Menna Overview
Here’s a quick overview of LONDON ROAD ENERGY CENTRE LIMITED 👀 — a London based business that started in 2019.
LONDON ROAD ENERGY CENTRE LIMITED
- Company statusactive
- Company No12009792
- Age7 years 2 months Incorporated 21 May 2019
- Officers4
Address
The Scalpel 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
LONDON ROAD ENERGY CENTRE LIMITED is an active company incorporated on 21 May 2019 and based in London, United Kingdom. The company was registered 7 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 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Replacement Filing Of Confirmation Statement With Made Up Date
1 Month Ago on 02 Jun 2026
Confirmation Statement With No Updates
1 Month Ago on 02 Jun 2026
Appoint Person Director Company With Name Date
1 Month Ago on 02 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 02 Jun 2026
Change Account Reference Date Company Current Extended
8 Months Ago on 18 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 27 May 2025
Confirmation Statement With No Updates
1 Year Ago on 22 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 23 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 10 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 10 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 31 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 21 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 21 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 22 Oct 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 03 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 Jul 2024
Confirmation Statement
2 Years Ago on 21 May 2024
Accounts With Accounts Type Small
2 Years Ago on 07 May 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 22 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 22 Apr 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HANWAY ADVISORY LIMITED | corporate secretary | 02 Apr 2024 | |
| GUJRAL, Gurpreet Singh | director | Jun 1980 | 17 Oct 2024 |
| ODEDRA, Bhavna | director | Jul 1987 | 02 Jun 2025 |
| SCHULER, Gustaf Patrick | director | Jul 1982 | 07 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Roof Uk Borrower Limited | 02 Apr 2025 | |
| Atrato Onsite Energy Holdco Limited | 24 Mar 2023 | |
| Renewable Connections Developments Limited | 28 Sept 2021 | |
| Heliofidem Uk Limited | 16 Jul 2021 | |
| Renewable Connections Solar Holdings Limited | 22 May 2019 | |
| Dr Stephen William Mahon | Sep 1968 | 21 May 2019 |
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Sign UpMenna Overview
Here’s a quick overview of LONDON ROAD ENERGY CENTRE LIMITED 👀 — a London based business that started in 2019.