Greenford Energy Centre Limited

Active11337734 Private limited company
Incorporated
30 April 2018 (8 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Caisse DE Dépôtet Placement DU Québec
Accounts type
Small
Region
Greater London
Address
4th Floor
140 Aldersgate Street
London
EC1A 4HY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 April 2026
Also at GS Hayes Opco Limited, HPGS Gateway Opco Limited, HPGS NE Plot B Opco Limited · more companies
British
Born September 1974 (52)
Director · Appointed 4 November 2024
Also at Roost Triangle Opco Limited, GS Quill Nominee Limited, Neo Opco (UK) Limited · more companies
British
Born September 1977 (49)
Director · Appointed 4 November 2024
Also at Greenford Nominee 8 Limited, MX Residential Limited, Paul Street (General Partner) Limited · more companies
British
Born November 1990
Corporate Secretary · Appointed 30 April 2018
Also at Holding & Management (Solitaire) Limited, Rlam Healthcare General Partner Limited, No1 Holborn Reit Limited · more companies
Officer history (7 former)
24 April 2026
Resigned Langton, John Stephen as Director
24 April 2026
Appointed Lord, Thomas Andrew as Director
4 November 2024
Resigned Allnutt, Mark Stuart as Director
4 November 2024
Appointed Foley, Sean Liam as Director
4 November 2024
Appointed Vaswani, Karishma Deepak as Director
4 November 2024
Resigned Russell, Angela Marie as Director
4 November 2024
Appointed Langton, John Stephen as Director
4 November 2024
Resigned Peacock, Isabel Rose as Director
30 September 2021
Resigned Kidwai, Faraz as Director
7 September 2020
Appointed Kidwai, Faraz as Director
1 October 2019
Resigned Carper, Alan Joshua as Director
1 October 2019
Resigned Ramsey, James Derek as Director
30 April 2018
Appointed Carper, Alan Joshua as Director
30 April 2018
Appointed Allnutt, Mark Stuart as Director
30 April 2018
Appointed Peacock, Isabel Rose as Director
30 April 2018
Appointed Ramsey, James Derek as Director
30 April 2018
Appointed Russell, Angela Marie as Director
30 April 2018
Appointed Apex Group Secretaries (UK) Limited as Corporate Secretary

Ownership 1 active

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

Caisse DE Dépôtet Placement DU Québec
Legal person · Notified 30 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Government Department

Filings

Filing history not loaded yet. See it on Companies House

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