E SUB LIMITED

Company summary

Company number: 02670503
Status: ACTIVE
Incorporated / age: 12 December 199134 years
Registered office: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
Accounts due: 30 September 2027
Confirmation statement due: 14 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 04:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
Nature of business
Activities of head offices
Previous company names
EASTERN ELECTRICITY RETAIL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROGERS, Wendy Fiona ACTIVE	Secretary	10 Mar 2016				Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
BENNING-PRINCE, Nicholas Arthur Dawe, Mr. ACTIVE	Director	15 Oct 2013		England	October 1974	Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
DOWLEY, Robert Charles ACTIVE	Director	09 Dec 2013		England	September 1972	Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
GRETTON, Edward Alexander ACTIVE	Director	02 Jun 2008		England	July 1970	Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
QUILEZ SOMOLINOS, Alfredo ACTIVE	Director	06 Sep 2021		England	July 1967	Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
BRADLEY, Jacqueline RESIGNED	Secretary	30 Sep 1993	14 Jul 1995			4 Church Avenue, Kings Sutton, Banbury, Oxfordshire, OX17 3RJ
BROOMFIELD, Derrick Charles RESIGNED	Secretary	14 Jul 1995	16 Jan 1996			3 Scotts Farm Close, Maids Moreton, Buckingham, Buckinghamshire, MK18 1RX
DRANSFIELD, Graham RESIGNED	Secretary	10 Dec 2007	30 Jun 2008			18, Downs Hill, Beckenham, Kent, BR3 5HB
MEDDINS, John Frank RESIGNED	Secretary	16 Jan 1996	20 May 1996			23 Homefield Road, Radlett, Hertfordshire, WD7 8PX
MOSS, William Neville RESIGNED	Secretary		30 Sep 1993			27 Badgers Bank, Belstead Road, Ipswich, Suffolk, IP2 9EN
ROSSITER, Brian Edward RESIGNED	Secretary	20 May 1996	18 Mar 1998			26 Oakdale Court, Downend, Bristol, South Gloucestershire, BS16 6DZ
TUNNACLIFFE, Paul Derek RESIGNED	Secretary	18 Mar 1998	10 Dec 2007			6 Ashburnham Park, Esher, Surrey, KT10 9TW
TYSON, Roger Thomas Virley RESIGNED	Secretary	31 Jul 2008	10 Mar 2016			Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
BOLTER, Andrew Christopher RESIGNED	Director	28 May 2003	01 Dec 2005		December 1970	110 North View Road, Crouch End, London, N8 7LP
BRADLEY, Eamon RESIGNED	Director		28 Mar 1995		March 1948	19 The Murren, Wallingford, Oxfordshire, OX10 9DZ
CLARKE, David Jonathan RESIGNED	Director	01 Jun 2011	01 Dec 2016	England	February 1974	Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ, England
COULSON, Ruth RESIGNED	Director	01 Dec 2005	20 Jun 2008		June 1973	Flat 4, 14 Steeles Road, London, NW3 4SE
DRANSFIELD, Graham RESIGNED	Director	18 Mar 1998	30 Jun 2008	England	March 1951	18, Downs Hill, Beckenham, Kent, BR3 5HB
EGAN, David John RESIGNED	Director	01 Jun 2007	16 Jun 2008	United Kingdom	December 1967	70, Valley Road, Rickmansworth, Hertfordshire, WD3 4BJ
GIMMLER, Richard Robert RESIGNED	Director	13 Jun 2008	30 Dec 2009	England	April 1967	Glebe House, Church Walk, Ashton Keynes, Swindon, Wiltshire, SN6 6PB
GUYATT, Benjamin John RESIGNED	Director	13 Jun 2008	01 Jun 2011	United Kingdom	October 1975	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
HURRELL, Samantha Jane RESIGNED	Director	18 Mar 1998	22 Oct 1999		August 1963	Saffron Wharf, 20 Shad Thames, London, SE1 2YQ
LECLERCQ, Christian RESIGNED	Director	02 Jun 2008	31 Mar 2010	England	September 1965	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
LUDLAM, Kenneth John RESIGNED	Director	18 Mar 1998	28 May 2003	United Kingdom	September 1943	Longwood House, 12a Mavelstone Close, Bromley, Kent, BR1 2PJ
MEDDINS, John Frank RESIGNED	Director	20 May 1996	18 Mar 1998		June 1935	23 Homefield Road, Radlett, Hertfordshire, WD7 8PX
MOSER, Glyn Xavier RESIGNED	Director	28 Mar 1995	20 May 1996		January 1948	Field Farm, Colemore, Hampshire, GU34 3PX
NICHOLSON, Paul William RESIGNED	Director	16 Jan 1996	18 Mar 1998		April 1957	Hammerfield, Cansiron Lane, Ashurst Wood, West Sussex, RH19 3SE
PIRINCCIOGLU, Seyda RESIGNED	Director	19 Jul 2010	31 Aug 2013	England	May 1971	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
READ, Justin Richard RESIGNED	Director	22 Oct 1999	28 May 2003	England	May 1961	46b Saint Georges Drive, London, SW1V 4BT
SWIFT, Nicholas RESIGNED	Director	28 May 2003	01 Jun 2007	United Kingdom	June 1964	34 The Grove, Brookmans Park, Hertfordshire, AL9 7RN
SWINDEN, Douglas John RESIGNED	Director		30 Sep 1993		July 1945	Apartment 13 Highwood Manor, 21 Constitution Hill, Ipswich, Suffolk, IP1 3RF
WARING, Walter RESIGNED	Director		30 Sep 1993		August 1927	The Hall, Little Welnetham, Bury St Edmunds, Suffolk, IP30 0DA
WENDT, Carsten Matthias, Dr RESIGNED	Director	01 Dec 2016	06 Sep 2021	Germany	June 1976	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

