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Bubney Energy Centre Limited

Bubney Energy Centre Limited is an active company incorporated on 5 June 2020 with the registered office located in London, Greater London. Bubney Energy Centre Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12647183
Private limited company
Age
5 years
Incorporated 5 June 2020
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 15 October 2025 (25 days ago)
Next confirmation dated 15 October 2026
Due by 29 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 8 Dec30 Sep 2024 (9 months)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
6th Floor 338 Euston Road
London
NW1 3BG
United Kingdom
Address changed on 8 Jan 2024 (1 year 10 months ago)
Previous address was 338 Euston Road London NW1 3BG England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in UK • Born in Nov 1983
Director • British • Lives in England • Born in Dec 1980
Director • British • Lives in England • Born in Feb 1976
Elm Solar Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Nov30 Sep 2024
Traded for 10 months
Cash in Bank
£297K
Decreased by £489K (-62%)
Turnover
£2.29M
Increased by £1.44M (+169%)
Employees
Unreported
Same as previous period
Total Assets
£35.92M
Decreased by £1.18M (-3%)
Total Liabilities
-£31.28M
Decreased by £1.13M (-3%)
Net Assets
£4.64M
Decreased by £42K (-1%)
Debt Ratio (%)
87%
Decreased by 0.3% (-0%)
Latest Activity
Confirmation Submitted
23 Days Ago on 17 Oct 2025
Small Accounts Submitted
4 Months Ago on 8 Jul 2025
Accounting Period Shortened
11 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Small Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
Registered Address Changed
1 Year 10 Months Ago on 8 Jan 2024
Accounting Period Shortened
1 Year 10 Months Ago on 3 Jan 2024
Elm Solar Holdings Limited (PSC) Appointed
1 Year 11 Months Ago on 8 Dec 2023
European Energy Uk Limited (PSC) Resigned
1 Year 11 Months Ago on 8 Dec 2023
Thorvald Spanggaard Resigned
1 Year 11 Months Ago on 8 Dec 2023
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Documents
Confirmation statement made on 15 October 2025 with no updates
Submitted on 17 Oct 2025
Accounts for a small company made up to 30 September 2024
Submitted on 8 Jul 2025
Previous accounting period shortened from 7 December 2024 to 30 September 2024
Submitted on 15 Nov 2024
Confirmation statement made on 15 October 2024 with updates
Submitted on 15 Oct 2024
Accounts for a small company made up to 7 December 2023
Submitted on 12 Sep 2024
Registered office address changed from 338 Euston Road London NW1 3BG England to 6th Floor 338 Euston Road London NW1 3BG on 8 January 2024
Submitted on 8 Jan 2024
Cessation of European Energy Uk Limited as a person with significant control on 8 December 2023
Submitted on 4 Jan 2024
Notification of Elm Solar Holdings Limited as a person with significant control on 8 December 2023
Submitted on 4 Jan 2024
Previous accounting period shortened from 31 December 2023 to 7 December 2023
Submitted on 3 Jan 2024
Resolutions
Submitted on 18 Dec 2023
Repayment History
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