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HALESFIELD ENERGY CENTRE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Halesfield Energy Centre Ltd. The company was founded 9 years ago and was given the registration number 09521295. The firm's registered office is in LONDON. You can find them at 3rd Floor, 141-145 Curtain Road, London, . This company's SIC code is 35140 - Trade of electricity.

Company Information

Name:HALESFIELD ENERGY CENTRE LTD
Company Number:09521295
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35140 - Trade of electricity

Office Address & Contact

Registered Address:3rd Floor, 141-145 Curtain Road, London, England, EC2A 3BX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Millhouse, 32-38 East Street, Rochford, United Kingdom, SS4 1DB

Director15 January 2020Active
Millhouse, 32-38 East Street, Rochford, United Kingdom, SS4 1DB

Director08 January 2020Active
4th Floor, 28 Throgmorton Street, London, England, EC2N 2AN

Director08 January 2020Active
76, Watling Street, London, England, EC4M 9BJ

Director01 April 2015Active

People with Significant Control

European Energy Uk Limited
Notified on:21 March 2022
Status:Active
Country of residence:Scotland
Address:9 George Square, 1st Floor, Glasgow, Scotland, G2 1QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
European Energy Photovoltaics Limited
Notified on:08 January 2020
Status:Active
Country of residence:England
Address:Venthams, 51 Lincoln's Inn Fields, London, England, WC2A 3NA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Rivington Storage Limited
Notified on:08 January 2020
Status:Active
Country of residence:England
Address:Level 4 Ldn:W, 3 Noble Street, London, England, EC2V 7EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Suncredit Energy Ltd
Notified on:01 December 2018
Status:Active
Country of residence:England
Address:28, Throgmorton Street, London, England, EC2N 2AN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Simon Wragg
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:United Kingdom
Country of residence:England
Address:4th Floor, 28 Throgmorton Street, London, England, EC2N 2AN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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