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Mannington Energy Centre Limited

Mannington Energy Centre Limited is an active company incorporated on 26 June 2018 with the registered office located in London, City of London. Mannington Energy Centre Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11433331
Private limited company
Age
7 years
Incorporated 26 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 September 2025 (3 months ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (8 months remaining)
Last change occurred 1 year 3 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 (8 months remaining)
Contact
Address
70 St Mary Axe
London
EC3A 8BE
United Kingdom
Address changed on 27 Aug 2024 (1 year 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
2
Controllers (PSC)
1
Director • French • Lives in England • Born in Jan 1974
Director • Head Of UK • Italian • Lives in UK • Born in Oct 1985
Cubico Sustainable Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wandylaw Wind Farm Ltd
Lucas Pegoraro is a mutual person.
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Middlewick Wind Farm Ltd
Lucas Pegoraro is a mutual person.
Active
Barton Close Farm Solar Park Limited
Lucas Pegoraro is a mutual person.
Active
Penmanshiel Energy Limited
Lucas Pegoraro is a mutual person.
Active
Broxted Solar Co Ltd
Lucas Pegoraro is a mutual person.
Active
Southfield Farm Solar Park Limited
Lucas Pegoraro is a mutual person.
Active
Hadlow Solar Park Limited
Lucas Pegoraro is a mutual person.
Active
OWL's Hatch Solar Park Limited
Lucas Pegoraro is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£314K
Increased by £311.04K (+10490%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.36M
Increased by £1.62M (+218%)
Total Liabilities
-£2.38M
Increased by £1.61M (+210%)
Net Assets
-£26K
Increased by £480 (-2%)
Debt Ratio (%)
101%
Decreased by 2.47% (-2%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 6 Oct 2025
Confirmation Submitted
3 Months Ago on 26 Sep 2025
Lucas Pegoraro Appointed
6 Months Ago on 30 Jun 2025
James Michael Pinney Resigned
6 Months Ago on 30 Jun 2025
Confirmation Submitted
1 Year 3 Months Ago on 2 Oct 2024
Registered Address Changed
1 Year 4 Months Ago on 27 Aug 2024
Charge Satisfied
1 Year 6 Months Ago on 17 Jul 2024
Cubico Sustainable Investments Limited (PSC) Appointed
1 Year 6 Months Ago on 3 Jul 2024
Rivington Storage Limited (PSC) Resigned
1 Year 6 Months Ago on 3 Jul 2024
European Energy Uk Limited (PSC) Resigned
1 Year 6 Months Ago on 3 Jul 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 26 September 2025 with no updates
Submitted on 26 Sep 2025
Appointment of Lucas Pegoraro as a director on 30 June 2025
Submitted on 7 Jul 2025
Termination of appointment of James Michael Pinney as a director on 30 June 2025
Submitted on 7 Jul 2025
Confirmation statement made on 26 September 2024 with updates
Submitted on 2 Oct 2024
Registered office address changed from Millhouse 32-38 East Street Rochford Essex SS4 1DB United Kingdom to 70 st Mary Axe London EC3A 8BE on 27 August 2024
Submitted on 27 Aug 2024
Resolutions
Submitted on 19 Jul 2024
Change of share class name or designation
Submitted on 19 Jul 2024
Particulars of variation of rights attached to shares
Submitted on 19 Jul 2024
Resolutions
Submitted on 19 Jul 2024
Repayment History
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