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Canary Wharf Energy Company Limited

Canary Wharf Energy Company Limited is an active company incorporated on 9 January 2020 with the registered office located in London, Greater London. Canary Wharf Energy Company Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12395303
Private limited company
Age
5 years
Incorporated 9 January 2020
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 8 January 2025 (11 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (1 month 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 (9 months remaining)
Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Sep 1975
Director • Ceo • American • Lives in UK • Born in Sep 1965
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1978
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Canary Wharf Leasing (FC4) Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Management Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Investments Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Finance Leasing (BP1) Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Heron Quays Properties Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Contractors Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Investments (Four) Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
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
£1.15K
Decreased by £369.08K (-100%)
Turnover
£3.85M
Decreased by £492.42K (-11%)
Employees
Unreported
Same as previous period
Total Assets
£6.84M
Increased by £694.83K (+11%)
Total Liabilities
-£3.11M
Increased by £365.49K (+13%)
Net Assets
£3.73M
Increased by £329.34K (+10%)
Debt Ratio (%)
45%
Increased by 0.81% (+2%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 1 Sep 2025
Confirmation Submitted
11 Months Ago on 10 Jan 2025
Ms Susan Diane Morgan Appointed
1 Year 1 Month Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 21 Oct 2024
Mr Jeremy Justin Turner Details Changed
1 Year 2 Months Ago on 18 Sep 2024
Mrs Rebecca Jane Worthington Details Changed
1 Year 2 Months Ago on 18 Sep 2024
Mr Shoaib Z Khan Details Changed
1 Year 2 Months Ago on 18 Sep 2024
Canary Wharf Central Limited (PSC) Details Changed
1 Year 2 Months Ago on 18 Sep 2024
Ms Katy Jo Kingston Details Changed
1 Year 2 Months Ago on 18 Sep 2024
Mr Ian John Benham Details Changed
1 Year 2 Months Ago on 18 Sep 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 1 Sep 2025
Confirmation statement made on 8 January 2025 with no updates
Submitted on 10 Jan 2025
Appointment of Ms Susan Diane Morgan as a secretary on 1 November 2024
Submitted on 26 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 21 Oct 2024
Director's details changed for Mr Ian John Benham on 18 September 2024
Submitted on 18 Sep 2024
Director's details changed for Ms Katy Jo Kingston on 18 September 2024
Submitted on 18 Sep 2024
Change of details for Canary Wharf Central Limited as a person with significant control on 18 September 2024
Submitted on 18 Sep 2024
Director's details changed for Mr Shoaib Z Khan on 18 September 2024
Submitted on 18 Sep 2024
Director's details changed for Mrs Rebecca Jane Worthington on 18 September 2024
Submitted on 18 Sep 2024
Secretary's details changed for Mr Jeremy Justin Turner on 18 September 2024
Submitted on 18 Sep 2024
Repayment History
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