MATHURST FARM ENERGY CENTRE LIMITED
Overview
| Company Name | MATHURST FARM ENERGY CENTRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09000397 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MATHURST FARM ENERGY CENTRE LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is MATHURST FARM ENERGY CENTRE LIMITED located?
| Registered Office Address | Millhouse 32-38 East Street Rochford SS4 1DB Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MATHURST FARM ENERGY CENTRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| KNOXBRIDGE ENERGY CENTRE LIMITED | Oct 07, 2020 | Oct 07, 2020 |
| MARDEN ENERGY CENTRE LTD | Dec 16, 2019 | Dec 16, 2019 |
| SEAVILLE RENEWABLES LIMITED | Apr 16, 2014 | Apr 16, 2014 |
What are the latest accounts for MATHURST FARM ENERGY CENTRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MATHURST FARM ENERGY CENTRE LIMITED?
| Last Confirmation Statement Made Up To | Oct 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 03, 2025 |
| Overdue | No |
What are the latest filings for MATHURST FARM ENERGY CENTRE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Rivington Solar Limited as a person with significant control on Jan 16, 2026 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Oct 03, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Director's details changed for Mr Andrew Jonathan Charles Newman on Nov 01, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2023 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Change of details for European Energy Development Limited as a person with significant control on Feb 17, 2023 | 2 pages | PSC05 | ||||||||||
Change of details for Rivington Solar Limited as a person with significant control on May 22, 2023 | 2 pages | PSC05 | ||||||||||
Change of details for Renewable Connections Solar Holdings Limited as a person with significant control on Oct 10, 2022 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Oct 03, 2022 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Registered office address changed from C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA United Kingdom to Millhouse 32-38 East Street Rochford Essex SS4 1DB on May 05, 2022 | 1 pages | AD01 | ||||||||||
Notification of European Energy Development Limited as a person with significant control on Feb 17, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of European Energy Photovoltaics Limited as a person with significant control on Feb 17, 2022 | 1 pages | PSC07 | ||||||||||
Change of details for European Energy Development Limited as a person with significant control on Feb 16, 2022 | 2 pages | PSC05 | ||||||||||
Change of details for European Energy Photovoltaics Limited as a person with significant control on Jan 24, 2022 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Oct 03, 2021 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Sep 23, 2021
| 3 pages | SH01 | ||||||||||
Change of details for Renewable Connections Solar Holdings Limited as a person with significant control on Sep 22, 2021 | 2 pages | PSC05 | ||||||||||
Change of details for European Energy Photovoltaics Limited as a person with significant control on Sep 22, 2021 | 2 pages | PSC05 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from 3rd Floor, 141-145 Curtain Road London EC2A 3BX England to C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA on Dec 10, 2020 | 1 pages | AD01 | ||||||||||
Who are the officers of MATHURST FARM ENERGY CENTRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEWMAN, Andrew Jonathan Charles | Director | 32-38 East Street Rochford SS4 1DB Essex Millhouse United Kingdom | England | British | 262317550007 | |||||
| SPANGGAARD, Thorvald | Director | 32-38 East Street Rochford SS4 1DB Essex Millhouse United Kingdom | Denmark | Danish | 265769160001 | |||||
| HICKS, Dominic Anthony | Director | EC2N 2AN London 4th Floor 28 Throgmorton Street England | United Kingdom | British | 211338510001 | |||||
| HUGHES, Michael John | Director | 28 Throgmorton Street EC2N 2AN London 4th Floor England | England | British | 119085640004 | |||||
| MILNER, Charles Anton | Director | Watling Street EC4M 9BJ London 76 England | Germany | British | 194746990001 | |||||
| WRAGG, Simon Neil | Director | 28 Throgmorton Street EC2N 2AN London 4th Floor England | England | British | 179430970001 |
Who are the persons with significant control of MATHURST FARM ENERGY CENTRE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| European Energy Uk Limited | Feb 17, 2022 | 1st Floor 9 George Square G2 1QQ Glasgow 9 George Square Scotland | No | ||||||||||
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Natures of Control
| |||||||||||||
| European Energy Photovoltaics Limited | Jan 08, 2020 | 1st Floor 9 George Square G2 1QQ Glasgow 9 George Square Scotland | Yes | ||||||||||
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Natures of Control
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| Rivington Solar Limited | Jan 08, 2020 | Central Avenue St. Andrews Business Park NR7 0HR Norwich 20 Norfolk England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Simon Wragg | Apr 06, 2016 | 28 Throgmorton Street EC2N 2AN London 4th Floor England | Yes | ||||||||||
Nationality: United Kingdom Country of Residence: Portugal | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0