North Crawley Energy Centre started in year 2015 as Private Limited Company with registration number 09594438. The North Crawley Energy Centre company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Essex at Millhouse 32-38 East Street. Postal code: SS4 1DB. Since 2020/06/26 North Crawley Energy Centre Limited is no longer carrying the name Mythop Renewables.
The firm has 2 directors, namely Andrew N., Thorvald S.. Of them, Thorvald S. has been with the company the longest, being appointed on 8 January 2020 and Andrew N. has been with the company for the least time - from 15 January 2020. As of 10 May 2024, there were 4 ex directors - Michael H., Dominic H. and others listed below. There were no ex secretaries.
| Office Address | Millhouse 32-38 East Street |
| Office Address2 | Rochford |
| Town | Essex |
| Post code | SS4 1DB |
| Country of origin | United Kingdom |
| Registration Number | 09594438 |
| Date of Incorporation | Sat, 16th May 2015 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (143 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 17th Oct 2024 (2024-10-17) |
| Last confirmation statement dated | Tue, 3rd Oct 2023 |
Position: Director
Appointed: 15 January 2020
Position: Director
Appointed: 08 January 2020
The list of PSCs who own or control the company is made up of 4 names. As BizStats researched, there is Rivington Solar 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. The second one in the persons with significant control register is European Energy Uk Limited that put 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. The third one is European Energy Photovoltaics Limited, who also meets the Companies House conditions to be categorised as a person with significant control. 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 Solar 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 | 12352202 |
| Notified on | 8 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
European Energy Uk Limited
9 George Square 1st Floor 9 George Square, 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 | 17 February 2022 |
| Nature of control: |
50,01-75% voting rights 25-50% shares |
European Energy Photovoltaics Limited
9 George Square 1st Floor, 9 George Square, Glasgow, G2 1QQ, Scotland
| 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 | 17 February 2022 |
| Nature of control: |
50,01-75% voting rights 25-50% shares |
Simon W.
| Notified on | 6 April 2016 |
| Ceased on | 8 January 2020 |
| Nature of control: |
75,01-100% shares |
| Mythop Renewables | June 26, 2020 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 |
| Net Worth | 2 | 2 | ||
| Balance Sheet | ||||
| Current Assets | 2 | 2 | ||
| Debtors | 2 | 2 | ||
| Net Assets Liabilities | 2 | 2 | 2 | |
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | ||
| Reserves/Capital | ||||
| Shareholder Funds | 2 | 2 | ||
| Other | ||||
| Net Current Assets Liabilities | 2 | 2 | ||
| Total Assets Less Current Liabilities | 2 | 2 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | |
| Number Shares Allotted | 2 | 2 | 2 | |
| Par Value Share | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 2 | 2 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/10/03 filed on: 3rd, October 2023 |
confirmation statement | Free Download (5 pages) |
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