21st Century Energy Limited. net worth, address, company information. Free

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21St Century Energy Limited (Companies House Registration Number 07687825) is a private limited company incorporated on 2011-06-29 in England. The enterprise is located at 6Th Floor St Magnus House, 3 Lower Thames Street, London EC3R 6HD. 21St Century Energy Limited operates Standard Industrial Classification code: 35110 which means "production of electricity".

Company details

Name	21st Century Energy Limited
Number	07687825
Date of Incorporation:	29th June 2011
End of financial year:	30 September
Address:	6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD
SIC code:	35110 - Production of electricity

Moving on to the 2 directors that can be found in this particular enterprise, we can name: Nuno T. (in the company from 05 October 2022), Saffron H. (appointment date: 05 October 2022). The official register lists 5 persons of significant control, namely: Downing Commercial Rooftop Limited can be reached at St Magnus House, 3 Lower Thames Street, EC3R 6HD London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Bagnall Energy Limited can be reached at St Magnus House, 3 Lower Thames Street, EC3R 6HD London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Populo Energy Limited can be reached at St Magnus House, 3 Lower Thames Street, EC3R 6HD London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	82,887	124,563	162,271	171,996	233,102	280,175	171,185	118,805	174,069
Total Assets Less Current Liabilities	573,271	584,826	618,166	613,656	641,978	655,000	450,200	453,618	506,036
Fixed Assets	590,291	566,008	541,108	516,208	-	-	-	-	-
Number Shares Allotted	-	1,800	-	1,800	-	-	-	-	-
Shareholder Funds	153,271	164,826	198,166	193,656	-	-	-	-	-
Tangible Fixed Assets	590,291	566,008	541,108	516,208	-	-	-	-	-

People with significant control

Downing Commercial Rooftop Limited

31 March 2023

Address	6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Register Of Companies
Registration number	13753912
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bagnall Energy Limited

20 June 2019 - 31 March 2023

Address	6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	08349679
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Populo Energy Limited

12 February 2018 - 20 June 2019

Address	6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	10264378
Nature of control:	75,01-100% shares 75,01-100% voting rights

Freetricity Limited

6 April 2016 - 12 February 2018

Address	Argyll House All Saints Passage, London, SW18 1EP, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	07421220
Nature of control:	25-50% voting rights 25-50% shares

Downing Four Vct Plc

6 April 2016 - 12 February 2018

Address	6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	06789187
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 30th, June 2023 \| accounts	Free Download (11 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 30th, June 2023 \| accounts	Free Download (11 pages)
(AP01) New director appointment on 2022/10/05. filed on: 24th, January 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/10/05 filed on: 24th, January 2023 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2022/10/05 filed on: 24th, January 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/10/05. filed on: 24th, January 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 29th, June 2022 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 29th, June 2021 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 30th, June 2020 \| accounts	Free Download (9 pages)
(AP02) New person appointed on 2019/12/17 to the position of a member filed on: 23rd, December 2019 \| officers	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 9th, November 2019 \| gazette	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 7th, November 2019 \| accounts	Free Download (12 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 15th, October 2019 \| gazette	Free Download (1 page)
(AP01) New director appointment on 2018/12/20. filed on: 14th, January 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/12/20 filed on: 14th, January 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2018/12/20 filed on: 10th, January 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/12/20. filed on: 10th, January 2019 \| officers	Free Download (2 pages)
(MR01) Registration of charge 076878250002, created on 2018/09/28 filed on: 28th, September 2018 \| mortgage	Free Download (37 pages)
(AA01) Accounting period extended to 2018/09/30. Originally it was 2018/06/30 filed on: 24th, April 2018 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 5th, April 2018 \| accounts	Free Download (10 pages)
(TM01) Director's appointment terminated on 2018/02/08 filed on: 21st, February 2018 \| officers	Free Download (1 page)
(MR04) Charge 1 satisfaction in full. filed on: 21st, February 2018 \| mortgage	Free Download (1 page)
(TM01) Director's appointment terminated on 2018/02/08 filed on: 21st, February 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/02/08. filed on: 21st, February 2018 \| officers	Free Download (2 pages)
(CH03) On 2017/11/06 secretary's details were changed filed on: 6th, November 2017 \| officers	Free Download (1 page)
(AD01) Change of registered address from 5th Floor, Ergon House Horseferry Road London SW1P 2AL on 2017/10/02 to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD filed on: 2nd, October 2017 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2016/06/30 filed on: 6th, March 2017 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/06/29 filed on: 4th, July 2016 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2015/06/30 filed on: 29th, March 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/06/29 filed on: 22nd, July 2015 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2014/06/30 filed on: 10th, February 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/06/29 filed on: 21st, July 2014 \| annual return	Free Download (6 pages)
(AD01) Change of registered office on 2014/07/04 from 10 Lower Grosvenor Place London SW1W 0EN England filed on: 4th, July 2014 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2013/06/30 filed on: 1st, April 2014 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/06/29 filed on: 2nd, July 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2012/06/30 filed on: 18th, December 2012 \| accounts	Free Download (10 pages)
(CH03) On 2012/10/16 secretary's details were changed filed on: 16th, October 2012 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2012/09/12 filed on: 12th, September 2012 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2012/09/11 filed on: 11th, September 2012 \| officers	Free Download (1 page)
(AP03) On 2012/09/10, company appointed a new person to the position of a secretary filed on: 10th, September 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/06/29 filed on: 10th, July 2012 \| annual return	Free Download (6 pages)
(CH03) On 2012/03/23 secretary's details were changed filed on: 18th, April 2012 \| officers	Free Download (2 pages)
(SH01) 60.00 GBP is the capital in company's statement on 2012/03/08 filed on: 27th, March 2012 \| capital	Free Download (4 pages)
(SH01) 3600.00 GBP is the capital in company's statement on 2012/03/08 filed on: 27th, March 2012 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute, Resolution filed on: 16th, March 2012 \| resolution	Free Download (19 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 9th, March 2012 \| mortgage	Free Download (6 pages)
(SH01) 3600.00 GBP is the capital in company's statement on 2012/03/08 filed on: 8th, March 2012 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2012/02/23. filed on: 23rd, February 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2012/02/23 filed on: 23rd, February 2012 \| officers	Free Download (1 page)
(AP01) New director appointment on 2012/02/23. filed on: 23rd, February 2012 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 29th, June 2011 \| incorporation	Free Download (23 pages)

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