS E.ON ENERGY SOLUTIONS LIMITED Director 2017-04-26 CURRENT 1997-07-17 Active
PAUL MORTON ALISTAIR PHILLIPS-DAVIES SSE PLC Director 2002-01-01 CURRENT 1989-04-01 Active
MARTIN JAMES PIBWORTH SHIFTMCO123 LTD Director 2017-11-03 CURRENT 2017-11-03 Active - Proposal to Strike off
MARTIN JAMES PIBWORTH SSE PLC Director 2017-09-01 CURRENT 1989-04-01 Active
JEREMY BARTON SAINSBURY WIND ENERGY BENCHMARKING SERVICES LIMITED Director 2018-05-28 CURRENT 2016-02-16 Active - Proposal to Strike off
SARA LYN VAUGHAN E.ON ENERGY GAS (EASTERN) LIMITED Director 2017-03-22 CURRENT 2000-08-22 Active
SARA LYN VAUGHAN E.ON ENERGY GAS (NORTHWEST) LIMITED Director 2017-03-22 CURRENT 1993-09-02 Active
SARA LYN VAUGHAN ECONOMY POWER LIMITED Director 2017-03-22 CURRENT 1997-06-12 Active
SARA LYN VAUGHAN E.ON UK INDUSTRIAL SHIPPING LIMITED Director 2017-03-22 CURRENT 1997-07-31 Active
SARA LYN VAUGHAN E.ON UK HOLDING COMPANY LIMITED Director 2016-12-31 CURRENT 1977-05-13 Active
SARA LYN VAUGHAN E.ON UK STEVEN’S CROFT LIMITED Director 2016-11-14 CURRENT 2016-06-27 Active
SARA LYN VAUGHAN E.ON ENERGY SOLUTIONS LIMITED Director 2016-11-10 CURRENT 1997-07-17 Active
SARA LYN VAUGHAN E.ON UK ENERGY MARKETS LIMITED Director 2016-06-01 CURRENT 2015-11-23 Active
SARA LYN VAUGHAN E.ON UK PLC Director 2013-02-13 CURRENT 1989-04-01 Active
SARA LYN VAUGHAN THE UK BUSINESS COUNCIL FOR SUSTAINABLE ENERGY Director 2007-10-25 CURRENT 2001-08-22 Dissolved 2015-10-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-05Memorandum articles filed
2025-02-05Resolutions passed:<ul><li>Resolution Re:directors meetings 20/11/2024</ul>
2025-02-04DIRECTOR APPOINTED MR ADAM BERMAN
2025-01-22CONFIRMATION STATEMENT MADE ON 13/01/25, WITH NO UPDATES
2024-11-20APPOINTMENT TERMINATED, DIRECTOR ROSS STEVEN MCKENZIE
2024-11-20DIRECTOR APPOINTED MR MIGUEL VEIGA-PESTANA
2024-11-08APPOINTMENT TERMINATED, DIRECTOR EMMA LUCY PINCHBECK
2024-10-22APPOINTMENT TERMINATED, DIRECTOR KEVIN ADRIAN DIBBLE
2024-10-22DIRECTOR APPOINTED MS MIYA CLAIRE PAOLUCCI
2024-10-15DIRECTOR APPOINTED MR PHILIPPE ANDRE DOMINIQUE COMMARET
2024-09-11APPOINTMENT TERMINATED, DIRECTOR ALLAN PAUL SPENCE
2024-09-03REGISTERED OFFICE CHANGED ON 03/09/24 FROM 26 Finsbury Square London EC2A 1DS England
2024-09-03REGISTERED OFFICE CHANGED ON 03/09/24 FROM 3rd Floor 116-126 Cannon Street London EC4N 6AS England
2024-06-20DIRECTOR APPOINTED MS LUCY WHITFORD
2024-06-19APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHARLES HARRIS
2024-06-19DIRECTOR APPOINTED MS MARY LOUISE STARKS
2024-06-12SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-02-01DIRECTOR APPOINTED MR RICHARD JAMES SMITH
2024-01-31APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERT KOSS
2024-01-31DIRECTOR APPOINTED MR GARETH BREWERTON
2024-01-29CONFIRMATION STATEMENT MADE ON 13/01/24, WITH NO UPDATES
2023-11-23DIRECTOR APPOINTED MR ANDREW ROBERT KOSS
2023-09-26DIRECTOR APPOINTED MR ROSS STEVEN MCKENZIE
2023-09-19APPOINTMENT TERMINATED, DIRECTOR SIOBHAN MARY KENNY
2023-08-01APPOINTMENT TERMINATED, DIRECTOR CLARE MARY PETRE HARBORD
2023-08-01APPOINTMENT TERMINATED, DIRECTOR RACHEL RUFFLE
2023-07-11SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-20APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID LEWIS
2023-06-20DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN NORBURY
2023-03-16DIRECTOR APPOINTED MR DAVID PETER MACDONALD
2023-03-15APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA JILL MEAGHER
2023-02-15DIRECTOR APPOINTED MR DAVID ANTHONY LAWS
2023-02-15APPOINTMENT TERMINATED, DIRECTOR JOHN MATTHEW PATRICK HUTTON
2023-02-15APPOINTMENT TERMINATED, DIRECTOR MELISSA MCKERROW
2023-01-27CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES
2023-01-27CS01CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES
