Electricity Industry Run Off Services Limited

Company Name	Electricity Industry Run Off Services Limited
Directors	Sean Francis Vigar and Christopher Ian Neil
Company Status	Active
Company Number	05380465
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	2 March 2005(19 years, 1 month ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4013	Distribution & trade in electricity
SIC 35130	Distribution of electricity

Directors

Director Name	Mr Sean Francis Vigar
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(16 years, 6 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Director Name	Mr Christopher Ian Neil
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(16 years, 6 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Director Name	Mr Alan Aldridge
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2005(same day as company formation)
Role	Insurance Manager
Country of Residence	England
Correspondence Address	Hollygate House 31 Holly Walk Silsoe Bedfordshire MK45 4EB

Director Name	Nicholas Philip Giles
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2005(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Grange House Green Road, Shipbourne Tonbridge Kent TN11 9PL

Secretary Name	Mr Alan Aldridge
Nationality	British
Status	Resigned
Appointed	02 March 2005(same day as company formation)
Role	Insurance Manager
Country of Residence	England
Correspondence Address	Hollygate House 31 Holly Walk Silsoe Bedfordshire MK45 4EB

Director Name	Oscar James Tempest
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2005(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 22 March 2007)
Role	Insurance Official
Correspondence Address	56 Ferncroft Avenue Ruislip Middlesex HA4 9JF

Director Name	Michael Ian Klaiber
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2005(1 month, 3 weeks after company formation)
Appointment Duration	12 years, 2 months (resigned 22 June 2017)
Role	Disease Claims Manager
Correspondence Address	1 Tyne Drive Evesham Worcestershire WR11 3FG

Director Name	Simon Garrod Jermy
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2005(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 3 months (resigned 14 August 2014)
Role	Head Of Reinsurance
Correspondence Address	3 Brickfields Strumpshaw Norwich Norfolk NR13 4DN

Director Name	Mr David Edward Reeves
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2005(1 month, 3 weeks after company formation)
Appointment Duration	3 weeks, 1 day (resigned 18 May 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	62 High Street Thurlby Bourne Lincolnshire PE10 0EE

Director Name	Lloyd Anthony Joseph Howson
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2005(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 12 months (resigned 22 April 2008)
Role	Director Financial Businesses
Correspondence Address	22 Mallard Way Henfield West Sussex BN5 9HF

Director Name	John Garrett Byrne
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 April 2005(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 22 March 2007)
Role	Insurance Run Off Ceo
Correspondence Address	128 Gillespie Road Highbury London N5 1LP

Director Name	Mr Robert David Howe
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2007(2 years after company formation)
Appointment Duration	10 years, 12 months (resigned 15 March 2018)
Role	Director General Manager Opera
Country of Residence	United Kingdom
Correspondence Address	38 Cotswold Avenue Ipswich IP1 4LJ

Director Name	Mr Andrew James Thompson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2008(3 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 23 October 2012)
Role	Management Consultant
Country of Residence	England
Correspondence Address	85 Christchurch Road Winchester Hampshire SO23 9QY

Director Name	Ms Faye Louisa Glasspool
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2012(7 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Summerhill Grange Lindfield West Sussex RH16 1RQ

Director Name	Mr Stephen Bellingham
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2014(9 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 07 February 2022)
Role	Claims Technical Manager
Country of Residence	United Kingdom
Correspondence Address	48 Alinora Crescent Goring-By-Sea Worthing West Sussex BN12 2HZ

Director Name	Mr Robert Alec Allen
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2014(9 years, 5 months after company formation)
Appointment Duration	7 years (resigned 01 September 2021)
Role	Insurance Claims Manager
Country of Residence	United Kingdom
Correspondence Address	Aviva Insurance Ltd 1, Undershaft London EC3P 3DQ

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	02 March 2005(same day as company formation)
Correspondence Address	Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 January 2006(10 months after company formation)
Appointment Duration	18 years, 1 month (resigned 21 February 2024)
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Location

Registered Address	The St Botolph Building 138 Houndsditch London EC3A 7AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2014
Turnover	£226,719
Cash	£1,796,860
Current Liabilities	£1,799,934

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	2 March 2024 (1 month, 3 weeks ago)
Next Return Due	16 March 2025 (10 months, 3 weeks from now)

