Mathurst Farm Energy Centre Limited

Active09000397 Private limited company
Incorporated
16 April 2014 (12 years)
Previously known as
Knoxbridge Energy Centre Limited (until 18 June 2021)
Marden Energy Centre Ltd (until 7 October 2020)
Seaville Renewables Limited (until 16 December 2019)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Accounts type
Small
Region
East of England
Address
Millhouse 32-38 East Street
Rochford
Essex
SS4 1DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
15 January 2020
Appointed Newman, Andrew Jonathan Charles as Director
15 January 2020
Resigned Hughes, Michael John as Director
8 January 2020
Appointed Spanggaard, Thorvald as Director
8 January 2020
Appointed Hughes, Michael John as Director
8 January 2020
Resigned Hicks, Dominic Anthony as Director
8 January 2020
Resigned Wragg, Simon Neil as Director
1 April 2019
Appointed Hicks, Dominic Anthony as Director
1 April 2017
Resigned Milner, Charles Anton as Director
5 February 2015
Appointed Milner, Charles Anton as Director
16 April 2014
Appointed Wragg, Simon Neil as Director

Ownership 2 active

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

Corporate entity · Notified 17 February 2022
Owns 25–50% of shares
Holds 50–75% of voting rights
Limited By Shares
Reg. no. Sc654925
Corporate entity · Notified 8 January 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 12352202
Former controllers (2)
17 February 2022
Ceased European Energy Photovoltaics Limited — Owns 25–50% of shares
8 January 2020
Ceased Simon Wragg — Owns 75–100% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

European Energy UK Yield Group Ltd Owns 75–100% of shares
European Energy UK Holdco One Ltd Owns 75–100% of shares
European Energy UK Yieldco One Ltd Owns 75–100% of shares
European Energy Yieldco Limited Owns 75–100% of shares
Fowl Farm Energy Centre Limited Holds 50–75% of voting rights
Halesfield Energy Centre Ltd Holds 50–75% of voting rights
IQ Energy Centre Limited Owns 75–100% of shares
Lochaber Energy Centre Limited Holds 50–75% of voting rights
Lowfield Energy Centre Limited Holds 50–75% of voting rights
Mathurst Farm Energy Centre Limited This company Holds 50–75% of voting rights
Melksham Energy Centre One Ltd Holds 50–75% of voting rights
Melksham Energy Centre Two Ltd Holds 50–75% of voting rights
North Woods Hill Solar Farm Limited Owns 75–100% of shares
Sealand Manor Energy Centre Limited Holds 50–75% of voting rights
Snakes Meadow Energy Centre Limited Owns 75–100% of shares
Stocking Pelham Energy Centre Limited Holds 50–75% of voting rights

Financials

Net Assets
(£31,999)
Cash
£9,200
Debt Ratio
106%
Current Ratio
1.0x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2019 2020 2021 2022 2023 2024 £100 (£7,919) (£14,270) (£20,270) (£26,372) (£31,999)
Balance sheet detail
202420232022202120202019
Fixed Assets£498,186£363,194£233,501£35,726£205
Current Assets£13,487£20,435£30,336£6,918£2,223£100
Cash£9,200£11,940£14,347£4,894£529
Creditors (< 1 year)£14,132£35,351£20,403£18,201£5,850
Creditors (> 1 year)£529,540£374,650£263,704£38,713£4,497
Net Current Assets(£645)(£14,916)£9,933(£11,283)(£3,627)
Net Assets(£31,999)(£26,372)(£20,270)(£14,270)(£7,919)£100
Shareholder Funds(£31,999)(£26,372)(£20,270)(£14,270)(£7,919)£100

Filings

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