Introduction
Watch Company
E
ELECTROROUTE ENERGY LIMITED
ELECTROROUTE ENERGY LIMITED is an active company incorporated on 7 September 2016 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in trade of electricity and 1 other business activity. ELECTROROUTE ENERGY LIMITED was registered 9 years ago.(SIC: 35140, 35230)
Status
active
Active since 9 years ago
Company No
10364177
LTD Company
Age
9 Years
Incorporated 7 September 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 21 October 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 October 2025 (7 months ago)
Submitted on 2 October 2025 (7 months ago)
Next Due
Due by 16 October 2026
For period ending 2 October 2026
Previous Company Names
SAPHIR ENERGY LIMITED
From: 7 September 2016To: 11 May 2018
Address
Mid City Place 71 High Holborn London, WC1V 6BA,
Previous Addresses
No 2 Pure Offices Wilton Drive Tournament Fields Warwick CV34 6RG England
From: 8 May 2018To: 14 May 2021
Water Court 116-118 Canal Street Nottingham NG1 7HF England
From: 1 February 2017To: 8 May 2018
18 the Triangle Ng2 Business Park Nottingham NG2 1AE England
From: 7 September 2016To: 1 February 2017
16 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Sept 16
Incorporation Company
Director Left
May 18
Termination Director Company With Name T...
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Left
Jul 19
Termination Director Company With Name T...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
0
Funding
13
Officers
2
Ownership
0
Accounts
Officers
11
5 Active
6 Resigned
Name
Role
Appointed
Status
FLYNN, Donal
ActiveClonskeagh, Dublin 14
Secretary
Appointed 16 Dec 2021
FLYNN, Donal
Clonskeagh, Dublin 14
Secretary
16 Dec 2021
Active
FLYNN, Donal
ActiveClonskeagh, Dublin 14
Born November 1973
Director
Appointed 16 Dec 2021
FLYNN, Donal
Clonskeagh, Dublin 14
Born November 1973
Director
16 Dec 2021
Active
FURLONG, John, Mr.
ActiveSion Hill, Blackrock
Born August 1974
Director
Appointed 01 Apr 2025
FURLONG, John, Mr.
Sion Hill, Blackrock
Born August 1974
Director
01 Apr 2025
Active
GIBLIN, Caoimhe Mary
ActiveDigges Lane,, Dublin 2.
Born August 1976
Director
Appointed 03 Sept 2019
GIBLIN, Caoimhe Mary
Digges Lane,, Dublin 2.
Born August 1976
Director
03 Sept 2019
Active
MULLANE, Alan Peter, Dr
Active71 High Holborn, LondonWC1V 6BA
Born January 1977
Director
Appointed 08 May 2018
MULLANE, Alan Peter, Dr
71 High Holborn, LondonWC1V 6BA
Born January 1977
Director
08 May 2018
Active
FITZPATRICK, Bernie
Resigned71 High Holborn, LondonWC1V 6BA
Secretary
Appointed 08 May 2018
Resigned 16 Dec 2021
FITZPATRICK, Bernie
71 High Holborn, LondonWC1V 6BA
Secretary
08 May 2018
Resigned 16 Dec 2021
Resigned
BRYSON, Alexander Neil
Resigned71 High Holborn, LondonWC1V 6BA
Born July 1978
Director
Appointed 08 May 2018
Resigned 30 Apr 2025
BRYSON, Alexander Neil
71 High Holborn, LondonWC1V 6BA
Born July 1978
Director
08 May 2018
Resigned 30 Apr 2025
Resigned
DOHERTY, Ronan Martin
Resigned71 High Holborn, LondonWC1V 6BA
Born May 1979
Director
Appointed 08 May 2018
Resigned 30 Apr 2024
DOHERTY, Ronan Martin
71 High Holborn, LondonWC1V 6BA
Born May 1979
Director
08 May 2018
Resigned 30 Apr 2024
Resigned
FITZPATRICK, Bernard
Resigned71 High Holborn, LondonWC1V 6BA
Born March 1977
Director
Appointed 01 Nov 2019
Resigned 16 Dec 2021
FITZPATRICK, Bernard
71 High Holborn, LondonWC1V 6BA
Born March 1977
Director
01 Nov 2019
Resigned 16 Dec 2021
Resigned
FOSTER, Tim
ResignedWilton Drive, WarwickCV34 6RG
Born June 1970
Director
Appointed 08 May 2018
Resigned 10 Jul 2019
FOSTER, Tim
Wilton Drive, WarwickCV34 6RG
Born June 1970
Director
08 May 2018
Resigned 10 Jul 2019
Resigned
SLADE, Jonathan Alexander
ResignedWilton Drive, WarwickCV34 6RG
Born August 1979
Director
Appointed 07 Sept 2016
Resigned 08 May 2018
SLADE, Jonathan Alexander
Wilton Drive, WarwickCV34 6RG
Born August 1979
Director
07 Sept 2016
Resigned 08 May 2018
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mitsubishi Corporation
ActiveMarunouchi 2- Chome,, Tokyo, 100-80
Nature of Control
Ownership of shares 75 to 100 percent
Notified 05 Jul 2022
Mitsubishi Corporation
Marunouchi 2- Chome,, Tokyo, 100-80
Ownership of shares 75 to 100 percent
05 Jul 2022
Active
High Holborn, LondonWC1V 6BA
Nature of Control
Ownership of shares 50 to 75 percent
Notified 08 May 2018
Ceased 05 Jul 2022
Diamond Generating Europe Limited
High Holborn, LondonWC1V 6BA
Ownership of shares 50 to 75 percent
08 May 2018
Ceased 05 Jul 2022
Ceased
Ensek Limited
CeasedNg2 Business Park, NottinghamNG2 1AE
Nature of Control
Ownership of shares 75 to 100 percent as firm
Notified 07 Sept 2016
Ceased 08 May 2018
Ensek Limited
Ng2 Business Park, NottinghamNG2 1AE
Ownership of shares 75 to 100 percent as firm
07 Sept 2016
Ceased 08 May 2018
Ceased
Filing History
44
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 April 2024
2 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 October 2023
2 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2021
22 December 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 December 2021
14 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 May 2021
11 October 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 October 2019
11 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
11 July 2019
26 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 June 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
11 May 2018
8 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 May 2018
1 February 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 February 2017