General information

Name:

Affect Energy Limited

Office Address:

6th Floor 33 Holborn EC1N 2HT London

Number: 09263368

Incorporation date: 2014-10-14

End of financial year: 29 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is based in London with reg. no. 09263368. The firm was started in 2014. The headquarters of this firm is situated at 6th Floor 33 Holborn. The post code for this location is EC1N 2HT. Started as Copper Energy Supply, the firm used the business name up till August 10, 2015, then it got changed to Affect Energy Ltd. This business's Standard Industrial Classification Code is 96090 meaning Other service activities not elsewhere classified. Affect Energy Limited reported its latest accounts for the period up to Thu, 30th Apr 2020. Its most recent annual confirmation statement was filed on Thu, 11th Feb 2021.

Jonathan B., Greg J., James E. and 3 other directors who might be found below are the company's directors and have been cooperating as the Management Board for one year.

The companies that control this firm are as follows: Octopus Energy Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Holborn, EC1N 2HT and was registered as a PSC under the registration number 09263424.

  • Previous company's names
  • Affect Energy Ltd 2015-08-10
  • Copper Energy Supply Limited 2014-10-14

Financial data based on annual reports

Company staff

Jonathan B.

Role: Director

Appointed: 01 May 2020

Latest update: 12 July 2021

Greg J.

Role: Director

Appointed: 23 October 2018

Latest update: 12 July 2021

James E.

Role: Director

Appointed: 23 October 2018

Latest update: 12 July 2021

Christopher H.

Role: Director

Appointed: 23 October 2018

Latest update: 12 July 2021

Simon R.

Role: Director

Appointed: 23 October 2018

Latest update: 12 July 2021

Stuart J.

Role: Director

Appointed: 31 August 2018

Latest update: 12 July 2021

People with significant control

Octopus Energy Limited
Address: 33 Holborn, London, EC1N 2HT, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09263424
Notified on 31 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John S.
Notified on 6 April 2016
Ceased on 31 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 January 2022
Account last made up date 30 April 2020
Confirmation statement next due date 25 February 2022
Confirmation statement last made up date 11 February 2021
Annual Accounts 22 June 2016
Start Date For Period Covered By Report 2014-10-14
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 22 June 2016
Annual Accounts 22 March 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 22 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 March 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Full accounts data made up to Thursday 30th April 2020 (AA)
filed on: 29th, April 2021
accounts
Free Download Download filing (29 pages)

Additional Information

HQ address,
2016

Address:

Unit 7 Riverside Business Centre Brighton Road

Post code:

BN43 6RE

City / Town:

Shoreham-by-sea

Accountant/Auditor,
2016

Name:

Cardens Accountants Llp

Address:

The Old Casino 28 Fourth Avenue

Post code:

BN3 2PJ

City / Town:

Hove

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
6
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