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London Road Energy Centre Limited

London Road Energy Centre Limited is an active company incorporated on 21 May 2019 with the registered office located in London, City of London. London Road Energy Centre Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
12009792
Private limited company
Age
6 years
Incorporated 21 May 2019
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 20 May 2025 (5 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
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Contact Update Details
Address
The Scalpel 18th Floor
52 Lime Street
London
EC3M 7AF
United Kingdom
Address changed on 8 Jul 2024 (1 year 3 months ago)
Previous address was 1 King William Street London England EC4N 7AF England
Telephone
Unreported
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Gustaf Patrick Schuler
Director • German • Lives in England • Born in Jul 1982
Lara Emily Townsend
Director • Coo • British • Lives in UK • Born in Jul 1977
Gurpreet Singh Gujral
Director • British • Lives in England • Born in Jun 1980
Bhavna Odedra
Director • British • Lives in UK • Born in Jul 1987
Steven David Noble
Director • Investment Management • British • Lives in UK • Born in Oct 1978
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Shareholders, PSCs & Group Structure
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Ges Solar3 Limited
Hanway Advisory Limited, Gurpreet Singh Gujral, and 6 more are mutual people.
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Sonne Solar Limited
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WR 11 Solar Limited
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Mamhilad Solar Limited
Hanway Advisory Limited, Gurpreet Singh Gujral, and 6 more are mutual people.
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Hylton Plantation Solar Farm Limited
Hanway Advisory Limited, Steven David Noble, and 6 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£1.03M
Increased by £716K (+227%)
Turnover
£2.21M
Increased by £2.21M (%)
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£21.99M
Increased by £4.76M (+28%)
Total Liabilities
-£17.48M
Increased by £4.75M (+37%)
Net Assets
£4.5M
Increased by £6K (0%)
Debt Ratio (%)
80%
Increased by 5.62% (+8%)
See 10 Year Full Financials
Latest Activity
Brett Johannes Theodorus Pieterse Resigned
4 Months Ago on 3 Jun 2025
Miss Bhavna Odedra Appointed
4 Months Ago on 2 Jun 2025
Small Accounts Submitted
4 Months Ago on 27 May 2025
Confirmation Submitted
5 Months Ago on 22 May 2025
New Charge Registered
6 Months Ago on 4 Apr 2025
Roof Uk Borrower Limited (PSC) Appointed
6 Months Ago on 2 Apr 2025
Atrato Onsite Energy Holdco Limited (PSC) Resigned
6 Months Ago on 2 Apr 2025
Charge Satisfied
6 Months Ago on 31 Mar 2025
Brett Johannes Theodorus Pieterse Appointed
11 Months Ago on 7 Nov 2024
Gustaf Schuler Appointed
11 Months Ago on 7 Nov 2024
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Documents
Appointment of Miss Bhavna Odedra as a director on 2 June 2025
Submitted on 13 Jun 2025
Termination of appointment of Brett Johannes Theodorus Pieterse as a director on 3 June 2025
Submitted on 13 Jun 2025
Accounts for a small company made up to 30 September 2024
Submitted on 27 May 2025
Confirmation statement made on 20 May 2025 with no updates
Submitted on 22 May 2025
Registration of charge 120097920003, created on 4 April 2025
Submitted on 23 Apr 2025
Cessation of Atrato Onsite Energy Holdco Limited as a person with significant control on 2 April 2025
Submitted on 10 Apr 2025
Notification of Roof Uk Borrower Limited as a person with significant control on 2 April 2025
Submitted on 10 Apr 2025
Satisfaction of charge 120097920002 in full
Submitted on 31 Mar 2025
Appointment of Brett Johannes Theodorus Pieterse as a director on 7 November 2024
Submitted on 21 Nov 2024
Termination of appointment of Natalie Markham as a director on 7 November 2024
Submitted on 21 Nov 2024
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Repayment History
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