This company is commonly known as Bubney Energy Centre Limited. The company was founded 4 years ago and was given the registration number 12647183. The firm's registered office is in LONDON. You can find them at C/o Venthams Limited, 51 Lincoln's Inn Fields, London, . This company's SIC code is 35110 - Production of electricity.
| Name | : | BUBNEY ENERGY CENTRE LIMITED |
|---|---|---|
| Company Number | : | 12647183 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 June 2020 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Venthams Limited, 51 Lincoln's Inn Fields, London, United Kingdom, WC2A 3NA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG | Director | 08 December 2023 | Active |
| 6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG | Director | 08 December 2023 | Active |
| 338, Euston Road, London, England, NW1 3BG | Director | 08 December 2023 | Active |
| Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom, SS4 1DB | Director | 05 June 2020 | Active |
| Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom, SS4 1DB | Director | 05 June 2020 | Active |
| Elm Solar Holdings Limited | ||
| Notified on | : | 08 December 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 338, Euston Road, London, England, NW1 3BG |
| Nature of control | : |
|
| European Energy Uk Limited | ||
| Notified on | : | 05 June 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1st Floor, 9, George Square, Glasgow, United Kingdom, G2 1QQ |
| Nature of control | : |
|
| Rivington Solar Limited | ||
| Notified on | : | 05 June 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Floor 3, 141-145, Curtain Road, London, United Kingdom, EC2A 3BX |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-08 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-03 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-12-18 | Resolution | Resolution. | Download |
| 2023-12-11 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-11 | Officers | Appoint person director company with name date. | Download |
| 2023-12-11 | Officers | Termination director company with name termination date. | Download |
| 2023-12-11 | Officers | Appoint person director company with name date. | Download |
| 2023-12-11 | Officers | Appoint person director company with name date. | Download |
| 2023-10-03 | Incorporation | Memorandum articles. | Download |
| 2023-09-14 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-09-11 | Capital | Capital name of class of shares. | Download |
| 2023-08-15 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-05 | Officers | Change person director company with change date. | Download |
| 2023-03-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-31 | Officers | Termination director company with name termination date. | Download |
| 2022-10-04 | Persons with significant control | Change to a person with significant control. | Download |
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