BUSINESS POWER AND GAS LIMITED

Address: Jubilee House, East Beach, Lytham St. Annes, FY8 5FT

BUSINESS POWER AND GAS LIMITED (company# 09523024) is a company registered with Companies House, United Kingdom. The incorporation date is April 1, 2015. The company status is Active.

Company Overview

Company Number 09523024
Company Name BUSINESS POWER AND GAS LIMITED
Registered Address Jubilee House
East Beach
Lytham St. Annes
FY8 5FT
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2015-04-01
Mortgage Charges 1
Mortgage Outstanding 1

Accounts, Returns and Confirmation Statements

Account Category FULL
Account Reference Date Month: 9, Day: 30
Last accounts made up to September 30, 2019
Next accounts due by June 30, 2021
Last returns made up to January 22, 2016
Next returns due by February 19, 2017
Last confirmation statement made up to January 22, 2021
Next confirmation statement due by February 5, 2022

Standard Industrial Classification (SIC) Code

SIC Code Industry
35140 Trade of electricity

Company Officers

Name Role Appointed Occupation Correspondence Address
GOSLING, Steven Paul
Director (Resigned) 1 April 2015 Accountant Alliance House, Library Road, Clayton Le Woods, Chorley, Lancs, England, PR6 7EN
HIRST, Matthew Christopher
Director (Resigned) 1 April 2015 Director Alliance House, Library Road, Clayton Le Woods, Chorley, Lancs, England, PR6 7EN
ELLIS, Thomas David
Director (Active) 24 February 2016 Chartered Accountant Jubilee House, East Beach, Lytham St. Annes, England, FY8 5FT
JONES, Christopher Michael
Director (Active) 27 November 2015 Company Director 349 Clifton Drive North, Lytham St. Annes, Lancashire, England, FY8 2NA
PRIESTLEY, Dale Russell Shaun
Director (Active) 27 November 2015 Company Director 349 Clifton Drive North, Lytham St. Annes, Lancashire, England, FY8 2NA
GOSLING, Steven Paul
Secretary (Resigned) 1 April 2015 Alliance House, Library Road, Clayton Le Woods, Chorley, Lancs, England, PR6 7EN
GOSLING, Steven Paul
Director (Resigned) 1 April 2015 Accountant Alliance House, Library Road, Clayton Le Woods, Chorley, Lancs, England, PR6 7EN
HIRST, Matthew Christopher
Director (Resigned) 1 April 2015 Director Alliance House, Library Road, Clayton Le Woods, Chorley, Lancs, England, PR6 7EN

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Ehg Limited
Pobox95, 2a Lord Street Douglas
Isle Of Man IM99 1HP Isle Of Man

(Notified on 2019-10-01)
corporate entity person with significant control
ownership of shares 75 to 100 percent
Country registered: Isle Of Man
Legal authority: Companis Act 2006
Legal form: Limited Company
Place registered: Isle Of Man
Registration number: 017392v
Energia Holdings Limited
Jubilee House East Beach
Lytham St. Annes FY8 5FT England

(Notified on 2016-04-06)
(Ceased on 2019-10-01)
corporate entity person with significant control
ownership of shares 75 to 100 percent
Country registered: England
Legal authority: Companies Act
Legal form: Limited
Place registered: Companies House For England
Registration number: 9795003

Office Location

Street Address JUBILEE HOUSE
EAST BEACH
Post Town LYTHAM ST. ANNES
Post Code FY8 5FT

Companies in the same location

Entity Name Office Address Incorporation Date Status
Fim Systems Limited Jubilee House, East Beach, Lytham St. Annes, FY8 5FT 1994-05-27 Active
Cottrell Tactical and Strategic Limited Jubilee House, East Beach, Lytham St. Annes, FY8 5FT 2021-04-30 Active
Jmw Properties Weymouth Limited Jubilee House, East Beach, Lytham St. Annes, FY8 5FT 2021-03-17 Active
Rcs Lofts Ltd Jubilee House, East Beach, Lytham St. Annes, FY8 5FT 2021-03-05 Active
Williams Lofts Limited Jubilee House, East Beach, Lytham St. Annes, FY8 5FT 2021-02-04 Active
Edwards & Plumb Property Consulting Limited Jubilee House, East Beach, Lytham St. Annes, FY8 5FT 2021-01-08 Active
Edwards & Plumb Property Management Limited Jubilee House, East Beach, Lytham St. Annes, FY8 5FT 2021-01-08 Active
K2 Hygienics (uk) Limited Jubilee House, East Beach, Lytham St. Annes, FY8 5FT 2021-01-07 Active
The Parcel Group (uk) Limited Jubilee House, East Beach, Lytham St. Annes, FY8 5FT 2020-12-24 Active
Lofts Are Us Ltd Jubilee House, East Beach, Lytham St. Annes, FY8 5FT 2020-12-17 Active
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Companies in the same postcode

