GRIFFITHS ROAD ENERGY CENTRE LIMITED
6TH FLOOR ST MAGNUS HOUSE, 3 LOWER THAMES STREET, LONDON EC3R 6HD- Dissolved
- Private Limited Company
- Company No. 11433588
- Last Updated: 29 Jun 2021
Company Profile
GRIFFITHS ROAD ENERGY CENTRE LIMITED was incorporated on Tuesday, June 26, 2018 as a Private Limited Company with registered address in LONDON. GRIFFITHS ROAD ENERGY CENTRE LIMITED has the status: Dissolved and it's listed in the following category: Trade of electricity. This Private Limited Company has been operating for 2 years 5 months and 12 days.
| Name | GRIFFITHS ROAD ENERGY CENTRE LIMITED |
|---|---|
| Company number | 11433588 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jun 2018 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR ST MAGNUS HOUSE 3 LOWER THAMES STREET LONDON EC3R 6HD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bfg Projects Limited St Magnus House, 3 Lower Thames Street, EC3R 6HD |
Dates: Friday, August 9, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Neil Wragg Nationality: British |
Dates: Tuesday, June 26, 2018 - Friday, August 9, 2019
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 25 June 2020 |
Mortgages
No mortgages have been registered against GRIFFITHS ROAD ENERGY CENTRE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GRIFFITHS ROAD ENERGY CENTRE LIMITED | 26 Jun 2018 |
| SUNVENTURES 11 LIMITED | 21 Mar 2019 |