OLD HALL ENERGY CENTRE LIMITED
MILLHOUSE 32-38 EAST STREET, ROCHFORD, ESSEX SS4 1DB- Active
- Private Limited Company
- Company No. 12290012
- Last Updated: 01 Mar 2024
Company Profile
OLD HALL ENERGY CENTRE LIMITED was incorporated on Wednesday, October 30, 2019 as a Private Limited Company with registered address in ESSEX. OLD HALL ENERGY CENTRE LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 5 years 3 months and 24 days.
| Name | OLD HALL ENERGY CENTRE LIMITED |
|---|---|
| Company number | 12290012 |
| Company type | Private Limited Company |
| Incorporation date | 30 Oct 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MILLHOUSE 32-38 EAST STREET ROCHFORD ESSEX SS4 1DB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Rivington Solar Limited Ldn:W, 3 Noble Street, EC2V 7EE |
Dates: Thursday, September 23, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| European Energy Uk Limited 9 George Square, G2 1QQ |
Dates: Wednesday, September 22, 2021 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
|
| Old Hall Holdings Limited Curtain Road, Floor 3, EC2A 3BX |
Dates: Friday, June 18, 2021 - Thursday, September 23, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Renewable Connections Solar Holdings Limited Curtain Road, Floor 3, EC2A 3BX |
Dates: Thursday, March 25, 2021 - Friday, June 18, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Rivington Energy Limited Curtain Road, Floor 3, EC2A 3BX |
Dates: Monday, November 30, 2020 - Thursday, March 25, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Armstrong Capital Management Limited Curtain Road, Floor 3, EC2A 3BX |
Dates: Wednesday, October 30, 2019 - Monday, November 30, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| OLD HALL ENERGY CENTRE LIMITED | 30 Oct 2019 |
| MARIGOLD ENERGY LIMITED | 26 Mar 2021 |