UKBizDB.co.uk

STOCKING PELHAM ENERGY CENTRE LIMITED

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

This company is commonly known as Stocking Pelham Energy Centre Limited. The company was founded 4 years ago and was given the registration number 12649607. 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.

Company Information

Name:STOCKING PELHAM ENERGY CENTRE LIMITED
Company Number:12649607
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:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:C/o Venthams Limited, 51 Lincoln's Inn Fields, London, England, WC2A 3NA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director05 June 2020Active
Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom, SS4 1DB

Director05 June 2020Active

People with Significant Control

European Energy Uk Limited
Notified on:17 February 2022
Status:Active
Country of residence:Scotland
Address:9 George Square, 1st Floor 9 George Square, 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:05 June 2020
Status:Active
Country of residence:England
Address:C/O Venthams Limited, 51 Lincoln's Inn Fields, London, England, WC2A 3NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
Rivington Solar Limited
Notified on:05 June 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

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type small.

Download
2023-08-31Persons with significant control

Change to a person with significant control.

Download
2023-08-31Persons with significant control

Change to a person with significant control.

Download
2023-06-09Confirmation statement

Confirmation statement with updates.

Download
2023-05-23Persons with significant control

Change to a person with significant control.

Download
2022-10-27Persons with significant control

Change to a person with significant control.

Download
2022-10-10Persons with significant control

Change to a person with significant control.

Download
2022-09-28Accounts

Accounts with accounts type small.

Download
2022-06-04Confirmation statement

Confirmation statement with updates.

Download
2022-05-05Address

Change registered office address company with date old address new address.

Download
2022-02-17Persons with significant control

Notification of a person with significant control.

Download
2022-02-17Persons with significant control

Cessation of a person with significant control.

Download
2022-02-17Persons with significant control

Change to a person with significant control.

Download
2022-01-24Persons with significant control

Change to a person with significant control.

Download
2021-09-29Accounts

Accounts with accounts type small.

Download
2021-09-13Persons with significant control

Change to a person with significant control.

Download
2021-09-13Persons with significant control

Change to a person with significant control.

Download
2021-06-07Confirmation statement

Confirmation statement with no updates.

Download
2020-12-11Persons with significant control

Change to a person with significant control.

Download
2020-12-10Accounts

Change account reference date company current shortened.

Download
2020-11-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-06-29Resolution

Resolution.

Download
2020-06-08Address

Change registered office address company with date old address new address.

Download
2020-06-05Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.