Manor Farm Energy Centre Limited, Essex

Manor Farm Energy Centre Limited is a private limited company. Formerly, it was named Grange Farm Energy Centre Limited (it was changed on 2022-03-15). Located at Millhouse 32-38 East Street, Rochford, Essex SS4 1DB, this 3 years old business was incorporated on 2020-10-13 and is classified as "production of electricity" (SIC: 35110).
2 directors can be found in this enterprise: Thorvald S. (appointed on 13 April 2022), Andrew N. (appointed on 13 October 2020).
About
Name: Manor Farm Energy Centre Limited
Number: 12945774
Incorporation date: 2020-10-13
End of financial year: 31 December
 
Address: Millhouse 32-38 East Street
Rochford
Essex
SS4 1DB
SIC code: 35110 - Production of electricity
Company staff
People with significant control
Rivington Solar Limited
13 April 2022
Address Level 4 Ldn:W, 3 Noble Street, London, EC2V 7EE, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 12352202
Nature of control: 25-50% voting rights
25-50% shares
European Energy Uk Limited
13 April 2022
Address 9 George Square 1st Floor, Glasgow, G2 1QQ, Scotland
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number 654925
Nature of control: 50,01-75% voting rights
25-50% shares
Stephen M.
13 October 2020 - 13 April 2022
Nature of control: 25-50% shares
Robin C.
13 October 2020 - 13 April 2022
Nature of control: 25-50% shares

The due date for Manor Farm Energy Centre Limited confirmation statement filing is 2024-10-26. The last one was sent on 2023-10-12. The date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up until 31 December 2022.

4 persons of significant control are listed in the Companies House, namely: Rivington Solar Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Ldn:w, 3 Noble Street, EC2V 7EE London. European Energy Uk Limited owns 1/2 or less of shares, over 1/2 to 3/4 of voting rights. This corporate PSC can be reached at 1St Floor, G2 1QQ Glasgow. Stephen M. who owns 1/2 or less of shares.

Company filing
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Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Change to a person with significant control May 22, 2023
filed on: 30th, October 2023 | persons with significant control
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