PLUS SHIPPING SERVICES LIMITED

WESTWOOD WAY, WESTWOOD BUSINESS PARK, COVENTRY, CV4 8LG

Company Number: 04508350
Incorporation date: 09-Aug-2002
Status: Active
Company type: Private Limited Company

SIC codes:
35220 Distribution of gaseous fuels through mains






FINANCIALS (BETA)


Accounts Filed: FULL

P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 330,000 30,000 21,000 49,000 2,000
31-Dec-2018 GBP 330,000 30,000 14,000 67,000 -32,000
31-Dec-2017 GBP 330,000 30,000 58,000 449,000 -377,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 6,542,000 23,799,000 23,799,000
31-Dec-2018 GBP 16,766,000 23,797,000 23,797,000
31-Dec-2017 GBP 192,000 23,829,000 23,829,000

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active GANDLEY, Deborah 2021-03-01 1 - 0
Resigned CHAPMAN, Glenn William 2017-01-01 2021-03-01 0 - 1
Resigned KEENE, Jason Anthony 2006-03-31 2016-12-31 British 2 - 132
Resigned DAVIS, Stephen David John 2005-12-12 2006-03-31 British 2 - 17
Resigned BROADLEY, Graham John 2002-08-09 2005-12-10 0 - 36

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active BARR, Christian 01 Nov 2021 Chief Financial Officer German 6 - 10 (0.0%)
Resigned FRENCH, Michael Robert 01 Mar 2021 31 Oct 2021 Coo Residential & Sme Energy Sales German 0 - 160 (0.0%)
Active GROVE, Steven James 01 Mar 2021 Director Energy Markets Uk British 1 - 00 (0.0%)
Active BAUMBER, David Charles Adrian 01 Mar 2021 Head Of Accounting Business Partner Team British 18 - 1914 (37.8%)
Resigned THEWLIS, Christopher James 30 Nov 2019 01 Mar 2021 Head Of Metering British 1 - 111 (8.3%)
Resigned SHARMAN, Peter Russell 01 Jul 2016 30 Nov 2019 Director British 1 - 5321 (38.9%)
Resigned ROSE, Richard Lee 18 Feb 2013 06 Nov 2015 Accountant British 13 - 3214 (31.1%)
Resigned ROSE, Richard Lee 18 Feb 2013 06 Nov 2015 Accountant British 13 - 3214 (31.1%)
Resigned HATTAM, Roger David 31 Dec 2012 31 May 2015 Director Of Customer Services British 2 - 238 (32.0%)
Resigned DI VITA, Giuseppe 29 Jun 2012 31 Dec 2012 Director British 0 - 153 (20.0%)
Resigned MASSARA, Paul Joseph 31 Oct 2011 31 Dec 2012 Director British 0 - 238 (34.8%)
Resigned CLARK, Jason Lee 11 May 2011 31 Dec 2012 Group Financial Controller British 0 - 249 (37.5%)
Resigned STACEY, Simon Nicholas 07 Jul 2009 01 Mar 2021 Financial Accountant British 0 - 2711 (40.7%)
Resigned MADRIAN, Jens, Dr 01 Oct 2008 29 Jun 2012 Director German 0 - 113 (27.3%)
Resigned JOHNSON, Christopher Ian 01 Oct 2007 29 Apr 2012 Operations Director British 0 - 166 (37.5%)
Resigned MILES, Kevin 02 Jan 2007 31 Oct 2011 Director British 0 - 2512 (48.0%)
Resigned DUFF, Andrew James 31 Mar 2006 01 Oct 2008 Director British 0 - 2710 (37.0%)
