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The Open Database Of The Corporate World

DAISY ENERGY SUPPLY LTD

Company Number
09689195
Status
Liquidation
Incorporation Date
16 July 2015 (almost 7 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Peter John Connolly
  • Dr Andrew Derek Ball
  • Mr Daniel Patrick Wright
  • Mr Grant Rostron Berry
Registered Address
  • C/O Teneo Financial Advisory Limited 156 Great Charles Street
    Queensway
  • Birmingham
  • B3 3HN
  • West Midlands
  • United Kingdom
Industry Codes
  • 35.14: Trade of electricity (UK SIC Classification 2007)
  • 35.14: Trade of electricity (European Community NACE Rev 2)
  • 3510: Electric power generation, transmission and distribution (UN ISIC Rev 4)
Latest Accounts Date
2019-03-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 21 Feb 2022 (UK Crown Copyright)

UK Gazette Notices

In the High Court of Justice the Business and Property Courts in Leeds Court Number: CR-2020-870 DAISY ENERGY SUPPLY LTD (Company Number ...,

Name of Company: DAISY ENERGY SUPPLY LTD Company Number: 09689195 Trading Name: Yorkshire Energy Nature of Business: Gas & Electricit...,

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag NORTHEDGE CAPITAL I GP LLP (United Kingdom, 29 Jun 2012- ) controls United Kingdom flag DAISY ENERGY SUPPLY LTD (United Kingdom, 16 Jul 2015- ) Share Ownership, Voting Rights details
2017-02-22 Mr Peter John Connolly controls United Kingdom flag DAISY ENERGY SUPPLY LTD (United Kingdom, 16 Jul 2015- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details
2016-04-06 United Kingdom flag NORTHEDGE CAPITAL LLP (United Kingdom, 22 Apr 2009- ) controls United Kingdom flag DAISY ENERGY SUPPLY LTD (United Kingdom, 16 Jul 2015- ) Share Ownership, Voting Rights historic details

Filings

Filing Date Title Description
2022-02-17 Change of registered office address Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2022-02-17 details
2021-12-14 Notice of move from administration to creditors' voluntary liquidation Notice of move from Administration case to Creditors Voluntary Liquidation details
2021-09-06 Change of registered office address Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2021-09-06 details
2021-07-13 Notice of administrator's progress report Administrator's progress report details
2021-07-01 Change of registered office address Registered office address changed from 4 Brindley Place C/O Deloitte Llp Birmingham B1 2HZ to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2021-07-01 details
2021-03-05 Notice of statement of affairs in administration Statement of affairs with form AM02SOA details
2021-02-26 Notice of creditor's decision on administrator's proposals Result of meeting of creditors details
2021-02-02 Notice of administrator's proposals Statement of administrator's proposal details
2020-12-17 Notice of administrator's appointment Appointment of an administrator details
2020-12-17 Change of registered office address Registered office address changed from 46 the Calls Leeds LS2 7EY England to 4 Brindley Place C/O Deloitte Llp Birmingham B1 2HZ on 2020-12-17 details
2020-12-07 Give notice of change of details for person with significant control Change of details for Mr Peter John Connolly as a person with significant control on 2019-02-20 details
2020-08-14 Filing dated 14 August 2020 Resolutions details
2020-08-14 Filing dated 14 August 2020 Resolutions details
2020-08-14 Notice of name or other designation of class of shares Change of share class name or designation details
2020-04-08 Confirmation Statement Confirmation statement made on 2020-03-28 with updates details
2020-04-08 Appointment of director Appointment of Miss Emma Clare Paton as a director on 2020-03-01 details
2019-12-23 Annual Accounts Total exemption full accounts made up to 2019-03-31 details
2019-09-17 Appointment of director Appointment of Wasim Musa as a director on 2019-09-03 details
2019-05-15 Filing dated 15 May 2019 Memorandum and Articles of Association details
2019-05-15 Filing dated 15 May 2019 Resolutions details

Industry codes

Code Description Code scheme
35.14 Trade of electricity UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 5 2022

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