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CP Energy Centre Ltd

CP Energy Centre Ltd is an active company incorporated on 20 October 2022 with the registered office located in . CP Energy Centre Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14432981
Private limited company
Age
3 years
Incorporated 20 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 October 2025 (3 months ago)
Next confirmation dated 13 October 2026
Due by 27 October 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
1 Old Hall Street
Liverpool
Merseyside
L3 9GH
England
Address changed on 28 Jan 2024 (2 years ago)
Previous address was 5 Myrtle Street Liverpool L7 7DN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1996
Director • British • Lives in Netherlands • Born in Oct 1963
Mr George Maxwell Downing
PSC • British • Lives in Switzerland • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
YSF Energy Centres Ltd
Bay Downing and David Garrie Kipling are mutual people.
Active
KF Energy Centre Ltd
Bay Downing and David Garrie Kipling are mutual people.
Active
Halewood Microgrid Limited
Bay Downing and David Garrie Kipling are mutual people.
Active
FFG Energy Centres Ltd
Bay Downing and David Garrie Kipling are mutual people.
Active
HQ Energy Centre Ltd
Bay Downing and David Garrie Kipling are mutual people.
Active
Ose Clean Energy As A Service Ltd
Bay Downing and David Garrie Kipling are mutual people.
Active
Ose KPP Holdco Ltd
Bay Downing and David Garrie Kipling are mutual people.
Active
YSQ Energy Centre Ltd
Bay Downing and David Garrie Kipling are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£129.82K
Increased by £129.82K (%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£5.2M
Increased by £3.84M (+283%)
Total Liabilities
-£5.28M
Increased by £3.89M (+280%)
Net Assets
-£82.11K
Decreased by £50.13K (+157%)
Debt Ratio (%)
102%
Decreased by 0.77% (-1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Dec 2025
Full Accounts Submitted
1 Month Ago on 30 Dec 2025
Confirmation Submitted
3 Months Ago on 13 Oct 2025
Confirmation Submitted
1 Year 3 Months Ago on 26 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 22 Oct 2024
New Charge Registered
1 Year 4 Months Ago on 27 Sep 2024
On-Site Energy Holdings Ltd (PSC) Resigned
2 Years Ago on 28 Jan 2024
Registered Address Changed
2 Years Ago on 28 Jan 2024
George Maxwell Downing (PSC) Appointed
2 Years Ago on 28 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 31 Oct 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 30 Dec 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 30 Dec 2025
Confirmation statement made on 13 October 2025 with no updates
Submitted on 13 Oct 2025
Confirmation statement made on 19 October 2024 with no updates
Submitted on 26 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 22 Oct 2024
Registration of charge 144329810001, created on 27 September 2024
Submitted on 30 Sep 2024
Cessation of On-Site Energy Holdings Ltd as a person with significant control on 28 January 2024
Submitted on 28 Jan 2024
Registered office address changed from 5 Myrtle Street Liverpool L7 7DN England to 1 Old Hall Street Liverpool Merseyside L3 9GH on 28 January 2024
Submitted on 28 Jan 2024
Notification of George Maxwell Downing as a person with significant control on 28 January 2024
Submitted on 28 Jan 2024
Confirmation statement made on 19 October 2023 with no updates
Submitted on 31 Oct 2023
Repayment History
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