ELECTRICITY DIRECT (UK) LIMITED - Profile & Financials

Accounts Submitted 6 Oct 2023

Confirmation Statement Submitted 16 Oct 2023

Net assets £375.00 £0.00 2022 year on year

Total assets £375.00 £0.00 2022 year on year

Total Liabilities £0.00

Charges 3

3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

N/A

Net Assets

£375.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 28 resigned

Show resigned officers

						Status
Centrica Directors Limited	Corporate-director	United Kingdom	Unknown	—	19 Oct 2006	Active
Centrica Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	9 Aug 2002	Active
Matthew Blake	Director	British	England	49	14 Sept 2022	Active

Shareholders

Shareholders (2)


Gb Gas Holdings Limited	100.0%	375	Ordinary	4 Oct 2019
British Gas Trading Limited	0.0%	0	Ordinary	4 Oct 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Gb Gas Holdings Limited

United Kingdom

Active

Notified 22 Oct 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

British Gas Trading Limited

Ceased 22 Oct 2018

Ceased

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Group Structure

GB GAS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CENTRICA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CENTRICA PLC united kingdom

ELECTRICITY DIRECT (UK) LIMITED Current Company

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
12 Mar 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
16 Jan 2024	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
26 Dec 2023	Gazette	Gazette Notice Voluntary	View(1 page)
14 Dec 2023	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
16 Oct 2023	Confirmation Statement	Confirmation statement made on 2023-10-04 with no updates	View(3 pages)