Company information:
I Supply Energy Limited (No: 06053905)
Address: C/O RESOLVE ADVISORY LIMITED 22 YORK BUILDINGS, CORNER OF JOHN ADAM STREET, LONDON, WCN 6JU
Status: Liquidation
Incorporated: 16-Jan-2007
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 15-May-2021
Industry Class: 35140 - Trade of electricity
Current Director: BRENDAN GEOFFREY CLARK ( DOB: Jul-1977 From: Jul-2017 )
Current Director: MARTINUS FRANCISCUS HAGENS ( DOB: Nov-1971 From: Jul-2017 )
Current Director: ERIK AXEL HAGLAND ( DOB: May-1962 From: Jul-2017 )
Resigned Director: IAN PAUL CAIN ( DOB: Sep-1965 From: Apr-2019 To: Dec-2019 )
Resigned Director: ROBERT GERARD GILDERT ( DOB: Sep-1969 From: Jan-2007 To: Oct-2018 )
Resigned Director: ROY JOHN HUNTER RICHMOND ( DOB: May-1972 From: Jan-2007 To: Oct-2018 )
Resigned Director: SIMON PAUL YARWOOD ( DOB: Feb-1977 From: Jun-2016 To: Jun-2017 )
Resigned Secretary: ROY JOHN HUNTER RICHMOND ( DOB: May-1972 From: Jan-2007 To: Oct-2018 )
Resigned Secretary: CHARLOTTE STARK ( From: Apr-2019 To: Apr-2019 )
Persons of Significant Control:
Vattenfall Uk Sales Limited, First Floor, 1 Tudor Street, London, EC4Y 0AH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-07-01)
Gilmond Holdings Limited, 37 Commercial Road, Poole, BH14 0HU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-07-01)