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Shireoaks Energy Centre Limited

Shireoaks Energy Centre Limited is an active company incorporated on 30 October 2019 with the registered office located in Rochford, Essex. Shireoaks Energy Centre Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
12289957
Private limited company
Age
6 years
Incorporated 30 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 October 2025 (11 days ago)
Next confirmation dated 29 October 2026
Due by 12 November 2026 (1 year remaining)
Last change occurred 2 days 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 (10 months remaining)
Address
Millhouse
32-38 East Street
Rochford
Essex
SS4 1DB
United Kingdom
Address changed on 12 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 Feb 1975
Director • Danish • Lives in Denmark • Born in Oct 1974
European Energy UK Limited
PSC
Rivington Bess Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Northington Energy Centre Limited
Thorvald Spanggaard and Michael John Hughes are mutual people.
Active
Kincraig Energy Centre Limited
Michael John Hughes and Thorvald Spanggaard are mutual people.
Active
Sealand Manor Energy Centre Limited
Michael John Hughes and Thorvald Spanggaard are mutual people.
Active
Lochaber Energy Centre Limited
Michael John Hughes and Thorvald Spanggaard are mutual people.
Active
Fowl Farm Energy Centre Limited
Michael John Hughes and Thorvald Spanggaard are mutual people.
Active
Parc Cynog Wind Farm Limited
Thorvald Spanggaard is a mutual person.
Active
Pendine Wind Farm Limited
Thorvald Spanggaard is a mutual person.
Active
Armstrong Energy Limited
Michael John Hughes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£21.89K
Increased by £12.06K (+123%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£312.11K
Increased by £50.38K (+19%)
Total Liabilities
-£337.24K
Increased by £55.89K (+20%)
Net Assets
-£25.12K
Decreased by £5.51K (+28%)
Debt Ratio (%)
108%
Increased by 0.55% (+1%)
Latest Activity
Confirmation Submitted
2 Days Ago on 7 Nov 2025
Small Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
1 Year Ago on 7 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
2 Years Ago on 31 Oct 2023
Small Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
European Energy Development Limited (PSC) Details Changed
2 Years 2 Months Ago on 30 Aug 2023
Andrew Jonathan Charles Newman Resigned
2 Years 2 Months Ago on 30 Aug 2023
Rivington Bess Limited (PSC) Details Changed
2 Years 5 Months Ago on 22 May 2023
Rivington Bess Limited (PSC) Details Changed
2 Years 9 Months Ago on 25 Jan 2023
Get Credit Report
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Documents
Confirmation statement made on 29 October 2025 with updates
Submitted on 7 Nov 2025
Accounts for a small company made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 29 October 2024 with no updates
Submitted on 7 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 18 Sep 2024
Confirmation statement made on 29 October 2023 with updates
Submitted on 31 Oct 2023
Change of details for Rivington Bess Limited as a person with significant control on 22 May 2023
Submitted on 31 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 28 Sep 2023
Termination of appointment of Andrew Jonathan Charles Newman as a director on 30 August 2023
Submitted on 30 Aug 2023
Change of details for Rivington Bess Limited as a person with significant control on 25 January 2023
Submitted on 30 Aug 2023
Change of details for European Energy Development Limited as a person with significant control on 30 August 2023
Submitted on 30 Aug 2023
Repayment History
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