Mannington Energy Centre Limited ESSEX


Mannington Energy Centre Limited is a private limited company located at Millhouse 32-38 East Street, Rochford, Essex SS4 1DB. Its total net worth is valued to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-06-26, 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 officially categorised as "trade of electricity" (SIC code: 35140). According to Companies House information there was a name change on 2019-09-27 and their previous name was Mannington Energy Center Limited.
The latest confirmation statement was sent on 2023-09-26 and the due date for the subsequent filing is 2024-10-10. Additionally, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Mannington Energy Centre Limited Address / Contact

Office Address Millhouse 32-38 East Street
Office Address2 Rochford
Town Essex
Post code SS4 1DB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11433331
Date of Incorporation Tue, 26th Jun 2018
Industry Trade of electricity
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 10th Oct 2024 (2024-10-10)
Last confirmation statement dated Tue, 26th Sep 2023

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: 26 June 2018

Resigned: 08 January 2020

Simon W.

Position: Director

Appointed: 26 June 2018

Resigned: 08 January 2020

People with significant control

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 persons with significant control register is Rivington Storage Limited that put London, England as the 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. The third one is European Energy Photovoltaics Limited, who also fulfils the Companies House criteria 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 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 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

Simon W.

Notified on 26 June 2018
Ceased on 8 January 2020
Nature of control: 50,01-75% shares

Company previous names

Mannington Energy Center September 27, 2019
Essex Road Energy Centre July 6, 2019
Sunventures 12 March 21, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-30
Balance Sheet
Current Assets100
Debtors100
Net Assets Liabilities100
Other
Net Current Assets Liabilities100
Total Assets Less Current Liabilities100

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates 2023/09/26
filed on: 2nd, October 2023
Free Download (5 pages)

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