Filing History

27 September 2023	Accounts for a small company made up to 31 December 2022 (8 pages)
3 March 2023	Confirmation statement made on 2 March 2023 with no updates (3 pages)
28 September 2022	Accounts for a small company made up to 31 December 2021 (8 pages)
25 April 2022	Termination of appointment of Stephen Bellingham as a director on 7 February 2022 (1 page)
2 March 2022	Confirmation statement made on 2 March 2022 with no updates (3 pages)
24 February 2022	Accounts for a small company made up to 31 December 2020 (13 pages)
1 October 2021	Termination of appointment of Robert Alec Allen as a director on 1 September 2021 (1 page)
1 October 2021	Appointment of Mr Christopher Ian Neil as a director on 1 September 2021 (2 pages)
1 October 2021	Appointment of Mr Sean Francis Vigar as a director on 1 September 2021 (2 pages)
25 July 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
25 July 2021	Memorandum and Articles of Association (13 pages)
2 March 2021	Confirmation statement made on 2 March 2021 with no updates (3 pages)
9 January 2021	Accounts for a small company made up to 31 December 2019 (13 pages)
3 March 2020	Confirmation statement made on 2 March 2020 with no updates (3 pages)
3 October 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
4 March 2019	Confirmation statement made on 2 March 2019 with no updates (3 pages)
3 October 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
19 June 2018	Termination of appointment of Robert David Howe as a director on 15 March 2018 (1 page)
12 March 2018	Termination of appointment of Michael Ian Klaiber as a director on 22 June 2017 (1 page)
2 March 2018	Confirmation statement made on 2 March 2018 with no updates (3 pages)
4 October 2017	Full accounts made up to 31 December 2016 (10 pages)
4 October 2017	Full accounts made up to 31 December 2016 (10 pages)
26 September 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
26 September 2017	Memorandum and Articles of Association (13 pages)
26 September 2017	Memorandum and Articles of Association (13 pages)
26 September 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
29 March 2017	Confirmation statement made on 2 March 2017 with updates (4 pages)
29 March 2017	Confirmation statement made on 2 March 2017 with updates (4 pages)
24 March 2017	Memorandum and Articles of Association (14 pages)
24 March 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (17 pages)
24 March 2017	Memorandum and Articles of Association (14 pages)
24 March 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (17 pages)
12 October 2016	Full accounts made up to 31 December 2015 (9 pages)
12 October 2016	Full accounts made up to 31 December 2015 (9 pages)
2 March 2016	Annual return made up to 2 March 2016 no member list (6 pages)
2 March 2016	Annual return made up to 2 March 2016 no member list (6 pages)
14 October 2015	Full accounts made up to 31 December 2014 (9 pages)
14 October 2015	Full accounts made up to 31 December 2014 (9 pages)
9 March 2015	Annual return made up to 2 March 2015 no member list (6 pages)
9 March 2015	Annual return made up to 2 March 2015 no member list (6 pages)
9 March 2015	Annual return made up to 2 March 2015 no member list (6 pages)
6 October 2014	Full accounts made up to 31 December 2013 (9 pages)
6 October 2014	Full accounts made up to 31 December 2013 (9 pages)
14 August 2014	Appointment of Mr Robert Alec Allen as a director on 14 August 2014 (2 pages)
14 August 2014	Termination of appointment of Simon Garrod Jermy as a director on 14 August 2014 (1 page)
14 August 2014	Termination of appointment of Simon Garrod Jermy as a director on 14 August 2014 (1 page)
14 August 2014	Appointment of Mr Robert Alec Allen as a director on 14 August 2014 (2 pages)
16 April 2014	Appointment of Mr Stephen Bellingham as a director (2 pages)
16 April 2014	Appointment of Mr Stephen Bellingham as a director (2 pages)
15 April 2014	Termination of appointment of Faye Glasspool as a director (1 page)
15 April 2014	Termination of appointment of Faye Glasspool as a director (1 page)
5 March 2014	Annual return made up to 2 March 2014 no member list (6 pages)
5 March 2014	Annual return made up to 2 March 2014 no member list (6 pages)
5 March 2014	Annual return made up to 2 March 2014 no member list (6 pages)
25 September 2013	Full accounts made up to 31 December 2012 (10 pages)
25 September 2013	Full accounts made up to 31 December 2012 (10 pages)
8 March 2013	Director's details changed for Michael Ian Klaiber on 7 March 2013 (2 pages)
8 March 2013	Director's details changed for Michael Ian Klaiber on 7 March 2013 (2 pages)
8 March 2013	Director's details changed for Michael Ian Klaiber on 7 March 2013 (2 pages)
7 March 2013	Director's details changed (2 pages)
7 March 2013	Director's details changed (2 pages)
5 March 2013	Annual return made up to 2 March 2013 no member list (6 pages)
5 March 2013	Annual return made up to 2 March 2013 no member list (6 pages)
5 March 2013	Annual return made up to 2 March 2013 no member list (6 pages)
30 October 2012	Termination of appointment of Andrew Thompson as a director (1 page)
30 October 2012	Termination of appointment of Andrew Thompson as a director (1 page)
30 October 2012	Appointment of Ms Faye Louisa Glasspool as a director (2 pages)
