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Mathurst Farm Energy Centre Limited

Mathurst Farm Energy Centre Limited is an active company incorporated on 16 April 2014 with the registered office located in Rochford, Essex. Mathurst Farm Energy Centre Limited was registered 11 years ago.
Status
Active
Active since 5 years ago
Company No
09000397
Private limited company
Age
11 years
Incorporated 16 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2024 (11 months ago)
Next confirmation dated 3 October 2025
Due by 17 October 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Millhouse 32-38 East Street
Rochford
Essex
SS4 1DB
United Kingdom
Address changed on 5 May 2022 (3 years ago)
Previous address was C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1970
Director • Project Director • Danish • Lives in Denmark • Born in Oct 1974
Rivington Solar Limited
PSC
European Energy UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Melksham Energy Centre One Ltd
Andrew Jonathan Charles Newman and Thorvald Spanggaard are mutual people.
Active
Halesfield Energy Centre Ltd
Andrew Jonathan Charles Newman and Thorvald Spanggaard are mutual people.
Active
Great House Energy Centre Ltd
Andrew Jonathan Charles Newman and Thorvald Spanggaard are mutual people.
Active
North Crawley Energy Centre Limited
Andrew Jonathan Charles Newman and Thorvald Spanggaard are mutual people.
Active
Mannington Energy Centre Limited
Andrew Jonathan Charles Newman and Thorvald Spanggaard are mutual people.
Active
Iq Energy Centre Limited
Andrew Jonathan Charles Newman and Thorvald Spanggaard are mutual people.
Active
Melksham Energy Centre Two Ltd
Andrew Jonathan Charles Newman and Thorvald Spanggaard are mutual people.
Active
Parc Cynog Wind Farm Limited
Thorvald Spanggaard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£11.94K
Decreased by £2.41K (-17%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£383.63K
Increased by £119.79K (+45%)
Total Liabilities
-£410K
Increased by £125.89K (+44%)
Net Assets
-£26.37K
Decreased by £6.1K (+30%)
Debt Ratio (%)
107%
Decreased by 0.81% (-1%)
Latest Activity
Mr Andrew Jonathan Charles Newman Details Changed
10 Months Ago on 1 Nov 2024
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Small Accounts Submitted
1 Year Ago on 4 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 3 Oct 2023
Small Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Rivington Solar Limited (PSC) Details Changed
2 Years 3 Months Ago on 22 May 2023
European Energy Development Limited (PSC) Details Changed
2 Years 6 Months Ago on 17 Feb 2023
Renewable Connections Solar Holdings Limited (PSC) Details Changed
2 Years 11 Months Ago on 10 Oct 2022
Confirmation Submitted
2 Years 11 Months Ago on 3 Oct 2022
Small Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
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Documents
Director's details changed for Mr Andrew Jonathan Charles Newman on 1 November 2024
Submitted on 26 Nov 2024
Confirmation statement made on 3 October 2024 with no updates
Submitted on 3 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 4 Sep 2024
Confirmation statement made on 3 October 2023 with updates
Submitted on 3 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 27 Sep 2023
Change of details for European Energy Development Limited as a person with significant control on 17 February 2023
Submitted on 1 Sep 2023
Change of details for Rivington Solar Limited as a person with significant control on 22 May 2023
Submitted on 23 May 2023
Change of details for Renewable Connections Solar Holdings Limited as a person with significant control on 10 October 2022
Submitted on 10 Oct 2022
Confirmation statement made on 3 October 2022 with updates
Submitted on 3 Oct 2022
Accounts for a small company made up to 31 December 2021
Submitted on 28 Sep 2022
Repayment History
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