Menna Overview
Here’s a quick overview of HALESFIELD ENERGY CENTRE LTD 👀 — a Rochford, Essex based business that started in 2015.
HALESFIELD ENERGY CENTRE LTD
- Company statusactive
- Company No09521295
- Age11 years 3 months Incorporated 1 April 2015
- Officers2
Address
Millhouse, 32-38 East Street, Rochford, Essex, SS4 1DB, United Kingdom
HALESFIELD ENERGY CENTRE LTD is an active company incorporated on 1 April 2015 and based in Rochford, Essex, United Kingdom. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 16 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 26 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 17 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 21 Dec 2023
Accounts With Accounts Type Small
2 Years Ago on 28 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 01 Sep 2023
Change To A Person With Significant Control
3 Years Ago on 23 May 2023
Confirmation Statement With Updates
3 Years Ago on 19 Dec 2022
Accounts With Accounts Type Small
3 Years Ago on 28 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 12 May 2022
Notification Of A Person With Significant Control
4 Years Ago on 21 Mar 2022
Cessation Of A Person With Significant Control
4 Years Ago on 21 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Jan 2022
Accounts With Accounts Type Small
4 Years Ago on 29 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 14 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 07 Dec 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 02 Nov 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 09 Jul 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 16 Apr 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 14 Feb 2020
Mortgage Satisfy Charge Full
6 Years Ago on 29 Jan 2020
Resolution
6 Years Ago on 17 Jan 2020
Notification Of A Person With Significant Control
6 Years Ago on 16 Jan 2020
Notification Of A Person With Significant Control
6 Years Ago on 16 Jan 2020
Cessation Of A Person With Significant Control
6 Years Ago on 15 Jan 2020
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NEWMAN, Andrew Jonathan Charles | director | Dec 1970 | 15 Jan 2020 |
| SPANGGAARD, Thorvald | director | Oct 1974 | 08 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| European Energy Uk Limited | 21 Mar 2022 | |
| European Energy Photovoltaics Limited | 08 Jan 2020 | |
| Rivington Storage Limited | 08 Jan 2020 | |
| Suncredit Energy Ltd | 01 Dec 2018 | |
| Mr Simon Wragg | Feb 1964 | 06 Apr 2016 |
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NEWMAN, Andrew Jonathan Charles, SPANGGAARD, Thorvald are mutual persons.
NEWMAN, Andrew Jonathan Charles, SPANGGAARD, Thorvald are mutual persons.
NEWMAN, Andrew Jonathan Charles, SPANGGAARD, Thorvald are mutual persons.
NEWMAN, Andrew Jonathan Charles, SPANGGAARD, Thorvald are mutual persons.
NEWMAN, Andrew Jonathan Charles, SPANGGAARD, Thorvald are mutual persons.
NEWMAN, Andrew Jonathan Charles, SPANGGAARD, Thorvald are mutual persons.
NEWMAN, Andrew Jonathan Charles are mutual persons.
NEWMAN, Andrew Jonathan Charles are mutual persons.
SPANGGAARD, Thorvald are mutual persons.
SPANGGAARD, Thorvald are mutual persons.
SPANGGAARD, Thorvald are mutual persons.
SPANGGAARD, Thorvald are mutual persons.
SPANGGAARD, Thorvald are mutual persons.
SPANGGAARD, Thorvald are mutual persons.
SPANGGAARD, Thorvald are mutual persons.
SPANGGAARD, Thorvald are mutual persons.
SPANGGAARD, Thorvald are mutual persons.
SPANGGAARD, Thorvald are mutual persons.
SPANGGAARD, Thorvald are mutual persons.
SPANGGAARD, Thorvald are mutual persons.
SPANGGAARD, Thorvald are mutual persons.
SPANGGAARD, Thorvald are mutual persons.
SPANGGAARD, Thorvald are mutual persons.
SPANGGAARD, Thorvald are mutual persons.
SPANGGAARD, Thorvald are mutual persons.
SPANGGAARD, Thorvald are mutual persons.
SPANGGAARD, Thorvald are mutual persons.
SPANGGAARD, Thorvald, HUGHES, Michael John are mutual persons.
SPANGGAARD, Thorvald are mutual persons.
SPANGGAARD, Thorvald are mutual persons.
SPANGGAARD, Thorvald are mutual persons.
SPANGGAARD, Thorvald are mutual persons.
SPANGGAARD, Thorvald are mutual persons.
SPANGGAARD, Thorvald, HUGHES, Michael John are mutual persons.
SPANGGAARD, Thorvald, HUGHES, Michael John are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John are mutual persons.
WRAGG, Simon are mutual persons.
WRAGG, Simon are mutual persons.
WRAGG, Simon are mutual persons.
WRAGG, Simon are mutual persons.
RIVINGTON GRID LIMITED
HUGHES, Michael John are mutual persons.
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Menna Overview
Here’s a quick overview of HALESFIELD ENERGY CENTRE LTD 👀 — a Rochford, Essex based business that started in 2015.