Bubney Energy Centre Limited
Company Profile
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SmallBubney Energy Centre Limited
12647183•Private Limited With Share Capital
80 Strand, London, WC2R0DT
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Incorporated
05/06/2020
Company Age
5 years
Directors
4
Employees
—
SIC Code
35110
Risk
low risk
Company Overview
Registration, classification & business activity
Bubney Energy Centre Limited (12647183) is a private limited with share capital incorporated on 05/06/2020 (5 years old) and registered in london, WC2R0DT. The company operates under SIC code 35110 and is classified as Small.
Private Limited With Share Capital
SIC: 35110
Small
Incorporated 05/06/2020
WC2R0DT
Financial Overview
Total Assets
£35.92M
Liabilities
£31.28M
Net Assets
£4.64M
Turnover
£2.29M
Cash
£296.8K
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
50
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-01-2024
Resolution
Category:Resolution
Date:18-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2023
Memorandum Articles
Category:Incorporation
Date:03-10-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-09-2023
Capital Name Of Class Of Shares
Category:Capital
Date:11-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:15-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2022
Confirmation Statement
Category:Confirmation Statement
Date:04-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2022
Memorandum Articles
Category:Incorporation
Date:19-10-2021
Resolution
Category:Resolution
Date:19-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-11-2020
Incorporation Company
Category:Incorporation
Date:05-06-2020
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts30/09/2024
Trading Addresses
80 Strand, London, WC2R0DTRegistered
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Contact
80 Strand, London, WC2R0DT