MELKSHAM ENERGY CENTRE ONE LTD
Active - Accounts Filed
General Information
NAME
MELKSHAM ENERGY CENTRE ONE LTD
COMPANY NUMBER
09047132
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
19/05/2014
(10 years and 7 months old)
WEBSITE
armstrongcapital.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/05/2014
03/10/2019
BRENTWOOD RENEWABLE LTD
ESSEX
SS4 1DB
Millhouse
32-38 East Street
ROCHFORD
SS4 1DB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUNCREDIT OPERATIONS LTD | Company is dissolved | View Report |
| MELKSHAM ENERGY CENTRE ONE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 09/06/2024 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MELKSHAM ENERGY CENTRE ONE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MELKSHAM ENERGY CENTRE ONE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MELKSHAM ENERGY CENTRE ONE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/01/2020 - Present (4 years and 11 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 38 Past: 6 |
View Report |
|
15/01/2020 - Present (4 years and 11 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
19/05/2014 - 08/01/2020 (5 years and 7 months) Born in Feb 1964 |
Resigned | Director |
Current: 4 Past: 13 |
View Report |
|
01/04/2019 - Present (5 years and 8 months) Born in May 1959 |
Resigned | Director |
Current: 8 Past: 14 |
View Report |
|
08/01/2020 - Present (4 years and 11 months) Born in Feb 1975 |
Resigned | Director |
Current: 74 Past: 149 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 09/06/2024 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 16/05/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 14/12/2020 | Change in Reg. Office |
| 03/12/2020 | Change in Reg. Office |
| 03/12/2020 | New Confirmation Statement filed |
| 23/11/2020 | New Confirmation Statement filed |
| 03/11/2020 | New Accounts filed |
| 20/04/2020 | Change in Reg. Office |
| 17/01/2020 | New Board Member Andrew Jonathan Charles Newman (926231755) Appointed |
| 17/01/2020 | Michael John Hughes (911908564) has left the board |
| 15/01/2020 | New Board Member Michael John Hughes (911908564) Appointed |
| 15/01/2020 | Michael John Hughes (926594104) has left the board |
| 14/01/2020 | Dominic Anthony Hicks (921133851) has left the board |
| 14/01/2020 | Simon Neil Wragg (917943097) has left the board |
| 13/01/2020 | New Board Member Michael John Hughes (926594104) Appointed |
| 13/01/2020 | New Board Member Thorvald Spanggaard (926576916) Appointed |
| 13/11/2019 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 08/10/2019 | New Confirmation Statement filed |
| 14/06/2019 | New Confirmation Statement filed |
| 12/06/2019 | New Board Member Dominic Anthony Hicks (921133851) Appointed |
| 13/03/2019 | New Accounts filed |
| 21/08/2018 | New Confirmation Statement filed |
| 31/01/2018 | Change in Reg. Office |
| 19/06/2017 | New Annual Return filed |
| 17/06/2017 | New Accounts filed |
| 13/10/2016 | New Accounts filed |
| 26/07/2016 | New Annual Return filed |
| 11/04/2016 | Change in Reg. Office |
| 10/06/2015 | New Annual Return filed |
| 10/06/2015 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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