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Company Information for ENERGY RETAIL ASSOCIATION LIMITED
THIRD FLOOR CANDLEWICK HOUSE, 116-126 CANNON STREET, LONDON, EC4N 6AS,
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Company Registration Number
 04844678 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Company Overview
About Energy Retail Association Ltd
ENERGY RETAIL ASSOCIATION LIMITED was founded on 2003-07-24 and has its registered office in London. The organisation's status is listed as "Active". Energy Retail Association 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 DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| ENERGY RETAIL ASSOCIATION LIMITED | |
| Legal Registered Office | |
| THIRD FLOOR CANDLEWICK HOUSE 116-126 CANNON STREET LONDON EC4N 6AS Other companies in SW1Y | |
Filing Information
| Company Number | 04844678 | |
|---|---|---|
| Company ID Number | 04844678 | |
| Date formed | 2003-07-24 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 01/07/2015 | |
| Return next due | 29/07/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-10-05 15:45:57 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENERGY RETAIL ASSOCIATION LIMITED
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Company Officers of ENERGY RETAIL ASSOCIATION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LAWRENCE CHARLES SLADE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID ANTHONY BIRD |
Director | ||
NEIL DAVID CLITHEROE |
Director | ||
TIM DEWHURST |
Director | ||
DONALD ALAN LEIPER |
Director | ||
PAUL JOSEPH MASSARA |
Director | ||
PAUL MORTON ALISTAIR PHILLIPS-DAVIES |
Director | ||
JAMES NICHOLAS POOLE |
Director | ||
GEAROID MARTIN LANE |
Director | ||
CLAIRE LOUISE SPENCER |
Company Secretary | ||
GRAHAM JOHN BARTLETT |
Director | ||
RAYMOND JACK |
Director | ||
KEVIN MILES |
Director | ||
HELEN READ |
Company Secretary | ||
GARRY BRETT FELGATE |
Director | ||
NEIL DAVID CLITHEROE |
Director | ||
ADRIAN CHARLES MORRIS |
Director | ||
DONALD WILLIAM MACDIARMID |
Director | ||
ALISTAIR CHARLES ORR |
Company Secretary | ||
EVA KRISTINA EISENSCHIMMEL |
Director | ||
IAN PETERS |
Director | ||
GRAHAM THOMAS KIRBY |
Company Secretary | ||
NICHOLAS WENHAM HORLER |
Director | ||
LOIS HEDG PETH |
Director | ||
DEREK ARTHUR LICKORISH |
Director | ||
MARK SYDNEY CLARE |
Director | ||
LYNDA HUGHES JONES |
Company Secretary | ||
ANTHONY JAMES GALLAGHER |
Company Secretary | ||
PETER STEPHEN HOFMAN |
Director | ||
ALAN SMITH |
Company Secretary | ||
ANDREW JAMES DUFF |
Director | ||
JEFFREY FRANCIS PERCIVAL |
Director | ||
EVERSECRETARY LIMITED |
Company Secretary | ||
EVERDIRECTOR LIMITED |
Director | ||
EVERSECRETARY LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ENERGY UK LIMITED | Director | 2012-11-07 | CURRENT | 2009-06-05 | Active | |
| ASSOCIATION OF INDEPENDENT ELECTRICITY PRODUCERS LIMITED | Director | 2012-09-12 | CURRENT | 1994-08-31 | Active | |
| ASSOCIATION OF ENERGY SUPPLIERS | Director | 2011-02-14 | CURRENT | 1997-06-11 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| DIRECTOR APPOINTED MS DHARA VYAS | ||
| APPOINTMENT TERMINATED, DIRECTOR EMMA LUCY PINCHBECK | ||
| REGISTERED OFFICE CHANGED ON 03/09/24 FROM 26 Finsbury Square London EC2A 1DS England | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AUDREY ELIZABETH GALLACHER | |
| AP01 | DIRECTOR APPOINTED MS EMMA PINCHBECK | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE CHARLES SLADE | |
| AP01 | DIRECTOR APPOINTED MRS AUDREY GALLACHER | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/08/18 FROM Charles House 5 - 11 Regent Street London SW1Y 4LR | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | |
| AR01 | 01/07/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 01/07/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT STEELE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES POOLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL PHILLIPS-DAVIES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MASSARA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD LEIPER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIM DEWHURST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL CLITHEROE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BIRD | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
