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Melksham Energy Centre Two Ltd

Melksham Energy Centre Two Ltd is an active company incorporated on 8 March 2019 with the registered office located in Rochford, Essex. Melksham Energy Centre Two Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11869745
Private limited company
Age
6 years
Incorporated 8 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 October 2024 (10 months ago)
Next confirmation dated 15 October 2025
Due by 29 October 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Millhouse
32-38 East Street
Rochford
Essex
SS4 1DB
United Kingdom
Address changed on 13 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 • British • Lives in England • Born in Dec 1970
Director • Project Director • Danish • Lives in Denmark • Born in Oct 1974
Rivington Storage Limited
PSC
European Energy UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mathurst Farm Energy Centre Limited
Andrew Jonathan Charles Newman and Thorvald Spanggaard 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
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
Parc Cynog Wind Farm Limited
Thorvald Spanggaard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£7.81K
Increased by £1.03K (+15%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.24K
Increased by £713 (+9%)
Total Liabilities
-£64.01K
Increased by £8.68K (+16%)
Net Assets
-£55.78K
Decreased by £7.97K (+17%)
Debt Ratio (%)
777%
Increased by 41.76% (+6%)
Latest Activity
Mr Andrew Jonathan Charles Newman Details Changed
10 Months Ago on 1 Nov 2024
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Small Accounts Submitted
1 Year 3 Months Ago on 5 Jun 2024
Charge Satisfied
1 Year 3 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 30 Oct 2023
Small Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Mr Andrew Jonathan Charles Newman Details Changed
2 Years 3 Months Ago on 22 May 2023
Renewable Connections Storage Holdings Limited (PSC) Details Changed
2 Years 3 Months Ago on 22 May 2023
European Energy Development Limited (PSC) Details Changed
2 Years 6 Months Ago on 17 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 20 Oct 2022
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Documents
Director's details changed for Mr Andrew Jonathan Charles Newman on 1 November 2024
Submitted on 26 Nov 2024
Confirmation statement made on 15 October 2024 with no updates
Submitted on 23 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 5 Jun 2024
Satisfaction of charge 118697450001 in full
Submitted on 5 Jun 2024
Director's details changed for Mr Andrew Jonathan Charles Newman on 22 May 2023
Submitted on 30 Oct 2023
Confirmation statement made on 15 October 2023 with updates
Submitted on 30 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 27 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 22 May 2023
Submitted on 23 May 2023
Confirmation statement made on 15 October 2022 with updates
Submitted on 20 Oct 2022
Repayment History
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