ROGERS, Wendy Fiona ACTIVE
Role: Secretary
Appointed on: 10 Mar 2016
Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

BENNING-PRINCE, Nicholas Arthur Dawe, Mr. ACTIVE
Role: Director
Appointed on: 15 Oct 2013
Country of Residence: England
Date of birth: October 1974
Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

DOWLEY, Robert Charles ACTIVE
Role: Director
Appointed on: 09 Dec 2013
Country of Residence: England
Date of birth: September 1972
Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

GRETTON, Edward Alexander ACTIVE
Role: Director
Appointed on: 02 Jun 2008
Country of Residence: England
Date of birth: July 1970
Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

QUILEZ SOMOLINOS, Alfredo ACTIVE
Role: Director
Appointed on: 06 Sep 2021
Country of Residence: England
Date of birth: July 1967
Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

BRADLEY, Jacqueline RESIGNED
Role: Secretary
Appointed on: 30 Sep 1993
Resigned on: 14 Jul 1995
Address: 4 Church Avenue, Kings Sutton, Banbury, Oxfordshire, OX17 3RJ

BROOMFIELD, Derrick Charles RESIGNED
Role: Secretary
Appointed on: 14 Jul 1995
Resigned on: 16 Jan 1996
Address: 3 Scotts Farm Close, Maids Moreton, Buckingham, Buckinghamshire, MK18 1RX

DRANSFIELD, Graham RESIGNED
Role: Secretary
Appointed on: 10 Dec 2007
Resigned on: 30 Jun 2008
Address: 18, Downs Hill, Beckenham, Kent, BR3 5HB

MEDDINS, John Frank RESIGNED
Role: Secretary
Appointed on: 16 Jan 1996
Resigned on: 20 May 1996
Address: 23 Homefield Road, Radlett, Hertfordshire, WD7 8PX

MOSS, William Neville RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1993
Address: 27 Badgers Bank, Belstead Road, Ipswich, Suffolk, IP2 9EN

ROSSITER, Brian Edward RESIGNED
Role: Secretary
Appointed on: 20 May 1996
Resigned on: 18 Mar 1998
Address: 26 Oakdale Court, Downend, Bristol, South Gloucestershire, BS16 6DZ

TUNNACLIFFE, Paul Derek RESIGNED
Role: Secretary
Appointed on: 18 Mar 1998
Resigned on: 10 Dec 2007
Address: 6 Ashburnham Park, Esher, Surrey, KT10 9TW

TYSON, Roger Thomas Virley RESIGNED
Role: Secretary
Appointed on: 31 Jul 2008
Resigned on: 10 Mar 2016
Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

BOLTER, Andrew Christopher RESIGNED
Role: Director
Appointed on: 28 May 2003
Resigned on: 01 Dec 2005
Date of birth: December 1970
Address: 110 North View Road, Crouch End, London, N8 7LP

