Great House Energy Centre started in year 2015 as Private Limited Company with registration number 09592909. The Great House Energy Centre company has been functioning successfully for nine 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 Monday 16th December 2019 Great House Energy Centre Ltd is no longer carrying the name Pen Y Craig.
The company 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 20 April 2024, there were 2 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 | 09592909 |
| Date of Incorporation | Fri, 15th May 2015 |
| Industry | Transmission of electricity |
| End of financial Year | 31st December |
| Company age | 9 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 | 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 that own or control the company includes 4 names. As BizStats established, there is European Energy Uk Limited from Glasgow, Scotland. This PSC is classified as "a limited by shares", has 50,01-75% voting rights and has 25-50% shares. This PSC has 50,01-75% voting rights and has 25-50% shares. Another one in the PSC register is Rivington Solar Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a private limited company", 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 European Energy Photovoltaics Limited, who also fulfils the Companies House requirements to be listed 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.
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 |
Rivington Solar Limited
Level 4 Ldn:W 3 Noble Street, Floor 3, London, EC2V 7EE, United Kingdom
| 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 Photovoltaics Limited
C/O Venthams Limited 51 Lincoln's Inn Fields, 9 George Square, London, WC2A 3NA, United Kingdom
| 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 |
Dominic H.
| Notified on | 6 April 2016 |
| Ceased on | 8 January 2020 |
| Nature of control: |
75,01-100% shares |
| Pen Y Craig | December 16, 2019 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 |
| Net Worth | 1 | 1 | ||
| Balance Sheet | ||||
| Net Assets Liabilities | 1 | 1 | 1 | |
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||
| Reserves/Capital | ||||
| Shareholder Funds | 1 | 1 | ||
| Other | ||||
| Description Share Type | 1 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Tuesday 3rd October 2023 filed on: 3rd, October 2023 |
confirmation statement | Free Download (5 pages) |
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