Melksham Energy Centre One Ltd

Company Name	Melksham Energy Centre One Ltd
Directors	Thorvald Spanggaard and Andrew Jonathan Charles Newman
Company Status	Active
Company Number	09047132
Category	Private Limited Company
Incorporation Date	19 May 2014(9 years, 11 months ago)
Previous Name	Brentwood Renewable Ltd

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr Thorvald Spanggaard
Date of Birth	October 1974 (Born 49 years ago)
Nationality	Danish
Status	Current
Appointed	08 January 2020(5 years, 7 months after company formation)
Appointment Duration	4 years, 3 months
Role	Project Director
Country of Residence	Denmark
Correspondence Address	Millhouse 32-38 East Street Rochford Essex SS4 1DB

Director Name	Mr Andrew Jonathan Charles Newman
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 January 2020(5 years, 8 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Level 4, Ldn:W 3 Noble Street London EC2V 7EE

Director Name	Mr Simon Neil Wragg
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2014(same day as company formation)
Role	Managing Director Solar Pv
Country of Residence	England
Correspondence Address	4th Floor 28 Throgmorton Street London EC2N 2AN

Director Name	Mr Dominic Anthony Hicks
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2019(4 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 08 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 28 Throgmorton Street London EC2N 2AN

Director Name	Mr Michael John Hughes
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2020(5 years, 7 months after company formation)
Appointment Duration	1 week (resigned 15 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 28 Throgmorton Street London EC2N 2AN

Location

Registered Address	Millhouse 32-38 East Street Rochford Essex SS4 1DB
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Parish	Rochford
Ward	Roche South
Built Up Area	Southend-on-Sea
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Simon Neil Wragg 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	15 October 2023 (6 months ago)
Next Return Due	29 October 2024 (6 months, 2 weeks from now)

Charges

12 February 2020	Delivered on: 14 February 2020 Persons entitled: European Energy a/S Classification: A registered charge Outstanding
10 December 2019	Delivered on: 18 December 2019 Persons entitled: Loan Note Debentures Limited Classification: A registered charge Particulars: All property acquired by the company in the future. All intellectual property. Outstanding

