BUBNEY ENERGY CENTRE LIMITED

Q: What is the latest filing for BUBNEY ENERGY CENTRE LIMITED?

The latest filing was on 30/01/2026: **Director's details changed** for Mr Stephen Richards Daniels on 2026-01-29.

Key Data

Status

Active

Company No.

12647183

Incorporation date

05/06/2020

Size

Small

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/06/2020)

30/01/2026

Director's details changed for Mr Stephen Richards Daniels on 2026-01-29

View PDF (2 pages)

28/01/2026

Director's details changed for Mr Edward William Mole on 2024-07-19

View PDF (2 pages)

25/01/2026

Director's details changed for Mr Edward William Mole on 2025-12-15

View PDF (2 pages)

10/01/2026

Director's details changed for Mr Stephen Richards Daniels on 2025-12-15

View PDF (2 pages)

23/12/2025

Director's details changed for Mr Elliot Mark Tegerdine on 2025-12-15

View PDF (2 pages)

22/12/2025

Change of details for Elm Solar Holdings Limited as a person with significant control on 2025-12-15

View PDF (2 pages)

17/12/2025

Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG United Kingdom to 80 Strand London WC2R 0DT on 2025-12-17

View PDF (1 pages)

17/10/2025

Confirmation statement made on 2025-10-15 with no updates

View PDF (3 pages)

08/07/2025

Accounts for a small company made up to 2024-09-30

View PDF (15 pages)

15/11/2024

Previous accounting period shortened from 2024-12-07 to 2024-09-30

View PDF (1 pages)

15/10/2024

Confirmation statement made on 2024-10-15 with updates

View PDF (5 pages)

12/09/2024

Accounts for a small company made up to 2023-12-07

View PDF (11 pages)

08/01/2024

Registered office address changed from 338 Euston Road London NW1 3BG England to 6th Floor 338 Euston Road London NW1 3BG on 2024-01-08

View PDF (1 pages)

04/01/2024

Cessation of European Energy Uk Limited as a person with significant control on 2023-12-08

View PDF (1 pages)

04/01/2024

Notification of Elm Solar Holdings Limited as a person with significant control on 2023-12-08

View PDF (2 pages)

03/01/2024

Previous accounting period shortened from 2023-12-31 to 2023-12-07

View PDF (1 pages)

18/12/2023

Resolutions

View PDF (5 pages)

11/12/2023

Registered office address changed from Millhouse 32-38 East Street Rochford Essex SS4 1DB United Kingdom to 338 Euston Road London NW1 3BG on 2023-12-11

View PDF (1 pages)

11/12/2023

Appointment of Mr Edward William Mole as a director on 2023-12-08

View PDF (2 pages)

11/12/2023

Appointment of Mr Elliot Mark Tegerdine as a director on 2023-12-08

View PDF (2 pages)

11/12/2023

Termination of appointment of Thorvald Spanggaard as a director on 2023-12-08

View PDF (1 pages)

11/12/2023

Appointment of Mr Stephen Richards Daniels as a director on 2023-12-08

View PDF (2 pages)

03/10/2023

Memorandum and Articles of Association

View PDF (27 pages)

14/09/2023

Second filing of Confirmation Statement dated 2023-06-04

View PDF (3 pages)

11/09/2023

Change of share class name or designation

View PDF (2 pages)

15/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (10 pages)

11/08/2023

Confirmation statement made on 2023-08-07 with no updates

View PDF (3 pages)

29/07/2023

Satisfaction of charge 126471830001 in full

View PDF (4 pages)

06/06/2023

Confirmation statement made on 2023-06-04 with updates

View PDF (5 pages)

05/06/2023

Director's details changed for Mr Thorvald Spanggaard on 2022-09-01

View PDF (2 pages)

09/03/2023

Change of details for European Energy Development Limited as a person with significant control on 2023-02-17

View PDF (2 pages)

23/11/2022

Change of details for European Energy Development Limited as a person with significant control on 2022-11-10

View PDF (2 pages)

03/11/2022

Change of details for European Energy Development Limited as a person with significant control on 2022-10-12

View PDF (2 pages)

31/10/2022

Cessation of Rivington Solar Limited as a person with significant control on 2022-10-26

View PDF (1 pages)

31/10/2022

Termination of appointment of Andrew Jonathan Charles Newman as a director on 2022-10-26

View PDF (1 pages)

31/10/2022

Change of details for European Energy Development Limited as a person with significant control on 2022-10-26

View PDF (2 pages)

04/10/2022

Change of details for Renewable Connections Solar Holdings Limited as a person with significant control on 2022-10-04

View PDF (2 pages)

28/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (8 pages)

04/06/2022

04/06/22 Statement of Capital gbp 2

View PDF (4 pages)

05/05/2022

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 2022-05-05

View PDF (1 pages)

19/10/2021

Memorandum and Articles of Association

View PDF (24 pages)

19/10/2021

Resolutions

View PDF (1 pages)

29/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (8 pages)

13/09/2021

Change of details for Renewable Connections Solar Holdings Limited as a person with significant control on 2021-09-13

View PDF (2 pages)

13/09/2021

Change of details for European Energy Development Limited as a person with significant control on 2021-09-13

View PDF (2 pages)

07/06/2021

Confirmation statement made on 2021-06-04 with no updates

View PDF (3 pages)

10/12/2020

Current accounting period shortened from 2021-06-30 to 2020-12-31

View PDF (1 pages)

10/12/2020

Change of details for European Energy Development Limited as a person with significant control on 2020-06-05

View PDF (2 pages)

12/11/2020

Registration of charge 126471830001, created on 2020-11-02

View PDF (48 pages)

05/06/2020

Incorporation

View PDF (36 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Small Accounts

Next accounts made up to

30/09/2025

Due by

30/06/2026

Last accounts made up to

30/09/2024View PDF

Confirmation

Next statement date

15/10/2026

Last statement dated

30/09/2024View PDF

See more events →

Business linkages

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Financial Ratios

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

2021
2
13.72K
-
0.00
-
-

2022
2
19.74K
-
0.00
49.43K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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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 BUBNEY ENERGY CENTRE LIMITED

BUBNEY ENERGY CENTRE LIMITED is an(a) Active company incorporated on 05/06/2020 with the registered office located at 80 Strand, London WC2R 0DT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUBNEY ENERGY CENTRE LIMITED?

BUBNEY ENERGY CENTRE LIMITED is currently Active. It was registered on 05/06/2020 .

Where is BUBNEY ENERGY CENTRE LIMITED located?

BUBNEY ENERGY CENTRE LIMITED is registered at 80 Strand, London WC2R 0DT.

What does BUBNEY ENERGY CENTRE LIMITED do?

BUBNEY ENERGY CENTRE LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for BUBNEY ENERGY CENTRE LIMITED?

The latest filing was on 30/01/2026: Director's details changed for Mr Stephen Richards Daniels on 2026-01-29.