Menna Overview
Here’s a quick overview of HIGHLAND ELECTRICITY LIMITED 👀 — a London based business that started in 2020.
HIGHLAND ELECTRICITY LIMITED
- Company statusactive
- Company No12665145
- Age6 years 5 months Incorporated 12 June 2020
- Officers3
Address
Connect House 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, England
HIGHLAND ELECTRICITY LIMITED is an active company incorporated on 12 June 2020 and based in London, England. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46719 Wholesale of other fuels and related products
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 28 Oct 2026
Accounts With Accounts Type Full
2 Months Ago on 08 Sep 2026
Confirmation Statement With No Updates
5 Months Ago on 25 Jun 2026
Confirmation Statement With Updates
5 Months Ago on 23 Jun 2026
Replacement Filing Of Confirmation Statement With Made Up Date
5 Months Ago on 18 Jun 2026
Capital Allotment Shares
5 Months Ago on 10 Jun 2026
Capital Allotment Shares
5 Months Ago on 10 Jun 2026
Accounts With Accounts Type Full
1 Year Ago on 05 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Jun 2025
Certificate Change Of Name Company
1 Year Ago on 28 Apr 2025
Change Person Director Company With Change Date
2 Years Ago on 16 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 01 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 10 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 10 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 10 Jun 2024
Confirmation Statement With Updates
3 Years Ago on 12 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 10 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 30 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 30 Jun 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 30 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 30 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Jun 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLINTON, Nicholas Francis Apps | director | May 1976 | 12 Jun 2023 |
| RHODES, Stephen Grant | director | Jun 1973 | 12 Jun 2023 |
| SHAND, George Graeme Mcintosh | director | Jun 1964 | 12 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Highland Fuels Limited | 12 Jun 2023 | |
| Utilisoft Ltd | 12 Jun 2020 |
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CLINTON, Nicholas Francis Apps, RHODES, Stephen Grant are mutual persons.
CLINTON, Nicholas Francis Apps, RHODES, Stephen Grant are mutual persons.
CLINTON, Nicholas Francis Apps, RHODES, Stephen Grant are mutual persons.
CLINTON, Nicholas Francis Apps, RHODES, Stephen Grant are mutual persons.
CLINTON, Nicholas Francis Apps, RHODES, Stephen Grant are mutual persons.
CLINTON, Nicholas Francis Apps, RHODES, Stephen Grant are mutual persons.
CLINTON, Nicholas Francis Apps, RHODES, Stephen Grant are mutual persons.
CLINTON, Nicholas Francis Apps, RHODES, Stephen Grant are mutual persons.
CLINTON, Nicholas Francis Apps, RHODES, Stephen Grant are mutual persons.
CLINTON, Nicholas Francis Apps, RHODES, Stephen Grant are mutual persons.
CLINTON, Nicholas Francis Apps, RHODES, Stephen Grant are mutual persons.
CLINTON, Nicholas Francis Apps, RHODES, Stephen Grant are mutual persons.
CLINTON, Nicholas Francis Apps, RHODES, Stephen Grant are mutual persons.
CLINTON, Nicholas Francis Apps are mutual persons.
RHODES, Stephen Grant are mutual persons.
BRIDGE, Mathew, GREEN, Andrew Michael, HIRST, Matthew Christopher are mutual persons.
BRIDGE, Mathew, GREEN, Andrew Michael, HIRST, Matthew Christopher are mutual persons.
BRIDGE, Mathew, HIRST, Matthew Christopher are mutual persons.
BRIDGE, Mathew, GREEN, Andrew Michael, HIRST, Matthew Christopher are mutual persons.
BRIDGE, Mathew, HIRST, Matthew Christopher are mutual persons.
BRIDGE, Mathew, HIRST, Matthew Christopher are mutual persons.
BRIDGE, Mathew, HIRST, Matthew Christopher are mutual persons.
BRIDGE, Mathew, GREEN, Andrew Michael, HIRST, Matthew Christopher are mutual persons.
BRIDGE, Mathew, HIRST, Matthew Christopher are mutual persons.
BRIDGE, Mathew, GREEN, Andrew Michael, HIRST, Matthew Christopher are mutual persons.
BRIDGE, Mathew, HIRST, Matthew Christopher are mutual persons.
