ASSOCIATION OF ELECTRICITY PRODUCERS LIMITED

Key Data

Status

Active

Company No.

02779199

Incorporation date

13/01/1993

Size

Small

Classification

Activities of business and employers membership organisations (94.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/1993)

26/01/2026

Confirmation statement made on 2026-01-13 with no updates

View PDF (3 pages)

16/12/2025

Memorandum and Articles of Association

View PDF (16 pages)

16/12/2025

Resolutions

View PDF (1 pages)

25/11/2025

Termination of appointment of Rhian Catriona Kelly as a director on 2025-11-19

View PDF (1 pages)

25/11/2025

Appointment of Ms Alice Kyne Delahunty as a director on 2025-11-19

View PDF (2 pages)

08/10/2025

Appointment of Mr Finlay Alexander Mccutcheon as a director on 2025-09-17

View PDF (2 pages)

26/09/2025

Termination of appointment of Martin James Pibworth as a director on 2025-09-17

View PDF (1 pages)

18/09/2025

Termination of appointment of Gareth Brewerton as a director on 2025-09-17

View PDF (1 pages)

18/09/2025

Appointment of Mr Mark Anthony Devine as a director on 2025-09-17

View PDF (2 pages)

30/06/2025

Accounts for a small company made up to 2024-12-31

View PDF (22 pages)

05/02/2025

Memorandum and Articles of Association

View PDF (19 pages)

05/02/2025

Resolutions

View PDF (1 pages)

04/02/2025

Appointment of Mr Adam Berman as a director on 2025-01-29

View PDF (2 pages)

22/01/2025

Confirmation statement made on 2025-01-13 with no updates

View PDF (3 pages)

20/11/2024

Termination of appointment of Ross Steven Mckenzie as a director on 2024-11-20

View PDF (1 pages)

20/11/2024

Appointment of Mr Miguel Veiga-Pestana as a director on 2024-11-20

View PDF (2 pages)

08/11/2024

Termination of appointment of Emma Lucy Pinchbeck as a director on 2024-11-08

View PDF (1 pages)

22/10/2024

Termination of appointment of Kevin Adrian Dibble as a director on 2024-06-18

View PDF (1 pages)

22/10/2024

Appointment of Ms Miya Claire Paolucci as a director on 2024-06-18

View PDF (2 pages)

15/10/2024

Appointment of Mr Philippe Andre Dominique Commaret as a director on 2024-10-09

View PDF (2 pages)

11/09/2024

Termination of appointment of Allan Paul Spence as a director on 2024-08-30

View PDF (1 pages)

03/09/2024

Registered office address changed from 26 Finsbury Square London EC2A 1DS England to 3rd Floor 116-126 Cannon Street London EC4N 6AS on 2024-09-03

View PDF (1 pages)

03/09/2024

Registered office address changed from 3rd Floor 116-126 Cannon Street London EC4N 6AS England to Third Floor Candlewick House 116-126 Cannon Street London EC4N 6AS on 2024-09-03

View PDF (1 pages)

20/06/2024

Appointment of Ms Lucy Whitford as a director on 2024-06-18

View PDF (2 pages)

19/06/2024

Termination of appointment of Stephen Charles Harris as a director on 2024-06-18

View PDF (1 pages)

19/06/2024

Appointment of Ms Mary Louise Starks as a director on 2024-06-18

View PDF (2 pages)

12/06/2024

Accounts for a small company made up to 2023-12-31

View PDF (22 pages)

01/02/2024

Appointment of Mr Richard James Smith as a director on 2024-02-01

View PDF (2 pages)

31/01/2024

Termination of appointment of Andrew Robert Koss as a director on 2024-01-30

View PDF (1 pages)

31/01/2024

Appointment of Mr Gareth Brewerton as a director on 2024-01-30

View PDF (2 pages)

29/01/2024

Confirmation statement made on 2024-01-13 with no updates

View PDF (3 pages)

23/11/2023

Appointment of Mr Andrew Robert Koss as a director on 2023-11-15

View PDF (2 pages)

01/11/2023

Termination of appointment of Michael Jenner as a director on 2023-10-31

View PDF (1 pages)

26/09/2023

Appointment of Mr Ross Steven Mckenzie as a director on 2023-09-21

View PDF (2 pages)

19/09/2023

Termination of appointment of Siobhan Mary Kenny as a director on 2023-03-31

View PDF (1 pages)

01/08/2023

Termination of appointment of Clare Mary Petre Harbord as a director on 2023-07-31

View PDF (1 pages)

01/08/2023

Termination of appointment of Rachel Ruffle as a director on 2023-07-31

View PDF (1 pages)

11/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (21 pages)

20/06/2023

Termination of appointment of Michael David Lewis as a director on 2023-06-01

View PDF (1 pages)

20/06/2023

Appointment of Mr Christopher Stephen Norbury as a director on 2023-06-08

View PDF (2 pages)

16/03/2023

Appointment of Mr David Peter Macdonald as a director on 2023-02-15

View PDF (2 pages)

