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Halesfield Energy Centre Ltd (Companies House Registration Number 09521295) is a private limited company founded on 2015-04-01 in United Kingdom. The business was registered at Millhouse, 32-38 East Street, Rochford SS4 1DB. Changed on 2019-11-08, the previous name this company used was Halesfield Energy Center Ltd. Halesfield Energy Centre Ltd is operating under SIC code: 35110 - "production of electricity".

Company details

Name Halesfield Energy Centre Ltd
Number 09521295
Date of Incorporation: 2015/04/01
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 firm, we can name: Andrew N. (in the company from 15 January 2020), Thorvald S. (appointment date: 08 January 2020). The official register indexes 5 persons of significant control, namely: Rivington Storage Limited can be found at 3 Noble Street, Floor 3, EC2V 7EE London. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. European Energy Uk Limited can be found at 1St Floor, G2 1QQ Glasgow. The corporate PSC has 1/2 or less of shares, over 1/2 to 3/4 of voting rights. European Energy Photovoltaics Limited can be found at 51 Lincoln's Inn Fields, WC2A 3NA London. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2016-04-30 2017-04-30 2019-04-30
Number Shares Allotted 1 1 1
Shareholder Funds 1 1 -

People with significant control

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 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
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% shares
50,01-75% voting rights
Suncredit Energy Ltd
1 December 2018 - 8 January 2020
Address 28 Throgmorton Street, London, EC2N 2AN, England
Legal authority Uk Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Cardiff
Registration number 08590401
Nature of control: 75,01-100% shares
Simon W.
6 April 2016 - 1 December 2018
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates 2023-12-14
filed on: 21st, December 2023 | confirmation statement 		Free Download (4 pages)

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