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Southbank Place Energy Company Limited

Southbank Place Energy Company Limited is an active company incorporated on 31 July 2018 with the registered office located in London, Greater London. Southbank Place Energy Company Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11493307
Private limited company
Age
7 years
Incorporated 31 July 2018
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 30 July 2025 (2 months ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
United Kingdom
Same address since incorporation
Telephone
020 70013600
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1971
Director • British • Lives in UK • Born in Sep 1967
Director • Qatari • Lives in Qatar • Born in Jan 1988
Director • Qatari • Lives in UK • Born in Sep 1985
Director • Qatari • Lives in Qatar • Born in Oct 1984
Shareholders, PSCs & Group Structure
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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
£498.3K
Decreased by £1.92M (-79%)
Turnover
£1.8M
Decreased by £265.04K (-13%)
Employees
Unreported
Same as previous period
Total Assets
£1.87M
Decreased by £1.42M (-43%)
Total Liabilities
-£1.33M
Decreased by £1.63M (-55%)
Net Assets
£541.42K
Increased by £205.91K (+61%)
Debt Ratio (%)
71%
Decreased by 18.73% (-21%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 11 Sep 2025
Confirmation Submitted
2 Months Ago on 31 Jul 2025
Mr Mohamed Abdulrazzaq a Al-Hashmi Appointed
4 Months Ago on 29 May 2025
Abdullah Al-Attiyah Resigned
4 Months Ago on 29 May 2025
Ms Susan Diane Morgan Appointed
11 Months Ago on 19 Nov 2024
Full Accounts Submitted
1 Year Ago on 12 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 31 Jul 2024
Braeburn Estates (Gp) Limited (PSC) Details Changed
1 Year 3 Months Ago on 4 Jul 2024
Mr Thomas William Johnstone Venner Details Changed
1 Year 3 Months Ago on 4 Jul 2024
Mr Shoaib Z Khan Details Changed
1 Year 3 Months Ago on 4 Jul 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 11 Sep 2025
Appointment of Mr Mohamed Abdulrazzaq a Al-Hashmi as a director on 29 May 2025
Submitted on 1 Aug 2025
Confirmation statement made on 30 July 2025 with no updates
Submitted on 31 Jul 2025
Termination of appointment of Abdullah Al-Attiyah as a director on 29 May 2025
Submitted on 26 Jun 2025
Appointment of Ms Susan Diane Morgan as a secretary on 19 November 2024
Submitted on 11 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Confirmation statement made on 30 July 2024 with no updates
Submitted on 31 Jul 2024
Director's details changed for Mr Thomas William Johnstone Venner on 4 July 2024
Submitted on 4 Jul 2024
Change of details for Braeburn Estates (Gp) Limited as a person with significant control on 4 July 2024
Submitted on 4 Jul 2024
Secretary's details changed for Mr Jeremy Justin Turner on 4 July 2024
Submitted on 4 Jul 2024
Repayment History
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