15/03/2023

Termination of appointment of Alexandra Jill Meagher as a director on 2023-03-10

View PDF (1 pages)

14/02/2023

Appointment of Mr David Anthony Laws as a director on 2023-02-15

View PDF (2 pages)

14/02/2023

Termination of appointment of John Matthew Patrick Hutton as a director on 2023-02-15

View PDF (1 pages)

14/02/2023

Termination of appointment of Melissa Mckerrow as a director on 2023-02-15

View PDF (1 pages)

26/01/2023

Confirmation statement made on 2023-01-13 with no updates

View PDF (3 pages)

13/01/2023

Resolutions

View PDF (1 pages)

05/01/2023

Memorandum and Articles of Association

View PDF (16 pages)

08/11/2022

Termination of appointment of Catherine Isabel Mcclay as a director on 2022-09-15

View PDF (1 pages)

08/11/2022

Appointment of Mr Michael Jenner as a director on 2022-09-15

View PDF (2 pages)

20/10/2022

Appointment of Mr Stephen Charles Harris as a director on 2022-09-15

View PDF (2 pages)

11/10/2022

Termination of appointment of Daniel Alchin as a director on 2022-09-30

View PDF (1 pages)

30/08/2022

Accounts for a small company made up to 2021-12-31

View PDF (21 pages)

29/06/2022

Appointment of Ms Melissa Mckerrow as a director on 2022-06-16

View PDF (2 pages)

29/06/2022

Appointment of Ms Rachel Ruffle as a director on 2022-06-16

View PDF (2 pages)

29/06/2022

Termination of appointment of Lisa Anne Mackay as a director on 2022-05-31

View PDF (1 pages)

11/05/2022

Director's details changed for Mr Daniel Alchin on 2022-05-11

View PDF (2 pages)

10/05/2022

Appointment of Mrs. Siobhan Mary Kenny as a director on 2022-05-10

View PDF (2 pages)

10/05/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

25/03/2022

Appointment of Ms Dhara Vyas as a director on 2022-03-17

View PDF (2 pages)

24/03/2022

Appointment of Mr Daniel Alchin as a director on 2022-03-17

View PDF (2 pages)

21/03/2022

Appointment of Dr Janet Pauline Lawson as a director on 2022-03-17

View PDF (2 pages)

21/03/2022

Appointment of Mr Rajarshi Roy as a director on 2022-03-17

View PDF (2 pages)

09/03/2022

Appointment of Ms Clementine Tiffany Cowton as a director on 2020-12-10

View PDF (2 pages)

03/03/2022

Termination of appointment of Peter Michael Simon as a director on 2021-09-13

View PDF (1 pages)

03/03/2022

Appointment of Mr Michael David Lewis as a director on 2021-06-17

View PDF (2 pages)

02/03/2022

Termination of appointment of Adrian James Letts as a director on 2022-03-01

View PDF (1 pages)

18/02/2022

Second filing for the appointment of Ms Juliette Hannah Mauricette Sanders as a director

View PDF (3 pages)

09/02/2022

Appointment of Ms Juliette Hannah Mauricette Sanders as a director on 2022-02-02

View PDF (3 pages)

26/01/2022

Termination of appointment of Audrey Elizabeth Gallacher as a director on 2022-01-22

View PDF (1 pages)

26/01/2022

Confirmation statement made on 2022-01-13 with no updates

View PDF (3 pages)

06/12/2021

Termination of appointment of David George Alcock as a director on 2021-12-01

View PDF (1 pages)

08/11/2021

Appointment of Mr Kevin Adrian Dibble as a director on 2021-11-05

View PDF (2 pages)

05/11/2021

Termination of appointment of Christopher James Elder as a director on 2021-11-01

View PDF (1 pages)

05/11/2021

Appointment of Ms Lisa Anne Mackay as a director on 2021-11-01

View PDF (2 pages)

11/10/2021

Resolutions

View PDF (1 pages)

11/10/2021

Memorandum and Articles of Association

View PDF (15 pages)

01/10/2021

Appointment of Ms Marguerite Sayers as a director on 2021-09-29

View PDF (2 pages)

01/10/2021

Termination of appointment of Lucy Nicola Shaw as a director on 2021-09-29

View PDF (1 pages)

01/10/2021

Termination of appointment of Patrick Gerard O'doherty as a director on 2021-09-29

View PDF (1 pages)

01/10/2021

Appointment of Ms Rhian Catriona Kelly as a director on 2021-09-29

View PDF (2 pages)

29/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (25 pages)

04/03/2021

Appointment of Ms Alexandra Jill Meagher as a director on 2020-12-10

View PDF (2 pages)

04/03/2021

Appointment of Dr Catherine Isabel Mcclay as a director on 2020-12-10

View PDF (2 pages)

21/01/2021

Resolutions

View PDF (1 pages)

21/01/2021

Memorandum and Articles of Association

View PDF (15 pages)

14/01/2021

Confirmation statement made on 2021-01-13 with no updates

View PDF (3 pages)

