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Home > England & Wales Companies > 21ST CENTURY ENERGY LIMITED
Company Information for

21ST CENTURY ENERGY LIMITED

10 Lower Thames Street, London, EC3R 6AF,
Company Registration Number
07687825
Private Limited Company
Active

Company Overview

About 21st Century Energy Ltd
21ST CENTURY ENERGY LIMITED was founded on 2011-06-29 and has its registered office in London. The organisation's status is listed as "Active". 21st Century Energy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
21ST CENTURY ENERGY LIMITED
 
Legal Registered Office
10 Lower Thames Street
London
EC3R 6AF
Other companies in SW1P
 
Filing Information
Company Number 07687825
Company ID Number 07687825
Date formed 2011-06-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2024-06-19
Return next due 2025-07-03
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB136084912  
Last Datalog update: 2025-01-06 15:55:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 21ST CENTURY ENERGY LIMITED
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Companies with same name 21ST CENTURY ENERGY LIMITED
The following companies were found which have the same name as 21ST CENTURY ENERGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
21ST CENTURY ENERGY MEDIA LIMITED NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ Dissolved Company formed on the 2008-06-25
21ST CENTURY ENERGY MEDICINE LIMITED 2A GUILDFORD ROAD TARRING WORTHING WEST SUSSEX BN14 7LL Dissolved Company formed on the 2006-06-01
21ST CENTURY ENERGY SOLUTIONS LIMITED 16 SAXELBY ROAD ASFORDBY MELTON MOWBRAY LEICESTERSHIRE LE14 3TU Active Company formed on the 2011-08-16
21st Century Energy Canada Inc. 2510 , OUELLETTE AVE, SUITE 203 WINDSOR Ontario N8X 1L4 Dissolved Company formed on the 2009-02-11
21ST CENTURY ENERGY SAVERS, INC. 277 INDIAN HEAD RD. Suffolk KINGS PARK NY 11754 Active Company formed on the 2013-04-16
21ST CENTURY ENERGY HOLDINGS, LLC NV Revoked Company formed on the 2000-12-08
21ST CENTURY ENERGY INC. (A PUBLIC UTILITY CO.) 8635 W. SAHARA 494 LAS VEGAS NV 89117 Permanently Revoked Company formed on the 1996-11-22
21ST CENTURY ENERGY, LLC NV Dissolved Company formed on the 2006-10-26
21ST CENTURY ENERGY SAVING DEVICES PRIVATE LIMITED TP-I/273 PYNUMOOTTIL BUILDING WARD I PYNUMOOTTIL-ST.JEROME HOSPITAL ROAD THAZHAKARA MAVELIKARA Kerala 690108 ACTIVE Company formed on the 2013-10-10
21ST CENTURY ENERGY LTD. Ontario Unknown
21ST CENTURY ENERGY CORP British Columbia Dissolved
21ST CENTURY ENERGY CORP. 1145 MARINE WAY East NORTH PALM BEACH FL 33408 Inactive Company formed on the 2006-08-14
21ST CENTURY ENERGY LLC Delaware Unknown
21ST CENTURY ENERGY 4 DAY USA INC Delaware Unknown
21ST CENTURY ENERGY SOLUTIONS LLC Delaware Unknown
21ST CENTURY ENERGY INCORPORATED California Unknown
21ST CENTURY ENERGY California Unknown
21ST CENTURY ENERGY LLC Michigan UNKNOWN
21ST CENTURY ENERGY HOLDINGS LLC California Unknown
21ST CENTURY ENERGY INCORPORATED New Jersey Unknown

