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
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 |
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 |
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 |
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 |
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
Download filing | |
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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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