Vicarage Drove Energy Centre Limited
Company Profile
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MicroVicarage Drove Energy Centre Limited
12290001•Private Limited With Share Capital
80 Strand, London, WC2R0DT
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Incorporated
30/10/2019
Company Age
6 years
Directors
4
Employees
5
SIC Code
35110
Risk
moderate risk
Company Overview
Registration, classification & business activity
Vicarage Drove Energy Centre Limited (12290001) is a private limited with share capital incorporated on 30/10/2019 (6 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 30/10/2019
WC2R0DT
5 employees
Financial Overview
Total Assets
£23.12M
Liabilities
£23.14M
Net Assets
£-16.4K
Cash
£506.7K
Key Metrics
5
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
71
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2026
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:10-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2025
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-03-2025
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2024
Resolution
Category:Resolution
Date:08-07-2024
Memorandum Articles
Category:Incorporation
Date:08-07-2024
Resolution
Category:Resolution
Date:08-07-2024
Capital Name Of Class Of Shares
Category:Capital
Date:08-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2023
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:30-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-11-2021
Capital Allotment Shares
Category:Capital
Date:29-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2021
Capital Name Of Class Of Shares
Category:Capital
Date:20-02-2021
Resolution
Category:Resolution
Date:20-02-2021
Capital Allotment Shares
Category:Capital
Date:03-02-2021
Memorandum Articles
Category:Incorporation
Date:20-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2020
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
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2020
Resolution
Category:Resolution
Date:25-11-2020
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
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date18/09/2026
Filing Date17/09/2025
Latest Accounts18/12/2024
Trading Addresses
80 Strand, London, WC2R0DTRegistered
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Contact
02077492400
80 Strand, London, WC2R0DT