ELECTRICITY PLUS SUPPLY LIMITED

NETWORK HQ 508 EDGWARE ROAD, THE HYDE, LONDON, NW9 5AB

Previous name: BANBURY ENERGY LIMITED (changed on 22-Dec-2005)

Company Number: 05199936
Incorporation date: 06-Aug-2004
Status: Active
Entity type: Private Limited Company

SIC codes:
35130 Distribution of electricity





SUMMARY

This company is 19.7 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 26.6 million which has increased from GBP 24.9 million in the previous year. The latest reported revenue figure is GBP 384.2 million which is up 10% on previous year's figure of GBP 351.2 million. The company has 3 active officers (directors or partners) who are or were officers of 32 other companies, 2 (6.3%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Dec-2024
Accounts Filed: FULL (31-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2020 GBP 384,247,000 2,150,000 427,000 1,723,000
31-Mar-2019 GBP 351,197,000 8,543,000 1,623,000 6,920,000
31-Mar-2018 GBP 337,461,000 7,526,000 1,430,000 6,096,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2020 GBP 3,805,000 92,721,000 66,231,000 26,621,000 26,621,000
31-Mar-2019 GBP 363,000 85,579,000 60,683,000 24,898,000 24,898,000
31-Mar-2018 GBP 3,233,000 91,381,000 73,406,000 17,978,000 17,978,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active David William BAXTER 20 Dec 2013 28 Mar 2024 British 1 - 0
Resigned Jason Anthony KEENE 31 Mar 2006 20 Dec 2013 British 2 - 133
Resigned Stephen David John DAVIS 12 Dec 2005 31 Mar 2006 British 4 - 15
Resigned Graham John BROADLEY 06 Aug 2004 10 Dec 2005 0 - 36

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Stuart BURNETT 11 Nov 2021 Director British 21 - 40 (0.0%)
Active Nicholas Jakub SCHOENFELD 07 Jan 2015 Finance Director British 6 - 50 (0.0%)
Active Andrew LINDSAY 03 Oct 2014 Company Director British 6 - 113 (17.6%)
Resigned Stephen Alexander VEAL 20 Dec 2013 11 Nov 2021 Energy Director - Telecom Pluc Plc British 0 - 20 (0.0%)
Resigned Christopher Paul HOUGHTON 20 Dec 2013 03 Oct 2014 Finance Director - Telecom Plus Plc English 1 - 386 (15.4%)
Resigned Richard Lee ROSE 18 Feb 2013 20 Dec 2013 Accountant British 12 - 184 (13.3%)
Resigned Roger David HATTAM 31 Dec 2012 20 Dec 2013 Director Of Customer Services British 3 - 225 (20.0%)
Resigned Paul Joseph MASSARA 31 Oct 2011 31 Dec 2012 Director British 0 - 234 (17.4%)
Resigned Jason Lee CLARK 11 May 2011 31 Dec 2012 Group Financial Controller British 0 - 244 (16.7%)
Resigned Simon Nicholas STACEY 07 Jul 2009 20 Dec 2013 Financial Accountant British 0 - 276 (22.2%)
Resigned Giuseppe DI VITA 01 Oct 2008 31 Dec 2012 Director British 1 - 181 (5.3%)
Resigned Christopher Ian JOHNSON 01 Oct 2007 29 Apr 2012 Operations Director British 0 - 165 (31.3%)