19/10/2020

Appointment of Ms Emma Pinchbeck as a director on 2020-09-16

View PDF (2 pages)

18/09/2020

Termination of appointment of Sarwjit Sambhi as a director on 2020-09-16

View PDF (1 pages)

18/09/2020

Appointment of Mr Peter Michael Simon as a director on 2020-09-16

View PDF (2 pages)

09/07/2020

Accounts for a small company made up to 2019-12-31

View PDF (25 pages)

05/03/2020

Termination of appointment of Paul Morton Alistair Phillips-Davies as a director on 2020-01-01

View PDF (1 pages)

10/02/2020

Resolutions

View PDF (1 pages)

04/02/2020

Director's details changed for Ms Clare Mary Petre Harbord on 2020-02-04

View PDF (2 pages)

27/01/2020

Termination of appointment of Jason Andrew Scagell as a director on 2019-12-31

View PDF (1 pages)

22/01/2020

Appointment of Mr Andrew Michael Ward as a director on 2020-01-01

View PDF (2 pages)

16/01/2020

Confirmation statement made on 2020-01-13 with no updates

View PDF (3 pages)

06/01/2020

Termination of appointment of Thomas Christian Clover as a director on 2020-01-01

View PDF (1 pages)

06/01/2020

Appointment of Mr Thomas Christian Glover as a director on 2020-01-01

View PDF (2 pages)

06/01/2020

Appointment of Mr Thomas Christian Clover as a director on 2020-01-01

View PDF (2 pages)

06/01/2020

Appointment of Mrs Audrey Elizabeth Gallacher as a director on 2020-01-01

View PDF (2 pages)

06/01/2020

Termination of appointment of Sara Lyn Vaughan as a director on 2020-01-01

View PDF (1 pages)

06/01/2020

Termination of appointment of Lawrence Charles Slade as a director on 2019-12-31

View PDF (1 pages)

27/12/2019

Memorandum and Articles of Association

View PDF (16 pages)

17/12/2019

Termination of appointment of Michael David Lewis as a director on 2019-12-17

View PDF (1 pages)

17/12/2019

Termination of appointment of Christopher Paul Houghton as a director on 2019-12-17

View PDF (1 pages)

17/12/2019

Termination of appointment of Andrew John Beasley as a director on 2019-12-17

View PDF (1 pages)

17/12/2019

Termination of appointment of Paul Coffey as a director on 2019-12-17

View PDF (1 pages)

14/11/2019

Appointment of Ms Clare Mary Petre Harbord as a director on 2019-04-03

View PDF (2 pages)

14/11/2019

Termination of appointment of Mark Stephen Hodges as a director on 2019-02-06

View PDF (1 pages)

14/11/2019

Termination of appointment of Neil David Clitheroe as a director on 2019-06-12

View PDF (1 pages)

14/11/2019

Termination of appointment of Dwight Daniel William Gardiner as a director on 2019-04-03

View PDF (1 pages)

29/08/2019

Termination of appointment of Stephen Harris as a director on 2019-07-23

View PDF (1 pages)

29/08/2019

Appointment of Mr Adrian James Letts as a director on 2019-07-23

View PDF (2 pages)

15/04/2019

Accounts for a small company made up to 2018-12-31

View PDF (26 pages)

05/03/2019

Appointment of Mr Sarwjit Sambhi as a director on 2019-03-01

View PDF (2 pages)

05/02/2019

Resolutions

View PDF (16 pages)

21/01/2019

Confirmation statement made on 2019-01-13 with no updates

View PDF (3 pages)

10/01/2019

Appointment of Mr Jason Andrew Scagell as a director on 2018-12-05

View PDF (2 pages)

09/01/2019

Appointment of Mr Stephen Harris as a director on 2018-12-05

View PDF (2 pages)

13/09/2018

Appointment of Mr Christopher James Elder as a director on 2018-06-13

View PDF (2 pages)

06/08/2018

Registered office address changed from Charles House 5-11 Regent Street London SW1Y 4LR to 26 Finsbury Square London EC2A 1DS on 2018-08-06

View PDF (1 pages)

19/06/2018

Termination of appointment of David Mark Somerset as a director on 2018-06-13

View PDF (1 pages)

01/06/2018

Accounts for a small company made up to 2017-12-31

View PDF (25 pages)

23/01/2018

Confirmation statement made on 2018-01-13 with no updates

View PDF (3 pages)

12/01/2018

Appointment of Mr Dwight Daniel William Gardiner as a director on 2017-12-07

View PDF (2 pages)

11/01/2018

Appointment of Lord John Matthew Patrick Hutton as a director on 2018-01-01

View PDF (2 pages)

11/01/2018

Termination of appointment of Dorothy Carrington Thompson as a director on 2017-12-07

View PDF (1 pages)

11/01/2018

Termination of appointment of Thomas David Guy Arculus as a director on 2017-12-31

View PDF (1 pages)

31/10/2017

Appointment of Mr Martin James Pibworth as a director on 2017-06-14

View PDF (2 pages)

