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Energy Retail Association Limited

Documents

Total Documents264
Total Pages862

Filing History

14 October 2020Accounts for a dormant company made up to 31 March 2020
10 July 2020Confirmation statement made on 1 July 2020 with no updates
3 July 2020Appointment of Mrs Audrey Gallacher as a director on 1 January 2020
3 July 2020Termination of appointment of Lawrence Charles Slade as a director on 31 December 2019
15 July 2019Accounts for a dormant company made up to 31 March 2019
8 July 2019Confirmation statement made on 1 July 2019 with no updates
6 August 2018Registered office address changed from Charles House 5 - 11 Regent Street London SW1Y 4LR to 26 Finsbury Square London EC2A 1DS on 6 August 2018
10 July 2018Accounts for a dormant company made up to 31 March 2018
5 July 2018Confirmation statement made on 1 July 2018 with no updates
30 November 2017Accounts for a dormant company made up to 31 March 2017
30 November 2017Accounts for a dormant company made up to 31 March 2017
4 July 2017Confirmation statement made on 1 July 2017 with no updates
4 July 2017Confirmation statement made on 1 July 2017 with no updates
24 November 2016Accounts for a dormant company made up to 31 March 2016
24 November 2016Accounts for a dormant company made up to 31 March 2016
4 July 2016Confirmation statement made on 1 July 2016 with updates
4 July 2016Confirmation statement made on 1 July 2016 with updates
15 July 2015Annual return made up to 1 July 2015 no member list
15 July 2015Annual return made up to 1 July 2015 no member list
15 July 2015Annual return made up to 1 July 2015 no member list
3 June 2015Accounts for a dormant company made up to 31 March 2015
3 June 2015Accounts for a dormant company made up to 31 March 2015
2 December 2014Total exemption full accounts made up to 31 March 2014
2 December 2014Total exemption full accounts made up to 31 March 2014
10 July 2014Annual return made up to 1 July 2014 no member list
10 July 2014Annual return made up to 1 July 2014 no member list
10 July 2014Annual return made up to 1 July 2014 no member list
31 March 2014Termination of appointment of Donald Leiper as a director
31 March 2014Termination of appointment of Neil Clitheroe as a director
31 March 2014Termination of appointment of Tim Dewhurst as a director
31 March 2014Termination of appointment of Tim Dewhurst as a director
31 March 2014Termination of appointment of James Poole as a director
31 March 2014Termination of appointment of Rupert Steele as a director
31 March 2014Termination of appointment of Paul Phillips-Davies as a director
31 March 2014Termination of appointment of David Bird as a director
31 March 2014Termination of appointment of Donald Leiper as a director
31 March 2014Termination of appointment of Neil Clitheroe as a director
31 March 2014Termination of appointment of James Poole as a director
31 March 2014Termination of appointment of Paul Phillips-Davies as a director
31 March 2014Termination of appointment of David Bird as a director
31 March 2014Termination of appointment of Rupert Steele as a director
31 March 2014Termination of appointment of Paul Massara as a director
31 March 2014Termination of appointment of Paul Massara as a director
2 December 2013Accounts for a small company made up to 31 March 2013
2 December 2013Accounts for a small company made up to 31 March 2013
9 July 2013Annual return made up to 1 July 2013 no member list
9 July 2013Annual return made up to 1 July 2013 no member list
9 July 2013Annual return made up to 1 July 2013 no member list
21 January 2013Appointment of Mr Tim Dewhurst as a director
21 January 2013Appointment of Mr Tim Dewhurst as a director
18 January 2013Termination of appointment of Gearoid Lane as a director
18 January 2013Termination of appointment of Gearoid Lane as a director
24 December 2012Appointment of Mr Donald Alan Leiper as a director
24 December 2012Appointment of Mr Donald Alan Leiper as a director
21 December 2012Accounts for a small company made up to 31 March 2012
21 December 2012Accounts for a small company made up to 31 March 2012
22 November 2012Registered office address changed from 2Nd Floor, 1 Hobhouse Court Suffolk Street London SW1Y 4HH on 22 November 2012
22 November 2012Registered office address changed from 2Nd Floor, 1 Hobhouse Court Suffolk Street London SW1Y 4HH on 22 November 2012
24 July 2012Annual return made up to 1 July 2012 no member list
24 July 2012Annual return made up to 1 July 2012 no member list
24 July 2012Annual return made up to 1 July 2012 no member list
20 July 2012Appointment of Mr Neil David Clitheroe as a director
20 July 2012Appointment of Mr Neil David Clitheroe as a director
4 May 2012Termination of appointment of Claire Spencer as a secretary
4 May 2012Termination of appointment of Claire Spencer as a secretary
19 April 2012Previous accounting period extended from 31 December 2011 to 31 March 2012
19 April 2012Previous accounting period extended from 31 December 2011 to 31 March 2012
30 March 2012Termination of appointment of Kevin Miles as a director
30 March 2012Termination of appointment of Kevin Miles as a director
28 December 2011Appointment of Mr Paul Joseph Massara as a director
28 December 2011Appointment of Mr Paul Joseph Massara as a director
28 December 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 December 2011Statement of company's objects