Resigned THRELFALL, David Lee 31 Mar 2006 14 Feb 2008 Director British 0 - 228 (36.4%)
Resigned COUPLAND, Wayne Peter 12 Dec 2005 31 Mar 2006 Director British 0 - 40 (0.0%)
Resigned ESIRI, Frederick William Andrew 18 Feb 2005 10 Dec 2005 Investor British 2 - 191 (4.8%)
Resigned BOYLAN, Timothy Edward 21 Jan 2004 10 Dec 2005 Director Irish 0 - 150 (0.0%)
Resigned LONDON LAW SERVICES LIMITED 09 Aug 2002 09 Aug 2002 0 - 36801476 (40.1%)
Resigned LONDON LAW SECRETARIAL LIMITED 09 Aug 2002 09 Aug 2002 0 - 49191964 (39.9%)
Resigned CROSSLEY COOKE, Charles Kenneth 09 Aug 2002 10 Dec 2005 Economist British 2 - 202 (9.1%)
Number of active directors: 3
Average tenure of active directors: 1.2 years
Average tenure of resigned directors: 2.5 years
Average active director Dissolution Rate: 12.6%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
E.ON UK HOLDING COMPANY LIMITED (01313782 ) - Active
ERGON OVERSEAS HOLDINGS (02290763 ) - Liquidation
E.ON UK PLC (02366970 ) - Active
POWERGEN US INVESTMENTS (02480356 ) - Dissolved
POWERGEN SERANG LIMITED (02698477 ) - Dissolved
NPOWER NORTHERN SUPPLY LIMITED (02845740 ) - Active
VISIONCASH (02911619 ) - Dissolved
NPOWER GAS LIMITED (02999919 ) - Active
ECONOMY POWER LIMITED (03385578 ) - Active
E.ON ENERGY SOLUTIONS LIMITED (03407430 ) - Active
NPOWER NORTHERN LIMITED (03432100 ) - Active
POWERGEN INTERNATIONAL (03548380 ) - Liquidation
POWERGEN LIMITED (03586615 ) - Active
E.ON (CROSS-BORDER) PENSION TRUSTEES LIMITED (03593030 ) - Active
POWERGEN US HOLDINGS (03757718 ) - Dissolved
NPOWER COMMERCIAL GAS LIMITED (03768856 ) - Active
E.ON NEXT ENERGY LIMITED (03782443 ) - Active
NPOWER YORKSHIRE LIMITED (03937808 ) - Active
POWERGEN UK INVESTMENTS (04116668 ) - Active
NPOWER YORKSHIRE SUPPLY LIMITED (04212116 ) - Active
POWERGEN US SECURITIES (04258957 ) - Dissolved
PLUS SHIPPING SERVICES LIMITED (04508350 ) - Active
E.ON IT UK LIMITED (05617434 ) - Active
LITTLE HEARTS MATTER (06442071 ) - Active
PS ENERGY UK LIMITED (09850654 ) - Active
E.ON UK ENERGY MARKETS LIMITED (09884706 ) - Active
E.ON UK STEVEN’S CROFT LIMITED (10253456 ) - Active
POWERGEN ERGON (10479755 ) - Dissolved
NOVO INNOVATIONS LIMITED (10506977 ) - Active
E.ON UK HEAT LIMITED (11054698 ) - Active
RAMPION RENEWABLES LIMITED (12178048 ) - Active
PG 2022 LIMITED (12467317 ) - Active
POWERGEN HOLDINGS B.V. (FC026689 ) - Active
POWERGEN LS SE (SE000019 ) -

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2017-08-232015-08-092014-08-092013-08-092012-08-09
NPOWER LIMITEDORDINARY1
100%
1
100%
1
100%
1
100%
1
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