2023-01-14Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-01-14RES01ADOPT ARTICLES 14/01/23
2023-01-05Memorandum articles filed
2023-01-05MEM/ARTSARTICLES OF ASSOCIATION
2022-11-08APPOINTMENT TERMINATED, DIRECTOR CATHERINE ISABEL MCCLAY
2022-11-08DIRECTOR APPOINTED MR MICHAEL JENNER
2022-11-08AP01DIRECTOR APPOINTED MR MICHAEL JENNER
2022-11-08TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE ISABEL MCCLAY
2022-10-20AP01DIRECTOR APPOINTED MR STEPHEN CHARLES HARRIS
2022-10-11APPOINTMENT TERMINATED, DIRECTOR DANIEL ALCHIN
2022-10-11TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL ALCHIN
2022-08-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-29AP01DIRECTOR APPOINTED MS RACHEL RUFFLE
2022-06-29TM01APPOINTMENT TERMINATED, DIRECTOR LISA ANNE MACKAY
2022-05-11CH01Director's details changed for Mr Daniel Alchin on 2022-05-11
2022-05-10AP01DIRECTOR APPOINTED MRS. SIOBHAN MARY KENNY
2022-05-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-03-25AP01DIRECTOR APPOINTED MS DHARA VYAS
2022-03-24AP01DIRECTOR APPOINTED MR DANIEL ALCHIN
2022-03-21AP01DIRECTOR APPOINTED MR RAJARSHI ROY
2022-03-09AP01DIRECTOR APPOINTED MS CLEMENTINE TIFFANY COWTON
2022-03-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER MICHAEL SIMON
2022-03-03AP01DIRECTOR APPOINTED MR MICHAEL DAVID LEWIS
2022-03-02TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN JAMES LETTS
2022-02-18RP04AP01Second filing of director appointment of Ms Juliette Hannah Mauricette Sanders
2022-02-09DIRECTOR APPOINTED MS JULIETTE HANNAH MAURICETTE SANDERS
2022-02-09AP01DIRECTOR APPOINTED MS JULIETTE HANNAH MAURICETTE SANDERS
2022-01-26CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2022-01-26APPOINTMENT TERMINATED, DIRECTOR AUDREY ELIZABETH GALLACHER
2022-01-26TM01APPOINTMENT TERMINATED, DIRECTOR AUDREY ELIZABETH GALLACHER
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2021-12-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE ALCOCK
2021-11-08AP01DIRECTOR APPOINTED MR KEVIN ADRIAN DIBBLE
2021-11-05TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES ELDER
2021-11-05AP01DIRECTOR APPOINTED MS LISA ANNE MACKAY
2021-10-11RES01ADOPT ARTICLES 11/10/21
2021-10-11MEM/ARTSARTICLES OF ASSOCIATION
2021-10-01AP01DIRECTOR APPOINTED MS MARGUERITE SAYERS
2021-10-01TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK GERARD O'DOHERTY
2021-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-04AP01DIRECTOR APPOINTED DR CATHERINE ISABEL MCCLAY
2021-01-21RES01ADOPT ARTICLES 21/01/21
2021-01-21MEM/ARTSARTICLES OF ASSOCIATION
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 13/01/21, WITH NO UPDATES
2020-10-19AP01DIRECTOR APPOINTED MS EMMA PINCHBECK
2020-09-18TM01APPOINTMENT TERMINATED, DIRECTOR SARWJIT SAMBHI
2020-09-18AP01DIRECTOR APPOINTED MR PETER MICHAEL SIMON
2020-07-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MORTON ALISTAIR PHILLIPS-DAVIES
2020-02-10RES01ADOPT ARTICLES 10/02/20
2020-02-04CH01Director's details changed for Ms Clare Mary Petre Harbord on 2020-02-04
2020-01-27TM01APPOINTMENT TERMINATED, DIRECTOR JASON ANDREW SCAGELL
2020-01-22AP01DIRECTOR APPOINTED MR ANDREW MICHAEL WARD
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES
2020-01-06TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS CHRISTIAN CLOVER
2020-01-06AP01DIRECTOR APPOINTED MR THOMAS CHRISTIAN CLOVER
2019-12-27MEM/ARTSARTICLES OF ASSOCIATION
2019-12-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN BEASLEY
2019-11-14AP01DIRECTOR APPOINTED MS CLARE MARY PETRE HARBORD
2019-11-14TM01APPOINTMENT TERMINATED, DIRECTOR DWIGHT DANIEL WILLIAM GARDINER
2019-08-29TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARRIS
2019-08-29AP01DIRECTOR APPOINTED MR ADRIAN JAMES LETTS
2019-04-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-05AP01DIRECTOR APPOINTED MR SARWJIT SAMBHI
2019-02-05RES01ADOPT ARTICLES 05/02/19
