Old Hall Energy Centre Limited
Company Profile
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UnknownOld Hall Energy Centre Limited
12290012•Private Limited With Share Capital
Millhouse 32-38 East Street, Rochford, Essex, SS41DB
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Incorporated
30/10/2019
Company Age
6 years
Directors
2
Employees
—
SIC Code
35110
Risk
moderate risk
Company Overview
Registration, classification & business activity
Old Hall Energy Centre Limited (12290012) is a private limited with share capital incorporated on 30/10/2019 (6 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 30/10/2019
SS41DB
Financial Overview
Total Assets
£663.7K
Liabilities
£686.9K
Net Assets
£-23.2K
Cash
£69.7K
Key Metrics
2
Directors
2
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
47
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2023
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2022
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:05-05-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2021
Capital Name Of Class Of Shares
Category:Capital
Date:10-11-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2021
Capital Allotment Shares
Category:Capital
Date:29-09-2021
Resolution
Category:Resolution
Date:28-09-2021
Memorandum Articles
Category:Incorporation
Date:28-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2021
Resolution
Category:Resolution
Date:26-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2021
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
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2020
Incorporation Company
Category:Incorporation
Date:30-10-2019
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
C/O Venthams Limited, 51 Lincoln'S Inn Fields, London, WC2A3NA
Millhouse, 32-38 East Street, Rochford, SS41DBRegistered
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Contact
marigoldenergy.com
Millhouse 32-38 East Street, Rochford, Essex, SS41DB