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Home > England & Wales Companies > MELKSHAM ENERGY CENTRE ONE LTD
Company Information for

MELKSHAM ENERGY CENTRE ONE LTD

MILLHOUSE, 32-38 EAST STREET, ROCHFORD, ESSEX, SS4 1DB,
Company Registration Number
09047132
Private Limited Company
Active

Company Overview

About Melksham Energy Centre One Ltd
MELKSHAM ENERGY CENTRE ONE LTD was founded on 2014-05-19 and has its registered office in Rochford. The organisation's status is listed as "Active". Melksham Energy Centre One Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MELKSHAM ENERGY CENTRE ONE LTD
 
Legal Registered Office
MILLHOUSE
32-38 EAST STREET
ROCHFORD
ESSEX
SS4 1DB
Other companies in EC4M
 
Previous Names
BRENTWOOD RENEWABLE LTD03/10/2019
Filing Information
Company Number 09047132
Company ID Number 09047132
Date formed 2014-05-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 19/05/2016
Return next due 16/06/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB342076127  
Last Datalog update: 2024-11-05 15:02:24
Primary Source:Companies House
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Company Officers of MELKSHAM ENERGY CENTRE ONE LTD

Current Directors
Officer Role Date Appointed
SIMON NEIL WRAGG
 Director 2014-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON NEIL WRAGG PANDOWOOD DEVELOPMENT LIMITED Director 2016-01-28 CURRENT 2015-06-10 Active
SIMON NEIL WRAGG PINSTONE ENERGY CENTRE LIMITED Director 2015-05-16 CURRENT 2015-05-16 Active - Proposal to Strike off
SIMON NEIL WRAGG NORTH CRAWLEY ENERGY CENTRE LIMITED Director 2015-05-16 CURRENT 2015-05-16 Active
SIMON NEIL WRAGG SUNCREDIT OPERATIONS LTD Director 2015-05-15 CURRENT 2015-05-15 Active - Proposal to Strike off
SIMON NEIL WRAGG SUNCREDIT GREEN POWER LTD Director 2015-05-15 CURRENT 2015-05-15 Active - Proposal to Strike off
SIMON NEIL WRAGG MATHURST FARM ENERGY CENTRE LIMITED Director 2014-04-16 CURRENT 2014-04-16 Active
SIMON NEIL WRAGG RENEWABLE DEVELOPMENT INVESTMENT LIMITED Director 2014-04-10 CURRENT 2014-04-10 Active - Proposal to Strike off
SIMON NEIL WRAGG CWM RISCA SOLAR FARM LIMITED Director 2014-01-24 CURRENT 2014-01-24 Active - Proposal to Strike off
SIMON NEIL WRAGG RENEWABLE DEVELOPMENT AND INVESTMENT LIMITED Director 2013-11-11 CURRENT 2013-11-11 Dissolved 2014-09-09
SIMON NEIL WRAGG COLMAN ENERGY PARK LTD. Director 2013-10-16 CURRENT 2013-10-16 Active - Proposal to Strike off
SIMON NEIL WRAGG SUNCREDIT ENERGY LIMITED Director 2013-07-01 CURRENT 2013-07-01 Liquidation
SIMON NEIL WRAGG SUNCREDIT INTERNATIONAL LTD. Director 2013-07-01 CURRENT 2013-07-01 Active
SIMON NEIL WRAGG SUNCREDIT SOLUTIONS LIMITED Director 2013-07-01 CURRENT 2013-07-01 Liquidation

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
2024-10-24CONFIRMATION STATEMENT MADE ON 15/10/24, WITH NO UPDATES
2023-09-27SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-09-01Change of details for European Energy Development Limited as a person with significant control on 2023-02-17
2023-07-26Change of details for Rivington Storage Limited as a person with significant control on 2023-07-26
2023-05-23Change of details for Renewable Connections Storage Holdings Limited as a person with significant control on 2023-05-22
2022-10-20CS01CONFIRMATION STATEMENT MADE ON 15/10/22, WITH UPDATES
2022-09-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/22 FROM C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA United Kingdom
2022-03-21SH0121/03/22 STATEMENT OF CAPITAL GBP 200
2022-03-21PSC02Notification of European Energy Development Limited as a person with significant control on 2022-03-21
2022-03-21PSC07CESSATION OF EUROPEAN ENERGY PHOTOVOLTAICS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES
2021-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/20 FROM 3rd Floor, 141-145 Curtain Road London EC2A 3BX England
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES
2020-10-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-09AA01Previous accounting period shortened from 31/05/20 TO 31/12/19
2020-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/20 FROM 4th Floor 28 Throgmorton Street London EC2N 2AN England
2020-02-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 090471320002
2020-02-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 090471320002
2020-01-17RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2020-01-16PSC02Notification of Renewable Connections Storage Holdings Limited as a person with significant control on 2020-01-08
2020-01-15PSC07CESSATION OF SIMON WRAGG AS A PERSON OF SIGNIFICANT CONTROL
2020-01-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN HUGHES
2020-01-15AP01DIRECTOR APPOINTED MR ANDREW JONATHAN CHARLES NEWMAN
2020-01-10SH0108/01/20 STATEMENT OF CAPITAL GBP 101
2020-01-10TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC ANTHONY HICKS
2020-01-09AP01DIRECTOR APPOINTED MR MICHAEL JOHN HUGHES
2019-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 090471320001
2019-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES
2019-10-03RES15CHANGE OF COMPANY NAME 03/10/19
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES
2019-06-10AP01DIRECTOR APPOINTED MR DOMINIC ANTHONY HICKS
2019-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-08-18DISS40Compulsory strike-off action has been discontinued
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES
2018-08-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/18 FROM C/O Suncredit 76 Watling Street London EC4M 9BJ England
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2016-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-07-21AR0119/05/16 ANNUAL RETURN FULL LIST
2016-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/16 FROM Suncredit 25 Watling Street London EC4M 9BR
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-05AR0119/05/15 ANNUAL RETURN FULL LIST
2015-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-19NEWINCNew incorporation
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 MELKSHAM ENERGY CENTRE ONE LTD 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 MELKSHAM ENERGY CENTRE ONE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of MELKSHAM ENERGY CENTRE ONE LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MELKSHAM ENERGY CENTRE ONE LTD

Intangible Assets
Patents
We have not found any records of MELKSHAM ENERGY CENTRE ONE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MELKSHAM ENERGY CENTRE ONE LTD
Trademarks
We have not found any records of MELKSHAM ENERGY CENTRE ONE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MELKSHAM ENERGY CENTRE ONE LTD. 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 MELKSHAM ENERGY CENTRE ONE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MELKSHAM ENERGY CENTRE ONE LTD 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 MELKSHAM ENERGY CENTRE ONE LTD 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 MELKSHAM ENERGY CENTRE ONE LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SS4 1DB