General information

Name:

Affect Energy Limited

Office Address:

Uk House, 5th Floor 164-182 Oxford Street W1D 1NN 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 Uk House, 5th Floor 164-182 Oxford Street. The post code for this location is W1D 1NN. 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 Sat, 30th Apr 2022. Its most recent annual confirmation statement was filed on Sat, 11th Feb 2023.

John 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 2 years.

  • 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

John B.

Role: Director

Appointed: 28 June 2022

Latest update: 2 February 2024

Greg J.

Role: Director

Appointed: 23 October 2018

Latest update: 2 February 2024

James E.

Role: Director

Appointed: 23 October 2018

Latest update: 2 February 2024

Christopher H.

Role: Director

Appointed: 23 October 2018

Latest update: 2 February 2024

Simon R.

Role: Director

Appointed: 23 October 2018

Latest update: 2 February 2024

Stuart J.

Role: Director

Appointed: 31 August 2018

Latest update: 2 February 2024

People with significant control

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 164-182 Oxford Street, W1D 1NN and was registered as a PSC under the registration number 09263424.

Octopus Energy Limited
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
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 2024
Account last made up date 30 April 2022
Confirmation statement next due date 25 February 2024
Confirmation statement last made up date 11 February 2023
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
Registration of charge 092633680006, created on Friday 1st December 2023 (MR01)
filed on: 1st, December 2023
mortgage
Free Download Download filing (77 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
9
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