Introduction
Watch Company
H
HIGHLAND ELECTRICITY LIMITED
HIGHLAND ELECTRICITY LIMITED is an active company incorporated on 12 June 2020 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46719). HIGHLAND ELECTRICITY LIMITED was registered 5 years ago.(SIC: 46719)
Status
active
Active since 5 years ago
Company No
12665145
LTD Company
Age
5 Years
Incorporated 12 June 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 June 2025 (10 months ago)
Submitted on 12 June 2025 (10 months ago)
Next Due
Due by 25 June 2026
For period ending 11 June 2026
Previous Company Names
SCORPIA ENERGY SUPPLY LTD
From: 12 June 2020To: 28 April 2025
Address
Connect House 133-137 Alexandra Road Wimbledon London, SW19 7JY,
Previous Addresses
, Brisance House Exton Lane, Chorley, PR7 6AQ, England
From: 18 November 2021To: 30 June 2023
, Utilihouse East Terrace, Chorley, PR7 6TE, England
From: 12 June 2020To: 18 November 2021
8 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Director Left
Jun 23
Termination Director Company With Name T...
Director Left
Jun 23
Termination Director Company With Name T...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
CLINTON, Nicholas Francis Apps
Active133-137 Alexandra Road, LondonSW19 7JY
Born May 1976
Director
Appointed 12 Jun 2023
CLINTON, Nicholas Francis Apps
133-137 Alexandra Road, LondonSW19 7JY
Born May 1976
Director
12 Jun 2023
Active
RHODES, Stephen Grant
Active133-137 Alexandra Road, LondonSW19 7JY
Born June 1973
Director
Appointed 12 Jun 2023
RHODES, Stephen Grant
133-137 Alexandra Road, LondonSW19 7JY
Born June 1973
Director
12 Jun 2023
Active
SHAND, George Graeme Mcintosh
ActiveAffric House, InvernessIV2 3BW
Born June 1964
Director
Appointed 12 Jun 2023
SHAND, George Graeme Mcintosh
Affric House, InvernessIV2 3BW
Born June 1964
Director
12 Jun 2023
Active
BRIDGE, Mathew
ResignedEast Terrace, ChorleyPR7 6TE
Born February 1990
Director
Appointed 12 Jun 2020
Resigned 12 Jun 2023
BRIDGE, Mathew
East Terrace, ChorleyPR7 6TE
Born February 1990
Director
12 Jun 2020
Resigned 12 Jun 2023
Resigned
GREEN, Andrew Michael
ResignedEast Terrace, ChorleyPR7 6TE
Born August 1975
Director
Appointed 12 Jun 2020
Resigned 12 Jun 2023
GREEN, Andrew Michael
East Terrace, ChorleyPR7 6TE
Born August 1975
Director
12 Jun 2020
Resigned 12 Jun 2023
Resigned
HIRST, Matthew Christopher
ResignedEast Terrace, ChorleyPR7 6TE
Born June 1977
Director
Appointed 12 Jun 2020
Resigned 12 Jun 2023
HIRST, Matthew Christopher
East Terrace, ChorleyPR7 6TE
Born June 1977
Director
12 Jun 2020
Resigned 12 Jun 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Highland Fuels Limited
ActiveMarischal Square, AberdeenAB10 1DQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jun 2023
Highland Fuels Limited
Marischal Square, AberdeenAB10 1DQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jun 2023
Active
Utilisoft Ltd
CeasedEast Terrace, ChorleyPR7 6TE
Nature of Control
Significant influence or control as firm
Notified 12 Jun 2020
Ceased 12 Jun 2023
Utilisoft Ltd
East Terrace, ChorleyPR7 6TE
Significant influence or control as firm
12 Jun 2020
Ceased 12 Jun 2023
Ceased
Filing History
27
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 April 2025
Change Person Director Company With Change Date
CH01Change of Director Details
16 October 2024
10 July 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 July 2023
30 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 June 2023
30 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 June 2023
30 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 June 2023
30 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 June 2023
18 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 November 2021