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Summary

Affiliates

Contact details

Officers18

Events2

Documents44

Additional data

Related companies5

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Last updated: Jun 01, 2024

ELECTRICITY UNPLUGGED PLC

Warning

is in process of liquidation on Jun 1, 2024

Public Limited Company

United Kingdom 03 Sep 2019 (5 years ago)

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Summary

NameELECTRICITY UNPLUGGED PLC
Historical names
  • GOREY FITZWARREN PLC
  • AEGEAN PRESTIGE CORPORATION LTD
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode12185763
Incorporation Date03 Sep 2019 (5 years ago) / 2444 companies with the same date
Legal formPublic Limited Company
Type of activity

Affiliates

Local connections
SYNEN*********************

ActiveUnited Kingdom

POWER*********************

ActiveUnited Kingdom

LIME ******************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, POTTERS BAR, 82A HIGH STREET, EN6 5AB

Officers

individual

IndividualUnited Kingdom

Mr Andreas Yanakopoulos

Person with significant control


Appointed on03 Sep 2019

Resigned on11 Oct 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Andreas Sarakinis Pelekis

Person with significant control


Appointed on11 Oct 2019

Resigned on01 Oct 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Warren, Elliott

Director


Appointed on17 Feb 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Meseck, Fiona Jane

Director


Appointed on10 Dec 2021

Resigned on07 Feb 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Gorey Fitzwarren Property Management Services Ltd

corporate-director


Appointed on17 Feb 2023

individual

IndividualUnited Kingdom

Warren, Elliott

Secretary


Appointed on01 Nov 2020

Resigned on10 Dec 2021

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Events

Old value

10 Dec 2021

Name changeGOREY FITZWARREN PLC

20 Oct 2020

Name changeAEGEAN PRESTIGE CORPORATION LTD

Documents

DateNameTypeDocument
20 Dec 2022Gazette notice compulsoryGAZ1View
05 Jan 2022Appoint person director company with name dateAP01View
16 Dec 2021Notification of a person with significant controlPSC01View

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Additional data

Accounts
  • First accounts made up to31 Oct 2021
    due by 30 Apr 2022
  • Last accounts made up to31 Oct 2020
  • CategoryUNAUDITED ABRIDGED
Confirmation statement
  • Next statement date17 Feb 2024
    due by 02 Mar 2024
  • Last statement dated17 Feb 2023
Returns
  • Next returns datedue by 01 Oct 2020

Frequently asked questions

Where is ELECTRICITY UNPLUGGED PLC's headquarters?

ELECTRICITY UNPLUGGED PLC's headquarters is located at ENGLAND, POTTERS BAR, 82A HIGH STREET, EN6 5AB

What is ELECTRICITY UNPLUGGED PLC's industry?

ELECTRICITY UNPLUGGED PLC is in the industry of Management of real estate on a fee or contract basis

What year was ELECTRICITY UNPLUGGED PLC started?

ELECTRICITY UNPLUGGED PLC was started in 2019

Sources: Companies House