30 October 2012	Appointment of Ms Faye Louisa Glasspool as a director (2 pages)
4 October 2012	Full accounts made up to 31 December 2011 (9 pages)
4 October 2012	Full accounts made up to 31 December 2011 (9 pages)
5 March 2012	Annual return made up to 2 March 2012 no member list (6 pages)
5 March 2012	Annual return made up to 2 March 2012 no member list (6 pages)
5 March 2012	Annual return made up to 2 March 2012 no member list (6 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (9 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (9 pages)
19 August 2011	Registered office address changed from 51 Eastcheap London EC3M 1JP on 19 August 2011 (1 page)
19 August 2011	Secretary's details changed for Clyde Secretaries Limited on 19 August 2011 (2 pages)
19 August 2011	Registered office address changed from 51 Eastcheap London EC3M 1JP on 19 August 2011 (1 page)
19 August 2011	Secretary's details changed for Clyde Secretaries Limited on 19 August 2011 (2 pages)
2 March 2011	Annual return made up to 2 March 2011 no member list (6 pages)
2 March 2011	Annual return made up to 2 March 2011 no member list (6 pages)
2 March 2011	Annual return made up to 2 March 2011 no member list (6 pages)
2 October 2010	Full accounts made up to 31 December 2009 (11 pages)
2 October 2010	Full accounts made up to 31 December 2009 (11 pages)
2 March 2010	Annual return made up to 2 March 2010 no member list (4 pages)
2 March 2010	Annual return made up to 2 March 2010 no member list (4 pages)
2 March 2010	Annual return made up to 2 March 2010 no member list (4 pages)
20 October 2009	Full accounts made up to 31 December 2008 (12 pages)
20 October 2009	Full accounts made up to 31 December 2008 (12 pages)
20 July 2009	Appointment terminated secretary alan aldridge (1 page)
20 July 2009	Appointment terminated secretary alan aldridge (1 page)
11 March 2009	Annual return made up to 02/03/09 (3 pages)
11 March 2009	Annual return made up to 02/03/09 (3 pages)
31 October 2008	Full accounts made up to 31 December 2007 (11 pages)
31 October 2008	Full accounts made up to 31 December 2007 (11 pages)
31 October 2008	Accounting reference date shortened from 31/03/2008 to 31/12/2007 (1 page)
31 October 2008	Accounting reference date shortened from 31/03/2008 to 31/12/2007 (1 page)
9 June 2008	Appointment terminated director lloyd howson (1 page)
9 June 2008	Director appointed andrew james thompson (2 pages)
9 June 2008	Director appointed andrew james thompson (2 pages)
9 June 2008	Appointment terminated director lloyd howson (1 page)
29 April 2008	Annual return made up to 02/03/08 (6 pages)
29 April 2008	Annual return made up to 02/03/08 (6 pages)
2 February 2008	Full accounts made up to 31 March 2007 (11 pages)
2 February 2008	Full accounts made up to 31 March 2007 (11 pages)
2 May 2007	Annual return made up to 02/03/07 (7 pages)
2 May 2007	Annual return made up to 02/03/07 (7 pages)
30 April 2007	New director appointed (1 page)
30 April 2007	New director appointed (1 page)
14 April 2007	Director resigned (1 page)
14 April 2007	Director resigned (1 page)
5 April 2007	Director resigned (1 page)
5 April 2007	Director resigned (1 page)
22 February 2007	Full accounts made up to 31 March 2006 (11 pages)
22 February 2007	Full accounts made up to 31 March 2006 (11 pages)
18 May 2006	Annual return made up to 02/03/06 (7 pages)
18 May 2006	Annual return made up to 02/03/06 (7 pages)
22 March 2006	New secretary appointed (2 pages)
22 March 2006	Secretary resigned (1 page)
22 March 2006	Secretary resigned (1 page)
22 March 2006	Registered office changed on 22/03/06 from: 4TH floor minster house 42 mincing lane london EC3R 7AE (1 page)
22 March 2006	Registered office changed on 22/03/06 from: 4TH floor minster house 42 mincing lane london EC3R 7AE (1 page)
22 March 2006	New secretary appointed (2 pages)
1 June 2005	Director resigned (1 page)
1 June 2005	Director resigned (1 page)
1 June 2005	Director resigned (1 page)
1 June 2005	Director resigned (1 page)
18 May 2005	New director appointed (2 pages)
18 May 2005	New director appointed (2 pages)
13 May 2005	Secretary resigned (1 page)
13 May 2005	Secretary resigned (1 page)
9 May 2005	New director appointed (2 pages)
9 May 2005	New director appointed (2 pages)
9 May 2005	Director resigned (1 page)
9 May 2005	New director appointed (2 pages)
9 May 2005	New director appointed (2 pages)
9 May 2005	Director resigned (1 page)
9 May 2005	Memorandum and Articles of Association (14 pages)
9 May 2005	New director appointed (2 pages)
9 May 2005	Memorandum and Articles of Association (14 pages)
9 May 2005	New director appointed (2 pages)
9 May 2005	New director appointed (2 pages)
9 May 2005	New director appointed (2 pages)
9 May 2005	New director appointed (2 pages)
9 May 2005	Director resigned (1 page)
9 May 2005	New director appointed (2 pages)
9 May 2005	Director resigned (1 page)
6 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
6 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
2 March 2005	Incorporation (23 pages)
2 March 2005	Incorporation (23 pages)

Electricity Industry Run Off Services Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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