Our Power Energy Supply Limited

Company Name	Our Power Energy Supply Limited
Company Status	In Administration
Company Number	09134997
Category	Private Limited Company
Incorporation Date	17 July 2014(9 years, 9 months ago)
Previous Name	Rhodium Energy Supply Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Steven Paul Gosling
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2014(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Alliance House Library Road Cayton Le Woods Chorley Lancs PR6 7EN

Director Name	Mr Matthew Christopher Hirst
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Alliance House Library Road Cayton Le Woods Chorley Lancs PR6 7EN

Secretary Name	Mr Steven Paul Gosling
Status	Resigned
Appointed	17 July 2014(same day as company formation)
Role	Company Director
Correspondence Address	Alliance House Library Road Cayton Le Woods Chorley Lancs PR6 7EN

Director Name	Ms Carron Ann Garmory
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2015(11 months, 3 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 21 September 2015)
Role	Interim Managing Director Finance Director Housing
Country of Residence	Scotland
Correspondence Address	1 Hay Avenue Edinburgh EH16 4RW Scotland

Director Name	Mr William Alister Steele
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2015(11 months, 3 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 18 October 2019)
Role	Managing Director Housing Association
Country of Residence	Scotland
Correspondence Address	1 Hay Avenue Edinburgh EH16 4RW Scotland

Director Name	Ms Dawn Ann Muspratt
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2015(11 months, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 20 January 2020)
Role	Consultant Housing Association
Country of Residence	United Kingdom
Correspondence Address	4 Hay Avenue Edinburgh EH16 4AQ Scotland

Secretary Name	Dawn Ann Muspratt
Status	Resigned
Appointed	08 July 2015(11 months, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 21 January 2020)
Role	Company Director
Correspondence Address	1 Hay Avenue Edinburgh EH16 4RW Scotland

Director Name	Mr Laurence Charles Barrett
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2015(1 year, 1 month after company formation)
Appointment Duration	2 years (resigned 27 September 2017)
Role	Non-Executive Director
Country of Residence	Scotland
Correspondence Address	4 Hay Avenue Edinburgh EH16 4AQ Scotland

Director Name	Mr Jack Marshall
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2015(1 year, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 12 November 2019)
Role	Director Of Business Services
Country of Residence	Scotland
Correspondence Address	4 Hay Avenue Edinburgh EH16 4AQ Scotland

Director Name	Mr Prince Albert Tucker
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2015(1 year, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 18 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Hay Avenue Edinburgh EH16 4AQ Scotland

Director Name	Mr Graeme Alexander Bruce
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2015(1 year, 2 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 16 April 2016)
Role	Operations Manager
Country of Residence	Scotland
Correspondence Address	4 Hay Avenue Edinburgh EH16 4AQ Scotland

Director Name	Mr Colin William Reid
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2015(1 year, 2 months after company formation)
Appointment Duration	6 months (resigned 23 March 2016)
Role	Energy And Sustainability Manager
Country of Residence	Scotland
Correspondence Address	4 Hay Avenue Edinburgh EH16 4AQ Scotland

Director Name	Mr Andrew David Riley
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2016(1 year, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 20 January 2020)
Role	Energy Consultant
Country of Residence	Scotland
Correspondence Address	4 Hay Avenue Edinburgh EH16 4AQ Scotland

Director Name	Mrs Nareen Owens
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2017(2 years, 11 months after company formation)
Appointment Duration	1 month (resigned 18 July 2017)
Role	Customer Services Director
Country of Residence	Scotland
Correspondence Address	4 Hay Avenue Edinburgh EH16 4AQ Scotland

Director Name	Ms Kay Catherine Anderson
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2017(2 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 November 2018)
Role	New Business Advisor
Country of Residence	Scotland
Correspondence Address	4 Hay Avenue Edinburgh EH16 4AQ Scotland

Director Name	Mr Karthik Subramanya
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2017(3 years, 2 months after company formation)
Appointment Duration	2 years (resigned 18 October 2019)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Hays Business Centre 4 Hay Avenue Edinburgh EH16 4AQ Scotland

Location

Registered Address	10 Fleet Place London EC4M 7QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Our Power (Energy) Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Next Accounts Due	30 September 2019 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	17 July 2018 (5 years, 9 months ago)
Next Return Due	31 July 2019 (overdue)

Charges

10 September 2015	Delivered on: 23 September 2015 Persons entitled: Sis (Community Finance) Limited as Trustee for Itself and Each of the Finance Parties Classification: A registered charge Outstanding

