Company information:
Electricity Unplugged Plc (No: 12185763)
Address: 82A HIGH STREET, POTTERS BAR, EN6 5AB, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 09-Mar-2019
Accounts Next Due: 30-Apr-2022
Next Confirmation Statement Due: 03-Feb-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: GOREY FITZWARREN PROPERTY MANAGEMENT SERVICES LTD ( From: Feb-2023 )
Current Director: GUY ROBERT NEWTON ( DOB: Sep-1967 From: Jan-2022 )
Current Director: ANDREAS SARAKINIS PELEKIS ( DOB: Jul-1988 From: Sep-2019 )
Current Director: ELLIOTT WARREN ( DOB: Aug-1973 From: Feb-2023 )
Resigned Director: TYRONE SEAN FITZGERALD ( DOB: Mar-1965 From: Oct-2020 To: Dec-2021 )
Resigned Director: SCOTT ST'CLARE GOREY ( DOB: Jun-1971 From: Oct-2020 To: Dec-2021 )
Resigned Director: DAVENDAR MESECK ( DOB: Jul-1966 From: Dec-2021 To: Feb-2023 )
Resigned Director: FIONA JANE MESECK ( DOB: Jul-1963 From: Dec-2021 To: Feb-2023 )
Resigned Director: GUY ROBERT NEWTON ( DOB: Sep-1967 From: Jan-2022 To: Feb-2023 )
Resigned Director: ELLIOTT WARREN ( DOB: Aug-1973 From: Oct-2020 To: Dec-2021 )
Resigned Director: ANDREAS YANAKOPOULOS ( DOB: Aug-1963 From: Sep-2019 To: Oct-2019 )
Resigned Secretary: ELLIOTT WARREN ( From: Nov-2020 To: Dec-2021 )
Persons of Significant Control:
Butler & Green Plc, 120-124 Towngate, Leyland, PR25 2LQ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2021-09-16, Ceased: 2021-12-10)
Mr Andreas Yanakopoulos, 8 Jubilee Avenue, London, E4 9JD, England: Ownership of shares – More than 50% but less than 75% (Notified: 2019-09-03, Ceased: 2019-10-11)
Mr Elliott Warren, 120-124 Towngate, Leyland, PR25 2LQ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2021-09-16, Ceased: 2021-12-10)
Mr Tyrone Sean Fitzgerald, Dragon Hall Barns Barn 4, Whitchurch Road, Chester, CH3 9DU, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2020-10-01, Ceased: 2021-12-10)
Mr Davendar Meseck, 2-4 Station Road, Holmes Chapel, Crewe, CW4 8AA, England: Ownership of shares – 75% or more (Notified: 2021-12-10, Ceased: 2023-02-17)
Mr Andreas Sarakinis Pelekis, 3 Boyd Street, London, E1 1FQ, England: Has significant influence or control (Notified: 2019-10-11, Ceased: 2020-10-01)
Company Accounts Summary (£)
| Item | 2020-10-31 | Chart |
|---|---|---|
| Fixed assets | 0.0 | |
| Fixed assets / Property, plant and equipment | 0.0 | |
| Fixed assets / Investments, fixed assets | 0.0 | |
| Current assets | 600,857 | 600857.0 |
| Current assets / Debtors | 598,139 | 598139.0 |
| Current assets / Cash at bank and on hand | 2,718 | 2718.0 |
| Net current assets (liabilities) | 328,962 | 328962.0 |
| Total assets less current liabilities | 328,962 | 328962.0 |
| Net assets (liabilities) | 328,962 | 328962.0 |
| Equity / share capital and reserves | 328,962 | 328962.0 |