Burnbank Energy Centre Limited LONDON


Burnbank Energy Centre Limited is a private limited company that can be found at Level 4 Ldn:w, 3 Noble Street, London EC2V 7EE. Its total net worth is valued to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-07-02, this 2-year-old company is run by 2 directors.
Director Christopher C., appointed on 15 September 2023. Director Michael H., appointed on 02 July 2021.
The company is officially categorised as "production of electricity" (Standard Industrial Classification code: 35110). According to official data there was a name change on 2021-10-25 and their previous name was Coatbridge Energy Centre Limited.
The last confirmation statement was sent on 2023-07-01 and the due date for the following filing is 2024-07-15. What is more, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 31 December 2023.

Burnbank Energy Centre Limited Address / Contact

Office Address Level 4 Ldn:w
Office Address2 3 Noble Street
Town London
Post code EC2V 7EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 13489906
Date of Incorporation Fri, 2nd Jul 2021
Industry Production of electricity
End of financial Year 31st March
Company age 3 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated Sat, 1st Jul 2023

Company staff

Christopher C.

Position: Director

Appointed: 15 September 2023

Michael H.

Position: Director

Appointed: 02 July 2021

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As we discovered, there is Solar Growth Development Limited from London, England. The abovementioned PSC is classified as "a limited", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Renewable Connections Developments Limited that entered London, England as the official address. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Rivington Energy Limited, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Solar Growth Development Limited

Level 4 Ldn:W, 3 Noble Street, London, EC2V 7EE, England

Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered Registrar Of Companies
Registration number 13663258
Notified on 15 September 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights

Renewable Connections Developments Limited

Level 4 Ldn:W, 3 Noble Street, London, EC2V 7EE, England

Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered Registrar Of Companies
Registration number 12351905
Notified on 11 January 2023
Nature of control: 25-50% voting rights
25-50% shares

Rivington Energy Limited

141-145 Curtain Road, London, EC2A 3BX, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Register Of Companies
Registration number 12351952
Notified on 2 July 2021
Ceased on 11 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Coatbridge Energy Centre October 25, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-07-312023-03-31
Balance Sheet
Cash Bank On Hand6 60788 714
Current Assets7 128267 476
Debtors422104 034
Net Assets Liabilities98-2
Other Debtors4222 034
Total Inventories41 00574 728
Other
Description Principal Activities 35 110
Amounts Owed By Associates Joint Ventures Participating Interests 102 000
Amounts Owed To Related Parties43 814259 245
Creditors48 035267 478
Net Current Assets Liabilities40 907-2
Taxation Social Security Payable4 221 
Total Assets Less Current Liabilities98-2
Trade Creditors Trade Payables 8 233
Work In Progress41 00574 728
Fixed Assets41 005 

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 21st, December 2023
Free Download (7 pages)

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