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES
2019-01-10AP01DIRECTOR APPOINTED MR JASON ANDREW SCAGELL
2019-01-09AP01DIRECTOR APPOINTED MR STEPHEN HARRIS
2018-09-13AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES ELDER
2018-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/18 FROM Charles House 5-11 Regent Street London SW1Y 4LR
2018-06-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MARK SOMERSET
2018-06-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES
2018-01-12AP01DIRECTOR APPOINTED MR DWIGHT DANIEL WILLIAM GARDINER
2018-01-11AP01DIRECTOR APPOINTED LORD JOHN MATTHEW PATRICK HUTTON
2018-01-11TM01APPOINTMENT TERMINATED, DIRECTOR DOROTHY CARRINGTON THOMPSON
2018-01-11TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS ARCULUS
2017-10-31AP01DIRECTOR APPOINTED MR MARTIN JAMES PIBWORTH
2017-09-18AP01DIRECTOR APPOINTED MS LUCY NICOLA SHAW
2017-09-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW NEIL O'HARA
2017-07-19AP01DIRECTOR APPOINTED MR MICHAEL DAVID LEWIS
2017-07-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-20AP01DIRECTOR APPOINTED MR CHRISTOPHER PAUL HOUGHTON
2017-06-20TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVID COCKER
2017-02-20AP01DIRECTOR APPOINTED MR ANDREW JOHN BEASLEY
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-11-28TM01APPOINTMENT TERMINATED, DIRECTOR DARREN SPENCER BRAHAM
2016-11-22TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ALDER
2016-09-06TM01APPOINTMENT TERMINATED, DIRECTOR JULIET DAVENPORT
2016-08-02AP01DIRECTOR APPOINTED MR MARK STEPHEN HODGES
2016-06-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-05RES15CHANGE OF NAME 14/04/2016
2016-05-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-03-30RES01ALTER ARTICLES 09/12/2014
2016-03-30RES13MINUTES 09/12/2014
2016-02-09AR0113/01/16 NO MEMBER LIST
2016-01-14AP01DIRECTOR APPOINTED MR JEREMY BARTON SAINSBURY
2016-01-07AP01DIRECTOR APPOINTED MR PAUL COFFEY
2016-01-07TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN RILEY
2016-01-07AP01DIRECTOR APPOINTED MR DAVID GEORGE ALCOCK
2016-01-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MASSARA
2016-01-05TM01APPOINTMENT TERMINATED, DIRECTOR IAN PETERS
2015-05-14TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT STEELE
2015-04-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-19AP01DIRECTOR APPOINTED SIR THOMAS DAVID GUY ARCULUS
2015-02-19TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPICER
2015-02-19TM01APPOINTMENT TERMINATED, DIRECTOR KEITH MACLEAN
2015-01-29AR0113/01/15 NO MEMBER LIST
2015-01-08AP01DIRECTOR APPOINTED MR LAWRENCE CHARLES SLADE
2015-01-06TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA KNIGHT
2014-07-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-11AP01DIRECTOR APPOINTED MR NEIL DAVID CLITHEROE
2014-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MORTON ALISTAIR PHILIPS DAVIS / 10/04/2014
2014-02-27AR0113/01/14 NO MEMBER LIST
2014-02-26AP01DIRECTOR APPOINTED MR DARREN SPENCER BRAHAM
2014-02-26TM01APPOINTMENT TERMINATED, DIRECTOR BARRY NEVILLE
2014-02-26TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA LEE
2014-01-09TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN LAWRENCE
2013-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-08-09AP01DIRECTOR APPOINTED MR IAN PETERS
2013-08-09TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP BENTLEY
2013-06-10AP01DIRECTOR APPOINTED DR STEPHEN RILEY
2013-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK GERAD O'DOHERTY / 26/04/2012
2013-06-10AP01DIRECTOR APPOINTED MR PATRICK GERAD O'DOHERTY
2013-06-06TM02APPOINTMENT TERMINATED, SECRETARY PAUL BRENNAN
2013-02-07AR0113/01/13 NO MEMBER LIST
2013-02-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PORTER
2012-11-22AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-19AA01CURRSHO FROM 31/03/2013 TO 31/12/2012
