HEATH ENERGY CENTRE LIMITED
6TH FLOOR ST MAGNUS HOUSE, 3 LOWER THAMES STREET, LONDON EC3R 6HD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12537773
- Last Updated: 01 Aug 2021
Company Profile
HEATH ENERGY CENTRE LIMITED was incorporated on Monday, March 30, 2020 as a Private Limited Company with registered address in LONDON. HEATH ENERGY CENTRE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Trade of electricity. This Private Limited Company has been operating for 4 years 5 months and 21 days.
| Name | HEATH ENERGY CENTRE LIMITED |
|---|---|
| Company number | 12537773 |
| Company type | Private Limited Company |
| Incorporation date | 30 Mar 2020 |
| Status | Active - Proposal to Strike off |
| 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 |
|---|---|
| Bridging Trading Llp St Magnus House, 3 Lower Thames Street, EC3R 6HD |
Dates: Wednesday, September 16, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bagnall Energy Limited St Magnus House, 3 Lower Thames Street, EC3R 6HD |
Dates: Monday, March 30, 2020 - Wednesday, September 16, 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 30 December 2021, (-995 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 27 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HEATH ENERGY CENTRE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HEATH ENERGY CENTRE LIMITED | 30 Mar 2020 |
| HEALTH ENERGY CENTRE LIMITED | 17 Apr 2020 |