Knightsbridge Energy Centre Limited in 28 Throgmorton Street LONDON

Knightsbridge Energy Centre Limited LONDON

Knightsbridge Energy Centre Limited was officially closed on 2021-04-27. Knightsbridge Energy Centre was a private limited company that was situated at 4Th Floor, 28 Throgmorton Street, London, EC2N 2AN, UNITED KINGDOM. This company (officially started on 2018-10-30).

The company was classified as "trade of electricity" (35140). The latest confirmation statement was filed on 2019-08-12.

Knightsbridge Energy Centre Limited Address / Contact

Office Address	4th Floor
Office Address2	28 Throgmorton Street
Town	London
Post code	EC2N 2AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11649617
Date of Incorporation	Tue, 30th Oct 2018
Date of Dissolution	Tue, 27th Apr 2021
Industry	Trade of electricity
End of financial Year	31st October
Company age	3 years old
Account next due date	Fri, 30th Oct 2020
Next confirmation statement due date	Wed, 23rd Sep 2020
Last confirmation statement dated	Mon, 12th Aug 2019

Company staff

Colin C.

Position: Director

Appointed: 18 December 2018

Resigned: 24 July 2019

Edward S.

Position: Director

Appointed: 30 October 2018

Resigned: 13 November 2018

Dominic H.

Position: Director

Appointed: 30 October 2018

Resigned: 01 July 2020

Simon W.

Position: Director

Appointed: 30 October 2018

Resigned: 01 July 2020

People with significant control

Suncredit Power Balancing Ltd

28 Throgmorton Street, London, EC2N 2AN, England

Legal authority	Uk Companies Acts
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Cardiff
Registration number	9592554
Notified on	2 December 2018
Nature of control:	75,01-100% shares

Suncredit Project Holdings Ltd

28 Throgmorton Street, London, EC2N 2AN, England

Legal authority	Uk Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Cardiff
Registration number	9520949
Notified on	1 December 2018
Ceased on	2 December 2018
Nature of control:	75,01-100% shares

Suncredit Power Balancing Ltd

4th Floor 28 Throgmorton Street, London, EC2N 2AN, United Kingdom

Legal authority	Companues Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	9592554
Notified on	30 October 2018
Ceased on	1 December 2018
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 27th, April 2021	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 27th, April 2021	gazette	Free Download (1 page)
TM01	Director's appointment terminated on 1st July 2020 filed on: 6th, January 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 1st July 2020 filed on: 6th, January 2021	officers	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 8th, December 2020	gazette	Free Download (1 page)
MR01	Registration of charge 116496170001, created on 24th September 2019 filed on: 25th, September 2019	mortgage	Free Download (17 pages)
CS01	Confirmation statement with updates 12th August 2019 filed on: 30th, August 2019	confirmation statement	Free Download (5 pages)
TM01	Director's appointment terminated on 24th July 2019 filed on: 24th, July 2019	officers	Free Download (1 page)
AP01	New director was appointed on 18th December 2018 filed on: 16th, January 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 13th November 2018 filed on: 16th, January 2019	officers	Free Download (1 page)
PSC02	Notification of a person with significant control 2nd December 2018 filed on: 24th, December 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 24th December 2018 filed on: 24th, December 2018	confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2nd December 2018 filed on: 22nd, December 2018	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 1st December 2018 filed on: 18th, December 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 18th December 2018 filed on: 18th, December 2018	confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 1st December 2018 filed on: 18th, December 2018	persons with significant control	Free Download (1 page)
NEWINC	Incorporation filed on: 30th, October 2018	incorporation	Free Download (11 pages)
SH01	Statement of Capital on 30th October 2018: 100.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation

Knightsbridge Energy Centre Limited LONDON

Knightsbridge Energy Centre Limited Address / Contact

Company Information / Profile

Company staff

Colin C.

Edward S.

Dominic H.

Simon W.

People with significant control

Company filings

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