CHESTON ROAD ENERGY CENTRE LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

CHESTON ROAD ENERGY CENTRE LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Liquidation.
CHESTON ROAD ENERGY CENTRE LIMITED was incorporated 5 years ago on 19/11/2018 and has the registered number: 11685872. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2021.

CHESTON ROAD ENERGY CENTRE LIMITED - MILTON KEYNES

This company is listed in the following categories:
35140 - Trade of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2019 31/08/2021

Registered Office

BARID HOUSE
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8FR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/12/2020 07/01/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MEHAL SHAH Mar 1989 British Director 2019-11-14 CURRENT
MR SEAN MOORE Dec 1988 British Director 2019-11-14 CURRENT
MR SIMON WRAGG Feb 1964 British Director 2018-11-19 UNTIL 2019-11-14 RESIGNED
MR DOMINIC ANTHONY HICKS May 1959 British Director 2018-11-19 UNTIL 2019-11-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Magnus Assets Two Limited 2019-11-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Suncredit Project Holdings Ltd 2018-12-02 - 2019-11-14 London   Ownership of shares 75 to 100 percent
Suncredit Power Balancing Ltd 2018-12-01 - 2018-12-02 London   Ownership of shares 75 to 100 percent
Suncredit Project Holdings Ltd 2018-11-19 - 2018-12-01 London   Ownership of shares 75 to 100 percent

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NOTTINGHAM ROAD ENERGY CENTRE LIMITED MILTON KEYNES Dissolved... TOTAL EXEMPTION FULL 35140 - Trade of electricity
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IQ ENERGY CENTRE LIMITED ESSEX UNITED KINGDOM Active SMALL 35110 - Production of electricity
SHAWHOUSE ENERGY CENTRE LIMITED MILTON KEYNES ... TOTAL EXEMPTION FULL 35140 - Trade of electricity
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MELKSHAM ENERGY CENTRE TWO LTD ROCHFORD UNITED KINGDOM Active SMALL 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
Cheston Road Energy Centre Limited Accounts 2021-01-09 30-11-2019 £-50 equity

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