CANARY WHARF ENERGY COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

CANARY WHARF ENERGY COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CANARY WHARF ENERGY COMPANY LIMITED was incorporated 4 years ago on 09/01/2020 and has the registered number: 12395303. The accounts status is FULL and accounts are next due on 31/12/2023.

CANARY WHARF ENERGY COMPANY LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

30TH FLOOR ONE CANADA SQUARE
LONDON
E14 5AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/01/2024 22/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
REBECCA JANE WORTHINGTON Oct 1971 British Director 2021-05-06 CURRENT
KATY JO KINGSTON Sep 1975 British Director 2021-05-06 CURRENT
SHOAIB Z KHAN Sep 1965 American Director 2020-01-09 CURRENT
MR IAN BENHAM Dec 1978 British Director 2023-06-16 CURRENT
MR JEREMY JUSTIN TURNER Secretary 2021-12-06 CURRENT
MR GEORGE IACOBESCU Nov 1945 British Director 2020-01-09 UNTIL 2021-07-01 RESIGNED
ANDREW STEWART JAMES DAFFERN Sep 1966 British Director 2021-05-06 UNTIL 2023-09-08 RESIGNED
MS CAROLINE ELIZABETH HILLSDON Secretary 2020-07-17 UNTIL 2023-10-11 RESIGNED
JOHN GARWOOD Secretary 2020-01-09 UNTIL 2020-07-17 RESIGNED
MR RUSSELL JAMES JOHN LYONS Feb 1961 British Director 2020-01-09 UNTIL 2021-05-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Canary Wharf Central Limited 2020-01-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CABOT PLACE LIMITED LONDON Active FULL 41100 - Development of building projects
CABOT PLACE HOLDINGS LIMITED LONDON Active FULL 68201 - Renting and operating of Housing Association real estate
CANARY WHARF (B5) LIMITED LONDON Active DORMANT 70100 - Activities of head offices
CANARY WHARF (B4) LIMITED LONDON Active DORMANT 74990 - Non-trading company
CABOT PLACE (RT2) LIMITED LONDON Active FULL 41100 - Development of building projects
BANNERCLOSE LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
ARMORIC HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
BRAEBURN ESTATES (GP) LIMITED LONDON Active FULL 41100 - Development of building projects
BRAEBURN ESTATES DEVELOPMENT MANAGEMENT LIMITED LONDON Active FULL 41100 - Development of building projects
HERON QUAYS WEST (PAVILION) LIMITED LONDON Active FULL 41100 - Development of building projects
CANADA PLACE (RETAIL) UNIT TRUST GP LIMITED EDINBURGH Active FULL 68320 - Management of real estate on a fee or contract basis
CANADA PLACE MALL (RETAIL) UNIT TRUST GP LIMITED EDINBURGH Active FULL 68320 - Management of real estate on a fee or contract basis
CABOT PLACE (RETAIL) UNIT TRUST LP LIMITED EDINBURGH Active FULL 68320 - Management of real estate on a fee or contract basis
CANADA PLACE (RETAIL) UNIT TRUST LP LIMITED EDINBURGH Active FULL 68320 - Management of real estate on a fee or contract basis
20 CABOT SQUARE I UNIT TRUST LP LIMITED EDINBURGH Active FULL 68320 - Management of real estate on a fee or contract basis
CANADA PLACE MALL (RETAIL) UNIT TRUST LP LIMITED EDINBURGH Active FULL 68320 - Management of real estate on a fee or contract basis
10 CABOT SQUARE I UNIT TRUST LP LIMITED EDINBURGH Active FULL 68320 - Management of real estate on a fee or contract basis
10 CABOT SQUARE I UNIT TRUST GP LIMITED EDINBURGH Active FULL 68320 - Management of real estate on a fee or contract basis
20 CABOT SQUARE I UNIT TRUST GP LIMITED EDINBURGH Active FULL 68320 - Management of real estate on a fee or contract basis
20 CABOT SQUARE II UNIT TRUST LP LIMITED EDINBURGH Active FULL 68320 - Management of real estate on a fee or contract basis

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CW WOOD WHARF G1 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
CW WOOD WHARF G5 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
EASTORY HOLDING LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64202 - Activities of production holding companies
CW WOOD WHARF WATER STREET HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ARAN KUZHUMAM LIMITED LONDON, ENGLAND Active NO ACCOUNTS FILED 52101 - Operation of warehousing and storage facilities for water transport activities
CANARY WHARF (FC2) OFFICE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
CW WOOD WHARF B3 PROPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
CW WOOD WHARF D1/D2 PROPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
AGILAM LIMITED LONDON, ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
GUOJINGYUYU TRADE LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 13939 - Manufacture of other carpets and rugs