ELECTRICITY UNPLUGGED PLC
82A HIGH STREET, POTTERS BAR EN6 5AB- Active - Proposal to Strike off
- Public Limited Company
- Company No. 12185763
- Last Updated: 01 Mar 2024
Company Profile
ELECTRICITY UNPLUGGED PLC was incorporated on Tuesday, September 3, 2019 as a Public Limited Company with registered address in POTTERS BAR. ELECTRICITY UNPLUGGED PLC has the status: Active - Proposal to Strike off and it's listed in the following category: Management of real estate on a fee or contract basis. This Public Limited Company has been operating for 5 years 2 months and 7 days.
| Name | ELECTRICITY UNPLUGGED PLC |
|---|---|
| Company number | 12185763 |
| Company type | Public Limited Company |
| Incorporation date | 03 Sep 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
82A HIGH STREET POTTERS BAR EN6 5AB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Davendar Meseck Nationality: British |
Dates: Friday, December 10, 2021 - Friday, February 17, 2023
ownership of shares 75 to 100 percent
|
| Mr Elliott Warren Nationality: British |
Dates: Thursday, September 16, 2021 - Friday, December 10, 2021
ownership of shares 25 to 50 percent
|
| Butler & Green Plc Towngate, PR25 2LQ |
Dates: Thursday, September 16, 2021 - Friday, December 10, 2021
ownership of shares 25 to 50 percent
|
| Mr Tyrone Sean Fitzgerald Nationality: British |
Dates: Thursday, October 1, 2020 - Friday, December 10, 2021
ownership of shares 25 to 50 percent
|
| Gorey Fitzwarren Property Management Services Ltd Upper St. John Street, WS14 9DT |
Dates: Thursday, October 1, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Andreas Sarakinis Pelekis Nationality: Greek |
Dates: Friday, October 11, 2019 - Thursday, October 1, 2020
significant influence or control
|
| Mr Andreas Yanakopoulos Nationality: Greek |
Dates: Tuesday, September 3, 2019 - Friday, October 11, 2019
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 30 April 2022, (-925 days left) |
| Latest accounts | 31 October 2020 |
| Next confirmation statement due | 01 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ELECTRICITY UNPLUGGED PLC.
Previous Names
| Name | Change Date |
|---|---|
| ELECTRICITY UNPLUGGED PLC | 03 Sep 2019 |
| AEGEAN PRESTIGE CORPORATION LTD | 20 Oct 2020 |
| GOREY FITZWARREN PLC | 10 Dec 2021 |