Company information:
Melksham Energy Centre One Ltd (No: 09047132)
Address: MILLHOUSE, 32-38 EAST STREET, ROCHFORD, ESSEX, SS4 1DB, UNITED KINGDOM
Status: Active
Incorporated: 19-May-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Oct-2024
Industry Class: 35110 - Production of electricity
Current Director: MICHAEL JOHN HUGHES ( DOB: Feb-1975 From: Jan-2020 )
Current Director: ANDREW JONATHAN CHARLES NEWMAN ( DOB: Dec-1970 From: Jan-2020 )
Current Director: THORVALD SPANGGAARD ( DOB: Oct-1974 From: Jan-2020 )
Resigned Director: DOMINIC ANTHONY HICKS ( DOB: May-1959 From: Apr-2019 To: Jan-2020 )
Resigned Director: MICHAEL JOHN HUGHES ( DOB: Feb-1975 From: Jan-2020 To: Jan-2020 )
Resigned Director: SIMON NEIL WRAGG ( DOB: Feb-1964 From: May-2014 To: Jan-2020 )
Persons of Significant Control:
European Energy Uk Limited, 9 George Square 1st Floor, Glasgow, G2 1QQ, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2022-03-21)
Rivington Storage Limited, Venthams 51 Lincoln's Inn Fields, London, WC2A 3NA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-01-08)
European Energy Photovoltaics Limited, Venthams 51 Lincoln's Inn Fields, London, WC2A 3NA, England: Ownership of voting rights - More than 50% but less than 75% (Notified: 2020-01-08, Ceased: 2022-03-21)
Mr Simon Wragg, 4th Floor 28 Throgmorton Street, London, EC2N 2AN, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2020-01-08)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 19 | 19 | 20 | 20 | 21 | 21 | 22 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 100 | 100 | 100.0,100.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||||
| Net assets (liabilities) | 100 | 100 | 100 | -400 | -7,719 | -42,113 | -47,602 | -55,569 | 100.0,100.0,100.0,0.0,-400.0,0.0,-7719.0,0.0,-42113.0,0.0,-47602.0,-55569.0 | ||||
| Equity / share capital and reserves | 100 | 100 | 100 | 100 | -400 | -400 | -7,719 | -7,719 | -42,113 | -42,113 | -47,602 | -55,569 | 100.0,100.0,100.0,100.0,-400.0,-400.0,-7719.0,-7719.0,-42113.0,-42113.0,-47602.0,-55569.0 |