Company Profile
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SmallLondon Road Energy Centre Limited
12009792•Private Limited With Share Capital
The Scalpel 18Th Floor, 52 Lime Street, London, EC3M7AF
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Incorporated
21/05/2019
Company Age
7 years
Directors
5
Employees
—
SIC Code
35110
Risk
very low risk
Company Overview
Registration, classification & business activity
London Road Energy Centre Limited (12009792) is a private limited with share capital incorporated on 21/05/2019 (7 years old) and registered in london, EC3M7AF. The company operates under SIC code 35110 - production of electricity.
Private Limited With Share Capital
SIC: 35110
Small
Incorporated 21/05/2019
EC3M7AF
Financial Overview
Total Assets
£21.85M
Liabilities
£18.22M
Net Assets
£3.63M
Turnover
£4.05M
Cash
£90.7K
Key Metrics
5
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
72
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:02-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:27-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2024
Confirmation Statement
Category:Confirmation Statement
Date:21-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:07-05-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-04-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-10-2023
Legacy
Category:Capital
Date:09-10-2023
Legacy
Category:Insolvency
Date:09-10-2023
Resolution
Category:Resolution
Date:09-10-2023
Resolution
Category:Resolution
Date:12-09-2023
Memorandum Articles
Category:Incorporation
Date:12-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-09-2023
Capital Allotment Shares
Category:Capital
Date:02-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:31-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2021
Memorandum Articles
Category:Incorporation
Date:29-07-2021
Resolution
Category:Resolution
Date:29-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2021
Capital Allotment Shares
Category:Capital
Date:19-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2020
Certificate Change Of Name Company
Category:Change Of Name
Date:12-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2020
Incorporation Company
Category:Incorporation
Date:21-05-2019
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2027
Filing Date14/07/2026
Latest Accounts31/12/2025
Trading Addresses
1 King William Street, London, EC4N7AF
The Scalpel 18Th Floor, 52 Lime Street, London, Ec3M 7Af, EC3M7AFRegistered
Related Companies
10
Contact
The Scalpel 18Th Floor, 52 Lime Street, London, EC3M7AF