Company Officers of 21ST CENTURY ENERGY LIMITED

Current Directors
Officer Role Date Appointed
GRANT LESLIE WHITEHOUSE
 Company Secretary 2012-09-10
EVANGELOS TSESMELIDAKIS
 Director 2018-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JOHN MOYS
 Director 2012-02-22 2018-02-08
ALAN ADI YAZDABADI
 Director 2012-02-22 2018-02-08
SIOBHAN JOAN LAVERY
 Company Secretary 2011-06-29 2012-09-10
MICHAEL JOHN HUGHES
 Director 2011-06-29 2012-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EVANGELOS TSESMELIDAKIS FRESH GREEN POWER LIMITED Director 2018-02-05 CURRENT 2011-07-28 Active
EVANGELOS TSESMELIDAKIS TILLING ENERGY LIMITED Director 2018-02-05 CURRENT 2013-07-03 Active
EVANGELOS TSESMELIDAKIS POPULO ENERGY LIMITED Director 2018-02-05 CURRENT 2016-07-06 Active
EVANGELOS TSESMELIDAKIS GREEN ENERGY PRODUCTION UK LIMITED Director 2018-02-05 CURRENT 2011-08-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-06REGISTERED OFFICE CHANGED ON 06/01/25 FROM 10 Lower Thames Street London EC3R 6EN England
2025-01-06Change of details for Downing Commercial Rooftop Limited as a person with significant control on 2025-01-06
2025-01-06Director's details changed for Thames Street Services Limited on 2025-01-06
2024-09-30Director's details changed for Mr Nuno Miguel Palhares Tome on 2024-09-30
2024-09-30Director's details changed for Thames Street Services Limited on 2024-09-30
2024-09-30REGISTERED OFFICE CHANGED ON 30/09/24 FROM 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England
2024-09-30Change of details for Downing Commercial Rooftop Limited as a person with significant control on 2024-09-30
2024-09-30Director's details changed for Ms Saffron Hooper-Kay on 2024-09-30
2024-06-2730/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-19CONFIRMATION STATEMENT MADE ON 19/06/24, WITH UPDATES
2023-07-05CONFIRMATION STATEMENT MADE ON 19/06/23, WITH UPDATES
2023-06-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-25Notification of Downing Commercial Rooftop Limited as a person with significant control on 2023-03-31
2023-05-25CESSATION OF BAGNALL ENERGY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-01-24Termination of appointment of Grant Leslie Whitehouse on 2022-10-05
2023-01-24APPOINTMENT TERMINATED, DIRECTOR TOM SEAN WILLIAMS
2023-01-24DIRECTOR APPOINTED MR NUNO MIGUEL PALHARES TOME
2023-01-24DIRECTOR APPOINTED MS SAFFRON HOOPER-KAY
2022-07-25CONFIRMATION STATEMENT MADE ON 19/06/22, WITH UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 19/06/22, WITH UPDATES
2022-06-29AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 19/06/21, WITH UPDATES
2021-06-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES
2019-12-23AP02Appointment of Thames Street Services Limited as director on 2019-12-17
2019-11-09DISS40Compulsory strike-off action has been discontinued
2019-11-07AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-06-20PSC02Notification of Bagnall Energy Limited as a person with significant control on 2019-06-20
2019-06-20PSC07CESSATION OF POPULO ENERGY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES
2019-01-14AP01DIRECTOR APPOINTED MR TOM SEAN WILLIAMS
2019-01-14TM01APPOINTMENT TERMINATED, DIRECTOR BEN RICHMOND
2019-01-10AP01DIRECTOR APPOINTED MR BEN RICHMOND
2019-01-10TM01APPOINTMENT TERMINATED, DIRECTOR EVANGELOS TSESMELIDAKIS
2018-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 076878250002
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES
2018-04-24AA01Current accounting period extended from 30/06/18 TO 30/09/18
2018-04-05AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-21PSC02Notification of Populo Energy Limited as a person with significant control on 2018-02-12
2018-02-21PSC07CESSATION OF FREETRICITY LIMITED AS A PSC
2018-02-21PSC07CESSATION OF DOWNING FOUR VCT PLC AS A PSC
2018-02-21TM01APPOINTMENT TERMINATED, DIRECTOR ALAN YAZDABADI
2018-02-21TM01APPOINTMENT TERMINATED, DIRECTOR PETER MOYS
2018-02-21AP01DIRECTOR APPOINTED MR EVANGELOS TSESMELIDAKIS
2018-02-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-02-07PSC05Change of details for Downing Four Vct Plc as a person with significant control on 2017-10-02
2017-11-06CH03SECRETARY'S DETAILS CHNAGED FOR MR GRANT LESLIE WHITEHOUSE on 2017-11-06
2017-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/17 FROM 5th Floor, Ergon House Horseferry Road London SW1P 2AL
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-07-13PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOWNING FOUR VCT PLC
2017-07-13PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREETRICITY LIMITED
2017-03-06AA30/06/16 TOTAL EXEMPTION SMALL
2017-03-06AA30/06/16 TOTAL EXEMPTION SMALL
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 3600
2016-07-04AR0129/06/16 FULL LIST
2016-03-29AA30/06/15 TOTAL EXEMPTION SMALL
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 3600
2015-07-22AR0129/06/15 FULL LIST
2015-02-10AA30/06/14 TOTAL EXEMPTION SMALL
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 3600
2014-07-21AR0129/06/14 FULL LIST
2014-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/2014 FROM 10 LOWER GROSVENOR PLACE LONDON SW1W 0EN ENGLAND
2014-04-01AA30/06/13 TOTAL EXEMPTION FULL
2013-07-02AR0129/06/13 FULL LIST
2012-12-18AA30/06/12 TOTAL EXEMPTION FULL
2012-10-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR GRANT LESLIE WHITEHOUSE / 16/10/2012
2012-09-12TM02APPOINTMENT TERMINATED, SECRETARY SIOBHAN LAVERY
2012-09-11TM02TERMINATE SEC APPOINTMENT
2012-09-10AP03SECRETARY APPOINTED MR GRANT LESLIE WHITEHOUSE
2012-07-10AR0129/06/12 FULL LIST
2012-04-18CH03SECRETARY'S CHANGE OF PARTICULARS / MISS SIOBHAN JOAN LAVERY / 23/03/2012
2012-03-27SH0108/03/12 STATEMENT OF CAPITAL GBP 3600.00
2012-03-27SH0108/03/12 STATEMENT OF CAPITAL GBP 60.00
2012-03-16RES13SUBDIVIDED 07/03/2012
2012-03-16RES01ADOPT ARTICLES 07/03/2012
2012-03-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-03-08SH0108/03/12 STATEMENT OF CAPITAL GBP 3600
2012-02-23AP01DIRECTOR APPOINTED MR PETER JOHN MOYS
2012-02-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGHES
2012-02-23AP01DIRECTOR APPOINTED MR ALAN ADI YAZDABADI
2011-06-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to 21ST CENTURY ENERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 21ST CENTURY ENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-03-09 Outstanding DOWNING LLP (THE MORTGAGEE) AS SECURITY TRUSTEE AND AGENT FOR THE NOTEHOLDERS
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 21ST CENTURY ENERGY LIMITED

Intangible Assets
Patents
We have not found any records of 21ST CENTURY ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 21ST CENTURY ENERGY LIMITED
Trademarks
We have not found any records of 21ST CENTURY ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 21ST CENTURY ENERGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as 21ST CENTURY ENERGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 21ST CENTURY ENERGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 21ST CENTURY ENERGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 21ST CENTURY ENERGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3R 6AF