21ST CENTURY ENERGY LIMITED

Key Data

Status

Active

Company No.

07687825

Incorporation date

29/06/2011

Size

Total Exemption Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/2011)

18/03/2026

Director's details changed for Ms Saffron Hooper-Kay on 2026-03-17

View PDF (2 pages)

17/03/2026

Director's details changed for Mr Nuno Miguel Palhares Tome on 2026-03-17

View PDF (2 pages)

30/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (12 pages)

19/06/2025

Confirmation statement made on 2025-06-19 with updates

View PDF (4 pages)

06/01/2025

Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 10 Lower Thames Street London EC3R 6AF on 2025-01-06

View PDF (1 pages)

06/01/2025

Change of details for Downing Commercial Rooftop Limited as a person with significant control on 2025-01-06

View PDF (2 pages)

06/01/2025

Director's details changed for Thames Street Services Limited on 2025-01-06

View PDF (1 pages)

30/09/2024

Director's details changed for Mr Nuno Miguel Palhares Tome on 2024-09-30

View PDF (2 pages)

30/09/2024

Director's details changed for Thames Street Services Limited on 2024-09-30

View PDF (1 pages)

30/09/2024

Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on 2024-09-30

View PDF (1 pages)

30/09/2024

Change of details for Downing Commercial Rooftop Limited as a person with significant control on 2024-09-30

View PDF (2 pages)

30/09/2024

Director's details changed for Ms Saffron Hooper-Kay on 2024-09-30

View PDF (2 pages)

27/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (12 pages)

19/06/2024

Confirmation statement made on 2024-06-19 with updates

View PDF (4 pages)

05/07/2023

Confirmation statement made on 2023-06-19 with updates

View PDF (5 pages)

30/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (11 pages)

25/05/2023

Notification of Downing Commercial Rooftop Limited as a person with significant control on 2023-03-31

View PDF (2 pages)

25/05/2023

Cessation of Bagnall Energy Limited as a person with significant control on 2023-03-31

View PDF (1 pages)

24/01/2023

Termination of appointment of Grant Leslie Whitehouse as a secretary on 2022-10-05

View PDF (1 pages)

24/01/2023

Termination of appointment of Tom Sean Williams as a director on 2022-10-05

View PDF (1 pages)

24/01/2023

Appointment of Mr Nuno Miguel Palhares Tome as a director on 2022-10-05

View PDF (2 pages)

24/01/2023

Appointment of Ms Saffron Hooper-Kay as a director on 2022-10-05

View PDF (2 pages)

25/07/2022

Confirmation statement made on 2022-06-19 with updates

View PDF (4 pages)

29/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (13 pages)

08/07/2021

Confirmation statement made on 2021-06-19 with updates

View PDF (4 pages)

29/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (12 pages)

30/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

25/06/2020

Confirmation statement made on 2020-06-19 with updates

View PDF (4 pages)

23/12/2019

Appointment of Thames Street Services Limited as a director on 2019-12-17

View PDF (2 pages)

09/11/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/11/2019

Total exemption full accounts made up to 2018-09-30

View PDF (12 pages)

15/10/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/06/2019

Notification of Bagnall Energy Limited as a person with significant control on 2019-06-20

View PDF (2 pages)

20/06/2019

Cessation of Populo Energy Limited as a person with significant control on 2019-06-20

View PDF (1 pages)

19/06/2019

Confirmation statement made on 2019-06-19 with updates

View PDF (5 pages)

14/01/2019

Appointment of Mr Tom Sean Williams as a director on 2018-12-20

View PDF (2 pages)

14/01/2019

Termination of appointment of Ben Richmond as a director on 2018-12-20

View PDF (1 pages)

10/01/2019

Appointment of Mr Ben Richmond as a director on 2018-12-20

View PDF (2 pages)

10/01/2019

Termination of appointment of Evangelos Tsesmelidakis as a director on 2018-12-20

View PDF (1 pages)

28/09/2018

Registration of charge 076878250002, created on 2018-09-28

View PDF (37 pages)

06/08/2018

Confirmation statement made on 2018-06-29 with updates

View PDF (4 pages)

24/04/2018

Current accounting period extended from 2018-06-30 to 2018-09-30

View PDF (1 pages)

05/04/2018

Total exemption full accounts made up to 2017-06-30

View PDF (10 pages)

21/02/2018

Notification of Populo Energy Limited as a person with significant control on 2018-02-12

View PDF (2 pages)

