21st Century Energy Limited

Active07687825 Private limited company
Incorporated
29 June 2011 (15 years)
Industry
Production of electricity (35110)
Accounts type
Total exemption full
Region
Greater London
Address
10 Lower Thames Street
London
EC3R 6AF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 October 2022
British
Born October 1990 (36)
Director · Appointed 5 October 2022
Portuguese
Born March 1973 (53)
Corporate Director · Appointed 17 December 2019
Officer history (8 former)
5 October 2022
Resigned Williams, Tom Sean as Director
5 October 2022
Appointed Tome, Nuno Miguel Palhares as Director
5 October 2022
Resigned Whitehouse, Grant Leslie as Secretary
5 October 2022
Appointed Hooper-Kay, Saffron as Director
17 December 2019
Appointed Thames Street Services Limited as Corporate Director
20 December 2018
Resigned Tsesmelidakis, Evangelos as Director
20 December 2018
Resigned Richmond, Ben Timothy as Director
20 December 2018
Appointed Williams, Tom Sean as Director
20 December 2018
Appointed Richmond, Ben Timothy as Director
8 February 2018
Resigned Moys, Peter John as Director
8 February 2018
Appointed Tsesmelidakis, Evangelos as Director
8 February 2018
Resigned Yazdabadi, Alan Adi as Director
10 September 2012
Appointed Whitehouse, Grant Leslie as Secretary
10 September 2012
Resigned Lavery, Siobhan Joan as Secretary
22 February 2012
Appointed Yazdabadi, Alan Adi as Director
22 February 2012
Appointed Moys, Peter John as Director
22 February 2012
Resigned Hughes, Michael John as Director
29 June 2011
Appointed Hughes, Michael John as Director
29 June 2011
Appointed Lavery, Siobhan Joan as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13753912
Former controllers (4)
31 March 2023
Ceased Bagnall Energy Limited — Owns 75–100% of shares
20 June 2019
Ceased Populo Energy Limited — Owns 75–100% of shares
12 February 2018
Ceased Downing Four VCT PLC — Owns 25–50% of shares
12 February 2018
Ceased Freetricity Limited — Owns 25–50% of shares

Group structure 38 shown

Ownership group derived from the Companies House PSC register

Armstrong (Solar) LLP Holds 25–50% of voting rights
Bemc WHV Limited Owns 75–100% of shares
BFG Projects Limited Owns 75–100% of shares
Blackmead Rooftop Holdco Limited Owns 75–100% of shares
Clean Electricity Limited Owns 25–50% of shares
Downing Commercial Rooftop Limited Owns 75–100% of shares
21st Century Energy Limited This company Owns 75–100% of shares
Progressive Power Generation Limited Owns 75–100% of shares
Grande Lago Holdco Limited Owns 75–100% of shares
Aycliffe Solar Limited Owns 75–100% of shares
Billingham Solar Limited Owns 75–100% of shares
Blyth Solar Farm Limited Owns 75–100% of shares
Broken Scar Limited Owns 75–100% of shares
Endine Solar Limited Owns 75–100% of shares
Huron Solar Limited Owns 75–100% of shares
Iseo Solar Limited Owns 75–100% of shares
Lugano Solar Limited Owns 75–100% of shares
Lumley Solar Limited Owns 75–100% of shares
Sedgeletch Solar Limited Owns 75–100% of shares
Varese Solar Limited Owns 75–100% of shares
Downing Poultry Rooftop Limited Owns 75–100% of shares
Green Energy Production UK Limited Owns 75–100% of shares
Populo Energy Limited Owns 75–100% of shares
Wensum Solar LLP Holds 75–100% of voting rights
Tilling Energy Limited Owns 75–100% of shares
UK Renewable Power Limited Owns 25–50% of shares
Downing Residential Rooftop Limited Owns 75–100% of shares
Carrow Solar Limited Owns 75–100% of shares
Solar Exchange (No 1) Limited Owns 75–100% of shares (as a firm)
Fresh Green Power Limited Owns 75–100% of shares
Eider Solar LLP Right to 25–50% of surplus assets
Ethical Renewable Developments LLP Right to 50–75% of surplus assets
Evogreen Limited Owns 75–100% of shares
Finland Windco Limited Owns 75–100% of shares
Freetricity (Solar) LLP Right to 25–50% of surplus assets
Galgorm Solar LLP Holds 75–100% of voting rights

Financials

Net Assets
£195,032
Cash
£35,399
Profit
£10,373
Debt Ratio
61%
Current Ratio
2.3x
Return on Equity
5%

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £197,627 £206,537 £138,251 £178,395 £184,659 £195,032
Balance sheet detail
202420232022202120202019
Fixed Assets£311,658£336,554£361,450£385,498£410,394£435,290
Current Assets£183,704£169,573£174,069£118,805£171,185£280,175
Debtors£148,305£94,043£75,825£105,847£157,107£153,012
Cash£35,399£75,530£98,244£12,958£14,078£127,163
Creditors (< 1 year)£79,104£32,985£29,483£50,685£131,379£60,465
Creditors (> 1 year)£221,226£288,483£327,641£315,367£243,663£457,373
Net Current Assets£104,600£136,588£144,586£68,120£39,806£219,710
Net Assets£195,032£184,659£178,395£138,251£206,537£197,627
Shareholder Funds£195,032£184,659£178,395£138,251£206,537£197,627

Turnover£118,064£142,048
Admin Expenses£188,258£115,338
Operating Profit(£70,194)£26,710
Profit Before Tax(£81,898)£8,910
Tax(£13,612)£0
Profit for Period£10,373£6,264£40,144(£68,286)£8,910

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Total exemption full accounts30 September 2025
21 June 2026Confirmation statement with updates19 June 2026
18 March 2026Director's details changed
17 March 2026Director's details changed
30 June 2025Total exemption full accounts30 September 2024
Show all recent filings

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