Melksham Energy Centre Two Ltd is a private limited company situated at Millhouse, 32-38 East Street, Rochford SS4 1DB. Incorporated on 2019-03-08, this 5-year-old company is run by 2 directors.
Director Andrew N., appointed on 15 January 2020. Director Thorvald S., appointed on 08 January 2020.
The company is categorised as "production of electricity" (Standard Industrial Classification code: 35110). According to Companies House records there was a change of name on 2019-10-03 and their previous name was Cyclopark Energy Centre Limited.
The latest confirmation statement was filed on 2023-10-15 and the deadline for the following filing is 2024-10-29. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Millhouse |
| Office Address2 | 32-38 East Street |
| Town | Rochford |
| Post code | SS4 1DB |
| Country of origin | United Kingdom |
| Registration Number | 11869745 |
| Date of Incorporation | Fri, 8th Mar 2019 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (163 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 29th Oct 2024 (2024-10-29) |
| Last confirmation statement dated | Sun, 15th Oct 2023 |
Position: Director
Appointed: 15 January 2020
Position: Director
Appointed: 08 January 2020
The list of persons with significant control that own or control the company includes 4 names. As we researched, there is Rivington Storage Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is European Energy Uk Limited that entered Glasgow, Scotland as the official address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 50,01-75% voting rights. This PSC owns 25-50% shares and has 50,01-75% voting rights. Moving on, there is European Energy Photovoltaics Limited, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 50,01-75% voting rights. This PSC , owns 25-50% shares and has 50,01-75% voting rights.
Rivington Storage Limited
Level 4, Ldn:W 3 Noble Street, Floor 3, London, EC2V 7EE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Register Of Companies - England And Wales |
| Registration number | 12352194 |
| Notified on | 8 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
European Energy Uk Limited
9 George Square 1st Floor, Glasgow, G2 1QQ, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc654925 |
| Notified on | 21 March 2022 |
| Nature of control: |
50,01-75% voting rights 25-50% shares |
European Energy Photovoltaics Limited
Venthams 51 Lincoln's Inn Fields, London, WC2A 3NA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Register Of Companies - England And Wales |
| Registration number | 08953684 |
| Notified on | 8 January 2020 |
| Ceased on | 21 March 2022 |
| Nature of control: |
50,01-75% voting rights 25-50% shares |
Suncredit Power Balancing Ltd
28 28 Throgmorton Street, London, EC2N 2AN, PO Box EC2N 2AN, United Kingdom
| Legal authority | Uk Companies Acts |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | England & Wales |
| Registration number | 09592554 |
| Notified on | 8 March 2019 |
| Ceased on | 8 January 2020 |
| Nature of control: |
75,01-100% shares |
| Cyclopark Energy Centre | October 3, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sunday 15th October 2023 filed on: 30th, October 2023 |
confirmation statement | Free Download (5 pages) |
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