21/02/2018

Cessation of Freetricity Limited as a person with significant control on 2018-02-12

View PDF (1 pages)

21/02/2018

Cessation of Downing Four Vct Plc as a person with significant control on 2018-02-12

View PDF (1 pages)

21/02/2018

Termination of appointment of Alan Adi Yazdabadi as a director on 2018-02-08

View PDF (1 pages)

21/02/2018

Termination of appointment of Peter John Moys as a director on 2018-02-08

View PDF (1 pages)

21/02/2018

Appointment of Mr Evangelos Tsesmelidakis as a director on 2018-02-08

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21/02/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

07/02/2018

Change of details for Downing Four Vct Plc as a person with significant control on 2017-10-02

View PDF (2 pages)

06/11/2017

Secretary's details changed for Mr Grant Leslie Whitehouse on 2017-11-06

View PDF (1 pages)

02/10/2017

Registered office address changed from 5th Floor, Ergon House Horseferry Road London SW1P 2AL to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on 2017-10-02

View PDF (1 pages)

13/07/2017

Confirmation statement made on 2017-06-29 with updates

View PDF (4 pages)

13/07/2017

Notification of Downing Four Vct Plc as a person with significant control on 2016-04-06

View PDF (2 pages)

13/07/2017

Notification of Freetricity Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

06/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (3 pages)

04/07/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (6 pages)

29/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

22/07/2015

Annual return made up to 2015-06-29 with full list of shareholders

View PDF (6 pages)

10/02/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

21/07/2014

Annual return made up to 2014-06-29 with full list of shareholders

View PDF (6 pages)

04/07/2014

Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN England on 2014-07-04

View PDF (1 pages)

01/04/2014

Total exemption full accounts made up to 2013-06-30

View PDF (10 pages)

02/07/2013

Annual return made up to 2013-06-29 with full list of shareholders

View PDF (6 pages)

18/12/2012

Total exemption full accounts made up to 2012-06-30

View PDF (10 pages)

16/10/2012

Secretary's details changed for Mr Grant Leslie Whitehouse on 2012-10-16

View PDF (2 pages)

12/09/2012

Termination of appointment of Siobhan Lavery as a secretary

View PDF (1 pages)

11/09/2012

Termination of appointment of a secretary

View PDF (1 pages)

10/09/2012

Appointment of Mr Grant Leslie Whitehouse as a secretary

View PDF (2 pages)

10/07/2012

Annual return made up to 2012-06-29 with full list of shareholders

View PDF (6 pages)

18/04/2012

Secretary's details changed for Miss Siobhan Joan Lavery on 2012-03-23

View PDF (2 pages)

27/03/2012

Statement of capital following an allotment of shares on 2012-03-08

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27/03/2012

Statement of capital following an allotment of shares on 2012-03-08

View PDF (4 pages)

16/03/2012

Resolutions

View PDF (19 pages)

09/03/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

08/03/2012

Statement of capital following an allotment of shares on 2012-03-08

View PDF (3 pages)

23/02/2012

Appointment of Mr Peter John Moys as a director

View PDF (2 pages)

23/02/2012

Termination of appointment of Michael Hughes as a director

View PDF (1 pages)

23/02/2012

Appointment of Mr Alan Adi Yazdabadi as a director

View PDF (2 pages)

29/06/2011

Incorporation

View PDF (23 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+658.17 % *

* during past year

Cash in Bank

£98,244.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

19/06/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
138.25K
-
0.00
12.96K
-

2022
0
178.40K
-
0.00
98.24K
-

2022
0
178.40K
-
0.00
98.24K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

178.40K £29.04 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

98.24K £658.17 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About 21ST CENTURY ENERGY LIMITED

21ST CENTURY ENERGY LIMITED is an(a) Active company incorporated on 29/06/2011 with the registered office located at 10 Lower Thames Street, London EC3R 6AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 21ST CENTURY ENERGY LIMITED?

21ST CENTURY ENERGY LIMITED is currently Active. It was registered on 29/06/2011 .

Where is 21ST CENTURY ENERGY LIMITED located?

21ST CENTURY ENERGY LIMITED is registered at 10 Lower Thames Street, London EC3R 6AF.

What does 21ST CENTURY ENERGY LIMITED do?

21ST CENTURY ENERGY LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for 21ST CENTURY ENERGY LIMITED?

The latest filing was on 18/03/2026: Director's details changed for Ms Saffron Hooper-Kay on 2026-03-17.