Great House Energy Centre Ltd LONDON


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 five years now and its status is active. The firm's office is based in London at 3rd Floor. Postal code: EC2A 3BX. 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 2 June 2020, there were 2 ex directors - Michael H., Dominic H. and others listed below. There were no ex secretaries.

Great House Energy Centre Ltd Address / Contact

Office Address 3rd Floor
Office Address2 141-145 Curtain Road
Town London
Post code EC2A 3BX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09592909
Date of Incorporation Fri, 15th May 2015
Industry Transmission of electricity
End of financial Year 31st May
Company age 5 years old
Account next due date Sun, 28th Feb 2021 (271 days left)
Account last made up date Fri, 31st May 2019
Next confirmation statement due date Sat, 17th Oct 2020 (2020-10-17)
Last confirmation statement dated Thu, 3rd Oct 2019

Company staff

Andrew N.

Position: Director

Appointed: 15 January 2020

Thorvald S.

Position: Director

Appointed: 08 January 2020

Michael H.

Position: Director

Appointed: 08 January 2020

Resigned: 15 January 2020

Dominic H.

Position: Director

Appointed: 15 May 2015

Resigned: 08 January 2020

People with significant control

The list of PSCs that own or control the company includes 3 names. As BizStats established, there is European Energy Photovoltaics Limited from London, England. This PSC is classified as "a private limited company", 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 Renewable Connections Solar Holdings Limited that put London, England 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 Dominic H., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% 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
Nature of control: 50,01-75% voting rights
25-50% shares

Renewable Connections Solar Holdings Limited

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

Dominic H.

Notified on 6 April 2016
Ceased on 8 January 2020
Nature of control: 75,01-100% shares

Company previous names

Pen Y Craig December 16, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312018-05-312019-05-31
Net Worth11  
Balance Sheet
Net Assets Liabilities 111
Net Assets Liabilities Including Pension Asset Liability11  
Reserves/Capital
Shareholder Funds11  
Other
Description Share Type   1
Called Up Share Capital Not Paid Not Expressed As Current Asset1111
Number Shares Allotted1111
Par Value Share1111
Share Capital Allotted Called Up Paid11  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Registration of charge 095929090001, created on Wednesday 12th February 2020
filed on: 14th, February 2020
Free Download (48 pages)

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