28 December 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 December 2011Statement of company's objects
23 December 2011Termination of appointment of Graham Bartlett as a director
23 December 2011Appointment of Mr Rupert Paul Steele as a director
23 December 2011Termination of appointment of Raymond Jack as a director
23 December 2011Termination of appointment of Graham Bartlett as a director
23 December 2011Appointment of Mr Rupert Paul Steele as a director
23 December 2011Termination of appointment of Raymond Jack as a director
23 December 2011Appointment of Mr David Anthony Bird as a director
23 December 2011Appointment of Mr David Anthony Bird as a director
5 July 2011Annual return made up to 1 July 2011 no member list
5 July 2011Annual return made up to 1 July 2011 no member list
5 July 2011Director's details changed for Paul Morton Alistair Phillips-Davies on 1 June 2011
5 July 2011Annual return made up to 1 July 2011 no member list
5 July 2011Director's details changed for Paul Morton Alistair Phillips-Davies on 1 June 2011
5 July 2011Director's details changed for Paul Morton Alistair Phillips-Davies on 1 June 2011
6 April 2011Accounts for a small company made up to 31 December 2010
6 April 2011Accounts for a small company made up to 31 December 2010
22 February 2011Director's details changed for Paul Morton Alistair Phillips-Davies on 4 January 2011
22 February 2011Director's details changed for Paul Morton Alistair Phillips-Davies on 4 January 2011
22 February 2011Director's details changed for Paul Morton Alistair Phillips-Davies on 4 January 2011
22 February 2011Appointment of Mr Lawrence Slade as a director
22 February 2011Appointment of Mr Lawrence Slade as a director
7 January 2011Termination of appointment of Helen Read as a secretary
7 January 2011Termination of appointment of Helen Read as a secretary
7 January 2011Appointment of Miss Claire Louise Spencer as a secretary
7 January 2011Appointment of Miss Claire Louise Spencer as a secretary
5 October 2010Termination of appointment of Gary Felgate as a director
5 October 2010Termination of appointment of Gary Felgate as a director
13 September 2010Accounts for a small company made up to 31 December 2009
13 September 2010Accounts for a small company made up to 31 December 2009
13 July 2010Annual return made up to 1 July 2010 no member list
13 July 2010Annual return made up to 1 July 2010 no member list
13 July 2010Annual return made up to 1 July 2010 no member list
12 July 2010Director's details changed for James Nicholas Poole on 1 July 2010
12 July 2010Director's details changed for Kevin Miles on 1 July 2010
12 July 2010Director's details changed for Kevin Miles on 1 July 2010
12 July 2010Director's details changed for Kevin Miles on 1 July 2010
12 July 2010Director's details changed for James Nicholas Poole on 1 July 2010
12 July 2010Director's details changed for James Nicholas Poole on 1 July 2010
9 March 2010Appointment of Mr Raymond Jack as a director
9 March 2010Appointment of Mr Gearoid Lane as a director
9 March 2010Termination of appointment of Adrian Morris as a director
9 March 2010Termination of appointment of Adrian Morris as a director
9 March 2010Appointment of Mr Raymond Jack as a director
9 March 2010Appointment of Mr Gearoid Lane as a director
9 March 2010Termination of appointment of Neil Clitheroe as a director
9 March 2010Termination of appointment of Neil Clitheroe as a director
9 January 2010Director's details changed for Graham John Bartlett on 5 October 2009
9 January 2010Director's details changed for Graham John Bartlett on 5 October 2009
9 January 2010Director's details changed for Graham John Bartlett on 5 October 2009
24 November 2009Termination of appointment of Donald Macdiarmid as a director
24 November 2009Termination of appointment of Donald Macdiarmid as a director
24 November 2009Appointment of Neil Clitheroe as a director
24 November 2009Appointment of Neil Clitheroe as a director
15 October 2009Accounts for a small company made up to 31 December 2008
15 October 2009Accounts for a small company made up to 31 December 2008
29 July 2009Annual return made up to 01/07/09
29 July 2009Registered office changed on 29/07/2009 from 4TH floor 17 waterloo place london SW1Y 4AR
29 July 2009Location of register of members
29 July 2009Annual return made up to 01/07/09
29 July 2009Registered office changed on 29/07/2009 from 4TH floor 17 waterloo place london SW1Y 4AR
29 July 2009Location of register of members
28 July 2009Appointment terminated secretary alistair orr
28 July 2009Director's change of particulars / gary felgate / 01/08/2008
28 July 2009Director's change of particulars / gary felgate / 01/08/2008
28 July 2009Appointment terminated secretary alistair orr
27 July 2009Secretary appointed helen read
27 July 2009Secretary appointed helen read
16 June 2009Appointment terminated director eva eisenschimmel
16 June 2009Director appointed james nicholas poole
16 June 2009Director appointed james nicholas poole
16 June 2009Appointment terminated director eva eisenschimmel
6 August 2008Appointment terminated director duncan sedgwick
6 August 2008Appointment terminated director duncan sedgwick
6 August 2008Director appointed dr gary brett felgate
6 August 2008Director appointed dr gary brett felgate
29 July 2008Annual return made up to 01/07/08
29 July 2008Annual return made up to 01/07/08
17 July 2008Appointment terminated director ian peters
17 July 2008Appointment terminated director ian peters
