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Great House Energy Centre Ltd

Great House Energy Centre Ltd is an active company incorporated on 15 May 2015 with the registered office located in Rochford, Essex. Great House Energy Centre Ltd was registered 10 years ago.
Status
Active
Active since 5 years ago
Company No
09592909
Private limited company
Age
10 years
Incorporated 15 May 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2025 (29 days ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (11 months remaining)
Last change occurred 23 days 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
England
Address changed on 12 Jun 2025 (4 months ago)
Previous address was Millhouse 32-38 East Street Rochford Essex SS4 1DB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Executive Vice President, Project Development • Danish • Lives in Denmark • Born in Oct 1974
Director • British • Lives in England • Born in Dec 1970
European Energy PF1 Holding APS
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
Halesfield 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
£25.07K
Increased by £23.13K (+1191%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.46M
Increased by £714.61K (+96%)
Total Liabilities
-£1.49M
Increased by £720.16K (+93%)
Net Assets
-£32.06K
Decreased by £5.55K (+21%)
Debt Ratio (%)
102%
Decreased by 1.35% (-1%)
Latest Activity
Confirmation Submitted
23 Days Ago on 9 Oct 2025
Small Accounts Submitted
1 Month Ago on 5 Sep 2025
European Energy Pf1 Holding Aps (PSC) Appointed
3 Months Ago on 28 Jul 2025
European Energy Uk Limited (PSC) Resigned
3 Months Ago on 28 Jul 2025
Mr Thorvald Spanggaard Details Changed
4 Months Ago on 12 Jun 2025
Registered Address Changed
4 Months Ago on 12 Jun 2025
Confirmation Submitted
1 Year Ago on 17 Oct 2024
Charge Satisfied
1 Year Ago on 17 Oct 2024
European Energy Uk Limited (PSC) Details Changed
1 Year 2 Months Ago on 30 Aug 2024
Mr Thorvald Spanggaard Details Changed
3 Years Ago on 1 Sep 2022
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Documents
Confirmation statement made on 3 October 2025 with updates
Submitted on 9 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 5 Sep 2025
Notification of European Energy Pf1 Holding Aps as a person with significant control on 28 July 2025
Submitted on 31 Jul 2025
Cessation of European Energy Uk Limited as a person with significant control on 28 July 2025
Submitted on 31 Jul 2025
Registered office address changed from Millhouse 32-38 East Street Rochford Essex SS4 1DB United Kingdom to Millhouse 32-38 East Street Rochford Essex SS4 1DB on 12 June 2025
Submitted on 12 Jun 2025
Director's details changed for Mr Thorvald Spanggaard on 12 June 2025
Submitted on 12 Jun 2025
Memorandum and Articles of Association
Submitted on 25 Oct 2024
Resolutions
Submitted on 25 Oct 2024
Change of share class name or designation
Submitted on 23 Oct 2024
Director's details changed for Mr Thorvald Spanggaard on 1 September 2022
Submitted on 17 Oct 2024
Repayment History
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