Iq Energy Centre Limited. net worth, address, company information. Free

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Iq Energy Centre Limited (number 11678461) is a private limited company created on 2018-11-15 in United Kingdom. The company is situated at Millhouse 32-38 East Street, Rochford, Essex SS4 1DB. Changed on 2020-06-29, the previous name the business utilized was National Reserve Limited. Iq Energy Centre Limited operates SIC code: 35110 - "production of electricity".

Company details

Name	Iq Energy Centre Limited
Number	11678461
Date of Incorporation:	2018/11/15
End of financial year:	31 December
Address:	Millhouse 32-38 East Street, Rochford, Essex, SS4 1DB
SIC code:	35110 - Production of electricity

Moving to the 2 directors that can be found in this firm, we can name: Andrew N. (in the company from 15 January 2020), Thorvald S. (appointment date: 08 January 2020). The Companies House indexes 8 persons of significant control, namely: European Energy Uk Limited is located at 1St Floor 9 George Square, 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 is located 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 is located at 51 Lincoln's Inn Fields, 9 George Square, WC2A 3NA London. The corporate PSC owns 1/2 or less of shares, over 1/2 to 3/4 of voting rights.

Directors

People with significant control

European Energy Uk Limited

17 February 2022

Address	9 George Square 1st Floor 9 George Square, 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 - 17 February 2022

Address	C/O Venthams Limited 51 Lincoln's Inn Fields, 9 George Square, London, WC2A 3NA, United Kingdom
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 25-50% shares

Suncredit Energy Ltd

18 December 2019 - 8 January 2020

Address	28 Throgmorton Street, London, EC2N 2AN, England
Legal authority	Uk Companies Acts
Legal form	Limited Company
Country registered	Uk
Place registered	England And Wales
Registration number	08590401
Nature of control:	75,01-100% shares

Taunton Energy Centre Ltd

6 September 2019 - 18 December 2019

Address	28 4th Floor, Throgmorton Street, London, EC2N 2AN, England
Legal authority	Uk Companies Acsts
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	09520662
Nature of control:	75,01-100% shares

Suncredit Power Balancing Ltd

2 December 2018 - 6 September 2019

Address	28 Throgmorton Street, London, EC2N 2AN, United Kingdom
Legal authority	Uk Companies Acts
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Cardiff
Registration number	9592554
Nature of control:	75,01-100% shares

Suncredit Project Holdings Ltd

1 December 2018 - 2 December 2018

Address	28 Throgmorton Street, London, EC2N 2AN, England
Legal authority	Uk Companies Act
Legal form	Limited Company
Country registered	United Kingdon
Place registered	Cardiff
Registration number	9520949
Nature of control:	75,01-100% shares

Suncredit Power Balancing Limited

15 November 2018 - 1 December 2018

Address	4th Floor 28 Throgmorton Street, London, EC2N 2AN, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	Uk
Place registered	Uk
Registration number	09592554
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 2023-12-14 filed on: 21st, December 2023 \| confirmation statement	Free Download (4 pages)

	Download filing
(CS01) Confirmation statement with updates 2023-12-14 filed on: 21st, December 2023 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts for the period up to 2022-12-31 filed on: 27th, September 2023 \| accounts	Free Download (8 pages)
(PSC05) Change to a person with significant control 2023-02-17 filed on: 1st, September 2023 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control 2023-05-23 filed on: 23rd, May 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022-12-14 filed on: 19th, December 2022 \| confirmation statement	Free Download (5 pages)
(AA) Small company accounts for the period up to 2021-12-31 filed on: 30th, September 2022 \| accounts	Free Download (9 pages)
(AD01) New registered office address Millhouse 32-38 East Street Rochford Essex SS4 1DB. Change occurred on 2022-05-05. Company's previous address: C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA United Kingdom. filed on: 5th, May 2022 \| address	Free Download (1 page)
(PSC02) Notification of a person with significant control 2022-02-17 filed on: 17th, February 2022 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control 2022-02-16 filed on: 17th, February 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2022-02-17 filed on: 17th, February 2022 \| persons with significant control	Free Download (1 page)
(PSC05) Change to a person with significant control 2022-01-24 filed on: 24th, January 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021-12-14 filed on: 22nd, December 2021 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts for the period up to 2020-12-31 filed on: 29th, September 2021 \| accounts	Free Download (10 pages)
(PSC05) Change to a person with significant control 2021-09-22 filed on: 22nd, September 2021 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control 2021-09-22 filed on: 22nd, September 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020-12-14 filed on: 14th, December 2020 \| confirmation statement	Free Download (5 pages)
(AD01) New registered office address C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA. Change occurred on 2020-12-10. Company's previous address: 3rd Floor 141-145 Curtain Road London EC2A 3BX England. filed on: 10th, December 2020 \| address	Free Download (1 page)
(AA01) Current accounting period extended from 2020-11-30 to 2020-12-31 filed on: 10th, July 2020 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020-06-29 filed on: 29th, June 2020 \| resolution	Free Download (3 pages)
(AD01) New registered office address 3rd Floor 141-145 Curtain Road London EC2A 3BX. Change occurred on 2020-04-16. Company's previous address: C/O Suncredit 4th Floor 28 Throgmorton Street London EC2N 2AN United Kingdom. filed on: 16th, April 2020 \| address	Free Download (1 page)
(MR01) Registration of charge 116784610002, created on 2020-02-12 filed on: 14th, February 2020 \| mortgage	Free Download (48 pages)
(MR04) Satisfaction of charge 116784610001 in full filed on: 29th, January 2020 \| mortgage	Free Download (1 page)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association filed on: 17th, January 2020 \| resolution	Free Download (26 pages)
(PSC02) Notification of a person with significant control 2020-01-08 filed on: 16th, January 2020 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2020-01-08 filed on: 16th, January 2020 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 2020-01-15 filed on: 15th, January 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2020-01-15 filed on: 15th, January 2020 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2020-01-08 filed on: 15th, January 2020 \| persons with significant control	Free Download (1 page)
(SH01) Statement of Capital on 2020-01-08: 2.00 GBP filed on: 10th, January 2020 \| capital	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2020-01-08 filed on: 10th, January 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2020-01-08 filed on: 10th, January 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-01-08 filed on: 9th, January 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-01-08 filed on: 9th, January 2020 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2019-11-30 filed on: 6th, January 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2019-12-24 filed on: 6th, January 2020 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control 2019-12-18 filed on: 19th, December 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2019-12-18 filed on: 19th, December 2019 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2019-09-06 filed on: 8th, November 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2019-09-06 filed on: 8th, November 2019 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 116784610001, created on 2019-08-20 filed on: 6th, September 2019 \| mortgage	Free Download (11 pages)
(AD01) New registered office address C/O Suncredit 4th Floor 28 Throgmorton Street London EC2N 2AN. Change occurred on 2019-07-19. Company's previous address: C/O Suncredit 28 Throgmorton Street London EC2N 2AN United Kingdom. filed on: 19th, July 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2018-12-24 filed on: 24th, December 2018 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control 2018-12-02 filed on: 24th, December 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2018-12-02 filed on: 22nd, December 2018 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2018-12-18 filed on: 18th, December 2018 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control 2018-12-01 filed on: 18th, December 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2018-12-01 filed on: 18th, December 2018 \| persons with significant control	Free Download (1 page)
(NEWINC) Incorporation filed on: 15th, November 2018 \| incorporation	Free Download (11 pages)
(SH01) Statement of Capital on 2018-11-15: 1.00 GBP capital

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