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Halesfield Energy Centre Ltd

Halesfield Energy Centre Ltd is an active company incorporated on 1 April 2015 with the registered office located in Rochford, Essex. Halesfield Energy Centre Ltd was registered 10 years ago.
Status
Active
Active since 5 years ago
Company No
09521295
Private limited company
Age
10 years
Incorporated 1 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (10 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Millhouse
32-38 East Street
Rochford
Essex
SS4 1DB
United Kingdom
Address changed on 12 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 • Project Director • Danish • Lives in Denmark • Born in Oct 1974
Director • British • Lives in England • Born in Dec 1970
Rivington Storage Limited
PSC
European Energy UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mathurst Farm Energy Centre Limited
Thorvald Spanggaard and Andrew Jonathan Charles Newman are mutual people.
Active
Melksham Energy Centre One Ltd
Thorvald Spanggaard and Andrew Jonathan Charles Newman are mutual people.
Active
Great House Energy Centre Ltd
Thorvald Spanggaard and Andrew Jonathan Charles Newman are mutual people.
Active
North Crawley Energy Centre Limited
Thorvald Spanggaard and Andrew Jonathan Charles Newman are mutual people.
Active
Mannington Energy Centre Limited
Thorvald Spanggaard and Andrew Jonathan Charles Newman are mutual people.
Active
Iq Energy Centre Limited
Thorvald Spanggaard and Andrew Jonathan Charles Newman are mutual people.
Active
Melksham Energy Centre Two Ltd
Thorvald Spanggaard and Andrew Jonathan Charles Newman are mutual people.
Active
Parc Cynog Wind Farm Limited
Thorvald Spanggaard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£16.48K
Increased by £13.59K (+470%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.06K
Increased by £13.74K (+413%)
Total Liabilities
-£49.17K
Increased by £21.37K (+77%)
Net Assets
-£32.1K
Decreased by £7.63K (+31%)
Debt Ratio (%)
288%
Decreased by 548.23% (-66%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Mr Andrew Jonathan Charles Newman Details Changed
1 Year Ago on 1 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 21 Dec 2023
Small Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Renewable Connections Storage Holdings Limited (PSC) Details Changed
2 Years 5 Months Ago on 23 May 2023
European Energy Development Limited (PSC) Details Changed
2 Years 8 Months Ago on 17 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 19 Dec 2022
Small Accounts Submitted
3 Years Ago on 28 Sep 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 14 December 2024 with no updates
Submitted on 16 Dec 2024
Director's details changed for Mr Andrew Jonathan Charles Newman on 1 November 2024
Submitted on 26 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 14 December 2023 with updates
Submitted on 21 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 28 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 Renewable Connections Storage Holdings Limited as a person with significant control on 23 May 2023
Submitted on 23 May 2023
Confirmation statement made on 14 December 2022 with updates
Submitted on 19 Dec 2022
Accounts for a small company made up to 31 December 2021
Submitted on 28 Sep 2022
Repayment History
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