Marksbury Energy Centre Limited

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Marksbury Energy Centre Limited

12734709Private Limited With Share Capital

80 Strand, London, WC2R0DT
Incorporated

10/07/2020

Company Age

5 years

Directors

4

Employees

SIC Code

35110

Risk

very low risk

Company Overview

Registration, classification & business activity

Marksbury Energy Centre Limited (12734709) is a private limited with share capital incorporated on 10/07/2020 (5 years old) and registered in london, WC2R0DT. The company operates under SIC code 35110 - production of electricity.

Private Limited With Share Capital
SIC: 35110
Micro
Incorporated 10/07/2020
WC2R0DT

Financial Overview

Total Assets

£13.53M

Liabilities

£13.47M

Net Assets

£64.4K

Cash

£1.81M

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

56
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-03-2026
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:23-01-2026
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:23-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2025
Capital Allotment Shares
Category:Capital
Date:28-05-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-04-2024
Capital Name Of Class Of Shares
Category:Capital
Date:09-04-2024
Resolution
Category:Resolution
Date:09-04-2024
Memorandum Articles
Category:Incorporation
Date:09-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-12-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-11-2020
Memorandum Articles
Category:Incorporation
Date:02-10-2020
Resolution
Category:Resolution
Date:02-10-2020
Capital Allotment Shares
Category:Capital
Date:28-09-2020
Capital Name Of Class Of Shares
Category:Capital
Date:28-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2020
Resolution
Category:Resolution
Date:16-08-2020
Incorporation Company
Category:Incorporation
Date:10-07-2020

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date18/09/2026
Filing Date17/09/2025
Latest Accounts18/12/2024

Trading Addresses

80 Strand, London, WC2R0DTRegistered

Contact

80 Strand, London, WC2R0DT