Bubney Energy Centre Limited

Active12647183 Private limited company
Incorporated
5 June 2020 (6 years)
Industry
Production of electricity (35110)
Owned by
Elm Solar Holdings Limited
Accounts type
Small
Region
Greater London
Address
80 Strand
London
WC2R 0DT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (2 former)
8 December 2023
Appointed Daniels, Stephen Richards as Director
8 December 2023
Appointed Mole, Edward William as Director
8 December 2023
Appointed Tegerdine, Elliot Mark as Director
8 December 2023
Resigned Spanggaard, Thorvald as Director
26 October 2022
Resigned Newman, Andrew Jonathan Charles as Director
5 June 2020
Appointed Newman, Andrew Jonathan Charles as Director
5 June 2020
Appointed Spanggaard, Thorvald as Director

Ownership 1 active

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

Elm Solar Holdings Limited
Corporate entity · Notified 8 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Former controllers (2)
8 December 2023
Ceased European Energy UK Limited — Owns 75–100% of shares
26 October 2022
Ceased Rivington Solar Limited — Owns 25–50% of shares

Financials

Net Assets
(£19,744)
Cash
£49,433
Employees
2
Debt Ratio
100%
Current Ratio
654.9x

Trend

Net Assets
(£20k) (£15k) (£10k) (£5k) £0 2020 2021 2022 (£7,048) (£13,723) (£19,744)
Balance sheet detail
202220212020
Fixed Assets£20,070,776£392,352£94,193
Current Assets£3,896,617£43,706£46,143
Cash£49,433
Creditors (< 1 year)£5,950£23,533£16,804
Creditors (> 1 year)£23,981,187£426,248£130,580
Net Current Assets£3,890,667£20,173£29,339
Net Assets(£19,744)(£13,723)(£7,048)
Shareholder Funds(£19,744)(£13,723)(£7,048)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates15 October 2026

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