Filing History

9 March 2021	Administrator's progress report (30 pages)
7 September 2020	Administrator's progress report (29 pages)
3 March 2020	Administrator's progress report (32 pages)
20 February 2020	Termination of appointment of Andrew David Riley as a director on 20 January 2020 (1 page)
20 February 2020	Termination of appointment of Dawn Ann Muspratt as a director on 20 January 2020 (1 page)
20 February 2020	Termination of appointment of Dawn Ann Muspratt as a secretary on 21 January 2020 (2 pages)
22 January 2020	Termination of appointment of Colin William Reid as a director on 8 January 2020 (1 page)
11 January 2020	Notice of extension of period of Administration (3 pages)
10 December 2019	Termination of appointment of Karthik Subramanya as a director on 18 October 2019 (1 page)
10 December 2019	Termination of appointment of Jack Marshall as a director on 12 November 2019 (1 page)
10 December 2019	Termination of appointment of Prince Albert Tucker as a director on 18 November 2019 (1 page)
10 December 2019	Termination of appointment of William Alister Steele as a director on 18 October 2019 (1 page)
7 May 2019	Notice of deemed approval of proposals (3 pages)
11 April 2019	Statement of administrator's proposal (50 pages)
20 March 2019	Statement of affairs with form AM02SOA (12 pages)
19 February 2019	Registered office address changed from 6th Floor One London Wall London EC2Y 5EB England to 1 Sovereign Square Sovereign Street Leeds LS1 4DA on 19 February 2019 (2 pages)
18 February 2019	Appointment of an administrator (3 pages)
9 January 2019	Termination of appointment of Kay Catherine Anderson as a director on 29 November 2018 (1 page)
17 July 2018	Confirmation statement made on 17 July 2018 with no updates (3 pages)
26 June 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
29 September 2017	Termination of appointment of Laurence Charles Barrett as a director on 27 September 2017 (1 page)
29 September 2017	Appointment of Mr Karthik Subramanya as a director on 27 September 2017 (2 pages)
29 September 2017	Appointment of Mr Karthik Subramanya as a director on 27 September 2017 (2 pages)
29 September 2017	Termination of appointment of Laurence Charles Barrett as a director on 27 September 2017 (1 page)
26 July 2017	Director's details changed for Mr Laurence Charles Barratt on 26 July 2017 (2 pages)
26 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
26 July 2017	Director's details changed for Mr Laurence Charles Barratt on 26 July 2017 (2 pages)
24 July 2017	Termination of appointment of Nareen Owens as a director on 18 July 2017 (1 page)
24 July 2017	Termination of appointment of Nareen Owens as a director on 18 July 2017 (1 page)
27 June 2017	Appointment of Kay Anderson as a director on 14 June 2017 (2 pages)
27 June 2017	Appointment of Mrs Nareen Owens as a director on 14 June 2017 (2 pages)
27 June 2017	Appointment of Mrs Nareen Owens as a director on 14 June 2017 (2 pages)
27 June 2017	Appointment of Kay Anderson as a director on 14 June 2017 (2 pages)
19 May 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
19 May 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
11 May 2017	Appointment of Mr Colin William Reid as a director on 10 November 2016 (2 pages)
11 May 2017	Appointment of Mr Colin William Reid as a director on 10 November 2016 (2 pages)
4 August 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
4 August 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
4 August 2016	Termination of appointment of Graeme Alexander Bruce as a director on 16 April 2016 (1 page)
4 August 2016	Termination of appointment of Colin William Reid as a director on 23 March 2016 (1 page)
4 August 2016	Termination of appointment of Colin William Reid as a director on 23 March 2016 (1 page)
4 August 2016	Termination of appointment of Graeme Alexander Bruce as a director on 16 April 2016 (1 page)
16 May 2016	Appointment of Mr Andrew David Riley as a director on 29 April 2016 (3 pages)
16 May 2016	Appointment of Mr Andrew David Riley as a director on 29 April 2016 (3 pages)
20 April 2016	Full accounts made up to 31 December 2015 (23 pages)
20 April 2016	Full accounts made up to 31 December 2015 (23 pages)
9 March 2016	Previous accounting period extended from 31 July 2015 to 31 December 2015 (1 page)
9 March 2016	Previous accounting period extended from 31 July 2015 to 31 December 2015 (1 page)
26 November 2015	Director's details changed for Ms Dawn Ann Muspratt on 26 November 2015 (2 pages)
26 November 2015	Director's details changed for Mr Marshall Jack on 10 September 2015 (2 pages)
26 November 2015	Director's details changed for Ms Dawn Ann Muspratt on 26 November 2015 (2 pages)
26 November 2015	Director's details changed for Mr Marshall Jack on 10 September 2015 (2 pages)
16 November 2015	Termination of appointment of Carron Ann Garmory as a director on 21 September 2015 (1 page)
16 November 2015	Termination of appointment of Carron Ann Garmory as a director on 21 September 2015 (1 page)
