21st Century Energy Limited

General information

Name:

21st Century Energy Ltd

Office Address:

6th Floor St Magnus House 3 Lower Thames Street EC3R 6HD London

Number: 07687825

Incorporation date: 2011-06-29

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

21st Century Energy Limited can be found at London at 6th Floor St Magnus House. You can search for the company by referencing its zip code - EC3R 6HD. 21st Century Energy's incorporation dates back to 2011. The enterprise is registered under the number 07687825 and its last known status is active. This firm's principal business activity number is 35110, that means Production of electricity. 21st Century Energy Ltd reported its latest accounts for the financial period up to 2019-09-30. The firm's latest confirmation statement was filed on 2020-06-19.

According to the latest data, this particular business is controlled by 1 director: Tom W., who was appointed in December 2018. Since 2018 Ben R., had performed the duties for the following business till the resignation 2 years ago. As a follow-up another director, including Evangelos T. resigned in December 2018. In order to provide support to the directors, this specific business has been utilizing the skillset of Grant W. as a secretary since 2012. One of the directors of this company is another limited company: Thames Street Services Limited.

Financial data based on annual reports

Company staff

Role: Corporate Director

Appointed: 17 December 2019

Address: St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England

Latest update: 29 June 2020

Tom W.

Role: Director

Appointed: 20 December 2018

Latest update: 29 June 2020

Grant W.

Role: Secretary

Appointed: 10 September 2012

Latest update: 29 June 2020

People with significant control

The companies with significant control over this firm are as follows: Bagnall Energy Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at St Magnus House, 3 Lower Thames Street, EC3R 6HD and was registered as a PSC under the reg no 08349679.

Bagnall Energy Limited
Address: 6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08349679
Notified on 20 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Populo Energy Limited
Address: 6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 10264378
Notified on 12 February 2018
Ceased on 20 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Freetricity Limited
Address: Argyll House All Saints Passage, London, SW18 1EP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 07421220
Notified on 6 April 2016
Ceased on 12 February 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Downing Four Vct Plc
Address: 6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 06789187
Notified on 6 April 2016
Ceased on 12 February 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 03 July 2021
Confirmation statement last made up date 19 June 2020
Annual Accounts 23 December 2014
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 23 December 2014
Annual Accounts 24 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 24 March 2016
Annual Accounts 22 February 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 22 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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New person appointed on 2019/12/17 to the position of a member (AP02)
filed on: 23rd, December 2019
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
9
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