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
Active 2
  • 1
    Warren, Elliott
    Stonemason born in August 1973
    Individual (6 offsprings)
    Officer
    2023-02-17 ~ now
    OF - Director → CIF 0
  • 2
    3 St Johns Business Centre, Upper St. John Street, Lichfield, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    183,765 GBP2021-05-31
    Officer
    2023-02-17 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2020-10-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Newton, Guy Robert
    Director born in September 1967
    Individual (6 offsprings)
    Officer
    2022-01-05 ~ 2023-02-07
    OF - Director → CIF 0
  • 2
    Yanakopoulos, Andreas
    Director born in August 1963
    Individual (5 offsprings)
    Officer
    2019-09-03 ~ 2019-10-11
    OF - Director → CIF 0
    Mr Andreas Yanakopoulos
    Born in August 1963
    Individual (5 offsprings)
    Person with significant control
    2019-09-03 ~ 2019-10-11
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Meseck, Fiona Jane
    Director born in July 1963
    Individual (17 offsprings)
    Officer
    2021-12-10 ~ 2023-02-07
    OF - Director → CIF 0
  • 4
    Meseck, Davendar
    Director born in July 1966
    Individual (36 offsprings)
    Officer
    2021-12-10 ~ 2023-02-17
    OF - Director → CIF 0
    Mr Davendar Meseck
    Born in July 1966
    Individual (36 offsprings)
    Person with significant control
    2021-12-10 ~ 2023-02-17
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Warren, Elliott
    Director born in August 1973
    Individual (6 offsprings)
    Officer
    2020-10-01 ~ 2021-12-10
    OF - Director → CIF 0
    Warren, Elliott
    Individual (6 offsprings)
    Officer
    2020-11-01 ~ 2021-12-10
    OF - Secretary → CIF 0
    Mr Elliott Warren
    Born in August 1973
    Individual (6 offsprings)
    Person with significant control
    2021-09-16 ~ 2021-12-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Sarakinis Pelekis, Andreas
    Director born in July 1988
    Individual (2 offsprings)
    Officer
    2019-09-03 ~ 2020-10-01
    OF - Director → CIF 0
    Mr Andreas Sarakinis Pelekis
    Born in July 1988
    Individual (2 offsprings)
    Person with significant control
    2019-10-11 ~ 2020-10-01
    PE - Has significant influence or control → CIF 0
  • 7
    Gorey, Scott St'clare
    Commercial Director born in June 1971
    Individual
    Officer
    2020-10-01 ~ 2021-12-10
    OF - Director → CIF 0
  • 8
    Fitzgerald, Tyrone Sean
    Director born in March 1965
    Individual (1 offspring)
    Officer
    2020-10-01 ~ 2021-12-10
    OF - Director → CIF 0
    Mr Tyrone Sean Fitzgerald
    Born in March 1965
    Individual (1 offspring)
    Person with significant control
    2020-10-01 ~ 2021-12-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    120-124, Towngate, Leyland, England
    Liquidation Corporate (2 parents)
    Person with significant control
    2021-09-16 ~ 2021-12-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ELECTRICITY UNPLUGGED PLC

Previous names
GOREY FITZWARREN PLC - 2021-12-10
GOREY FITZWARREN LIMITED - 2020-11-18
AEGEAN PRESTIGE CORPORATION LTD - 2020-10-20
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
81222 - Specialised Cleaning Services
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
0 GBP2020-10-31
Fixed Assets - Investments
0 GBP2020-10-31
Fixed Assets
0 GBP2020-10-31
Debtors
598,139 GBP2020-10-31
Cash at bank and in hand
2,718 GBP2020-10-31
Current Assets
600,857 GBP2020-10-31
Creditors
Amounts falling due within one year
-271,895 GBP2020-10-31
Net Current Assets/Liabilities
328,962 GBP2020-10-31
Total Assets Less Current Liabilities
328,962 GBP2020-10-31
Net Assets/Liabilities
328,962 GBP2020-10-31
Equity
Called up share capital
300,000 GBP2020-10-31
Retained earnings (accumulated losses)
28,962 GBP2020-10-31
Equity
328,962 GBP2020-10-31
Average Number of Employees
32019-09-03 ~ 2020-10-31
Related profiles found in government register
  • ELECTRICITY UNPLUGGED PLC
    Info
    GOREY FITZWARREN PLC - 2021-12-10
    GOREY FITZWARREN LIMITED - 2020-11-18
    AEGEAN PRESTIGE CORPORATION LTD - 2020-10-20
    Registered number 12185763
    82a High Street, Potters Bar EN6 5AB
    Public Limited Company incorporated on 2019-09-03 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2023-02-17
    CIF 0
  • ELECTRICITY UNPLUGGED PLC
    S
    Registered number 12185763
    2-4, Station Road, Holmes Chapel, Crewe, England, CW4 8AA
    Public Limited Company in England & Wales, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 10
  • 1
    48 Muswell Hill Place, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2021-09-16 ~ 2021-10-21
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    Unit 2 Whiteside, Station Road, Holmes Chapel, Cheshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    9 GBP2023-07-31
    Person with significant control
    2022-01-24 ~ 2023-02-01
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    Unit 2 -3 Station Road, Holmes Chapel, Crewe, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2022-01-24 ~ 2023-02-20
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    Office 3, St. Johns Business Centre, 69 Upper St. John Street, Lichfield, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    183,765 GBP2021-05-31
    Person with significant control
    2021-09-16 ~ 2021-12-10
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    272 Bath Street, Glasgow
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-01-31
    Person with significant control
    2021-09-16 ~ 2021-12-10
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    Unit 2 Whiteside, Station Road, Holmes Chapel, Cheshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    20 GBP2023-07-31
    Person with significant control
    2022-02-04 ~ 2023-02-01
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    Unit 2-3 Whiteside Station Road, Holmes Chapel, Cheshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2022-02-09 ~ 2023-02-01
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    Unit 2 Whiteside, Station Road, Holmes Chapel, Cheshire, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    20 GBP2023-07-31
    Person with significant control
    2022-02-04 ~ 2023-02-01
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    2-4 Whiteside Station Road, Holmes Chapel, Crewe, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2022-02-04 ~ 2023-02-01
    CIF 3 - Ownership of shares – 75% or more → OE
  • 10
    DELTA WEALDEN LIMITED - 2022-01-25
    Unit 2 Whiteside, Station Road, Holmes Chapel, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2022-02-09 ~ 2023-02-01
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.