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 2022-09-30. The firm's latest confirmation statement was filed on 2023-06-19.

When it comes to this particular business, a variety of director's responsibilities up till now have been performed by Nuno T. and Saffron H.. Amongst these two people, Nuno T. has managed business for the longest period of time, having been a vital part of the Management Board since October 2022. One of the directors of this company is another limited company: Thames Street Services Limited.

Financial data based on annual reports

Company staff

Nuno T.

Role: Director

Appointed: 05 October 2022

Latest update: 15 April 2025

Saffron H.

Role: Director

Appointed: 05 October 2022

Latest update: 15 April 2025

Role: Corporate Director

Appointed: 17 December 2019

Address: Lower Thames Street, London, EC3R 6AF, England

Latest update: 15 April 2025

People with significant control

The companies with significant control over this firm are as follows: Downing Commercial Rooftop 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 Lower Thames Street, 3 Lower Thames Street, EC3R 6AF and was registered as a PSC under the reg no 13753912.

Downing Commercial Rooftop Limited
Address: 10 Lower Thames Street, 3 Lower Thames Street, London, EC3R 6AF, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies
Registration number 13753912
Notified on 31 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
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
Ceased on 31 March 2023
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 2024
Account last made up date 30 September 2022
Confirmation statement next due date 03 July 2024
Confirmation statement last made up date 19 June 2023
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
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2022
End Date For Period Covered By Report 30 September 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Change of registered address from 10 Lower Thames Street London EC3R 6EN England on 2025/01/06 to 10 Lower Thames Street London EC3R 6AF (AD01)
filed on: 6th, January 2025
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 35110 : Production of electricity
14
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