LONDON ROAD ENERGY CENTRE LIMITED

Key Data

Status

Active

Company No.

12009792

Incorporation date

21/05/2019

Size

Small

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/2023)

02/06/2026

Appointment of Mr Miguel Angel Bermejo Cuesta as a director on 2026-06-02

View PDF (2 pages)

02/06/2026

Confirmation statement made on 2026-06-02 with no updates

View PDF (3 pages)

02/06/2026

Replacement Filing of Confirmation Statement dated 2025-05-20

View PDF (3 pages)

18/11/2025

Current accounting period extended from 2025-09-30 to 2025-12-31

View PDF (1 pages)

13/06/2025

Appointment of Miss Bhavna Odedra as a director on 2025-06-02

View PDF (2 pages)

13/06/2025

Termination of appointment of Brett Johannes Theodorus Pieterse as a director on 2025-06-03

View PDF (1 pages)

27/05/2025

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

View PDF (18 pages)

22/05/2025

Confirmation statement made on 2025-05-20 with no updates

View PDF (4 pages)

23/04/2025

Registration of charge 120097920003, created on 2025-04-04

View PDF (46 pages)

10/04/2025

Cessation of Atrato Onsite Energy Holdco Limited as a person with significant control on 2025-04-02

View PDF (1 pages)

10/04/2025

Notification of Roof Uk Borrower Limited as a person with significant control on 2025-04-02

View PDF (2 pages)

31/03/2025

Satisfaction of charge 120097920002 in full

View PDF (1 pages)

21/11/2024

Termination of appointment of Natalie Markham as a director on 2024-11-07

View PDF (1 pages)

21/11/2024

Appointment of Brett Johannes Theodorus Pieterse as a director on 2024-11-07

View PDF (2 pages)

21/11/2024

Appointment of Gustaf Schuler as a director on 2024-11-07

View PDF (2 pages)

30/10/2024

Termination of appointment of Lara Emily Townsend as a director on 2024-10-22

View PDF (1 pages)

22/10/2024

Appointment of Mr Gurpreet Singh Gujral as a director on 2024-10-17

View PDF (2 pages)

03/10/2024

Secretary's details changed for Hanway Advisory Limited on 2024-10-03

View PDF (1 pages)

10/09/2024

Termination of appointment of Steven David Noble as a director on 2024-09-05

View PDF (1 pages)

08/07/2024

Registered office address changed from 1 King William Street London England EC4N 7AF England to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 2024-07-08

View PDF (1 pages)

21/05/2024

20/05/24 Statement of Capital gbp 45100

View PDF (5 pages)

07/05/2024

Accounts for a small company made up to 2023-09-30

View PDF (17 pages)

22/04/2024

Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 1 King William Street London England EC4N 7AF on 2024-04-22

View PDF (1 pages)

22/04/2024

Appointment of Hanway Advisory Limited as a secretary on 2024-04-02

View PDF (2 pages)

09/10/2023

Statement of capital on 2023-10-09

View PDF (3 pages)

09/10/2023

Solvency Statement dated 02/10/23

View PDF (1 pages)

09/10/2023

Resolutions

View PDF (1 pages)

09/10/2023

Statement by Directors

View PDF (1 pages)

12/09/2023

Memorandum and Articles of Association

View PDF (17 pages)

12/09/2023

Resolutions

View PDF (4 pages)

04/09/2023

Registration of charge 120097920002, created on 2023-09-01

View PDF (89 pages)

02/08/2023

Statement of capital following an allotment of shares on 2023-07-31

View PDF (3 pages)

16/06/2023

Confirmation statement made on 2023-05-20 with updates

View PDF (4 pages)

31/03/2023

Notification of Atrato Onsite Energy Holdco Limited as a person with significant control on 2023-03-24

View PDF (2 pages)

31/03/2023

Cessation of Heliofidem Uk Limited as a person with significant control on 2023-03-24

View PDF (1 pages)

31/03/2023

Current accounting period extended from 2023-05-31 to 2023-09-30

View PDF (1 pages)

28/03/2023

Registered office address changed from 141-145 Curtain Road Floor 3 London EC2A 3BX England to 6th Floor 125 London Wall London EC2Y 5AS on 2023-03-28

View PDF (1 pages)

28/03/2023

Appointment of Mr Steven David Noble as a director on 2023-03-24

View PDF (2 pages)

28/03/2023

Appointment of Ms Lara Emily Townsend as a director on 2023-03-24

View PDF (2 pages)

28/03/2023

Appointment of Ms Natalie Markham as a director on 2023-03-24

View PDF (2 pages)

28/03/2023

Termination of appointment of Michael John Hughes as a director on 2023-03-24

View PDF (1 pages)

28/03/2023

Termination of appointment of Ben Yang as a director on 2023-03-24

View PDF (1 pages)

10/03/2023

Satisfaction of charge 120097920001 in full

View PDF (1 pages)

10/03/2023

Cessation of Renewable Connections Developments Limited as a person with significant control on 2022-12-22

View PDF (1 pages)

10/03/2023

Change of details for Heliofidem Uk Limited as a person with significant control on 2022-12-22

View PDF (2 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£41,352.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

20/05/2026

Last change occurred

30/09/2024

Accounts

Small

Last made up date

30/09/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
10.00
-
0.00
-
-

2022
0
8.00
-
0.00
41.35K
-

2022
0
8.00
-
0.00
41.35K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

8.00 £-20.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

41.35K £- *

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 LONDON ROAD ENERGY CENTRE LIMITED

LONDON ROAD ENERGY CENTRE LIMITED is an(a) Active company incorporated on 21/05/2019 with the registered office located at The Scalpel 18th Floor, 52 Lime Street, London EC3M 7AF. There are currently 4 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 LONDON ROAD ENERGY CENTRE LIMITED?

LONDON ROAD ENERGY CENTRE LIMITED is currently Active. It was registered on 21/05/2019 .

Where is LONDON ROAD ENERGY CENTRE LIMITED located?

LONDON ROAD ENERGY CENTRE LIMITED is registered at The Scalpel 18th Floor, 52 Lime Street, London EC3M 7AF.

What does LONDON ROAD ENERGY CENTRE LIMITED do?

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

What is the latest filing for LONDON ROAD ENERGY CENTRE LIMITED?

The latest filing was on 02/06/2026: Appointment of Mr Miguel Angel Bermejo Cuesta as a director on 2026-06-02.