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Company Information for

SOUTHBANK PLACE ENERGY COMPANY LIMITED

30TH FLOOR ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB,
Company Registration Number
11493307
Private Limited Company
Active

Company Overview

About Southbank Place Energy Company Ltd
SOUTHBANK PLACE ENERGY COMPANY LIMITED was founded on 2018-07-31 and has its registered office in London. The organisation's status is listed as "Active". Southbank Place Energy Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SOUTHBANK PLACE ENERGY COMPANY LIMITED
 
Legal Registered Office
30TH FLOOR ONE CANADA SQUARE
CANARY WHARF
LONDON
E14 5AB
 
Filing Information
Company Number 11493307
Company ID Number 11493307
Date formed 2018-07-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 
Return next due 28/08/2019
Type of accounts FULL
VAT Number /Sales tax ID GB304214065  
Last Datalog update: 2025-10-04 06:20:10
Primary Source:Companies House
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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
2025-09-11FULL ACCOUNTS MADE UP TO 31/12/24
2025-08-01DIRECTOR APPOINTED MR MOHAMED ABDULRAZZAQ A AL-HASHMI
2025-07-31CONFIRMATION STATEMENT MADE ON 30/07/25, WITH NO UPDATES
2024-12-11Appointment of Ms Susan Diane Morgan as company secretary on 2024-11-19
2024-10-12FULL ACCOUNTS MADE UP TO 31/12/23
2024-07-31CONFIRMATION STATEMENT MADE ON 30/07/24, WITH NO UPDATES
2024-07-04SECRETARY'S DETAILS CHNAGED FOR MR JEREMY JUSTIN TURNER on 2024-07-04
2024-07-04Director's details changed for Mr Alec Raymond John Vallintine on 2024-07-04
2024-07-04Director's details changed for Mr Shoaib Z Khan on 2024-07-04
2024-07-04Director's details changed for Mr Thomas William Johnstone Venner on 2024-07-04
2024-02-13FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-12Termination of appointment of Caroline Elizabeth Hillsdon on 2023-10-11
2023-08-14DIRECTOR APPOINTED MR THOMAS WILLIAM JOHNSTONE VENNER
2023-08-14APPOINTMENT TERMINATED, DIRECTOR ALASTAIR HUGH MULLENS
2023-08-14APPOINTMENT TERMINATED, DIRECTOR BRIAN EDWARD DE'ATH
2023-07-31CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES
2023-01-06FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-28DIRECTOR APPOINTED MR RICHARD EDWARD OAKES
2022-09-02APPOINTMENT TERMINATED, DIRECTOR MASHOOD ASHRAF
2022-04-29DIRECTOR APPOINTED ALASTAIR HUGH MULLENS
2021-12-02AP01DIRECTOR APPOINTED MR BRIAN EDWARD DE'ATH
2021-11-19TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HAMILTON VICKERS
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES
2021-07-13TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE IACOBESCU
2021-07-13AP01DIRECTOR APPOINTED MR SHOAIB Z KHAN
2021-06-11AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-16AP01DIRECTOR APPOINTED MR ALEC RAYMOND JOHN VALLINTINE
2021-02-16TM01APPOINTMENT TERMINATED, DIRECTOR CLIFFORD THOMAS BRYANT
2020-09-15AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES
2020-08-10TM02Termination of appointment of John Garwood on 2020-07-17
2020-08-07AP03Appointment of Mr Oliver James Sebastian Tiernay as company secretary on 2020-07-17
2020-08-04AP01DIRECTOR APPOINTED MR CLIFFORD THOMAS BRYANT
2020-04-27AP01DIRECTOR APPOINTED MR BENJAMIN HAMILTON VICKERS
2020-04-09TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES SIDNEY JORDAN
2020-02-26TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVID STEDMAN ARCHER
2020-02-13AP01DIRECTOR APPOINTED MR RICHARD DAVID STEDMAN ARCHER
2020-02-13TM01APPOINTMENT TERMINATED, DIRECTOR CLIFFORD THOMAS BRYANT
2020-02-12AP01DIRECTOR APPOINTED MR CLIFFORD THOMAS BRYANT
2020-02-12TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVID STEDMAN ARCHER
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES
2018-12-19TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY MARTIN HOLMES
2018-12-19AP01DIRECTOR APPOINTED MR MASHOOD ASHRAF
2018-11-21TM01APPOINTMENT TERMINATED, DIRECTOR ABDULLA AL-AJAIL
2018-11-21AP01DIRECTOR APPOINTED MR TARIQ KHALID A A AL-ABDULLA
2018-08-15AP01DIRECTOR APPOINTED SIR GEORGE IACOBESCU
2018-07-31AA01Current accounting period extended from 31/07/19 TO 31/12/19
2018-07-31NEWINCNew 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

35 - Electricity, gas, steam and air conditioning supply
353 - Steam and air conditioning supply
35300 - Steam and air conditioning supply



Licences & Regulatory approval
We could not find any licences issued to SOUTHBANK PLACE ENERGY COMPANY 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 SOUTHBANK PLACE ENERGY COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOUTHBANK PLACE ENERGY COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

Intangible Assets
Patents
We have not found any records of SOUTHBANK PLACE ENERGY COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTHBANK PLACE ENERGY COMPANY LIMITED
Trademarks
We have not found any records of SOUTHBANK PLACE ENERGY COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUTHBANK PLACE ENERGY COMPANY 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 SOUTHBANK PLACE ENERGY COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SOUTHBANK PLACE ENERGY COMPANY 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 SOUTHBANK PLACE ENERGY COMPANY 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 SOUTHBANK PLACE ENERGY COMPANY 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 E14 5AB