Filing History

30 October 2023	Confirmation statement made on 15 October 2023 with updates (5 pages)
30 October 2023	Director's details changed for Mr Andrew Jonathan Charles Newman on 22 May 2023 (2 pages)
27 September 2023	Accounts for a small company made up to 31 December 2022 (8 pages)
1 September 2023	Change of details for European Energy Development Limited as a person with significant control on 17 February 2023 (2 pages)
26 July 2023	Change of details for Rivington Storage Limited as a person with significant control on 26 July 2023 (2 pages)
23 May 2023	Change of details for Renewable Connections Storage Holdings Limited as a person with significant control on 22 May 2023 (2 pages)
20 October 2022	Confirmation statement made on 15 October 2022 with updates (5 pages)
28 September 2022	Accounts for a small company made up to 31 December 2021 (10 pages)
12 May 2022	Registered office address changed from C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA United Kingdom to Millhouse 32-38 East Street Rochford Essex SS4 1DB on 12 May 2022 (1 page)
21 March 2022	Statement of capital following an allotment of shares on 21 March 2022 GBP 200 (3 pages)
21 March 2022	Notification of European Energy Development Limited as a person with significant control on 21 March 2022 (2 pages)
21 March 2022	Cessation of European Energy Photovoltaics Limited as a person with significant control on 21 March 2022 (1 page)
25 October 2021	Confirmation statement made on 15 October 2021 with no updates (3 pages)
29 September 2021	Accounts for a small company made up to 31 December 2020 (8 pages)
10 December 2020	Registered office address changed from 3rd Floor, 141-145 Curtain Road London EC2A 3BX England to C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA on 10 December 2020 (1 page)
18 November 2020	Confirmation statement made on 15 October 2020 with updates (4 pages)
29 October 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
9 July 2020	Previous accounting period shortened from 31 May 2020 to 31 December 2019 (1 page)
16 April 2020	Registered office address changed from 4th Floor 28 Throgmorton Street London EC2N 2AN England to 3rd Floor, 141-145 Curtain Road London EC2A 3BX on 16 April 2020 (1 page)
14 February 2020	Registration of charge 090471320002, created on 12 February 2020 (48 pages)
17 January 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
16 January 2020	Notification of European Energy Photovoltaics Limited as a person with significant control on 8 January 2020 (2 pages)
16 January 2020	Notification of Renewable Connections Storage Holdings Limited as a person with significant control on 8 January 2020 (2 pages)
15 January 2020	Cessation of Simon Wragg as a person with significant control on 8 January 2020 (1 page)
15 January 2020	Termination of appointment of Michael John Hughes as a director on 15 January 2020 (1 page)
15 January 2020	Appointment of Mr Andrew Jonathan Charles Newman as a director on 15 January 2020 (2 pages)
10 January 2020	Termination of appointment of Simon Neil Wragg as a director on 8 January 2020 (1 page)
10 January 2020	Statement of capital following an allotment of shares on 8 January 2020 GBP 101 (3 pages)
10 January 2020	Termination of appointment of Dominic Anthony Hicks as a director on 8 January 2020 (1 page)
9 January 2020	Appointment of Mr Michael John Hughes as a director on 8 January 2020 (2 pages)
9 January 2020	Appointment of Mr Thorvald Spanggaard as a director on 8 January 2020 (2 pages)
18 December 2019	Registration of charge 090471320001, created on 10 December 2019 (46 pages)
8 November 2019	Accounts for a dormant company made up to 31 May 2019 (2 pages)
22 October 2019	Confirmation statement made on 15 October 2019 with updates (5 pages)
3 October 2019	Confirmation statement made on 27 September 2019 with updates (5 pages)
3 October 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-27 (3 pages)
10 June 2019	Appointment of Mr Dominic Anthony Hicks as a director on 1 April 2019 (2 pages)
10 June 2019	Confirmation statement made on 19 May 2019 with updates (4 pages)
11 March 2019	Accounts for a dormant company made up to 31 May 2018 (2 pages)
18 August 2018	Compulsory strike-off action has been discontinued (1 page)
17 August 2018	Confirmation statement made on 19 May 2018 with no updates (3 pages)
7 August 2018	First Gazette notice for compulsory strike-off (1 page)
29 January 2018	Registered office address changed from C/O Suncredit 76 Watling Street London EC4M 9BJ England to 4th Floor 28 Throgmorton Street London EC2N 2AN on 29 January 2018 (1 page)
14 June 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
13 June 2017	Accounts for a dormant company made up to 31 May 2017 (2 pages)
13 June 2017	Accounts for a dormant company made up to 31 May 2017 (2 pages)
9 October 2016	Accounts for a dormant company made up to 31 May 2016 (2 pages)
9 October 2016	Accounts for a dormant company made up to 31 May 2016 (2 pages)
21 July 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 100 (6 pages)
21 July 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 100 (6 pages)
7 April 2016	Registered office address changed from Suncredit 25 Watling Street London EC4M 9BR to C/O Suncredit 76 Watling Street London EC4M 9BJ on 7 April 2016 (1 page)
7 April 2016	Registered office address changed from Suncredit 25 Watling Street London EC4M 9BR to C/O Suncredit 76 Watling Street London EC4M 9BJ on 7 April 2016 (1 page)
5 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 100 (3 pages)
5 June 2015	Accounts for a dormant company made up to 31 May 2015 (2 pages)
5 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 100 (3 pages)
5 June 2015	Accounts for a dormant company made up to 31 May 2015 (2 pages)
19 May 2014	Incorporation Statement of capital on 2014-05-19 GBP 100 (25 pages)
19 May 2014	Incorporation Statement of capital on 2014-05-19 GBP 100 (25 pages)

Melksham Energy Centre One Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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