Entity Name Office Address Incorporation Date Status
Wa3 Services Ltd C/O Black Diamond Accountancy Jubilee House, East Beach, Lytham St Annes, FY8 5FT 2019-12-23 Active
Dj Cooper Construction Ltd Danbro, Jubilee House, East Beach, Lytham St. Annes, Lancashire, FY8 5FT 2019-12-09 Active
Sp Engser Ltd Black Diamond Accountancy Services Ltd Jubilee House, East Beach, East Beach, Lytham St Annes, FY8 5FT 2019-09-10 Active - Proposal to Strike off
Cf Cost Consultancy Ltd Black Diamond Accountancy Serivces Ltd Jubilee House, East Beach, Lytham St Annes, Lancashire, FY8 5FT 2019-06-25 Active
Kijiji Solutions Ltd Black Diamond Accountancy Services Ltd, East Beach, Lytham, FY8 5FT 2019-06-11 Active
Thornleydc Ltd Black Dimaond Accountancy Services Ltd, East Beach, Lytham, FY8 5FT 2019-05-21 Active - Proposal to Strike off
Hughes Services Ltd Black Diamond Accountancy Ltd, Jubilee House, East Beach, Lytham St. Annes, Lancashire, FY8 5FT 2019-03-22 Active - Proposal to Strike off
Hm Procurement Management Ltd Black Diamond Accountancy, East Beach, Lytham St. Annes, FY8 5FT 2019-02-19 Active
Sl Aerodynamics Ltd Black Diamond Accountancy Ltd Jubilee House, East Beach, Lytham, Lancashire, FY8 5FT 2019-02-15 Active - Proposal to Strike off
Jcomm.tech Ltd Black Diamond Accountancy Services Ltd, Jubilee Ho, East Beach, Lytham St. Annes, Lancashire, FY8 5FT 2018-11-21 Active
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Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
GOSLING, Steven Paul
Director (Resigned) 1 April 2015 Accountant Alliance House, Library Road, Clayton Le Woods, Chorley, Lancs, England, PR6 7EN
HIRST, Matthew Christopher
Director (Resigned) 1 April 2015 Director Alliance House, Library Road, Clayton Le Woods, Chorley, Lancs, England, PR6 7EN
ELLIS, Thomas David
Director (Active) 24 February 2016 Chartered Accountant Jubilee House, East Beach, Lytham St. Annes, England, FY8 5FT
JONES, Christopher Michael
Director (Active) 27 November 2015 Company Director 349 Clifton Drive North, Lytham St. Annes, Lancashire, England, FY8 2NA
PRIESTLEY, Dale Russell Shaun
Director (Active) 27 November 2015 Company Director 349 Clifton Drive North, Lytham St. Annes, Lancashire, England, FY8 2NA
GOSLING, Steven Paul
Secretary (Resigned) 1 April 2015 Alliance House, Library Road, Clayton Le Woods, Chorley, Lancs, England, PR6 7EN
GOSLING, Steven Paul
Director (Resigned) 1 April 2015 Accountant Alliance House, Library Road, Clayton Le Woods, Chorley, Lancs, England, PR6 7EN
HIRST, Matthew Christopher
Director (Resigned) 1 April 2015 Director Alliance House, Library Road, Clayton Le Woods, Chorley, Lancs, England, PR6 7EN