18/09/2017

Appointment of Ms Lucy Nicola Shaw as a director on 2017-06-14

View PDF (2 pages)

18/09/2017

Termination of appointment of Andrew Neil O'hara as a director on 2017-09-13

View PDF (1 pages)

19/07/2017

Appointment of Mr Michael David Lewis as a director on 2017-06-14

View PDF (2 pages)

03/07/2017

Accounts for a small company made up to 2016-12-31

View PDF (11 pages)

20/06/2017

Appointment of Mr Christopher Paul Houghton as a director on 2017-06-14

View PDF (2 pages)

20/06/2017

Termination of appointment of Anthony David Cocker as a director on 2017-06-14

View PDF (1 pages)

20/02/2017

Appointment of Mr Andrew John Beasley as a director on 2016-12-06

View PDF (2 pages)

19/01/2017

Confirmation statement made on 2017-01-13 with updates

View PDF (4 pages)

28/11/2016

Termination of appointment of Darren Spencer Braham as a director on 2016-11-21

View PDF (1 pages)

22/11/2016

Termination of appointment of Martin Arthur Alder as a director on 2016-10-10

View PDF (1 pages)

06/09/2016

Termination of appointment of Juliet Sarah Lovedy Davenport as a director on 2016-09-06

View PDF (1 pages)

02/08/2016

Appointment of Mr Mark Stephen Hodges as a director on 2016-01-01

View PDF (2 pages)

06/06/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

05/05/2016

Resolutions

View PDF (1 pages)

05/05/2016

Change of name notice

View PDF (2 pages)

30/03/2016

Resolutions

View PDF (24 pages)

09/02/2016

Annual return made up to 2016-01-13 no member list

View PDF (18 pages)

14/01/2016

Appointment of Mr Jeremy Barton Sainsbury as a director on 2015-12-09

View PDF (2 pages)

07/01/2016

Appointment of Mr Paul Coffey as a director on 2015-12-09

View PDF (2 pages)

07/01/2016

Termination of appointment of Stephen Riley as a director on 2016-01-01

View PDF (1 pages)

07/01/2016

Appointment of Mr David George Alcock as a director on 2016-01-01

View PDF (2 pages)

05/01/2016

Termination of appointment of Paul Joseph Massara as a director on 2015-12-09

View PDF (1 pages)

05/01/2016

Termination of appointment of Ian Peters as a director on 2016-01-01

View PDF (1 pages)

14/05/2015

Termination of appointment of Rupert Paul Steele as a director on 2015-03-16

View PDF (1 pages)

09/04/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

19/02/2015

Appointment of Sir Thomas David Guy Arculus as a director on 2014-12-09

View PDF (2 pages)

19/02/2015

Termination of appointment of Michael Spicer as a director on 2015-01-31

View PDF (1 pages)

19/02/2015

Termination of appointment of Keith Maclean as a director on 2014-06-30

View PDF (1 pages)

29/01/2015

Annual return made up to 2015-01-13 no member list

View PDF (20 pages)

08/01/2015

Appointment of Mr Lawrence Charles Slade as a director on 2015-01-01

View PDF (2 pages)

06/01/2015

Termination of appointment of Angela Ann Knight as a director on 2015-01-01

View PDF (1 pages)

25/07/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

11/04/2014

Appointment of Mr Neil David Clitheroe as a director

View PDF (2 pages)

11/04/2014

Director's details changed for Mr Paul Morton Alistair Philips Davis on 2014-04-10

View PDF (2 pages)

27/02/2014

Annual return made up to 2014-01-13 no member list

View PDF (18 pages)

26/02/2014

Appointment of Mr Darren Spencer Braham as a director

View PDF (2 pages)

26/02/2014

Termination of appointment of Joanna Lee as a director

View PDF (1 pages)

26/02/2014

Termination of appointment of Barry Neville as a director

View PDF (1 pages)

09/01/2014

Termination of appointment of Martin Lawrence as a director

View PDF (1 pages)

17/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

09/08/2013

Appointment of Mr Ian Peters as a director

View PDF (2 pages)

09/08/2013

Termination of appointment of Phillip Bentley as a director

View PDF (1 pages)

10/06/2013

Appointment of Dr Stephen Riley as a director

View PDF (2 pages)

10/06/2013

Director's details changed for Mr Patrick Gerad O'doherty on 2012-04-26

View PDF (2 pages)

10/06/2013

Appointment of Mr Patrick Gerad O'doherty as a director

View PDF (2 pages)

06/06/2013

Termination of appointment of Paul Brennan as a secretary

View PDF (1 pages)

07/02/2013

Annual return made up to 2013-01-13 no member list

View PDF (20 pages)

06/02/2013

Termination of appointment of David Porter as a director

View PDF (1 pages)

22/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

19/11/2012

Current accounting period shortened from 2013-03-31 to 2012-12-31

View PDF (1 pages)

09/11/2012

Resolutions

View PDF (1 pages)

09/11/2012

Change of name notice

View PDF (2 pages)

