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NORTH CRAWLEY ENERGY CENTRE LIMITED

NORTH CRAWLEY ENERGY CENTRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNORTH CRAWLEY ENERGY CENTRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09594438
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NORTH CRAWLEY ENERGY CENTRE LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is NORTH CRAWLEY ENERGY CENTRE LIMITED located?

    Registered Office Address
    Millhouse 32-38 East Street
    Rochford
    SS4 1DB Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of NORTH CRAWLEY ENERGY CENTRE LIMITED?

    Previous Company Names
    Company NameFromUntil
    MYTHOP RENEWABLES LTDMay 16, 2015May 16, 2015

    What are the latest accounts for NORTH CRAWLEY ENERGY CENTRE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for NORTH CRAWLEY ENERGY CENTRE LIMITED?

    Last Confirmation Statement Made Up ToOct 03, 2026
    Next Confirmation Statement DueOct 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 03, 2025
    OverdueNo

    What are the latest filings for NORTH CRAWLEY ENERGY CENTRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Thorvald Spanggaard on Dec 01, 2025

    		2 pagesCH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		27 pagesMA

    Confirmation statement made on Oct 03, 2025 with updates

    		4 pagesCS01

    Satisfaction of charge 095944380001 in full

    		1 pagesMR04

    Change of details for European Energy Uk Limited as a person with significant control on Aug 26, 2025

    		2 pagesPSC05

    Cessation of Rivington Solar Limited as a person with significant control on Aug 26, 2025

    		1 pagesPSC07

    Termination of appointment of Andrew Jonathan Charles Newman as a director on Aug 26, 2025

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2024

    		10 pagesAA

    Director's details changed for Mr Andrew Jonathan Charles Newman on Nov 01, 2024

    		2 pagesCH01

    Confirmation statement made on Oct 03, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Oct 03, 2023 with updates

    		5 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		11 pagesAA

    Change of details for European Energy Development Limited as a person with significant control on Feb 17, 2023

    		2 pagesPSC05

    Change of details for Rivington Solar Limited as a person with significant control on May 22, 2023

    		2 pagesPSC05

    Change of details for Renewable Connections Solar Holdings Limited as a person with significant control on Oct 10, 2022

    		2 pagesPSC05

    Confirmation statement made on Oct 03, 2022 with updates

    		5 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		10 pagesAA

    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 pagesAD01

    Notification of European Energy Development Limited as a person with significant control on Feb 17, 2022

    		2 pagesPSC02

    Cessation of European Energy Photovoltaics Limited as a person with significant control on Feb 17, 2022

    		1 pagesPSC07

    Change of details for European Energy Development Limited as a person with significant control on Feb 16, 2022

    		2 pagesPSC05

    Change of details for European Energy Photovoltaics Limited as a person with significant control on Jan 24, 2022

    		2 pagesPSC05

    Confirmation statement made on Oct 03, 2021 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of NORTH CRAWLEY ENERGY CENTRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPANGGAARD, Thorvald
    32-38 East Street
    Rochford
    SS4 1DB Essex
    Millhouse
    United Kingdom
    		Director
    32-38 East Street
    Rochford
    SS4 1DB Essex
    Millhouse
    United Kingdom
    		DenmarkDanish265769160002
    HICKS, Dominic Anthony
    EC2N 2AN London
    4th Floor 28 Throgmorton Street
    England
    		Director
    EC2N 2AN London
    4th Floor 28 Throgmorton Street
    England
    		United KingdomBritish211338510001
    HUGHES, Michael John
    28 Throgmorton Street
    EC2N 2AN London
    4th Floor
    England
    		Director
    28 Throgmorton Street
    EC2N 2AN London
    4th Floor
    England
    		EnglandBritish119085640004
    MILNER, Anton Charles
    Watling Street
    EC4M 9BJ London
    C/O Suncredit 76
    England
    		Director
    Watling Street
    EC4M 9BJ London
    C/O Suncredit 76
    England
    		GermanyGerman152436340001
    NEWMAN, Andrew Jonathan Charles
    32-38 East Street
    Rochford
    SS4 1DB Essex
    Millhouse
    United Kingdom
    		Director
    32-38 East Street
    Rochford
    SS4 1DB Essex
    Millhouse
    United Kingdom
    		EnglandBritish262317550005
    WRAGG, Simon Neil
    28 Throgmorton Street
    EC2N 2AN London
    4th Floor
    England
    		Director
    28 Throgmorton Street
    EC2N 2AN London
    4th Floor
    England
    		EnglandBritish179430970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORTH CRAWLEY ENERGY CENTRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1st Floor 9 George Square
    G2 1QQ Glasgow
    9 George Square
    Scotland
    		Feb 17, 2022
    1st Floor 9 George Square
    G2 1QQ Glasgow
    9 George Square
    Scotland
    		No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc654925
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Rivington Solar Limited
    3 Noble Street
    EC2V 7EE London
    Level 4, Ldn:W
    England
    		Jan 08, 2020
    3 Noble Street
    EC2V 7EE London
    Level 4, Ldn:W
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies - England And Wales
    Registration Number12352202
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    European Energy Photovoltaics Limited
    1st Floor
    9 George Square
    G2 1QQ Glasgow
    9 George Square
    Scotland
    		Jan 08, 2020
    1st Floor
    9 George Square
    G2 1QQ Glasgow
    9 George Square
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies - England And Wales
    Registration Number08953684
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Simon Wragg
    28 Throgmorton Street
    EC2N 2AN London
    4th Floor
    England
    		Apr 06, 2016
    28 Throgmorton Street
    EC2N 2AN London
    4th Floor
    England
    		Yes
    Nationality: United Kingdom
    Country of Residence: Portugal
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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