Resigned Kevin MILES 02 Jan 2007 31 Oct 2011 Director British 0 - 258 (32.0%)
Resigned David Lee THRELFALL 31 Mar 2006 14 Feb 2008 Chartered Engineer British 0 - 227 (31.8%)
Resigned Andrew James DUFF 31 Mar 2006 01 Oct 2008 Director British 0 - 278 (29.6%)
Resigned Wayne Peter COUPLAND 12 Dec 2005 31 Mar 2006 Director British 0 - 40 (0.0%)
Resigned Frederick William Andrew ESIRI 18 Feb 2005 10 Dec 2005 Investor British 2 - 190 (0.0%)
Resigned LONDON LAW SECRETARIAL LIMITED 06 Aug 2004 06 Aug 2004 10 - 76913301 (42.9%)
Resigned Charles Kenneth CROSSLEY COOKE 06 Aug 2004 10 Dec 2005 Director British 2 - 202 (9.1%)
Resigned Timothy Edward BOYLAN 06 Aug 2004 10 Dec 2005 Director Irish 0 - 150 (0.0%)
Resigned LONDON LAW SERVICES LIMITED 06 Aug 2004 06 Aug 2004 3 - 65443004 (45.9%)
Number of active directors: 3
Average tenure of active directors: 7.0 years
Average tenure of resigned directors: 2.2 years
Average active director Dissolution Rate: 5.9%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
RYNESS LIMITED (00693658) - Dissolved
DORRINGTON PLC (01065036) - Active
TELECOM PLUS PLC (03263464) - Active
DORNEY LAKE TRUST COMPANY (03273795) - Active
TELECOMMUNICATIONS MANAGEMENT LIMITED (03592271) - Active
UTILITIES PLUS LIMITED (03650865) - Active
RYNESS ELECTRICAL SUPPLIES LIMITED (04423991) - Active
RYNESS 1 LIMITED (04479395) - Dissolved
UTILITY WAREHOUSE LIMITED (04594421) - Active
GAS PLUS SUPPLY LIMITED (05199935) - Active
ELECTRICITY PLUS SUPPLY LIMITED (05199936) - Active
RYNESS BUYERCO LIMITED (05671833) - Dissolved
RYNESS HOLDINGS LIMITED (05671845) - Active
GLOW GREEN LIMITED (07530174) - Active
MIXERGY LIMITED (09137387) - Active
COFIELD LIMITED (09211246) - Active
CENTRAL HOMES & FACILITIES MANAGEMENT LIMITED (09969403) - Active
PENNY MOBILE LTD (10367922) - Active
ONE PENNY TELECOMS LTD (10368033) - Active
PENNY TELECOM LTD (10368034) - Active
ONE PENNY MOBILE LTD (10368039) - Active
1PMOBILE LIMITED (10380951) - Active
UW HOME SERVICES LIMITED (11427082) - Active
ONE PENNY BROADBAND LIMITED (12318112) - Active
PENNY BROADBAND LIMITED (12318151) - Active
1P BROADBAND LIMITED (12318153) - Active
UW LTD (13678203) - Active
UW BROADBAND LIMITED (15423643) - Active
UW MOBILE LIMITED (15423649) - Active
UW ENERGY LIMITED (15423652) - Active
UW FINANCIAL SERVICES LIMITED (15423657) - Active
UW MULTISERVICE LIMITED (15423660) - Active
UW PLUS LIMITED (15425894) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-06-202015-08-062014-08-062013-08-062012-08-06
TELECOM PLUS PLCORDINARY1
100%
1
100%
1
100%
0
0%
0
0%
NPOWER LIMITEDORDINARY0
0%
0
0%
0
0%
1
100%
1
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