BRIDGE, Mathew, HIRST, Matthew Christopher are mutual persons.
BRIDGE, Mathew, HIRST, Matthew Christopher are mutual persons.
BRIDGE, Mathew, HIRST, Matthew Christopher are mutual persons.
BRIDGE, Mathew, GREEN, Andrew Michael, HIRST, Matthew Christopher are mutual persons.
BRIDGE, Mathew, GREEN, Andrew Michael, HIRST, Matthew Christopher are mutual persons.
BRIDGE, Mathew, GREEN, Andrew Michael are mutual persons.
GREEN, Andrew Michael, HIRST, Matthew Christopher are mutual persons.
GREEN, Andrew Michael, HIRST, Matthew Christopher are mutual persons.
GREEN, Andrew Michael, HIRST, Matthew Christopher are mutual persons.
GREEN, Andrew Michael, HIRST, Matthew Christopher are mutual persons.
GREEN, Andrew Michael are mutual persons.
GREEN, Andrew Michael are mutual persons.
GREEN, Andrew Michael are mutual persons.
GREEN, Andrew Michael are mutual persons.
GREEN, Andrew Michael are mutual persons.
HIRST, Matthew Christopher are mutual persons.
HIRST, Matthew Christopher are mutual persons.
CARNEGIE FUELS HOLDINGS LIMITED
CLINTON, Nicholas Francis Apps, RHODES, Stephen Grant are mutual persons.
PROJECT RED HOLDCO 1 LIMITED
CLINTON, Nicholas Francis Apps, RHODES, Stephen Grant are mutual persons.
CARNEGIE FUELS LIMITED
CLINTON, Nicholas Francis Apps, RHODES, Stephen Grant, SHAND, George Graeme Mcintosh are mutual persons.
HIGHLAND FUELS HOLDINGS LIMITED
CLINTON, Nicholas Francis Apps, RHODES, Stephen Grant are mutual persons.
HIGHLAND FUELS (INVESTMENTS) LIMITED
CLINTON, Nicholas Francis Apps, RHODES, Stephen Grant are mutual persons.
SCM BALFRON LIMITED
CLINTON, Nicholas Francis Apps, RHODES, Stephen Grant are mutual persons.
SCM SCAPA LIMITED
CLINTON, Nicholas Francis Apps, RHODES, Stephen Grant are mutual persons.
SCM DARNLEYMILL LIMITED
CLINTON, Nicholas Francis Apps, RHODES, Stephen Grant are mutual persons.
SCM AUCHENHARVIE LIMITED
CLINTON, Nicholas Francis Apps, RHODES, Stephen Grant are mutual persons.
SCM RAVENSPARK LIMITED
CLINTON, Nicholas Francis Apps, RHODES, Stephen Grant are mutual persons.
HIGHLAND FUELS LIMITED
CLINTON, Nicholas Francis Apps, RHODES, Stephen Grant are mutual persons.
SCM AFFRIC LIMITED
CLINTON, Nicholas Francis Apps, RHODES, Stephen Grant are mutual persons.
SCM COUNTY LIMITED
CLINTON, Nicholas Francis Apps, RHODES, Stephen Grant are mutual persons.
SCM MILLS LIMITED
CLINTON, Nicholas Francis Apps, RHODES, Stephen Grant are mutual persons.
GLEANER LIMITED
CLINTON, Nicholas Francis Apps are mutual persons.
HIGHLAND FUELS TRUSTEES LIMITED
SHAND, George Graeme Mcintosh are mutual persons.
SHERIDAN ENERGY SUPPLY LIMITED
BRIDGE, Mathew, GREEN, Andrew Michael, HIRST, Matthew Christopher are mutual persons.
CURRAN ENERGY SUPPLY LIMITED
BRIDGE, Mathew, GREEN, Andrew Michael, HIRST, Matthew Christopher are mutual persons.
LANGLEY ENERGY SUPPLY LIMITED
BRIDGE, Mathew, GREEN, Andrew Michael, HIRST, Matthew Christopher are mutual persons.
CRAIG ENERGY SUPPLY LIMITED
BRIDGE, Mathew, HIRST, Matthew Christopher are mutual persons.
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Here’s a quick overview of HIGHLAND ELECTRICITY LIMITED 👀 — a London based business that started in 2020.