Company information:
Cheston Road Energy Centre Limited (No: 11685872)
Address: BARID HOUSE, SEEBECK PLACE, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR
Status: Liquidation
Incorporated: 19-Nov-2018
Accounts Next Due: 31-Aug-2021
Next Confirmation Statement Due: 01-Jul-2022
Industry Class: 35140 - Trade of electricity
Current Director: SEAN WILLIAM MOORE ( DOB: Dec-1988 From: Nov-2019 )
Current Director: SEAN WILLIAM MOORE ( DOB: Dec-1988 From: Nov-2019 )
Current Director: SEAN WILLIAM MOORE ( DOB: Dec-1988 From: Nov-2019 )
Current Director: MEHAL SHAH ( DOB: Mar-1989 From: Nov-2019 )
Current Director: MEHAL SHAH ( DOB: May-1989 From: Nov-2019 )
Resigned Director: DOMINIC ANTHONY HICKS ( DOB: May-1959 From: Nov-2018 To: Nov-2019 )
Resigned Director: SIMON NEIL WRAGG ( DOB: Feb-1964 From: Nov-2018 To: Nov-2019 )
Persons of Significant Control:
Suncredit Project Holdings Ltd, 4th Floor 28 Throgmorton Street, London, EC2N 2AN, United Kingdom: Ownership of shares – 75% or more (Notified: 2018-11-19, Ceased: 2018-12-01)
Magnus Assets Two Limited, 6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-11-14)
Suncredit Power Balancing Ltd, 28 Throgmorton Street, London, EC2N 2AN, England: Ownership of shares – 75% or more (Notified: 2018-12-01, Ceased: 2018-12-02)
Suncredit Project Holdings Ltd, 28 Throgmorton Street, London, EC2N 2AN, England: Ownership of shares – 75% or more (Notified: 2018-12-02, Ceased: 2019-11-14)
Company Accounts Summary (£)
| Item | 2019-11-30 | Chart |
|---|---|---|
| Current assets | 57,090 | 57090.0 |
| Current assets / Debtors | 57,090 | 57090.0 |
| Net current assets (liabilities) | -50 | -50.0 |
| Total assets less current liabilities | -50 | -50.0 |
| Net assets (liabilities) | -50 | -50.0 |
| Equity / share capital and reserves | -50 | -50.0 |