21st Century Energy Limited
Company Profile
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Micro21st Century Energy Limited
07687825•Private Limited With Share Capital
10 Lower Thames Street, London, EC3R6AF
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Incorporated
29/06/2011
Company Age
14 years
Directors
3
Employees
—
SIC Code
35110
Risk
low risk
Company Overview
Registration, classification & business activity
21st Century Energy Limited (07687825) is a private limited with share capital incorporated on 29/06/2011 (14 years old) and registered in london, EC3R6AF. The company operates under SIC code 35110 - production of electricity.
21st century energy limited is an utilities company based out of 5th floor, ergon house horseferry road, london, united kingdom.
Private Limited With Share Capital
SIC: 35110
Micro
Incorporated 29/06/2011
EC3R6AF
Financial Overview
Total Assets
£495.4K
Liabilities
£300.3K
Net Assets
£195.0K
Cash
£35.4K
Key Metrics
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
81
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:06-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2024
Change Corporate Director Company With Change Date
Category:Officers
Date:30-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2020
Appoint Corporate Director Company With Name Date
Category:Officers
Date:23-12-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2019
Gazette Notice Compulsory
Category:Gazette
Date:15-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:06-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-07-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:16-10-2012
Termination Secretary Company With Name
Category:Officers
Date:12-09-2012
Termination Secretary Company
Category:Officers
Date:11-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:10-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:18-04-2012
Capital Allotment Shares
Category:Capital
Date:27-03-2012
Capital Allotment Shares
Category:Capital
Date:27-03-2012
Resolution
Category:Resolution
Date:16-03-2012
Legacy
Category:Mortgage
Date:09-03-2012
Capital Allotment Shares
Category:Capital
Date:08-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-02-2012
Termination Director Company With Name
Category:Officers
Date:23-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-02-2012
Incorporation Company
Category:Incorporation
Date:29-06-2011
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts30/09/2024
Trading Addresses
10 Lower Thames Street, London, EC3R6AFRegistered
Related Companies
10
Contact
01664812225billing@21stcenturyenergygroup.cominfo@21stcenturyenergygroup.com21stcenturyenergygroup.com
10 Lower Thames Street, London, EC3R6AF