| AR01 | 01/07/13 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR TIM DEWHURST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEAROID LANE | |
| AP01 | DIRECTOR APPOINTED MR DONALD ALAN LEIPER | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/11/2012 FROM 2ND FLOOR, 1 HOBHOUSE COURT SUFFOLK STREET LONDON SW1Y 4HH | |
| AR01 | 01/07/12 NO MEMBER LIST | |
| AP01 | DIRECTOR APPOINTED MR NEIL DAVID CLITHEROE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CLAIRE SPENCER | |
| AA01 | PREVEXT FROM 31/12/2011 TO 31/03/2012 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MILES | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES01 | ADOPT ARTICLES 16/12/2011 | |
| AP01 | DIRECTOR APPOINTED MR PAUL JOSEPH MASSARA | |
| AP01 | DIRECTOR APPOINTED MR RUPERT PAUL STEELE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND JACK | |
| AP01 | DIRECTOR APPOINTED MR DAVID ANTHONY BIRD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BARTLETT | |
| AR01 | 01/07/11 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MORTON ALISTAIR PHILLIPS-DAVIES / 01/06/2011 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MORTON ALISTAIR PHILLIPS-DAVIES / 04/01/2011 | |
| AP01 | DIRECTOR APPOINTED MR LAWRENCE SLADE | |
| AP03 | SECRETARY APPOINTED MISS CLAIRE LOUISE SPENCER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN READ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY FELGATE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| AR01 | 01/07/10 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES NICHOLAS POOLE / 01/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MILES / 01/07/2010 | |
| AP01 | DIRECTOR APPOINTED MR RAYMOND JACK | |
| AP01 | DIRECTOR APPOINTED MR GEAROID LANE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL CLITHEROE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN MORRIS | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN BARTLETT / 05/10/2009 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD MACDIARMID | |
| AP01 | DIRECTOR APPOINTED NEIL CLITHEROE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| 363a | ANNUAL RETURN MADE UP TO 01/07/09 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 29/07/2009 FROM 4TH FLOOR 17 WATERLOO PLACE LONDON SW1Y 4AR | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / GARY FELGATE / 01/08/2008 | |
| 288b | APPOINTMENT TERMINATED SECRETARY ALISTAIR ORR | |
| 288a | SECRETARY APPOINTED HELEN READ | |
| 288a | DIRECTOR APPOINTED JAMES NICHOLAS POOLE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR EVA EISENSCHIMMEL | |
| 288a | DIRECTOR APPOINTED DR GARY BRETT FELGATE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DUNCAN SEDGWICK | |
| 363a | ANNUAL RETURN MADE UP TO 01/07/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR IAN PETERS |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to ENERGY RETAIL ASSOCIATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ENERGY RETAIL ASSOCIATION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ENERGY RETAIL ASSOCIATION LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.21 | 9 |
| MortgagesNumMortOutstanding | 0.15 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
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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 ENERGY RETAIL ASSOCIATION LIMITED
Intangible Assets
Patents
We have not found any records of ENERGY RETAIL ASSOCIATION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ENERGY RETAIL ASSOCIATION LIMITED
Income
Government Income
We have not found government income sources for ENERGY RETAIL ASSOCIATION 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 (99999 - Dormant Company) as ENERGY RETAIL ASSOCIATION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ENERGY RETAIL ASSOCIATION 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 ENERGY RETAIL ASSOCIATION 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 ENERGY RETAIL ASSOCIATION LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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