ELECTRICITY PLUS SUPPLY LIMITED

no controlled companies

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2023-04-01 2023-09-30 14 1% 2% 77168
2022-10-01 2023-03-31 13 1% 2% 70508
2022-04-01 2022-09-30 14 3% 4% 64277
2021-10-01 2022-03-31 14 1% 7% 57980
2021-04-01 2021-09-30 17 1% 4% 51373
2020-10-01 2021-03-31 18 1% 3% 44700
2020-04-01 2020-09-30 13 0% 1% 37684


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 35130 Distribution of electricity)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
BRITISH GAS TRADING LIMITED MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD 03078711 2017-12-31 8,911,100,000 465,200,000 35220-Distribution of gaseous fuels through mains
EDF ENERGY CUSTOMERS LIMITED 90 WHITFIELD STREET, LONDON, ENGLAND, W1T 4EZ 02228297 2017-12-31 6,041,800,000 66,800,000 35220-Distribution of gaseous fuels through mains
NPOWER LIMITED WESTWOOD WAY, WESTWOOD BUSINESS PARK, COVENTRY, ENGLAND, CV4 8LG 03653277 2018-12-31 3,441,000,000 -31,000,000
TOTAL GAS & POWER LIMITED BRIDGE GATE, 55 - 57 HIGH STREET, REDHILL, SURREY, RH1 1RX 02172239 2017-12-31 1,343,902,000 220,254,000 35140-Trade of electricity
35220-Distribution of gaseous fuels through mains
35230-Trade of gas through mains
GAZPROM MARKETING & TRADING RETAIL LIMITED 20 TRITON STREET, LONDON, NW1 3BF 03904624 2017-12-31 1,313,344,000 -1,213,000 35220-Distribution of gaseous fuels through mains
SOUTHERN ELECTRIC POWER DISTRIBUTION PLC NO.1 FORBURY PLACE, 43 FORBURY ROAD, READING, UNITED KINGDOM, RG1 3JH 04094290 2018-03-31 675,400,000 148,700,000
EASTERN POWER NETWORKS PLC NEWINGTON HOUSE, 237 SOUTHWARK BRIDGE ROAD, LONDON, SE1 6NP 02366906 2018-03-31 642,600,000 185,300,000
LONDON POWER NETWORKS PLC NEWINGTON HOUSE, 237 SOUTHWARK BRIDGE ROAD, LONDON, SE1 6NP 03929195 2018-03-31 501,500,000 183,600,000 70100-Activities of head offices
WESTERN POWER DISTRIBUTION (WEST MIDLANDS) PLC AVONBANK, FEEDER ROAD, BRISTOL, BS2 0TB 03600574 2018-03-31 496,700,000 187,200,000
WESTERN POWER DISTRIBUTION (EAST MIDLANDS) PLC AVONBANK, FEEDER ROAD, BRISTOL, BS2 0TB 02366923 2018-03-31 491,000,000 188,300,000
POWER NI ENERGY LIMITED GREENWOOD HOUSE, 64 NEWFORGE LANE, BELFAST, BT9 5NF NI027394 2018-03-31 461,400,000 27,900,000 35140-Trade of electricity
SMARTESTENERGY LIMITED THE COLUMBUS BUILDING, 7 WESTFERRY CIRCUS, LONDON, ENGLAND, E14 4HD 03994598 2018-03-31 438,176,000 14,460,000
ELECTRICITY NORTH WEST LIMITED ELECTRICITY NORTH WEST, BORRON STREET, STOCKPORT, ENGLAND, SK1 2JD 02366949 2018-03-31 430,200,000 116,300,000
SOUTH EASTERN POWER NETWORKS PLC NEWINGTON HOUSE, 237 SOUTHWARK BRIDGE ROAD, LONDON, SE1 6NP 03043097 2018-03-31 421,300,000 139,800,000
NORTHERN POWERGRID (YORKSHIRE) PLC LLOYDS COURT, 78 GREY STREET, NEWCASTLE UPON TYNE, NE1 6AF 04112320 2017-12-31 413,477,000 113,608,000
SP DISTRIBUTION PLC 320 ST. VINCENT STREET, GLASGOW, SCOTLAND, G2 5AD SC189125 2017-12-31 389,600,000 107,700,000
SCOTTISH HYDRO ELECTRIC POWER DISTRIBUTION PLC INVERALMOND HOUSE, 200 DUNKELD ROAD, PERTH, PH1 3AQ SC213460 2018-03-31 371,500,000 75,000,000
WESTERN POWER DISTRIBUTION (SOUTH WEST) PLC AVONBANK, FEEDER ROAD, BRISTOL, AVON, BS2 0TB 02366894 2018-03-31 364,400,000 147,700,000
NORTHERN POWERGRID (NORTHEAST) LIMITED LLOYDS COURT, 78 GREY STREET, NEWCASTLE UPON TYNE, NE1 6AF 02906593 2017-12-31 328,300,000 85,586,000
NPOWER DIRECT LIMITED WESTWOOD WAY, WESTWOOD BUSINESS PARK, COVENTRY, ENGLAND, CV4 8LG 03782443 2017-12-31 269,168,000 -38,223,000 35220-Distribution of gaseous fuels through mains
WESTERN POWER DISTRIBUTION (SOUTH WALES) PLC AVONBANK, FEEDER ROAD, BRISTOL, BS2 0TB 02366985 2018-03-31 245,800,000 88,500,000
