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Association Of Electricity Producers Limited

Association Of Electricity Producers Limited is an active company incorporated on 13 January 1993 with the registered office located in London, City of London. Association Of Electricity Producers Limited was registered 32 years ago.
Status
Active
Active since 29 years ago
Company No
02779199
Private limited by guarantee without share capital
Age
32 years
Incorporated 13 January 1993
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 January 2025 (9 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Third Floor Candlewick House
116-126 Cannon Street
London
EC4N 6AS
England
Address changed on 3 Sep 2024 (1 year 1 month ago)
Previous address was 3rd Floor 116-126 Cannon Street London EC4N 6AS England
Telephone
02079309390
Email
Available in Endole App
People
Officers
30
Shareholders
-
Controllers (PSC)
1
Director • Director • British • Lives in Scotland • Born in Nov 1977
Director • British • Lives in England • Born in May 1966
Director • Ceo Retail • British • Lives in Scotland • Born in Jul 1974
Director • Managing Director • British • Lives in Northern Ireland • Born in Oct 1972
Director • Corporate Affairs Director • British • Lives in UK • Born in Dec 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
UK100 Cities Network Limited
Emma Lucy Pinchbeck and Clementine Tiffany Cowton are mutual people.
Active
Slough Heat & Power Limited
Finlay Alexander McCutcheon is a mutual person.
Active
E.On UK Holding Company Limited
Christopher Stephen Norbury is a mutual person.
Active
Renewable Energy Systems Limited
Lucy Whitford is a mutual person.
Active
Edf Energy Customers Limited
Philippe Andre Dominique Commaret is a mutual person.
Active
Sse Generation Limited
Finlay Alexander McCutcheon is a mutual person.
Active
Engie UK Limited
Kevin Adrian Dibble is a mutual person.
Active
E.On UK Plc
Christopher Stephen Norbury is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.2M
Decreased by £36.61K (-2%)
Turnover
£5.28M
Increased by £491.03K (+10%)
Employees
45
Increased by 1 (+2%)
Total Assets
£2.8M
Decreased by £256.19K (-8%)
Total Liabilities
-£631.66K
Decreased by £226.45K (-26%)
Net Assets
£2.17M
Decreased by £29.74K (-1%)
Debt Ratio (%)
23%
Decreased by 5.52% (-20%)
Latest Activity
Mr Finlay Alexander Mccutcheon Appointed
1 Month Ago on 17 Sep 2025
Martin James Pibworth Resigned
1 Month Ago on 17 Sep 2025
Mr Mark Anthony Devine Appointed
1 Month Ago on 17 Sep 2025
Gareth Brewerton Resigned
1 Month Ago on 17 Sep 2025
Small Accounts Submitted
3 Months Ago on 30 Jun 2025
Mr Adam Berman Appointed
8 Months Ago on 29 Jan 2025
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Mr Miguel Veiga-Pestana Appointed
11 Months Ago on 20 Nov 2024
Ross Steven Mckenzie Resigned
11 Months Ago on 20 Nov 2024
Emma Lucy Pinchbeck Resigned
11 Months Ago on 8 Nov 2024
Get Credit Report
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Documents
Appointment of Mr Finlay Alexander Mccutcheon as a director on 17 September 2025
Submitted on 8 Oct 2025
Termination of appointment of Martin James Pibworth as a director on 17 September 2025
Submitted on 26 Sep 2025
Termination of appointment of Gareth Brewerton as a director on 17 September 2025
Submitted on 18 Sep 2025
Appointment of Mr Mark Anthony Devine as a director on 17 September 2025
Submitted on 18 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 30 Jun 2025
Memorandum and Articles of Association
Submitted on 5 Feb 2025
Resolutions
Submitted on 5 Feb 2025
Appointment of Mr Adam Berman as a director on 29 January 2025
Submitted on 4 Feb 2025
Confirmation statement made on 13 January 2025 with no updates
Submitted on 22 Jan 2025
Appointment of Mr Miguel Veiga-Pestana as a director on 20 November 2024
Submitted on 20 Nov 2024
Repayment History
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