21st Century Energy Limited

Company Registration Number: 07687825

Company registered in England and Wales

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21st Century Energy Limited is a Private Company Limited by Shares first registered on 29 June 2011. Its current registered address is in London.

Registered Address

5TH FLOOR, ERGON HOUSE
HORSEFERRY ROAD
LONDON
SW1P 2AL

There are 265 companies currently registered at this postcode, including this one.

All companies at SW1P 2AL

Registration Data

Company Number

07687825

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 June 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35110 - Production of electricity

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201420132012
Fixed Assets £96,208£121,108£146,008£170,291£178,185
Current Assets £171,996£162,271£124,563£82,887£158,585
of which Cash £2,944£49,216£57,959£19,332£1,078
Total Assets £268,204£283,379£270,571£253,178£336,770
Current Liabilities £74,548£85,213£105,745£99,907£162,742
Net Current Assets £97,448£77,058£18,818£-17,020£-4,157
Total Net Worth £193,656£198,166£164,826£153,271£174,028

Previous Names

No previous names

Company Officers

  • WHITEHOUSE, Grant Leslie

    Secretary

    Appointed on 10 September 2012

     

    Flat 12
    Winter House
    38 Twickenham Road
    Teddington
    Middlesex
    TW11 8AW
    United Kingdom

  • MOYS, Peter John

    Director

    Appointed on 22 February 2012

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1960

    63
    Harestone Valley Road
    Caterham
    Surrey
    CR3 6HP
    United Kingdom

  • YAZDABADI, Alan Adi

    Director

    Appointed on 22 February 2012

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1980

    32
    Oval Road
    Croydon
    CR0 6BJ
    United Kingdom

  • LAVERY, Siobhan Joan

    Secretary

    Appointed on 29 June 2011

    Resigned on 10 September 2012

    94
    Centrium
    Station Approach
    Woking
    Surrey
    GU22 7PD
    United Kingdom

  • HUGHES, Michael John

    Director

    Appointed on 29 June 2011

    Resigned on 22 February 2012

    Nationality: British

    Occupation: Investment Manager

    Month of birth: February 1975

    52
    Holly Park Road
    London
    N11 3HD
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 13 July 2017 [View PDF]

    Action Date: 29 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AK1U4R. Transaction: MzE4MDQ2MzYxNGFkaXF6a2N4.

  2. 13 July 2017 [View PDF]

    Action Date: 13 July 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6AK0863. Transaction: MzE4MDQ2MTk0M2FkaXF6a2N4.

  3. 13 July 2017 [View PDF]

    Action Date: 13 July 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6AJYN08. Transaction: MzE4MDQ2MDQ0NGFkaXF6a2N4.

  4. 6 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X61NWR01. Transaction: MzE3MDQxNzcyMmFkaXF6a2N4.

  5. 4 July 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5AI03QR. Transaction: MzE1MjIwMjIyN2FkaXF6a2N4.

  6. 29 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53SP6ZD. Transaction: MzE0NTA5MzcyM2FkaXF6a2N4.

  7. 22 July 2015 Annual return made up to 29 June 2015 with full list of shareholders [View PDF]

    Action Date: 29 June 2015. Category: Annual return. Type: AR01. Barcode: X4C6O0B7. Transaction: MzEyNzUxNTQwNmFkaXF6a2N4.

  8. 10 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X40YOAKL. Transaction: MzExNzAyODkzMWFkaXF6a2N4.

  9. 21 July 2014 Annual return made up to 29 June 2014 with full list of shareholders [View PDF]

    Action Date: 29 June 2014. Category: Annual return. Type: AR01. Barcode: X3CLY1Y3. Transaction: MzEwNDA4MTQwNWFkaXF6a2N4.

  10. 4 July 2014 Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN England on 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Address. Type: AD01. Barcode: X3BE1FJV. Transaction: MzEwMzE3MjkxMmFkaXF6a2N4.

  11. 1 April 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34J75E1. Transaction: MzA5NzM5MjAyOWFkaXF6a2N4.

  12. 2 July 2013 Annual return made up to 29 June 2013 with full list of shareholders [View PDF]

    Action Date: 29 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOYT77. Transaction: MzA4MDc3NjI3M2FkaXF6a2N4.

  13. 18 December 2012 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1NPDPSX. Transaction: MzA2OTU2NDgzN2FkaXF6a2N4.

  14. 16 October 2012 Secretary's details changed for Mr Grant Leslie Whitehouse on 16 October 2012 [View PDF]

    Action Date: 16 October 2012. Category: Officers. Type: CH03. Barcode: X1JON5V5. Transaction: MzA2NTkwMDY5MGFkaXF6a2N4.

  15. 12 September 2012 Termination of appointment of Siobhan Lavery as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1HBFT0Q. Transaction: MzA2Mzk5ODE2OWFkaXF6a2N4.

  16. 11 September 2012 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1H6A19T. Transaction: MzA2Mzg1ODMyN2FkaXF6a2N4.

  17. 10 September 2012 Appointment of Mr Grant Leslie Whitehouse as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1H6A141. Transaction: MzA2Mzg1ODI0MmFkaXF6a2N4.

  18. 10 July 2012 Annual return made up to 29 June 2012 with full list of shareholders [View PDF]

    Action Date: 29 June 2012. Category: Annual return. Type: AR01. Barcode: X1CTB3C0. Transaction: MzA2MDQ5OTc2MWFkaXF6a2N4.

  19. 18 April 2012 Secretary's details changed for Miss Siobhan Joan Lavery on 23 March 2012 [View PDF]

    Action Date: 23 March 2012. Category: Officers. Type: CH03. Barcode: X1736E3E. Transaction: MzA1NjA1Njk2M2FkaXF6a2N4.

  20. 27 March 2012 Statement of capital following an allotment of shares on 8 March 2012 [View PDF]

    Action Date: 8 March 2012. Category: Capital. Type: SH01. Barcode: L15HW38Q. Transaction: MzA1NDg0ODU4NmFkaXF6a2N4.

  21. 27 March 2012 Statement of capital following an allotment of shares on 8 March 2012 [View PDF]

    Action Date: 8 March 2012. Category: Capital. Type: SH01. Barcode: L15HW38Y. Transaction: MzA1NDg0ODUyNGFkaXF6a2N4.

  22. 16 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NDI0ODIyMGFkaXF6a2N4.

  23. 9 March 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L14BEF77. Transaction: MzA1NDE2NDcwMWFkaXF6a2N4.

  24. 8 March 2012 Statement of capital following an allotment of shares on 8 March 2012 [View PDF]

    Action Date: 8 March 2012. Category: Capital. Type: SH01. Barcode: X14AGSAP. Transaction: MzA1MzgxMzQyMWFkaXF6a2N4.

  25. 23 February 2012 Appointment of Mr Peter John Moys as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13A8U3S. Transaction: MzA1Mjk1ODkzNmFkaXF6a2N4.

  26. 23 February 2012 Termination of appointment of Michael Hughes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13A8U14. Transaction: MzA1Mjk1ODg3MGFkaXF6a2N4.

  27. 23 February 2012 Appointment of Mr Alan Adi Yazdabadi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13A8U0J. Transaction: MzA1Mjk1ODg1MmFkaXF6a2N4.

  28. 29 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1V7BVEK. Transaction: MzAzOTY2ODg2OWFkaXF6a2N4.

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54.81.210.99 Fri, 20 Oct 2017 06:28:15 +0100