21ST CENTURY ENERGY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
21ST CENTURY ENERGY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
21ST CENTURY ENERGY LIMITED was incorporated 12 years ago on 29/06/2011 and has the registered number: 07687825. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
21ST CENTURY ENERGY LIMITED was incorporated 12 years ago on 29/06/2011 and has the registered number: 07687825. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
21ST CENTURY ENERGY LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
6TH FLOOR ST MAGNUS HOUSE
LONDON
EC3R 6HD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/06/2023 | 03/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NUNO TOME | Mar 1973 | Portuguese | Director | 2022-10-05 | CURRENT |
| MISS SAFFRON HOOPER-KAY | Oct 1990 | British | Director | 2022-10-05 | CURRENT |
| THAMES STREET SERVICES LIMITED | Corporate Director | 2019-12-17 | CURRENT | ||
| MR ALAN ADI YAZDABADI | May 1980 | British | Director | 2012-02-22 UNTIL 2018-02-08 | RESIGNED |
| MR EVANGELOS TSESMELIDAKIS | Jun 1979 | British | Director | 2018-02-08 UNTIL 2018-12-20 | RESIGNED |
| MR BEN RICHMOND | Jan 1983 | British | Director | 2018-12-20 UNTIL 2018-12-20 | RESIGNED |
| MR PETER JOHN MOYS | Sep 1960 | British | Director | 2012-02-22 UNTIL 2018-02-08 | RESIGNED |
| MR MICHAEL JOHN HUGHES | Feb 1975 | British | Director | 2011-06-29 UNTIL 2012-02-22 | RESIGNED |
| MISS SIOBHAN JOAN LAVERY | British | Secretary | 2011-06-29 UNTIL 2012-09-10 | RESIGNED | |
| MR GRANT LESLIE WHITEHOUSE | Secretary | 2012-09-10 UNTIL 2022-10-05 | RESIGNED | ||
| MR TOM SEAN WILLIAMS | Oct 1975 | British | Director | 2018-12-20 UNTIL 2022-10-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Downing Commercial Rooftop Limited | 2023-03-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Bagnall Energy Limited | 2019-06-20 - 2023-03-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Populo Energy Limited | 2018-02-12 - 2019-06-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Freetricity Limited | 2016-04-06 - 2018-02-12 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Downing Four Vct Plc | 2016-04-06 - 2018-02-12 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| 21st Century Energy Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-01 | 30-09-2022 | £98,244 Cash £178,395 equity |
| 21st Century Energy Limited - Limited company accounts 20.1 | 2022-06-30 | 30-09-2021 | £12,958 Cash £138,251 equity |
| 21st Century Energy Limited - Limited company accounts 20.1 | 2021-06-30 | 30-09-2020 | £14,078 Cash £206,537 equity |
| 21st Century Energy Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-01 | 30-09-2019 | £127,163 Cash £197,627 equity |
| Abbreviated Company Accounts - 21ST CENTURY ENERGY LIMITED | 2017-03-07 | 30-06-2016 | £2,944 Cash £193,656 equity |
| Abbreviated Company Accounts - 21ST CENTURY ENERGY LIMITED | 2016-03-30 | 30-06-2015 | £49,216 Cash £198,166 equity |
| Abbreviated Company Accounts - 21ST CENTURY ENERGY LIMITED | 2015-02-11 | 30-06-2014 | £57,959 Cash £164,826 equity |