15 October 2015	Appointment of Mr Prince Albert Tucker as a director on 10 September 2015 (2 pages)
15 October 2015	Appointment of Mr Prince Albert Tucker as a director on 10 September 2015 (2 pages)
15 October 2015	Appointment of Mr Colin William Reid as a director on 21 September 2015 (2 pages)
15 October 2015	Appointment of Mr Colin William Reid as a director on 21 September 2015 (2 pages)
14 October 2015	Appointment of Mr Marshall Jack as a director on 10 September 2015 (2 pages)
14 October 2015	Appointment of Mr Marshall Jack as a director on 10 September 2015 (2 pages)
14 October 2015	Appointment of Mr Graeme Alexander Bruce as a director on 21 September 2015 (2 pages)
14 October 2015	Appointment of Mr Graeme Alexander Bruce as a director on 21 September 2015 (2 pages)
14 October 2015	Appointment of Mr Laurence Charles Barratt as a director on 10 September 2015 (2 pages)
14 October 2015	Appointment of Mr Laurence Charles Barratt as a director on 10 September 2015 (2 pages)
23 September 2015	Registration of charge 091349970001, created on 10 September 2015 (14 pages)
23 September 2015	Registration of charge 091349970001, created on 10 September 2015 (14 pages)
26 August 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1 (15 pages)
26 August 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1 (15 pages)
23 July 2015	Termination of appointment of Steven Paul Gosling as a secretary on 8 July 2015 (2 pages)
23 July 2015	Termination of appointment of Steven Paul Gosling as a director on 8 July 2015 (2 pages)
23 July 2015	Appointment of Ms Carron Ann Garmory as a director on 8 July 2015 (3 pages)
23 July 2015	Appointment of Mr William Alister Steele as a director on 8 July 2015 (3 pages)
23 July 2015	Appointment of Dawn Ann Muspratt as a secretary on 8 July 2015 (3 pages)
23 July 2015	Termination of appointment of Matthew Christopher Hirst as a director on 8 July 2015 (2 pages)
23 July 2015	Appointment of Mr William Alister Steele as a director on 8 July 2015 (3 pages)
23 July 2015	Termination of appointment of Matthew Christopher Hirst as a director on 8 July 2015 (2 pages)
23 July 2015	Appointment of Dawn Ann Muspratt as a secretary on 8 July 2015 (3 pages)
23 July 2015	Termination of appointment of Steven Paul Gosling as a secretary on 8 July 2015 (2 pages)
23 July 2015	Appointment of Ms Dawn Ann Muspratt as a director on 6 July 2015 (3 pages)
23 July 2015	Appointment of Ms Carron Ann Garmory as a director on 8 July 2015 (3 pages)
23 July 2015	Termination of appointment of Steven Paul Gosling as a director on 8 July 2015 (2 pages)
23 July 2015	Appointment of Ms Carron Ann Garmory as a director on 8 July 2015 (3 pages)
23 July 2015	Appointment of Ms Dawn Ann Muspratt as a director on 6 July 2015 (3 pages)
23 July 2015	Termination of appointment of Steven Paul Gosling as a director on 8 July 2015 (2 pages)
23 July 2015	Appointment of Mr William Alister Steele as a director on 8 July 2015 (3 pages)
23 July 2015	Termination of appointment of Steven Paul Gosling as a secretary on 8 July 2015 (2 pages)
23 July 2015	Termination of appointment of Matthew Christopher Hirst as a director on 8 July 2015 (2 pages)
23 July 2015	Appointment of Dawn Ann Muspratt as a secretary on 8 July 2015 (3 pages)
23 July 2015	Appointment of Ms Dawn Ann Muspratt as a director on 6 July 2015 (3 pages)
16 July 2015	Change of name notice (2 pages)
16 July 2015	Company name changed rhodium energy supply LIMITED\certificate issued on 16/07/15 RES15 ‐ Change company name resolution on 2015-07-08 (3 pages)
16 July 2015	Company name changed rhodium energy supply LIMITED\certificate issued on 16/07/15 RES15 ‐ Change company name resolution on 2015-07-08 (3 pages)
16 July 2015	Change of name notice (2 pages)
15 July 2015	Registered office address changed from Alliance House Library Road Clayton Le Woods Chorley Lancs PR6 7EN England to 6th Floor One London Wall London EC2Y 5EB on 15 July 2015 (1 page)
15 July 2015	Registered office address changed from Alliance House Library Road Clayton Le Woods Chorley Lancs PR6 7EN England to 6th Floor One London Wall London EC2Y 5EB on 15 July 2015 (1 page)
24 July 2014	Registered office address changed from Alliance House Library Road Cayton Le Woods Chorley Lancs PR6 7EN England to Alliance House Library Road Clayton Le Woods Chorley Lancs PR6 7EN on 24 July 2014 (1 page)
24 July 2014	Registered office address changed from Alliance House Library Road Cayton Le Woods Chorley Lancs PR6 7EN England to Alliance House Library Road Clayton Le Woods Chorley Lancs PR6 7EN on 24 July 2014 (1 page)
17 July 2014	Incorporation Statement of capital on 2014-07-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted (9 pages)
17 July 2014	Incorporation Statement of capital on 2014-07-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted (9 pages)

Our Power Energy Supply Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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