17 July 2008Director appointed adrian charles morris
17 July 2008Director appointed adrian charles morris
29 May 2008Full accounts made up to 31 December 2007
29 May 2008Full accounts made up to 31 December 2007
13 March 2008Appointment terminated director nicholas horler
13 March 2008Appointment terminated director nicholas horler
26 February 2008Appointment terminated director david threlfall
26 February 2008Director appointed kevin miles
26 February 2008Director appointed kevin miles
26 February 2008Appointment terminated director david threlfall
29 January 2008Auditor's resignation
29 January 2008Auditor's resignation
3 October 2007New director appointed
3 October 2007New director appointed
19 September 2007Full accounts made up to 31 December 2006
19 September 2007Full accounts made up to 31 December 2006
18 September 2007Secretary resigned
18 September 2007New secretary appointed
18 September 2007New secretary appointed
18 September 2007Secretary resigned
27 July 2007Annual return made up to 01/07/07
  • 363(288) ‐ Director's particulars changed
27 July 2007Annual return made up to 01/07/07
  • 363(288) ‐ Director's particulars changed
17 May 2007Director's particulars changed
17 May 2007Director's particulars changed
15 February 2007Director resigned
15 February 2007Director resigned
30 January 2007New director appointed
30 January 2007New director appointed
15 December 2006New director appointed
15 December 2006Director resigned
15 December 2006New director appointed
15 December 2006Director resigned
16 October 2006New director appointed
16 October 2006Director resigned
16 October 2006Director resigned
16 October 2006New director appointed
27 September 2006New secretary appointed
27 September 2006Secretary resigned
27 September 2006New secretary appointed
27 September 2006Annual return made up to 01/07/06
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 27/09/06
27 September 2006Secretary resigned
27 September 2006Annual return made up to 01/07/06
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 27/09/06
27 September 2006New secretary appointed
27 September 2006New secretary appointed
31 August 2006New director appointed
31 August 2006New director appointed
21 August 2006Accounts for a small company made up to 31 December 2005
21 August 2006Accounts for a small company made up to 31 December 2005
12 July 2006Resolutions
  • ELRES ‐ Elective resolution
12 July 2006Director resigned
12 July 2006Secretary resigned
12 July 2006Resolutions
  • ELRES ‐ Elective resolution
12 July 2006Resolutions
  • ELRES ‐ Elective resolution
12 July 2006Secretary resigned
12 July 2006Director resigned
12 July 2006Resolutions
  • ELRES ‐ Elective resolution
2 August 2005Annual return made up to 01/07/05
2 August 2005Annual return made up to 01/07/05
31 May 2005Accounts for a small company made up to 31 December 2004
31 May 2005Accounts for a small company made up to 31 December 2004
13 May 2005Registered office changed on 13/05/05 from: 2ND floor 17 waterloo place london SW1Y 4AR
13 May 2005Registered office changed on 13/05/05 from: 2ND floor 17 waterloo place london SW1Y 4AR
23 March 2005Director's particulars changed
23 March 2005Director's particulars changed
1 February 2005Location of register of members
1 February 2005Secretary resigned
1 February 2005Director resigned
1 February 2005New director appointed
1 February 2005New secretary appointed
1 February 2005Director resigned
1 February 2005Secretary resigned
1 February 2005Location of register of members
1 February 2005New secretary appointed
1 February 2005New director appointed
12 October 2004Annual return made up to 24/07/04
  • 363(288) ‐ Director's particulars changed;director resigned
12 October 2004Annual return made up to 24/07/04
  • 363(288) ‐ Director's particulars changed;director resigned
5 April 2004Secretary resigned
5 April 2004Secretary resigned
3 December 2003New director appointed
3 December 2003New director appointed
17 November 2003Location of register of members
17 November 2003New secretary appointed
17 November 2003New secretary appointed
17 November 2003Accounting reference date extended from 31/07/04 to 31/12/04
17 November 2003Registered office changed on 17/11/03 from: central square south orchard street newcastle upon tyne tyne and wear NE1 3XX
17 November 2003Accounting reference date extended from 31/07/04 to 31/12/04
17 November 2003Location of register of members
17 November 2003Registered office changed on 17/11/03 from: central square south orchard street newcastle upon tyne tyne and wear NE1 3XX
31 October 2003New director appointed
31 October 2003New director appointed
31 October 2003New director appointed
31 October 2003New director appointed
28 October 2003Director resigned
28 October 2003Director resigned
28 October 2003New director appointed
28 October 2003New director appointed
28 October 2003New director appointed
28 October 2003Director resigned
28 October 2003New director appointed
28 October 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 October 2003New director appointed
28 October 2003Director resigned
28 October 2003New director appointed
28 October 2003New director appointed
28 October 2003New director appointed
28 October 2003New director appointed
28 October 2003New director appointed
28 October 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 July 2003Incorporation
24 July 2003Incorporation
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