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Southbank Place Energy Company Limited
- Incorporated
- 31 July 2018 (8 years)
- Industry
- Production of electricity (35110) Steam and air conditioning supply (35300)
- Directors
- Mohamed Abdulrazzaq A Al-Hashmi
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 30th Floor One Canada SquareCanary WharfLondonE14 5AB
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 13 August 2027
- Last conf. stmt
- 30 July 2026
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 24 March 2026
British
Born December 1960 (65)
Al-Hashmi, Mohamed Abdulrazzaq A
Director · Appointed 29 May 2025
Qatari
Born January 1988 (38)
Morgan, Susan Diane
Secretary · Appointed 19 November 2024
Director · Appointed 11 August 2023
British
Born January 1980 (46)
Turner, Jeremy Justin
Secretary · Appointed 20 May 2022
Director · Appointed 1 July 2021
American
Born September 1965 (61)
Director · Appointed 31 December 2020
British
Born January 1971 (55)
Director · Appointed 15 November 2018
Qatari
Born September 1985 (41)
Officer history (17 former)
24 March 2026
21 January 2026
29 May 2025
Appointed Al-Hashmi, Mohamed Abdulrazzaq A as Director
29 May 2025
19 November 2024
Appointed Morgan, Susan Diane as Secretary
11 October 2023
Resigned Hillsdon, Caroline Elizabeth as Secretary
11 August 2023
11 August 2023
11 August 2023
26 September 2022
30 June 2022
20 May 2022
Appointed Turner, Jeremy Justin as Secretary
20 May 2022
Appointed Hillsdon, Caroline Elizabeth as Secretary
20 May 2022
Resigned Tiernay, Oliver James Sebastian as Secretary
21 April 2022
16 November 2021
16 November 2021
1 July 2021
1 July 2021
31 December 2020
31 December 2020
17 July 2020
Appointed Tiernay, Oliver James Sebastian as Secretary
17 July 2020
Resigned Garwood, John as Secretary
31 March 2020
31 March 2020
26 February 2020
26 February 2020
29 January 2020
29 January 2020
29 January 2020
29 January 2020
30 November 2018
30 November 2018
15 November 2018
15 November 2018
15 August 2018
15 August 2018
15 August 2018
15 August 2018
31 July 2018
31 July 2018
31 July 2018
Appointed Garwood, John as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07698559
Group structure 28 shown
Ownership group derived from the Companies House PSC register
Braeburn Estates (GP) Limited Owns 25–50% of shares
Braeburn Estates B4A (LP) Limited Owns 75–100% of shares
Braeburn Estates (AH) Limited Owns 75–100% of shares
Braeburn Estates (B3) Residential Limited Owns 75–100% of shares
Braeburn Estates (B3) Retail Limited Owns 75–100% of shares
Braeburn Estates (B4A) Residential Limited Owns 75–100% of shares
Braeburn Estates (B4B) Residential Limited Owns 75–100% of shares
Braeburn Estates (B5) Residential Limited Owns 75–100% of shares
Braeburn Estates (B6/7) Residential Limited Owns 75–100% of shares
Braeburn Estates (Hungerford) Limited Owns 75–100% of shares
Braeburn Estates (Lollard Street) Limited Owns 75–100% of shares
Braeburn Estates B3 (GP) Limited Owns 75–100% of shares
Braeburn Estates (B3) T1 Limited Owns 75–100% of shares
Braeburn Estates (B3) T2 Limited Owns 75–100% of shares
Braeburn Estates B3 (LP) Limited Owns 75–100% of shares
Braeburn Estates B4A (GP) Limited Owns 75–100% of shares
Braeburn Estates (B4A) T1 Limited Owns 75–100% of shares
Braeburn Estates (B4A) T2 Limited Owns 75–100% of shares
Braeburn Estates B4B (GP) Limited Owns 75–100% of shares
Braeburn Estates (B4B) T1 Limited Owns 75–100% of shares
Braeburn Estates (B4B) T2 Limited Owns 75–100% of shares
Braeburn Estates B4B (LP) Limited Owns 75–100% of shares
Southbank Place Energy Company Limited This company Owns 75–100% of shares
Braeburn Estates Development Management Limited Owns 25–50% of shares
Braeburn Estates Developments (1) Limited Owns 25–50% of shares
Braeburn Estates Developments (2) Limited Owns 25–50% of shares
Braeburn Estates Developments (Infrastructure) Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- £541,422
- Cash
- £498,303
- Turnover
- £1,795,429
- Profit Before Tax
- £343,138
- Current Ratio
- 1.4x
- Profit Margin
- 19%
- Return on Equity
- 51%
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £1,872,191 |
| Cash | £498,303 |
| Creditors (< 1 year) | £1,330,769 |
| Net Current Assets | £541,422 |
| Net Assets | £541,422 |
| Shareholder Funds | £541,422 |
| Turnover | £1,795,429 |
| Cost of Sales | £1,326,316 |
| Gross Profit | £469,113 |
| Admin Expenses | £163,327 |
| Staff Costs | £193,607 |
| Operating Profit | £305,786 |
| Profit Before Tax | £343,138 |
| Tax | £68,637 |
| Profit for Period | £274,501 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Confirmation statement with no updates | 30 July 2026 | ||
| 9 April 2026 | Appointment of a director | |||
| 30 January 2026 | Termination of appointment of a director | |||
| 11 September 2025 | Full accounts | 31 December 2024 | ||
| 1 August 2025 | Appointment of a director |
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