2012-11-09RES15CHANGE OF NAME 08/11/2012
2012-11-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-11-08AP01DIRECTOR APPOINTED MR PAUL JOSEPH MASSARA
2012-11-08AP01DIRECTOR APPOINTED JULIET SARAH LOVEDY DAVENPORT
2012-11-07AP01DIRECTOR APPOINTED MR ALLAN PAUL SPENCE
2012-11-07AP01DIRECTOR APPOINTED MRS DOROTHY CARRINGTON THOMPSON
2012-11-07AP01DIRECTOR APPOINTED MRS JOANNA ELSIE JOANNA ELSIE BAKER LEE
2012-11-07AP01DIRECTOR APPOINTED DR ANTHONY DAVID COCKER
2012-11-07AP01DIRECTOR APPOINTED MR PAUL MORTON ALISTAIR PHILIPS DAVIS
2012-11-07AP01DIRECTOR APPOINTED MR PHILIP BENTLEY
2012-11-07AP01DIRECTOR APPOINTED MR ANDREW NEIL O'HARA
2012-11-07AP01DIRECTOR APPOINTED ANGELA KNIGHT
2012-11-06TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LAMBIE
2012-11-06TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN SCOTT
2012-11-06TM01APPOINTMENT TERMINATED, DIRECTOR RHYS STANWIX
2012-11-06TM01APPOINTMENT TERMINATED, DIRECTOR KLAUS HAMMER
2012-11-06TM01APPOINTMENT TERMINATED, DIRECTOR PETER EMERY
2012-11-06TM01APPOINTMENT TERMINATED, DIRECTOR HUGH FINLAY
2012-11-06TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN DIBBLE
2012-11-06TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCELROY
2012-11-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-08-14AA01PREVSHO FROM 30/06/2012 TO 31/03/2012
2012-04-18RES01ADOPT ARTICLES 03/11/2011
2012-02-14AR0113/01/12 NO MEMBER LIST
2011-12-02AP01DIRECTOR APPOINTED DR KEITH MACLEAN
2011-11-21RES01ADOPT ARTICLES 03/11/2011
2011-11-21RES13TO RE-APPOINT THE FOLLOWING DIRS WHO RETIRES BY ROTATION MR K DIBBLE, MR B NEVILLE, MR J SCOTT, MR P EMERY, MR K HAMMER 03/11/2011
2011-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-10-05AP01DIRECTOR APPOINTED MR RUPERT PAUL STEELE
2011-10-04AP01DIRECTOR APPOINTED MR ALEXANDER SCOTT LAMBIE
2011-10-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER PRIOR
2011-09-29AP01DIRECTOR APPOINTED MR DAVID MARK SOMERSET
2011-07-07TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRAMLEY
2011-02-07AR0113/01/11 NO MEMBER LIST
2011-02-07TM01APPOINTMENT TERMINATED, DIRECTOR MARK AKEHURST
2010-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-09-17TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN WHEELER
2010-09-17AP01DIRECTOR APPOINTED BARRY NEVILLE
2010-09-17AP01DIRECTOR APPOINTED JONATHAN PAUL SCOTT
2010-09-15TM01APPOINTMENT TERMINATED, DIRECTOR WYN JONES
2010-08-09TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN MCCULLOUGH
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94110 - Activities of business and employers membership organizations




Licences & Regulatory approval
We could not find any licences issued to ASSOCIATION OF ELECTRICITY PRODUCERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASSOCIATION OF ELECTRICITY PRODUCERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-11-01 Outstanding SW1 INVESTORS LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASSOCIATION OF ELECTRICITY PRODUCERS LIMITED

Intangible Assets
Patents
We have not found any records of ASSOCIATION OF ELECTRICITY PRODUCERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASSOCIATION OF ELECTRICITY PRODUCERS LIMITED
Trademarks
We have not found any records of ASSOCIATION OF ELECTRICITY PRODUCERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASSOCIATION OF ELECTRICITY PRODUCERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (94110 - Activities of business and employers membership organizations) as ASSOCIATION OF ELECTRICITY PRODUCERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASSOCIATION OF ELECTRICITY PRODUCERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASSOCIATION OF ELECTRICITY PRODUCERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASSOCIATION OF ELECTRICITY PRODUCERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4N 6AS