Companies with the same officer

Officer Name Company Name Office Address Status
ELLIS, Thomas David CORBENYAH LTD Jubilee House, East Beach, Lytham St. Annes, FY8 5FT Active
ELLIS, Thomas David ENERGIA HOLDINGS LIMITED Jubilee House, East Beach, Lytham St. Annes, FY8 5FT Active
ELLIS, Thomas David UTILITY SYSTEMS LIMITED Jubilee House, East Beach, Lytham St. Annes, FY8 5FT Active
ELLIS, Thomas David ENERGIA MANAGED SERVICES LIMITED Jubilee House, East Beach, Lytham St. Annes, FY8 5FT Active
ELLIS, Thomas David THE ELECTRIC VEHICLE GROUP LIMITED Jubilee House C/O Bpg, East Beach, Lytham St. Annes, FY8 5FT Active
ELLIS, Thomas David CORBENYAH PROPERTIES LIMITED Jubilee House, East Beach, Lytham St. Annes, FY8 5FT Active
ELLIS, Thomas David PERFECT CHARTER LIMITED Jubilee House, East Beach, Lytham St. Annes, FY8 5FT Active
ELLIS, Thomas David TRAVEL STYLE GROUP LIMITED Jubilee House, East Beach, Lytham St. Annes, FY8 5FT Active
ELLIS, Thomas David GO-PRIVATE GP LIMITED Jubilee House, East Beach, Lytham St. Annes, FY8 5FT Active
GOSLING, Steven Paul ESG GLOBAL (ENERGY) LTD Brisance House Euxton Lane, Euxton, Chorley, Lancashire, PR7 6AQ Active
GOSLING, Steven Paul UTILIGROUP HOLDINGS LIMITED Brisance House Euxton Lane, Euxton, Chorley, Lancashire, PR7 6AQ Active
GOSLING, Steven Paul DRAIG TECHNOLOGY LTD. Brisance House Euxton Lane, Euxton, Chorley, Lancashire, PR7 6AQ Active
GOSLING, Steven Paul UTILISERVE LIMITED Brisance House Euxton Lane, Euxton, Chorley, Lancashire, PR7 6AQ Active
GOSLING, Steven Paul UTILIGROUP LIMITED Brisance House Euxton Lane, Euxton, Chorley, Lancashire, PR7 6AQ Active
GOSLING, Steven Paul UTILIGROUP ACQUISITIONS LIMITED Brisance House Euxton Lane, Euxton, Chorley, Lancashire, PR7 6AQ Active
GOSLING, Steven Paul ESB ENERGY LIMITED Tricor Suite, 4th Floor, 50 Mark Lane, London, EC3R 7QR Active
GOSLING, Steven Paul GAS AND POWER LIMITED 3b Edward Vii Quay, Navigation Way, Preston, PR2 2YF Active
GOSLING, Steven Paul SUNFLOWER ENERGY SUPPLY LIMITED Drax Power Station, Drax, Selby, YO8 8PH Active
GOSLING, Steven Paul DELTA GAS AND POWER LIMITED 344-354 Gray's Inn Road, London, WC1X 8BP Active
GOSLING, Steven Paul ORBIT ENERGY LIMITED St Dunstans House, 201 Borough High Street, London, SE1 1JA Active
GOSLING, Steven Paul SOCIAL ENERGY SUPPLY LTD St Pegs Mill, Thornhill Beck Lane, Brighouse, HD6 4AH Active
GOSLING, Steven Paul URE ENERGY LIMITED 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE Active
GOSLING, Steven Paul TOGETHER ENERGY (RETAIL) LIMITED 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT Active
GOSLING, Steven Paul RUTHERFORD ENERGY SUPPLY LIMITED C/O Deloitte LLP, Four Brindleyplace, Birmingham, B1 2HZ In Administration
GOSLING, Steven Paul VICTORY ENERGY SUPPLY LIMITED 1 Guildhall Square, Portsmouth, PO1 2GJ Active
GOSLING, Steven Paul ESG-UTILIGROUP INTERMEDIATE LIMITED Brisance House Euxton Lane, Euxton, Chorley, Lancashire, PR7 6AQ Active
GOSLING, Steven Paul ESG-UTILIGROUP BIDCO LIMITED Brisance House Euxton Lane, Euxton, Chorley, Lancashire, PR7 6AQ Active
GOSLING, Steven Paul CILLENI ENERGY SUPPLY LIMITED First Floor, 10 Queen Street Place, London, EC4R 1BE Active
GOSLING, Steven Paul PIRRANELLO ENERGY SUPPLY LIMITED Drax Power Station, Drax, Selby, YO8 8PH Active
GOSLING, Steven Paul BLUEGREEN ENERGY SERVICES LIMITED 7 Albemarle Street, London, W1S 4HQ Active

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Post Town LYTHAM ST. ANNES
Post Code FY8 5FT
SIC Code 35140

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.