OLD ALLEN ROAD ENERGY CENTRE LIMITED
LEVEL 4 LDN:W, 3 NOBLE STREET, LONDON EC2V 7EE- Active
- Private Limited Company
- Company No. 14368523
- Last Updated: 01 Mar 2024
Company Profile
OLD ALLEN ROAD ENERGY CENTRE LIMITED was incorporated on Wednesday, September 21, 2022 as a Private Limited Company with registered address in LONDON. OLD ALLEN ROAD 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 2 years 5 months and 4 days.
| Name | OLD ALLEN ROAD ENERGY CENTRE LIMITED |
|---|---|
| Company number | 14368523 |
| Company type | Private Limited Company |
| Incorporation date | 21 Sep 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEVEL 4 LDN:W 3 NOBLE STREET LONDON EC2V 7EE |
|---|---|
| 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 |
|---|---|
| Heliofidem Uk Limited Terrace Street, OL4 1HQ |
Dates: Monday, February 5, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Renewable Connections Developments Limited Ldn:W, 3 Noble Street, EC2V 7EE |
Dates: Wednesday, September 21, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 21 June 2024, (-249 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 19 October 2023 |
| 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 ALLEN ROAD ENERGY CENTRE LIMITED | 21 Sep 2022 |
| CURTAIN ROAD DEVELOPMENTS 3 LIMITED | 29 Sep 2022 |
| CURTAIN ROAD DEVELOPMENTS 16 LIMITED | 04 May 2023 |