ASSOCIATION OF INDEPENDENT ELECTRICITY PRODUCERS LIMITED

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ASSOCIATION OF INDEPENDENT ELECTRICITY PRODUCERS LIMITED

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Key Data

Status

Active

Company No.

02963774

Incorporation date

31/08/1994

Size

Dormant

Contacts

Registered address

Registered address

Third Floor Candlewick House, 116-126 Cannon Street, London EC4N 6ASCopy
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Latest events (Record since 31/08/1994)
dot icon14/01/2026
Confirmation statement made on 2025-11-22 with no updates
dot icon16/07/2025
Accounts for a dormant company made up to 2025-06-30
dot icon22/01/2025
Appointment of Ms Dhara Vyas as a director on 2025-01-08
dot icon22/01/2025
Confirmation statement made on 2024-11-22 with no updates
dot icon20/01/2025
Appointment of Ms Dhara Vyas as a secretary on 2025-01-07
dot icon20/01/2025
Termination of appointment of Emma Pinchbeck as a secretary on 2025-01-07
dot icon20/01/2025
Termination of appointment of Emma Lucy Pinchbeck as a director on 2025-01-07
dot icon03/09/2024
Registered office address changed from 26 Finsbury Square London EC2A 1DS England to Third Floor Candlewick House 116-126 Cannon Street London EC4N 6AS on 2024-09-03
dot icon18/07/2024
Accounts for a dormant company made up to 2024-06-30
dot icon22/11/2023
Confirmation statement made on 2023-11-22 with no updates
dot icon07/09/2023
Accounts for a dormant company made up to 2023-06-30
dot icon29/11/2022
Confirmation statement made on 2022-11-22 with no updates
dot icon05/07/2022
Accounts for a dormant company made up to 2022-06-30
dot icon06/12/2021
Confirmation statement made on 2021-11-22 with no updates
dot icon19/10/2021
Termination of appointment of Audrey Elizabeth Gallacher as a director on 2021-10-19
dot icon19/10/2021
Termination of appointment of Audrey Gallacher as a secretary on 2021-10-19
dot icon18/10/2021
Appointment of Ms Emma Pinchbeck as a secretary on 2021-10-18
dot icon18/10/2021
Appointment of Ms Emma Pinchbeck as a director on 2021-10-18
dot icon21/09/2021
Accounts for a dormant company made up to 2021-06-30
dot icon23/11/2020
Confirmation statement made on 2020-11-22 with no updates
dot icon14/10/2020
Accounts for a dormant company made up to 2020-06-30
dot icon06/01/2020
Termination of appointment of Lawrence Charles Slade as a secretary on 2019-12-31
dot icon06/01/2020
Appointment of Mrs Audrey Gallacher as a secretary on 2019-12-31
dot icon06/01/2020
Termination of appointment of Lawrence Charles Slade as a director on 2019-12-31
dot icon06/01/2020
Appointment of Mrs Audrey Elizabeth Gallacher as a director on 2019-12-31
dot icon25/11/2019
Accounts for a dormant company made up to 2019-06-30
dot icon25/11/2019
Confirmation statement made on 2019-11-22 with no updates
dot icon28/11/2018
Accounts for a dormant company made up to 2018-06-30
dot icon28/11/2018
Confirmation statement made on 2018-11-22 with no updates
dot icon06/08/2018
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
dot icon22/02/2018
Accounts for a dormant company made up to 2017-06-30
dot icon28/11/2017
Confirmation statement made on 2017-11-22 with no updates
dot icon24/11/2016
Confirmation statement made on 2016-11-22 with updates
dot icon24/11/2016
Accounts for a dormant company made up to 2016-06-30
dot icon30/11/2015
Accounts for a dormant company made up to 2015-06-30
dot icon26/11/2015
Annual return made up to 2015-11-22 no member list
dot icon24/02/2015
Accounts for a dormant company made up to 2014-06-30
dot icon06/01/2015
Termination of appointment of Angela Ann Knight as a director on 2015-01-01
dot icon25/11/2014
Annual return made up to 2014-11-22 no member list
dot icon15/05/2014
Accounts for a dormant company made up to 2013-06-30
dot icon19/12/2013
Annual return made up to 2013-11-22 no member list
dot icon27/02/2013
Accounts for a dormant company made up to 2012-06-30
dot icon27/02/2013
Appointment of Mr Lawrence Charles Slade as a secretary
dot icon27/02/2013
Appointment of Ms Angela Ann Knight as a director
dot icon27/02/2013
Termination of appointment of George Rufford as a director
dot icon27/02/2013
Termination of appointment of David Porter as a director
dot icon27/02/2013
Appointment of Mr Lawrenence Charles Slade as a director
dot icon27/02/2013
Termination of appointment of David Porter as a secretary
dot icon21/12/2012
Annual return made up to 2012-11-22 no member list
dot icon04/04/2012
Accounts for a dormant company made up to 2011-06-30
dot icon20/12/2011
Annual return made up to 2011-11-22 no member list
dot icon25/03/2011
Accounts for a dormant company made up to 2010-06-30
dot icon23/12/2010
Annual return made up to 2010-11-22 no member list
dot icon23/12/2010
Director's details changed for Mr David Richard Porter on 2010-12-22
dot icon22/12/2010
Secretary's details changed for Mr David Richard Porter on 2010-12-22
dot icon01/04/2010
Accounts for a dormant company made up to 2009-06-30
dot icon08/12/2009
Annual return made up to 2009-11-22 no member list
