UKBizDB.co.uk

SOUTHBANK PLACE ENERGY COMPANY LIMITED

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

This company is commonly known as Southbank Place Energy Company Limited. The company was founded 6 years ago and was given the registration number 11493307. The firm's registered office is in LONDON. You can find them at 30th Floor One Canada Square, Canary Wharf, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:SOUTHBANK PLACE ENERGY COMPANY LIMITED
Company Number:11493307
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity
  • 35300 - Steam and air conditioning supply

Office Address & Contact

Registered Address:30th Floor One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Secretary20 May 2022Active
16, Grosvenor Street, Mayfair, United Kingdom, W1K 4QF

Director15 November 2018Active
Lusail Visitors Office, Qatari Diar, Doha, Qatar, 23175

Director15 August 2018Active
30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Director01 July 2021Active
16, Grosvenor Street, Mayfair, United Kingdom, W1K 4QF

Director26 September 2022Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Director31 December 2020Active
30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Director11 August 2023Active
30th Floor, One Canada Square, Canary Wharf, London, E14 5AB

Secretary31 July 2018Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Secretary20 May 2022Active
30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Secretary17 July 2020Active
16, Grosvenor Street, Mayfair, United Kingdom, W1K 4QF

Director15 August 2018Active
30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Director29 January 2020Active
30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Director31 July 2018Active
16, Grosvenor Street, Mayfair, United Kingdom, W1K 4QF

Director30 November 2018Active
30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Director26 February 2020Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Director29 January 2020Active
30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Director16 November 2021Active
30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Director31 July 2018Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Director15 August 2018Active
30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Director15 August 2018Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Director21 April 2022Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Director31 March 2020Active

People with Significant Control

Braeburn Estates (Gp) Limited
Notified on:31 July 2018
Status:Active
Country of residence:United Kingdom
Address:One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.