BRADLEY, Eamon RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Mar 1995
Date of birth: March 1948
Address: 19 The Murren, Wallingford, Oxfordshire, OX10 9DZ

CLARKE, David Jonathan RESIGNED
Role: Director
Appointed on: 01 Jun 2011
Resigned on: 01 Dec 2016
Country of Residence: England
Date of birth: February 1974
Address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ, England

COULSON, Ruth RESIGNED
Role: Director
Appointed on: 01 Dec 2005
Resigned on: 20 Jun 2008
Date of birth: June 1973
Address: Flat 4, 14 Steeles Road, London, NW3 4SE

DRANSFIELD, Graham RESIGNED
Role: Director
Appointed on: 18 Mar 1998
Resigned on: 30 Jun 2008
Country of Residence: England
Date of birth: March 1951
Address: 18, Downs Hill, Beckenham, Kent, BR3 5HB

EGAN, David John RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 16 Jun 2008
Country of Residence: United Kingdom
Date of birth: December 1967
Address: 70, Valley Road, Rickmansworth, Hertfordshire, WD3 4BJ

GIMMLER, Richard Robert RESIGNED
Role: Director
Appointed on: 13 Jun 2008
Resigned on: 30 Dec 2009
Country of Residence: England
Date of birth: April 1967
Address: Glebe House, Church Walk, Ashton Keynes, Swindon, Wiltshire, SN6 6PB

GUYATT, Benjamin John RESIGNED
Role: Director
Appointed on: 13 Jun 2008
Resigned on: 01 Jun 2011
Country of Residence: United Kingdom
Date of birth: October 1975
Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

HURRELL, Samantha Jane RESIGNED
Role: Director
Appointed on: 18 Mar 1998
Resigned on: 22 Oct 1999
Date of birth: August 1963
Address: Saffron Wharf, 20 Shad Thames, London, SE1 2YQ

LECLERCQ, Christian RESIGNED
Role: Director
Appointed on: 02 Jun 2008
Resigned on: 31 Mar 2010
Country of Residence: England
Date of birth: September 1965
Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

LUDLAM, Kenneth John RESIGNED
Role: Director
Appointed on: 18 Mar 1998
Resigned on: 28 May 2003
Country of Residence: United Kingdom
Date of birth: September 1943
Address: Longwood House, 12a Mavelstone Close, Bromley, Kent, BR1 2PJ

MEDDINS, John Frank RESIGNED
Role: Director
Appointed on: 20 May 1996
Resigned on: 18 Mar 1998
Date of birth: June 1935
Address: 23 Homefield Road, Radlett, Hertfordshire, WD7 8PX

MOSER, Glyn Xavier RESIGNED
Role: Director
Appointed on: 28 Mar 1995
Resigned on: 20 May 1996
Date of birth: January 1948
Address: Field Farm, Colemore, Hampshire, GU34 3PX

NICHOLSON, Paul William RESIGNED
Role: Director
Appointed on: 16 Jan 1996
Resigned on: 18 Mar 1998
Date of birth: April 1957
Address: Hammerfield, Cansiron Lane, Ashurst Wood, West Sussex, RH19 3SE

PIRINCCIOGLU, Seyda RESIGNED
Role: Director
Appointed on: 19 Jul 2010
Resigned on: 31 Aug 2013
Country of Residence: England
Date of birth: May 1971
Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

READ, Justin Richard RESIGNED
Role: Director
Appointed on: 22 Oct 1999
Resigned on: 28 May 2003
Country of Residence: England
Date of birth: May 1961
Address: 46b Saint Georges Drive, London, SW1V 4BT

SWIFT, Nicholas RESIGNED
Role: Director
Appointed on: 28 May 2003
Resigned on: 01 Jun 2007
Country of Residence: United Kingdom
Date of birth: June 1964
Address: 34 The Grove, Brookmans Park, Hertfordshire, AL9 7RN

SWINDEN, Douglas John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1993
Date of birth: July 1945
Address: Apartment 13 Highwood Manor, 21 Constitution Hill, Ipswich, Suffolk, IP1 3RF

WARING, Walter RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1993
Date of birth: August 1927
Address: The Hall, Little Welnetham, Bury St Edmunds, Suffolk, IP30 0DA

WENDT, Carsten Matthias, Dr RESIGNED
Role: Director
Appointed on: 01 Dec 2016
Resigned on: 06 Sep 2021
Country of Residence: Germany
Date of birth: June 1976
Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

Filing history

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