08/11/2012

Appointment of Mr Paul Joseph Massara as a director

View PDF (2 pages)

08/11/2012

Appointment of Juliet Sarah Lovedy Davenport as a director

View PDF (2 pages)

07/11/2012

Appointment of Mr Allan Paul Spence as a director

View PDF (2 pages)

07/11/2012

Appointment of Mrs Dorothy Carrington Thompson as a director

View PDF (2 pages)

07/11/2012

Appointment of Mrs Joanna Elsie Joanna Elsie Baker Lee as a director

View PDF (2 pages)

07/11/2012

Appointment of Dr Anthony David Cocker as a director

View PDF (2 pages)

07/11/2012

Appointment of Mr Paul Morton Alistair Philips Davis as a director

View PDF (2 pages)

07/11/2012

Appointment of Mr Philip Bentley as a director

View PDF (2 pages)

07/11/2012

Appointment of Mr Andrew Neil O'hara as a director

View PDF (2 pages)

07/11/2012

Appointment of Angela Knight as a director

View PDF (2 pages)

06/11/2012

Termination of appointment of Alexander Lambie as a director

View PDF (1 pages)

06/11/2012

Termination of appointment of Jonathan Scott as a director

View PDF (1 pages)

06/11/2012

Termination of appointment of Rhys Stanwix as a director

View PDF (1 pages)

06/11/2012

Termination of appointment of Klaus Hammer as a director

View PDF (1 pages)

06/11/2012

Termination of appointment of Peter Emery as a director

View PDF (1 pages)

06/11/2012

Termination of appointment of Kevin Dibble as a director

View PDF (1 pages)

06/11/2012

Termination of appointment of Hugh Finlay as a director

View PDF (1 pages)

06/11/2012

Termination of appointment of William Mcelroy as a director

View PDF (1 pages)

01/11/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

14/08/2012

Previous accounting period shortened from 2012-06-30 to 2012-03-31

View PDF (1 pages)

18/04/2012

Resolutions

View PDF (26 pages)

14/02/2012

Annual return made up to 2012-01-13 no member list

View PDF (19 pages)

02/12/2011

Appointment of Dr Keith Maclean as a director

View PDF (2 pages)

21/11/2011

Resolutions

View PDF (29 pages)

08/11/2011

Accounts for a small company made up to 2011-06-30

View PDF (6 pages)

05/10/2011

Appointment of Mr Rupert Paul Steele as a director

View PDF (2 pages)

04/10/2011

Appointment of Mr Alexander Scott Lambie as a director

View PDF (2 pages)

04/10/2011

Termination of appointment of Peter Prior as a director

View PDF (1 pages)

29/09/2011

Appointment of Mr David Mark Somerset as a director

View PDF (2 pages)

07/07/2011

Termination of appointment of Anthony Bramley as a director

View PDF (1 pages)

07/02/2011

Annual return made up to 2011-01-13 no member list

View PDF (18 pages)

07/02/2011

Termination of appointment of Mark Akehurst as a director

View PDF (1 pages)

10/11/2010

Accounts for a small company made up to 2010-06-30

View PDF (6 pages)

17/09/2010

Termination of appointment of Susan Wheeler as a director

View PDF (2 pages)

17/09/2010

Appointment of Barry Neville as a director

View PDF (3 pages)

17/09/2010

Appointment of Jonathan Paul Scott as a director

View PDF (3 pages)

15/09/2010

Termination of appointment of Wyn Jones as a director

View PDF (2 pages)

09/08/2010

Termination of appointment of Kevin Mccullough as a director

View PDF (2 pages)

09/07/2010

Director's details changed for Rhys Gordon Stanwix on 2010-06-17

View PDF (3 pages)

18/06/2010

Appointment of Kevin Adrian Dibble as a director

View PDF (3 pages)

18/06/2010

Termination of appointment of Stephen Riley as a director

View PDF (2 pages)

17/03/2010

Appointment of Sara Vaughan as a director

View PDF (3 pages)

17/03/2010

Appointment of Dr William John Mcelroy as a director

View PDF (3 pages)

19/01/2010

Annual return made up to 2010-01-13 no member list

View PDF (10 pages)

19/01/2010

Director's details changed for Rhys Gordon Stanwix on 2010-01-13

View PDF (2 pages)

19/01/2010

Director's details changed for Martin Arthur Alder on 2010-01-13

View PDF (2 pages)

19/01/2010

Director's details changed for Wyn Edgerton Jones on 2010-01-13

View PDF (2 pages)

19/01/2010

Director's details changed for Michael Spicer on 2010-01-13

View PDF (2 pages)

19/01/2010

Director's details changed for Klaus Hammer on 2010-01-13

View PDF (2 pages)

19/01/2010

Director's details changed for Peter Richard Emery on 2010-01-13

View PDF (2 pages)

14/01/2010

Termination of appointment of David Mannering as a director

View PDF (2 pages)

09/12/2009

Appointment of Mark Akehurst as a director

View PDF (3 pages)