dot icon08/12/2009
Director's details changed for George William Rufford on 2009-12-07
dot icon08/12/2009
Director's details changed for Mr David Richard Porter on 2009-12-07
dot icon24/04/2009
Resolutions
dot icon24/04/2009
Total exemption small company accounts made up to 2008-06-30
dot icon27/01/2009
Annual return made up to 22/11/08
dot icon26/01/2009
Location of register of members
dot icon26/01/2009
Registered office changed on 26/01/2009 from 1ST floor 17 waterloo place london SW1Y 4AR
dot icon26/01/2009
Location of debenture register
dot icon24/07/2008
Total exemption small company accounts made up to 2007-06-30
dot icon24/07/2008
Resolutions
dot icon16/01/2008
Annual return made up to 22/11/07
dot icon21/04/2007
Accounts for a dormant company made up to 2006-06-30
dot icon21/04/2007
Resolutions
dot icon04/01/2007
Annual return made up to 22/11/06
dot icon09/06/2006
Accounts for a dormant company made up to 2005-06-30
dot icon31/05/2006
Resolutions
dot icon08/02/2006
Resolutions
dot icon20/01/2006
Annual return made up to 22/11/05
dot icon01/12/2004
Accounts for a dormant company made up to 2004-06-30
dot icon16/11/2004
Annual return made up to 22/11/04
dot icon16/11/2004
Resolutions
dot icon11/01/2004
Accounts for a dormant company made up to 2003-06-30
dot icon17/12/2003
Resolutions
dot icon17/12/2003
Annual return made up to 22/11/03
dot icon11/12/2002
Annual return made up to 22/11/02
dot icon11/12/2002
Accounts for a dormant company made up to 2002-06-30
dot icon11/12/2002
Resolutions
dot icon24/01/2002
Annual return made up to 22/11/01
dot icon24/01/2002
Resolutions
dot icon21/11/2001
Accounts for a dormant company made up to 2001-06-30
dot icon21/11/2001
Resolutions
dot icon05/03/2001
Accounts for a dormant company made up to 2000-06-30
dot icon05/03/2001
Resolutions
dot icon11/12/2000
Annual return made up to 22/11/00
dot icon08/12/1999
Annual return made up to 31/08/99
dot icon07/12/1999
Registered office changed on 07/12/99 from: first floor 41 whitehall london SW1A 2BX
dot icon29/11/1999
Annual return made up to 22/11/99
dot icon29/11/1999
Accounts for a dormant company made up to 1999-06-30
dot icon29/11/1999
Resolutions
dot icon11/09/1998
Accounts for a dormant company made up to 1998-06-30
dot icon11/09/1998
Resolutions
dot icon11/09/1998
Annual return made up to 31/08/98
dot icon01/10/1997
Annual return made up to 31/08/97
dot icon01/10/1997
Accounts for a dormant company made up to 1997-06-30
dot icon01/10/1997
Resolutions
dot icon20/09/1996
Annual return made up to 31/08/96
dot icon20/09/1996
Accounts for a dormant company made up to 1996-06-30
dot icon20/09/1996
Resolutions
dot icon30/01/1996
Accounts for a dormant company made up to 1995-06-30
dot icon30/01/1996
Resolutions
dot icon31/08/1995
Annual return made up to 31/08/95
dot icon21/06/1995
Registered office changed on 21/06/95 from: buxton court 3 west way oxford OX2 0SZ
dot icon21/06/1995
Accounting reference date shortened from 31/08 to 30/06
dot icon15/02/1995
Director resigned;new director appointed
dot icon15/02/1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon22/12/1994
Certificate of change of name
dot icon19/12/1994
Director resigned;new director appointed
dot icon19/12/1994
Secretary resigned;new secretary appointed;new director appointed
dot icon19/12/1994
Registered office changed on 19/12/94 from: 1 mitchell lane bristol BS1 6BU
dot icon31/08/1994
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
22/11/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
0.00
-
0.00
-
-
2022
-
0.00
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Vyas, Dhara
Director
08/01/2025 - Present
9
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
31/08/1994 - 13/12/1994
99600
INSTANT COMPANIES LIMITED
Nominee Director
31/08/1994 - 13/12/1994
43699
Porter, David Richard
Director
10/02/1995 - 12/09/2012
5
Knight, Angela Ann
Director
12/09/2012 - 01/01/2015
37

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ASSOCIATION OF INDEPENDENT ELECTRICITY PRODUCERS LIMITED

ASSOCIATION OF INDEPENDENT ELECTRICITY PRODUCERS LIMITED is an(a) Active company incorporated on 31/08/1994 with the registered office located at Third Floor Candlewick House, 116-126 Cannon Street, London EC4N 6AS. There are currently 2 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 INDEPENDENT ELECTRICITY PRODUCERS LIMITED?

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ASSOCIATION OF INDEPENDENT ELECTRICITY PRODUCERS LIMITED is currently Active. It was registered on 31/08/1994 .

Where is ASSOCIATION OF INDEPENDENT ELECTRICITY PRODUCERS LIMITED located?

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

What does ASSOCIATION OF INDEPENDENT ELECTRICITY PRODUCERS LIMITED do?

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ASSOCIATION OF INDEPENDENT ELECTRICITY PRODUCERS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

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

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The latest filing was on 14/01/2026: Confirmation statement made on 2025-11-22 with no updates.