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EXTRA ENERGY SUPPLY LIMITED

Private limited company (Ltd.) Active

in

Registration No.
08053154
Incorporation Date
2012-05-01
Company Type
Private limited company (Ltd.)
Address
BIRMINGHAM, United Kingdom
Website
N/A
Source: Companies House

EXTRA ENERGY SUPPLY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 08053154, and its current status with Companies House is active. The company was incorporated on 1 May 2012 and lists its registered address as BIRMINGHAM, United Kingdom. 1 shareholder is on record for EXTRA ENERGY SUPPLY LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for EXTRA ENERGY SUPPLY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is LIBOCOM LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
LIBOCOM LTD 100% Companies House

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Officers

5

One of the 5 officer records shown for EXTRA ENERGY SUPPLY LIMITED is a current appointment, filed with Companies House. Mordechay Ben-Moshe (appointed 2013-08-05) serves as Director. The remaining 4 records shown (Nicholas Kennedy, Nicholas Makinson and 2 others) are former appointments that have since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at EXTRA ENERGY SUPPLY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MB
Mordechay Ben-Moshe ACTIVE

Appointed
2013-08-05
Residence
🇬🇧 United Kingdom
Occupation
Director

NK
Nicholas Kennedy RESIGNED

Appointed
2012-05-03
Resigned
2013-08-05
Residence
🇬🇧 United Kingdom
Occupation
Director

NM
Nicholas Makinson RESIGNED

Appointed
2012-05-03
Resigned
2013-08-05
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

CG
Christian Gottlieb RESIGNED

Appointed
2014-09-01
Resigned
2015-10-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

ND
Neil Dodds RESIGNED

Appointed
2017-06-22
Resigned
2018-11-21
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

EXTRA ENERGY SUPPLY LIMITED sits 1 level below its ultimate parent, LIBOCOM LTD. Immediately above EXTRA ENERGY SUPPLY LIMITED is LIBOCOM LTD, holding 100% as filed in EXTRA ENERGY SUPPLY LIMITED's own shareholder record with Companies House.

Ultimate HQ
LIBOCOM LTD

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Frequently Asked Questions

Who owns EXTRA ENERGY SUPPLY LIMITED?

One shareholder is currently on record for EXTRA ENERGY SUPPLY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LIBOCOM LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is EXTRA ENERGY SUPPLY LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for EXTRA ENERGY SUPPLY LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does EXTRA ENERGY SUPPLY LIMITED have on record?

1 shareholder is shown on record for EXTRA ENERGY SUPPLY LIMITED.

What is EXTRA ENERGY SUPPLY LIMITED's company registration number?

EXTRA ENERGY SUPPLY LIMITED's registration number is 08053154, filed with Companies House in United Kingdom. Its current status on the register is active.

Is EXTRA ENERGY SUPPLY LIMITED still an active company?

EXTRA ENERGY SUPPLY LIMITED's status on Companies House is listed as active.

When was EXTRA ENERGY SUPPLY LIMITED incorporated?

EXTRA ENERGY SUPPLY LIMITED was incorporated on 1 May 2012, according to Companies House.

What is EXTRA ENERGY SUPPLY LIMITED's registered address?

The registered address on file for EXTRA ENERGY SUPPLY LIMITED is BIRMINGHAM, United Kingdom.

What legal structure is EXTRA ENERGY SUPPLY LIMITED registered as?

EXTRA ENERGY SUPPLY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of EXTRA ENERGY SUPPLY LIMITED?

One of the 5 officer records shown for EXTRA ENERGY SUPPLY LIMITED is a current appointment, filed with Companies House. Mordechay Ben-Moshe (appointed 2013-08-05) serves as Director. The remaining 4 records shown (Nicholas Kennedy, Nicholas Makinson and 2 others) are former appointments that have since been resigned. Management authority at EXTRA ENERGY SUPPLY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does EXTRA ENERGY SUPPLY LIMITED have a parent company or subsidiaries?

EXTRA ENERGY SUPPLY LIMITED sits 1 level below its ultimate parent, LIBOCOM LTD.

Can Zavia monitor changes to EXTRA ENERGY SUPPLY LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to EXTRA ENERGY SUPPLY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access EXTRA ENERGY SUPPLY LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like EXTRA ENERGY SUPPLY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

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