20/11/2009

Appointment of Kevin Mccullough as a director

View PDF (3 pages)

18/11/2009

Termination of appointment of John Watts as a director

View PDF (2 pages)

18/11/2009

Termination of appointment of Graham Thomas as a director

View PDF (2 pages)

18/11/2009

Termination of appointment of John Macadam as a director

View PDF (2 pages)

18/11/2009

Termination of appointment of James Lightfoot as a director

View PDF (2 pages)

18/11/2009

Termination of appointment of David Lewis as a director

View PDF (2 pages)

18/11/2009

Termination of appointment of Neil Bryson as a director

View PDF (2 pages)

18/11/2009

Termination of appointment of Stephen Andrews as a director

View PDF (2 pages)

18/11/2009

Termination of appointment of Frank Mitchell as a director

View PDF (2 pages)

18/11/2009

Appointment of Hugh Ogg Finlay as a director

View PDF (3 pages)

14/11/2009

Accounts for a small company made up to 2009-06-30

View PDF (7 pages)

06/10/2009

Termination of appointment of Kevin Akhurst as a director

View PDF (2 pages)

25/09/2009

Appointment terminated director robin watson

View PDF (1 pages)

22/09/2009

Director appointed klaus hammer

View PDF (2 pages)

10/08/2009

Appointment terminated director robert armour

View PDF (1 pages)

10/08/2009

Appointment terminated director keith miller

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20/05/2009

Director's change of particulars robert malcolm armour logged form

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06/03/2009

Director appointed susan elizabeth wheeler

View PDF (2 pages)

10/02/2009

Director appointed peter herbert prior

View PDF (2 pages)

26/01/2009

Annual return made up to 13/01/09

View PDF (9 pages)

15/01/2009

Director appointed peter richard emery

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15/01/2009

Director appointed robin william watson

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15/01/2009

Appointment terminated director jeremy sainsbury

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02/12/2008

Director's change of particulars / kevin akhurst / 03/11/2008

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12/11/2008

Accounts for a small company made up to 2008-06-30

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30/10/2008

Director appointed james lightfoot

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24/10/2008

Appointment terminated director robert taylor

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24/10/2008

Registered office changed on 24/10/2008 from 1ST floor 17 waterloo place london SW1Y 4AR

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26/08/2008

Memorandum and Articles of Association

View PDF (14 pages)

26/08/2008

Resolutions

View PDF (1 pages)

21/01/2008

New director appointed

View PDF (2 pages)

21/01/2008

New director appointed

View PDF (3 pages)

16/01/2008

Annual return made up to 13/01/08

View PDF (4 pages)

12/12/2007

Director resigned

View PDF (1 pages)

12/12/2007

Director resigned

View PDF (1 pages)

12/12/2007

Secretary resigned

View PDF (1 pages)

12/12/2007

New secretary appointed

View PDF (2 pages)

12/12/2007

New director appointed

View PDF (3 pages)

15/10/2007

Accounts for a small company made up to 2007-06-30

View PDF (6 pages)

15/05/2007

New director appointed

View PDF (2 pages)

09/05/2007

New director appointed

View PDF (2 pages)

02/05/2007

Director resigned

View PDF (1 pages)

13/02/2007

Annual return made up to 13/01/07

View PDF (13 pages)

13/02/2007

New director appointed

View PDF (2 pages)

11/01/2007

New director appointed

View PDF (2 pages)

04/10/2006

Accounts for a small company made up to 2006-06-30

View PDF (6 pages)

19/07/2006

Director resigned

View PDF (1 pages)

19/07/2006

New director appointed

View PDF (4 pages)

17/02/2006

New secretary appointed

View PDF (2 pages)

08/02/2006

New director appointed

View PDF (3 pages)

16/01/2006

Annual return made up to 13/01/06

View PDF (15 pages)

11/10/2005

Accounts for a small company made up to 2005-06-30

View PDF (6 pages)

03/10/2005

New director appointed

View PDF (1 pages)

03/10/2005

New director appointed

View PDF (1 pages)

03/10/2005

New director appointed

View PDF (1 pages)

02/09/2005

Director resigned

View PDF (1 pages)

02/09/2005

New director appointed

View PDF (2 pages)

02/09/2005

Director resigned

View PDF (1 pages)

26/01/2005

New director appointed

View PDF (2 pages)

26/01/2005

New secretary appointed

View PDF (1 pages)

26/01/2005

Annual return made up to 13/01/05

View PDF (15 pages)

20/12/2004

Director resigned

View PDF (1 pages)

20/12/2004

Director resigned

View PDF (1 pages)

20/12/2004

Director resigned

View PDF (1 pages)

20/12/2004

Secretary resigned

View PDF (1 pages)

20/12/2004

New secretary appointed

View PDF (2 pages)

20/12/2004

New director appointed

View PDF (2 pages)

12/10/2004

Accounts for a small company made up to 2004-06-30

View PDF (6 pages)

30/01/2004

Annual return made up to 13/01/04

View PDF (14 pages)

30/01/2004

New director appointed

View PDF (2 pages)