PLUS SHIPPING SERVICES LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 35220 Distribution of gaseous fuels through mains)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
CADENT GAS LIMITED CADENT, PILOT WAY, ANSTY, COVENTRY, ENGLAND, CV7 9JU 10080864 2018-03-31 1,852,000,000 465,000,000
SOUTHERN ELECTRIC GAS LIMITED , , 1 RIVERGATE TEMPLE QUAY, , BRISTOL, , ENGLAND, BS1 6ED 02716495 2018-03-31 1,424,000,000 151,500,000
SOUTHERN GAS NETWORKS PLC , , ST LAWRENCE HOUSE, STATION APPROACH, HORLEY, SURREY, , RH6 9HJ 05167021 2018-03-31 746,100,000 159,300,000
WALES & WEST UTILITIES LIMITED WALES & WEST HOUSE, SPOONER CLOSE COEDKERNEW, NEWPORT, SOUTH WALES, NP10 8FZ 05046791 2018-03-31 425,200,000 -600,000
SCOTLAND GAS NETWORKS PLC AXIS HOUSE 5 LONEHEAD DRIVE, NEWBRIDGE, EDINBURGH, SCOTLAND, EH28 8TG SC264065 2018-03-31 336,700,000 49,600,000
SSE HORNSEA LIMITED , , NO.1 FORBURY PLACE, 43 FORBURY ROAD, READING, , UNITED KINGDOM, RG1 3JH 04467860 2018-03-31 317,600,000 -18,400,000
ENGIE GAS LIMITED NO. 1 LEEDS, 26 WHITEHALL ROAD, LEEDS, LS12 1BE 03814495 2017-12-31 312,063,000 -1,083,000 46120-Agents involved in the sale of fuels, ores, metals and industrial chemicals
ENGIE FM LIMITED SHARED SERVICES CENTRE Q3 OFFICE, QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, NE12 8EX 00665702 2014-12-31 269,062,000 -4,010,000 35300-Steam and air conditioning supply
43220-Plumbing, heat and air-conditioning installation
81100-Combined facilities support activities
NPOWER GAS LIMITED C/O NPOWER LIMITED, WESTWOOD WAY, WESTWOOD BUSINESS PARK, COVENTRY, ENGLAND, CV4 8LG 02999919 2017-12-31 197,513,000 -2,040,000
SONATRACH GAS MARKETING UK LIMITED FIFTH FLOOR PANTON HOUSE, 25-26 HAYMARKET, LONDON, SW1Y 4EN 05646983 2017-12-31 124,197,019 1,487,268
NPOWER COMMERCIAL GAS LIMITED , , WESTWOOD WAY, WESTWOOD BUSINESS PARK, COVENTRY, , ENGLAND, CV4 8LG 03768856 2017-12-31 77,651,000 5,026,000
REGENT GAS LIMITED REGENT HOUSE, KENDAL AVENUE, LONDON, W3 0XA 03117150 2018-03-31 65,444,310 0 35230-Trade of gas through mains
INDEPENDENT PIPELINES LIMITED , , SYNERGY HOUSE WINDMILL AVENUE, WOOLPIT, BURY ST. EDMUNDS, , ENGLAND, IP30 9UP 02828692 2017-12-31 48,361,256 25,969,252
AIR LIQUIDE ADVANCED BUSINESS AND TECHNOLOGIES UK LIMITED 13TH FLOOR ALPHA TOWER, SUFFOLK STREET QUEENSWAY, BIRMINGHAM, ENGLAND, B1 1TT 08676392 2017-12-31 366,586 0
L.D PIPELINES LTD 4 STATION COURT, GIRTON ROAD, CANNOCK, STAFFORDSHIRE, WS11 0EJ 08412761 2019-03-31 315,924 0
PROTHERMAL ENGINEERING SERVICES LIMITED , , INDUCTA HOUSE FRYERS ROAD, BLOXWICH, WALSALL, WEST MIDLANDS, , WS2 7LZ 09993401 2018-03-31 140,400 0
TERENCE HAYES GAS INSTALLATIONS LTD , , 66 THORNLEIGH GARDENS, BANGOR, CO DOWN, , , BT20 4NP NI062777 2018-03-31 62,350 0
SIMONS UTILITIES LTD , , BARRACKS HOUSE, ROOM 6, FIRST FLOOR, LANGSETT ROAD, SHEFFIELD, , ENGLAND, S6 2LR 09684034 2017-07-31 37,528 0
ABLE GAS HEATING LTD 5 MAULDETH ROAD WEST 5 MAULDETH ROAD WEST, WITHINGTON, MANCHESTER, LANCASHIRE, ENGLAND, M20 3WB 10366249 2018-09-30 26,208 0 35230-Trade of gas through mains
46190-Agents involved in the sale of a variety of goods

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
PLUS SHIPPING SERVICES LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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