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Melksham Energy Centre One Ltd (Companies House Registration Number 09047132) is a private limited company incorporated on 2014-05-19 originating in United Kingdom. The enterprise was registered at Millhouse, 32-38 East Street, Rochford SS4 1DB. Changed on 2019-10-03, the previous name this enterprise used was Brentwood Renewable Ltd. Melksham Energy Centre One Ltd operates SIC: 35110 - "production of electricity".

Company details

Name Melksham Energy Centre One Ltd
Number 09047132
Date of Incorporation: 2014/05/19
End of financial year: 31 December
Address: Millhouse, 32-38 East Street, Rochford, SS4 1DB
SIC code: 35110 - Production of electricity

Moving on to the 2 directors that can be found in the above-mentioned company, we can name: Andrew N. (in the company from 15 January 2020), Thorvald S. (appointment date: 08 January 2020). The official register lists 4 persons of significant control, namely: European Energy Uk Limited can be found at 1St Floor, G2 1QQ Glasgow. The corporate PSC owns 1/2 or less of shares, over 1/2 to 3/4 of voting rights. Rivington Storage Limited can be found at 3 Noble Street, Floor 3, EC2V 7EE London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. European Energy Photovoltaics Limited can be found at 51 Lincoln's Inn Fields, WC2A 3NA London. The corporate PSC owns over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2019-05-31
Number Shares Allotted 100 100 100 100 100
Shareholder Funds 100 100 100 - -

People with significant control

European Energy Uk Limited
21 March 2022
Address 9 George Square 1st Floor, Glasgow, G2 1QQ, Scotland
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc654925
Nature of control: 50,01-75% voting rights
25-50% shares
Rivington Storage Limited
8 January 2020
Address Level 4, Ldn:W 3 Noble Street, Floor 3, London, EC2V 7EE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies - England And Wales
Registration number 12352194
Nature of control: 25-50% voting rights
25-50% shares
European Energy Photovoltaics Limited
8 January 2020 - 21 March 2022
Address Venthams 51 Lincoln's Inn Fields, London, WC2A 3NA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies - England And Wales
Registration number 08953684
Nature of control: 50,01-75% voting rights
Simon W.
6 April 2016 - 8 January 2020
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates October 15, 2023
filed on: 30th, October 2023 | confirmation statement 		Free Download (5 pages)

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