POWER4ALL LIMITED LEGAL DEPARTMENT, ASDA HOUSE, SOUTHBANK GREAT WILSON STREET, LEEDS WEST YORKSHIRE, LS11 5AD 06222064 2017-12-31 109,898,000 2,608,000
UTILITYWISE PLC UTILITYWISE HOUSE 3 & 4 COBALT PARK WAY, COBALT BUSINESS PARK, NORTH TYNESIDE, TYNE AND WEAR, NE28 9EJ 05849580 2017-07-31 67,756,000 -27,127,000 70229-Management consultancy activities other than financial management
74901-Environmental consulting activities
SSE RENEWABLES WALNEY (UK) LIMITED 5TH FLOOR, 20, FENCHURCH STREET, LONDON, ENGLAND, EC3M 3BY 07541609 2018-03-31 52,100,000 21,700,000
SJS SWITCHGEAR SERVICES LIMITED THE WILLOWS, ARNCLIFFE RISE, OLDHAM, ENGLAND, OL4 2LZ 08907688 2018-03-31 164,750 0
EMOL ELECTRICAL LIMITED 150 HAWTHORNE AVE, GILLINGHAM, UNITED KINGDOM, ME8 6YF 10388623 2018-09-30 104,699 0
SMK JOINTING LIMITED 42 AKETON ROAD, CASTLEFORD, ENGLAND, WF10 5DL 10728435 2018-04-30 85,405 0
ART HEATING PLUMBING LIMITED 139 LINKS ROAD, LONDON, ENGLAND, SW17 9EW 06496076 2018-02-28 73,746 0 43220-Plumbing, heat and air-conditioning installation
43341-Painting
BUSINESS ENERGY ADVISORS LTD ASPEN HOUSE, 16 TULIP WALK 16 TULIP WALK, ROGERSTONE, NEWPORT, WALES, NP10 9LF 04936569 2017-10-31 72,765 0 35220-Distribution of gaseous fuels through mains
DELLIAN LTD 29 NEW STREET, LYDD, ROMNEY MARSH, KENT, ENGLAND, TN29 9DJ 09793552 2018-09-30 65,161 0
HTS TOTTON LIMITED 80 RUSHINGTON LANE, TOTTON, SOUTHAMPTON, HAMPSHIRE, UNITED KINGDOM, SO40 9AJ 10422268 2018-10-31 53,805 0
RON EVANS ELECTRICAL LTD 72A DOUGLAS AVENUE, WHITSTABLE, ENGLAND, CT5 1RU 05552424 2018-04-05 45,154 0
HARDY'S ELECTRICAL SERVICES LIMITED 6 YEOVIL ROAD, MONTACUTE, SOMERSET, ENGLAND, TA15 6XG 09799483 2019-03-31 36,198 0
NICKE ELECTRICAL DISTRIBUTION CONSTRUCTION LTD 2A MELBOURNE ROAD, CHATHAM, ENGLAND, ME4 5PD 09672424 2018-07-31 34,894 0
CRISTIAN ELECTRICAL SERVICES LTD 33 HAIG GARDENS, GRAVESEND, KENT, UNITED KINGDOM, DA12 1NE 08448874 2018-03-31 21,247 0
GRAHAM BROWN ELECTRICAL LTD 152 DARLAND AVENUE, GILLINGHAM, ENGLAND, ME7 3AS 05552419 2018-04-05 17,740 0
TGGE LTD 3F EDEN STREET, DUNDEE, UNITED KINGDOM, DD4 6HL SC534218 2019-05-31 16,654 0
G.W. FIRTH ELECTRICAL LIMITED 100 SPORTS ROAD, GLENFIELD, LEICESTER, LEICESTERSHIRE, LE3 8AJ 03847175 2017-09-30 9,488 0
ZYNERGY POWER LIMITED AIDAN HOUSE, AIDEN HOUSE, SUNDERLAND ROAD, GATESHEAD, ENGLAND, NE8 3HU 10435983 2017-10-31 2,433 0
BALTIC ELECTRO LIMITED SARATON HOUSE, 157, WEST END LANE, WEST HAMPSTEAD, LONDON, NW6 2LG 06158904 2019-03-31 1,000 0
GORDON'S ENERGY SERVICES LIMITED 59 CHAPEL STREET, ABERDEEN, SCOTLAND, AB10 1SS SC541920 2018-08-31 0 0 42110-Construction of roads and motorways
42220-Construction of utility projects for electricity and telecommunications
70229-Management consultancy activities other than financial management
ESBNI LIMITED 2 ELECTRA ROAD, MAYDOWN, LONDONDERRY, NORTHERN IRELAND, BT47 6UL NI603561 0000-00-00 0 0
INOVYN ENERGY LIMITED BANKES LANE OFFICE, BANKES LANE, RUNCORN, CHESHIRE, UNITED KINGDOM, WA7 4EL 02076043 0000-00-00 0 0
OVO (S) ENERGY SERVICES LIMITED 1 RIVERGATE, TEMPLE QUAY, BRISTOL, ENGLAND, BS1 6ED 11046212 0000-00-00 0 0 35220-Distribution of gaseous fuels through mains
SCOTTISH AND SOUTHERN ENERGY POWER DISTRIBUTION LIMITED INVERALMOND HOUSE, 200 DUNKELD ROAD, PERTH, PH1 3AQ SC213459 0000-00-00 0 0
WESTERN POWER DISTRIBUTION PLC AVONBANK, FEEDER ROAD, BRISTOL, AVON, BS2 0TB 09223384 0000-00-00 0 0

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
ELECTRICITY PLUS SUPPLY LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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