30/01/2004

New director appointed

View PDF (2 pages)

15/10/2003

Accounts for a small company made up to 2003-06-30

View PDF (5 pages)

06/08/2003

Director resigned

View PDF (1 pages)

06/08/2003

Director resigned

View PDF (1 pages)

06/08/2003

Director resigned

View PDF (1 pages)

20/06/2003

New director appointed

View PDF (2 pages)

25/01/2003

Annual return made up to 13/01/03

View PDF (15 pages)

30/12/2002

New director appointed

View PDF (2 pages)

30/12/2002

Director's particulars changed

View PDF (1 pages)

14/10/2002

Accounts for a small company made up to 2002-06-30

View PDF (5 pages)

17/01/2002

Annual return made up to 13/01/02

View PDF (11 pages)

17/12/2001

New director appointed

View PDF (3 pages)

16/11/2001

Accounts for a small company made up to 2001-06-30

View PDF (6 pages)

05/02/2001

New director appointed

View PDF (2 pages)

19/01/2001

Annual return made up to 13/01/01

View PDF (10 pages)

19/01/2001

Director resigned

View PDF (1 pages)

19/01/2001

Director resigned

View PDF (1 pages)

19/01/2001

Director resigned

View PDF (1 pages)

19/01/2001

Director resigned

View PDF (1 pages)

21/12/2000

New director appointed

View PDF (2 pages)

21/12/2000

New director appointed

View PDF (2 pages)

21/12/2000

New director appointed

View PDF (2 pages)

10/12/2000

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

13/11/2000

New secretary appointed

View PDF (2 pages)

13/11/2000

Secretary resigned

View PDF (1 pages)

03/08/2000

Director resigned

View PDF (1 pages)

17/04/2000

New director appointed

View PDF (2 pages)

17/04/2000

New director appointed

View PDF (2 pages)

04/02/2000

Annual return made up to 13/01/00

View PDF (10 pages)

12/01/2000

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

07/12/1999

Registered office changed on 07/12/99 from: first floor 41 whitehall london SW1A 2BX

View PDF (1 pages)

26/11/1999

Director resigned

View PDF (1 pages)

26/11/1999

Director resigned

View PDF (1 pages)

26/11/1999

New director appointed

View PDF (2 pages)

26/11/1999

New director appointed

View PDF (2 pages)

10/04/1999

New director appointed

View PDF (2 pages)

02/03/1999

Director resigned

View PDF (1 pages)

21/02/1999

New director appointed

View PDF (2 pages)

10/02/1999

Annual return made up to 13/01/99

View PDF (10 pages)

10/02/1999

Director resigned

View PDF (1 pages)

10/02/1999

New director appointed

View PDF (2 pages)

10/02/1999

New director appointed

View PDF (2 pages)

10/02/1999

Director resigned

View PDF (1 pages)

03/12/1998

Accounts for a small company made up to 1998-06-30

View PDF (6 pages)

08/10/1998

Director's particulars changed

View PDF (1 pages)

18/09/1998

New director appointed

View PDF (2 pages)

18/09/1998

Director resigned

View PDF (1 pages)

23/03/1998

New director appointed

View PDF (2 pages)

09/02/1998

New director appointed

View PDF (2 pages)

25/01/1998

Annual return made up to 13/01/98

View PDF (10 pages)

25/01/1998

Director resigned

View PDF (1 pages)

25/01/1998

Director resigned

View PDF (1 pages)

25/01/1998

New director appointed

View PDF (2 pages)

25/01/1998

New director appointed

View PDF (2 pages)

20/11/1997

Accounts for a small company made up to 1997-06-30

View PDF (6 pages)

01/10/1997

New director appointed

View PDF (2 pages)

11/02/1997

Annual return made up to 13/01/97

View PDF (10 pages)

07/01/1997

Accounts for a small company made up to 1996-06-30

View PDF (6 pages)

20/12/1996

New director appointed

View PDF (2 pages)

20/12/1996

New director appointed

View PDF (2 pages)

28/11/1996

Director resigned

View PDF (1 pages)

28/11/1996

Director resigned

View PDF (1 pages)

28/11/1996

Director resigned

View PDF (1 pages)

28/11/1996

Director resigned

View PDF (1 pages)

08/10/1996

Director resigned

View PDF (1 pages)

27/08/1996

New director appointed

View PDF (2 pages)

05/07/1996

Director resigned

View PDF (1 pages)

26/04/1996

Accounts for a dormant company made up to 1995-06-30

View PDF (1 pages)

26/04/1996

Resolutions

View PDF (1 pages)

02/04/1996

New director appointed

View PDF (2 pages)

17/02/1996

Annual return made up to 13/01/96

View PDF (6 pages)

07/02/1996

New director appointed

View PDF (2 pages)

01/02/1996

New director appointed

View PDF (2 pages)

28/01/1996

New director appointed

View PDF (1 pages)

28/01/1996

New director appointed

View PDF (1 pages)

28/01/1996

New director appointed

View PDF (1 pages)

