Menna Overview
Here’s a quick overview of SOUTHBANK PLACE ENERGY COMPANY LIMITED 👀 — a London based business that started in 2018.
SOUTHBANK PLACE ENERGY COMPANY LIMITED
- Company statusactive
- Company No11493307
- Age8 years Incorporated 31 July 2018
- Officers8
Address
30th Floor One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
SOUTHBANK PLACE ENERGY COMPANY LIMITED is an active company incorporated on 31 July 2018 and based in London, United Kingdom. The company was registered 8 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity, 35300 Steam and air conditioning supply
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
11 Months Ago on 01 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Jun 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 11 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 12 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 04 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Jul 2024
Change Person Secretary Company With Change Date
2 Years Ago on 04 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Feb 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 12 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 14 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 14 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 14 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 02 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 02 Aug 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 01 Aug 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 01 Aug 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 25 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 29 Apr 2022
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORGAN, Susan Diane | secretary | 19 Nov 2024 | |
| TURNER, Jeremy Justin | secretary | 20 May 2022 | |
| AL-ABDULLA, Tariq Khalid A A | director | Sep 1985 | 15 Nov 2018 |
| AL-HASHMI, Mohamed Abdulrazzaq A | director | Jan 1988 | 29 May 2025 |
| KHAN, Shoaib Z | director | Sep 1965 | 01 Jul 2021 |
| OAKES, Richard Edward | director | Sep 1967 | 26 Sept 2022 |
| VALLINTINE, Alec Raymond John | director | Jan 1971 | 31 Dec 2020 |
| VENNER, Thomas William Johnstone | director | Jan 1980 | 11 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Braeburn Estates (Gp) Limited | 31 Jul 2018 |
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KHAN, Shoaib Z are mutual persons.
KHAN, Shoaib Z are mutual persons.
KHAN, Shoaib Z are mutual persons.
KHAN, Shoaib Z are mutual persons.
KHAN, Shoaib Z are mutual persons.
KHAN, Shoaib Z are mutual persons.
KHAN, Shoaib Z are mutual persons.
KHAN, Shoaib Z are mutual persons.
KHAN, Shoaib Z are mutual persons.
KHAN, Shoaib Z are mutual persons.
KHAN, Shoaib Z are mutual persons.
KHAN, Shoaib Z are mutual persons.
KHAN, Shoaib Z are mutual persons.
KHAN, Shoaib Z are mutual persons.
KHAN, Shoaib Z are mutual persons.
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AL-AJAIL, Abdulla, HOLMES, Jeremy Martin are mutual persons.
AL-AJAIL, Abdulla, HOLMES, Jeremy Martin are mutual persons.
AL-AJAIL, Abdulla, HOLMES, Jeremy Martin are mutual persons.
AL-AJAIL, Abdulla, HOLMES, Jeremy Martin are mutual persons.
AL-AJAIL, Abdulla, HOLMES, Jeremy Martin are mutual persons.
AL-AJAIL, Abdulla, HOLMES, Jeremy Martin are mutual persons.
AL-AJAIL, Abdulla, HOLMES, Jeremy Martin are mutual persons.
AL-AJAIL, Abdulla, HOLMES, Jeremy Martin are mutual persons.
AL-AJAIL, Abdulla, HOLMES, Jeremy Martin are mutual persons.
AL-AJAIL, Abdulla, HOLMES, Jeremy Martin are mutual persons.
AL-AJAIL, Abdulla are mutual persons.
AL-AJAIL, Abdulla, HOLMES, Jeremy Martin are mutual persons.
AL-AJAIL, Abdulla, HOLMES, Jeremy Martin are mutual persons.
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AL-AJAIL, Abdulla, HOLMES, Jeremy Martin are mutual persons.
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AL-AJAIL, Abdulla are mutual persons.
AL-AJAIL, Abdulla are mutual persons.
AL-AJAIL, Abdulla, HOLMES, Jeremy Martin are mutual persons.
AL-AJAIL, Abdulla are mutual persons.
AL-AJAIL, Abdulla, HOLMES, Jeremy Martin are mutual persons.
AL-AJAIL, Abdulla, HOLMES, Jeremy Martin are mutual persons.
AL-AJAIL, Abdulla, HOLMES, Jeremy Martin are mutual persons.
AL-AJAIL, Abdulla, HOLMES, Jeremy Martin are mutual persons.
AL-AJAIL, Abdulla, HOLMES, Jeremy Martin are mutual persons.
AL-AJAIL, Abdulla are mutual persons.
AL-AJAIL, Abdulla are mutual persons.
AL-ATTIYAH, Abdullah, HOLMES, Jeremy Martin are mutual persons.
ARCHER, Richard David Stedman, VICKERS, Benjamin Hamilton are mutual persons.
ARCHER, Richard David Stedman, JORDAN, Anthony James Sidney, VICKERS, Benjamin Hamilton are mutual persons.
ARCHER, Richard David Stedman, VICKERS, Benjamin Hamilton are mutual persons.
ARCHER, Richard David Stedman, VICKERS, Benjamin Hamilton are mutual persons.
ARCHER, Richard David Stedman, VICKERS, Benjamin Hamilton are mutual persons.
ASHRAF, Mashood are mutual persons.
ASHRAF, Mashood are mutual persons.
HOLMES, Jeremy Martin are mutual persons.
HOLMES, Jeremy Martin are mutual persons.
HOLMES, Jeremy Martin are mutual persons.
HOLMES, Jeremy Martin are mutual persons.
HOLMES, Jeremy Martin are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir, MULLENS, Alastair Hugh are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir, MULLENS, Alastair Hugh are mutual persons.
IACOBESCU, George, Sir, MULLENS, Alastair Hugh are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir, MULLENS, Alastair Hugh are mutual persons.
IACOBESCU, George, Sir, MULLENS, Alastair Hugh are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
JORDAN, Anthony James Sidney are mutual persons.
MULLENS, Alastair Hugh are mutual persons.
MULLENS, Alastair Hugh are mutual persons.
MULLENS, Alastair Hugh are mutual persons.
MULLENS, Alastair Hugh are mutual persons.
MULLENS, Alastair Hugh are mutual persons.
MULLENS, Alastair Hugh are mutual persons.
MULLENS, Alastair Hugh are mutual persons.
MULLENS, Alastair Hugh are mutual persons.
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IACOBESCU, George, Sir are mutual persons.
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IACOBESCU, George, Sir are mutual persons.
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IACOBESCU, George, Sir are mutual persons.
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IACOBESCU, George, Sir are mutual persons.
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IACOBESCU, George, Sir are mutual persons.
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IACOBESCU, George, Sir are mutual persons.
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IACOBESCU, George, Sir are mutual persons.
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IACOBESCU, George, Sir are mutual persons.
CANARY WHARF 1BS PROPERTIES LIMITED
IACOBESCU, George, Sir are mutual persons.
CANARY WHARF 1BS LENDING LIMITED
IACOBESCU, George, Sir are mutual persons.
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IACOBESCU, George, Sir are mutual persons.
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IACOBESCU, George, Sir are mutual persons.
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IACOBESCU, George, Sir are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of SOUTHBANK PLACE ENERGY COMPANY LIMITED 👀 — a London based business that started in 2018.