Menna Overview
Here’s a quick overview of OLD ALLEN ROAD ENERGY CENTRE LIMITED 👀 — a London based business that started in 2022.
OLD ALLEN ROAD ENERGY CENTRE LIMITED
- Company statusactive
- Company No14368523
- Age3 years 10 months Incorporated 21 September 2022
- Officers2
Address
Level 4 Ldn:W, 3 Noble Street, London, EC2V 7EE, England
OLD ALLEN ROAD ENERGY CENTRE LIMITED is an active company incorporated on 21 September 2022 and based in London, England. The company was registered 4 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 06 Oct 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 29 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 20 Sep 2024
Accounts With Accounts Type Dormant
2 Years Ago on 29 May 2024
Change To A Person With Significant Control
2 Years Ago on 03 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 05 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 05 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Feb 2024
Capital Allotment Shares
2 Years Ago on 05 Feb 2024
Capital Allotment Shares
2 Years Ago on 05 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 05 Feb 2024
Memorandum Articles
2 Years Ago on 20 Jan 2024
Resolution
2 Years Ago on 20 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 20 Sep 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 31 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 23 May 2023
Change Person Director Company With Change Date
3 Years Ago on 22 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 19 May 2023
Certificate Change Of Name Company
3 Years Ago on 04 May 2023
Certificate Change Of Name Company
3 Years Ago on 29 Sep 2022
Incorporation Company
3 Years Ago on 21 Sep 2022
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUGHES, Michael John | director | Feb 1975 | 21 Sept 2022 |
| LU, Ryan | director | Sep 1985 | 05 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Heliofidem Uk Limited | 05 Feb 2024 | |
| Renewable Connections Developments Limited | 21 Sept 2022 |
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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, LU, Ryan 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, LU, Ryan are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John, LU, Ryan are mutual persons.
HUGHES, Michael John, LU, Ryan are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John, LU, Ryan are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John, LU, Ryan are mutual persons.
RIVINGTON GRID LIMITED
HUGHES, Michael John are mutual persons.
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Menna Overview
Here’s a quick overview of OLD ALLEN ROAD ENERGY CENTRE LIMITED 👀 — a London based business that started in 2022.