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Greenford Energy Centre Limited

Greenford Energy Centre Limited is an active company incorporated on 30 April 2018 with the registered office located in London, City of London. Greenford Energy Centre Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11337734
Private limited company
Age
7 years
Incorporated 30 April 2018
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 April 2025 (5 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (6 months remaining)
No changes occurred since incorporation
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
4th Floor 140 Aldersgate Street
London
EC1A 4HY
United Kingdom
Address changed on 21 Nov 2024 (11 months ago)
Previous address was 6th Floor, 125 London Wall London EC2Y 5AS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1985
Director • British • Lives in UK • Born in Sep 1977
Director • British • Lives in UK • Born in Dec 1970
Director • British • Lives in UK • Born in Jan 1978
Director • American • Lives in UK • Born in Oct 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Greenford B5 Opco GP Limited
Isabel Rose Peacock, Angela Marie Russell, and 5 more are mutual people.
Active
Greenford Management Limited
Mark Stuart Allnutt, Sanne Group Secretaries (UK) Limited, and 4 more are mutual people.
Active
Paul Street Opco Limited
Isabel Rose Peacock, Angela Marie Russell, and 4 more are mutual people.
Active
HPGS Gateway Opco Limited
Sanne Group Secretaries (UK) Limited, Isabel Rose Peacock, and 4 more are mutual people.
Active
Greenford B4 Opco GP Limited
Angela Marie Russell, Sanne Group Secretaries (UK) Limited, and 4 more are mutual people.
Active
Paul Street (General Partner) Limited
Isabel Rose Peacock, Angela Marie Russell, and 3 more are mutual people.
Active
Greenford Construction Limited
Isabel Rose Peacock, Mark Stuart Allnutt, and 3 more are mutual people.
Active
GS Savoy Circus Holdco Limited
Isabel Rose Peacock, Angela Marie Russell, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£249.11K
Decreased by £447.1K (-64%)
Turnover
£1M
Increased by £55.45K (+6%)
Employees
Unreported
Same as previous period
Total Assets
£3.9M
Decreased by £733.1K (-16%)
Total Liabilities
-£6.15M
Decreased by £505.89K (-8%)
Net Assets
-£2.25M
Decreased by £227.21K (+11%)
Debt Ratio (%)
158%
Increased by 14% (+10%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 5 Aug 2025
Confirmation Submitted
5 Months Ago on 12 May 2025
Registered Address Changed
11 Months Ago on 21 Nov 2024
Apex Group Secretaries (Uk) Limited Details Changed
11 Months Ago on 18 Nov 2024
Mr Sean Liam Foley Appointed
11 Months Ago on 4 Nov 2024
Mr John Stephen Langton Appointed
11 Months Ago on 4 Nov 2024
Ms Karishma Deepak Vaswani Appointed
11 Months Ago on 4 Nov 2024
Angela Marie Russell Resigned
11 Months Ago on 4 Nov 2024
Isabel Rose Peacock Resigned
11 Months Ago on 4 Nov 2024
Mark Stuart Allnutt Resigned
11 Months Ago on 4 Nov 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 5 Aug 2025
Confirmation statement made on 29 April 2025 with no updates
Submitted on 12 May 2025
Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 21 November 2024
Submitted on 21 Nov 2024
Secretary's details changed for Apex Group Secretaries (Uk) Limited on 18 November 2024
Submitted on 21 Nov 2024
Appointment of Mr John Stephen Langton as a director on 4 November 2024
Submitted on 11 Nov 2024
Termination of appointment of Mark Stuart Allnutt as a director on 4 November 2024
Submitted on 11 Nov 2024
Termination of appointment of Isabel Rose Peacock as a director on 4 November 2024
Submitted on 11 Nov 2024
Appointment of Mr Sean Liam Foley as a director on 4 November 2024
Submitted on 11 Nov 2024
Termination of appointment of Angela Marie Russell as a director on 4 November 2024
Submitted on 11 Nov 2024
Appointment of Ms Karishma Deepak Vaswani as a director on 4 November 2024
Submitted on 11 Nov 2024
Repayment History
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