Melksham Energy Centre Two Ltd

Active11869745 Private limited company
Incorporated
8 March 2019 (7 years)
Previously known as
Cyclopark Energy Centre Limited (until 3 October 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
SS4 1DB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 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
8 March 2019
Appointed Hicks, Dominic Anthony as Director
8 March 2019
Appointed Wragg, Simon Neil as Director

Ownership 2 active

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

Corporate entity · Notified 21 March 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. 12352194
Former controllers (2)
21 March 2022
Ceased European Energy Photovoltaics Limited — Owns 25–50% of shares
8 January 2020
Ceased Suncredit Power Balancing Ltd — 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 Holds 50–75% of voting rights
Melksham Energy Centre One Ltd Holds 50–75% of voting rights
Melksham Energy Centre Two Ltd This company 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

Balance sheet as at 31 December 2024 · small accounts

Net Assets
(£64,212)
Cash
£2,374
Current Ratio
0.6x

Trend

Net Assets
(£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 (£499) (£7,818) (£42,216) (£47,807) (£55,777) (£64,212)
Balance sheet detail
202420232022202120202019
Fixed Assets£27,338
Current Assets£2,455£8,236£7,523£6,613£5,385£29,028
Cash£2,374£7,805£6,773£6,074£5,121
Creditors (< 1 year)£4,450£4,900£4,400£5,659£5,859£29,527
Creditors (> 1 year)£62,217£59,113£50,930£43,170£34,682
Net Current Assets(£1,995)£3,336£3,123£954(£474)(£499)
Net Assets(£64,212)(£55,777)(£47,807)(£42,216)(£7,818)(£499)
Shareholder Funds(£64,212)(£55,777)(£47,807)(£42,216)(£7,818)(£499)

Filings

Filing history not loaded yet. See it on Companies House

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