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Marksbury Energy Centre Limited

Marksbury Energy Centre Limited is an active company incorporated on 10 July 2020 with the registered office located in London, Greater London. Marksbury Energy Centre Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12734709
Private limited company
Age
5 years
Incorporated 10 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2025 (27 days ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (11 months remaining)
Last change occurred 27 days ago
Accounts
Submitted
For period 1 Jan18 Dec 2024 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 18 December 2025
Due by 18 September 2026 (10 months remaining)
Address
6th Floor 338 Euston Road
London
NW1 3BG
England
Address changed on 8 Apr 2025 (7 months ago)
Previous address was 338 Euston Road London NW1 3BG England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Executive Vice President, Project Development • Danish • Lives in Denmark • Born in Oct 1974
Director • British • Lives in England • Born in Feb 1976
Director • English • Lives in UK • Born in Nov 1983
Director • British • Lives in England • Born in Dec 1980
Elm Solar Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Elliot Mark Tegerdine, Thorvald Spanggaard, and 2 more are mutual people.
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Awel Newydd Cyf
Elliot Mark Tegerdine, Edward William Mole, and 1 more are mutual people.
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Bryn Blaen Wind Farm Limited
Elliot Mark Tegerdine, Stephen Richards Daniels, and 1 more are mutual people.
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Waycock Road Solar Limited
Elliot Mark Tegerdine, Stephen Richards Daniels, and 1 more are mutual people.
Active
Middle Balbeggie Wind Farm Limited
Elliot Mark Tegerdine, Edward William Mole, and 1 more are mutual people.
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Elm Trading Limited
Elliot Mark Tegerdine, Stephen Richards Daniels, and 1 more are mutual people.
Active
Wse Bradley Road Limited
Elliot Mark Tegerdine, Stephen Richards Daniels, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
18 Dec 2024
For period 18 Dec18 Dec 2024
Traded for 12 months
Cash in Bank
£1.81M
Increased by £1.8M (+17807%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.53M
Increased by £13.05M (+2678%)
Total Liabilities
-£13.47M
Increased by £12.96M (+2551%)
Net Assets
£65K
Increased by £86.01K (-409%)
Debt Ratio (%)
100%
Decreased by 4.79% (-5%)
Latest Activity
Confirmation Submitted
27 Days Ago on 17 Oct 2025
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Accounting Period Shortened
7 Months Ago on 11 Apr 2025
Registered Address Changed
7 Months Ago on 8 Apr 2025
Mr Elliot Mark Tegerdine Appointed
10 Months Ago on 20 Dec 2024
Mr Edward William Mole Appointed
10 Months Ago on 20 Dec 2024
Mr Stephen Richards Daniels Appointed
10 Months Ago on 20 Dec 2024
Elm Solar Holdings Ltd (PSC) Appointed
10 Months Ago on 20 Dec 2024
Thorvald Spanggaard Resigned
10 Months Ago on 19 Dec 2024
European Energy a/S (PSC) Resigned
10 Months Ago on 19 Dec 2024
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Documents
Confirmation statement made on 17 October 2025 with updates
Submitted on 17 Oct 2025
Total exemption full accounts made up to 18 December 2024
Submitted on 22 Sep 2025
Statement of capital following an allotment of shares on 6 March 2025
Submitted on 28 May 2025
Previous accounting period shortened from 31 December 2024 to 18 December 2024
Submitted on 11 Apr 2025
Registered office address changed from 338 Euston Road London NW1 3BG England to 6th Floor 338 Euston Road London NW1 3BG on 8 April 2025
Submitted on 8 Apr 2025
Appointment of Mr Elliot Mark Tegerdine as a director on 20 December 2024
Submitted on 21 Jan 2025
Appointment of Mr Edward William Mole as a director on 20 December 2024
Submitted on 8 Jan 2025
Notification of Elm Solar Holdings Ltd as a person with significant control on 20 December 2024
Submitted on 8 Jan 2025
Termination of appointment of Thorvald Spanggaard as a director on 19 December 2024
Submitted on 8 Jan 2025
Appointment of Mr Stephen Richards Daniels as a director on 20 December 2024
Submitted on 8 Jan 2025
Repayment History
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