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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 27
  • 1
    Coupland, Wayne Peter
    Director born in April 1959
    Individual (4 offsprings)
    Officer
    2005-12-12 ~ 2006-03-31
    OF - Director → CIF 0
  • 2
    Veal, Stephen Alexander
    Energy Director - Telecom Pluc Plc born in March 1972
    Individual (2 offsprings)
    Officer
    2013-12-20 ~ 2021-11-11
    OF - Director → CIF 0
  • 3
    Schoenfeld, Nicholas Jakub
    Born in September 1970
    Individual (11 offsprings)
    Officer
    2015-01-07 ~ now
    OF - Director → CIF 0
  • 4
    Hattam, Roger David
    Director Of Customer Services born in March 1968
    Individual (24 offsprings)
    Officer
    2012-12-31 ~ 2013-12-20
    OF - Director → CIF 0
  • 5
    Esiri, Frederick William Andrew
    Investor born in July 1967
    Individual (22 offsprings)
    Officer
    2005-02-18 ~ 2005-12-10
    OF - Director → CIF 0
  • 6
    Baxter, David William
    Individual (30 offsprings)
    Officer
    2013-12-20 ~ now
    OF - Secretary → CIF 0
  • 7
    Di Vita, Giuseppe
    Director born in April 1970
    Individual (20 offsprings)
    Officer
    2008-10-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 8
    Burnett, Stuart
    Born in November 1982
    Individual (26 offsprings)
    Officer
    2021-11-11 ~ now
    OF - Director → CIF 0
  • 9
    Houghton, Christopher Paul
    Finance Director - Telecom Plus Plc born in December 1978
    Individual (49 offsprings)
    Officer
    2013-12-20 ~ 2014-10-03
    OF - Director → CIF 0
  • 10
    Crossley Cooke, Charles Kenneth
    Director born in September 1967
    Individual (29 offsprings)
    Officer
    2004-08-06 ~ 2005-12-10
    OF - Director → CIF 0
  • 11
    Keene, Jason Anthony
    Individual (2 offsprings)
    Officer
    2006-03-31 ~ 2013-12-20
    OF - Secretary → CIF 0
  • 12
    Miles, Kevin
    Director born in June 1955
    Individual (26 offsprings)
    Officer
    2007-01-02 ~ 2011-10-31
    OF - Director → CIF 0
  • 13
    Stacey, Simon Nicholas
    Financial Accountant born in July 1965
    Individual (24 offsprings)
    Officer
    2009-07-07 ~ 2013-12-20
    OF - Director → CIF 0
  • 14
    Duff, Andrew James
    Director born in April 1959
    Individual (36 offsprings)
    Officer
    2006-03-31 ~ 2008-10-01
    OF - Director → CIF 0
  • 15
    Boylan, Timothy Edward
    Director born in September 1967
    Individual (18 offsprings)
    Officer
    2004-08-06 ~ 2005-12-10
    OF - Director → CIF 0
  • 16
    Rose, Richard Lee
    Accountant born in September 1975
    Individual (32 offsprings)
    Officer
    2013-02-18 ~ 2013-12-20
    OF - Director → CIF 0
  • 17
    Broadley, Graham John
    Individual (25 offsprings)
    Officer
    2004-08-06 ~ 2005-12-10
    OF - Secretary → CIF 0
  • 18
    Clark, Jason Lee
    Group Financial Controller born in February 1972
    Individual (37 offsprings)
    Officer
    2011-05-11 ~ 2012-12-31
    OF - Director → CIF 0
  • 19
    Lindsay, Andrew James
    Born in March 1977
    Individual (20 offsprings)
    Officer
    2014-10-03 ~ 2024-08-13
    OF - Director → CIF 0
  • 20
    Davis, Stephen David John
    Individual (23 offsprings)
    Officer
    2005-12-12 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 21
    Massara, Paul Joseph
    Director born in July 1965
    Individual (50 offsprings)
    Officer
    2011-10-31 ~ 2012-12-31
    OF - Director → CIF 0
  • 22
    Threlfall, David Lee
    Chartered Engineer born in February 1951
    Individual (21 offsprings)
    Officer
    2006-03-31 ~ 2008-02-14
    OF - Director → CIF 0
  • 23
    Johnson, Christopher Ian
    Operations Director born in October 1960
    Individual (24 offsprings)
    Officer
    2007-10-01 ~ 2012-04-29
    OF - Director → CIF 0
  • 24
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21074 offsprings)
    Officer
    2004-08-06 ~ 2004-08-06
    OF - Nominee Director → CIF 0
  • 25
    UTILITY WAREHOUSE LIMITED
    04594421
    Network Hq 508 Edgware Road, The Hyde, London, England, England
    Active Corporate (14 parents, 24 offsprings)
    Person with significant control
    2017-04-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 26
    TELECOM PLUS PLC
    03263464
    Network Hq, 508 Edgware Road, The Hyde, London, England, England
    Active Corporate (30 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    2004-08-06 ~ 2004-08-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ELECTRICITY PLUS SUPPLY LIMITED

Period: 2005-12-22 ~ now
Company number: 05199936
Registered names
ELECTRICITY PLUS SUPPLY LIMITED - now
Standard Industrial Classification
35130 - Distribution Of Electricity

  • ELECTRICITY PLUS SUPPLY LIMITED
    Info
    BANBURY ENERGY LIMITED - 2005-12-22
    Registered number 05199936
    Network Hq 508 Edgware Road, The Hyde, London NW9 5AB
    PRIVATE LIMITED COMPANY incorporated on 2004-08-06 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.