Melksham Energy Centre One Ltd

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Melksham Energy Centre One Ltd

09047132Private Limited With Share Capital

Millhouse 32-38 East Street, Rochford, Essex, SS41DB
Incorporated

19/05/2014

Company Age

11 years

Directors

2

Employees

SIC Code

35110

Risk

very low risk

Company Overview

Registration, classification & business activity

Melksham Energy Centre One Ltd (09047132) is a private limited with share capital incorporated on 19/05/2014 (11 years old) and registered in essex, SS41DB. The company operates under SIC code 35110 - production of electricity.

Private Limited With Share Capital
SIC: 35110
Unknown
Incorporated 19/05/2014
SS41DB

Financial Overview

Total Assets

£2.2K

Liabilities

£66.5K

Net Assets

£-64.2K

Cash

£2.2K

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

59
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2023
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
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-05-2022
Capital Allotment Shares
Category:Capital
Date:21-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-02-2020
Resolution
Category:Resolution
Date:17-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2020
Capital Allotment Shares
Category:Capital
Date:10-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2019
Resolution
Category:Resolution
Date:03-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-03-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2018
Gazette Notice Compulsory
Category:Gazette
Date:07-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-06-2015
Incorporation Company
Category:Incorporation
Date:19-05-2014

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

Millhouse, 32-38 East Street, Rochford, SS41DBRegistered

Contact

Millhouse 32-38 East Street, Rochford, Essex, SS41DB