28/01/1996

New director appointed

View PDF (1 pages)

28/01/1996

New director appointed

View PDF (1 pages)

28/01/1996

Director resigned

View PDF (1 pages)

28/01/1996

New director appointed

View PDF (1 pages)

28/01/1996

New director appointed

View PDF (1 pages)

28/01/1996

New director appointed

View PDF (1 pages)

28/01/1996

New director appointed

View PDF (1 pages)

28/01/1996

New director appointed

View PDF (1 pages)

28/01/1996

New director appointed

View PDF (2 pages)

23/01/1996

New director appointed

View PDF (2 pages)

23/01/1996

New director appointed

View PDF (2 pages)

15/01/1996

Director resigned

View PDF (1 pages)

29/12/1995

New director appointed

View PDF (2 pages)

29/12/1995

New director appointed

View PDF (1 pages)

29/12/1995

New director appointed

View PDF (2 pages)

29/12/1995

New director appointed

View PDF (2 pages)

29/12/1995

New director appointed

View PDF (2 pages)

29/12/1995

New director appointed

View PDF (2 pages)

29/12/1995

New director appointed

View PDF (2 pages)

29/12/1995

New director appointed

View PDF (2 pages)

29/12/1995

New director appointed

View PDF (2 pages)

29/12/1995

New director appointed

View PDF (2 pages)

29/12/1995

New director appointed

View PDF (2 pages)

29/11/1995

New secretary appointed

View PDF (2 pages)

21/07/1995

Resolutions

View PDF (26 pages)

21/07/1995

New director appointed

View PDF (2 pages)

21/07/1995

New director appointed

View PDF (2 pages)

21/07/1995

New director appointed

View PDF (2 pages)

21/07/1995

New director appointed

View PDF (2 pages)

21/07/1995

New director appointed

View PDF (2 pages)

21/07/1995

New director appointed

View PDF (2 pages)

21/07/1995

New secretary appointed;new director appointed

View PDF (2 pages)

21/07/1995

New director appointed

View PDF (2 pages)

21/07/1995

Director resigned

View PDF (4 pages)

21/07/1995

Secretary resigned;director resigned

View PDF (2 pages)

17/03/1995

Annual return made up to 13/01/95

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (43 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (43 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (44 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (44 pages)

22/12/1994

Certificate of change of name

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22/12/1994

Certificate of change of name

View PDF (2 pages)

29/09/1994

Accounts for a dormant company made up to 1994-06-30

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29/09/1994

Resolutions

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17/01/1994

Annual return made up to 13/01/94

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04/10/1993

Accounting reference date notified as 30/06

View PDF (0 pages)

02/06/1993

Memorandum and Articles of Association

View PDF (19 pages)

23/04/1993

Certificate of change of name

View PDF (0 pages)

23/04/1993

Resolutions

View PDF (3 pages)

23/04/1993

Certificate of change of name

View PDF (4 pages)

30/03/1993

New secretary appointed

View PDF (0 pages)

30/03/1993

Registered office changed on 30/03/93 from: buxton court 3 westway oxford OX2 0SZ

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23/03/1993

Secretary resigned;director resigned;new director appointed

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23/03/1993

Director resigned;new director appointed

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23/03/1993

Registered office changed on 23/03/93 from: 2 baches street london N1 6UB

View PDF (0 pages)

13/01/1993

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/01/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ruffle, Rachel	Director	16/06/2022 - 31/07/2023	64
Lewis, David John	Director	02/11/2006 - 05/11/2009	44
Devine, Mark Anthony	Director	17/09/2025 - Present	2
Brewerton, Gareth	Director	30/01/2024 - 17/09/2025	21
Cocker, Anthony David	Director	26/04/2012 - 14/06/2017	23

Persons with Significant Control

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Description

About ASSOCIATION OF ELECTRICITY PRODUCERS LIMITED

ASSOCIATION OF ELECTRICITY PRODUCERS LIMITED is an(a) Active company incorporated on 13/01/1993 with the registered office located at Third Floor Candlewick House, 116-126 Cannon Street, London EC4N 6AS. There are currently 22 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASSOCIATION OF ELECTRICITY PRODUCERS LIMITED?

ASSOCIATION OF ELECTRICITY PRODUCERS LIMITED is currently Active. It was registered on 13/01/1993 .

Where is ASSOCIATION OF ELECTRICITY PRODUCERS LIMITED located?

ASSOCIATION OF ELECTRICITY PRODUCERS LIMITED is registered at Third Floor Candlewick House, 116-126 Cannon Street, London EC4N 6AS.

What does ASSOCIATION OF ELECTRICITY PRODUCERS LIMITED do?

ASSOCIATION OF ELECTRICITY PRODUCERS LIMITED operates in the Activities of business and employers membership organisations (94.11 - SIC 2007) sector.

What is the latest filing for ASSOCIATION OF ELECTRICITY PRODUCERS LIMITED?

The latest filing was on 26/01/2026: Confirmation statement made on 2026-01-13 with no updates.