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Jméno

21ST Century Energy Limited

Adresa
St. Magnus House
3 Lower Thames Street
London
EC3R 6HD
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
10. květen 2016
Company Register Address 10 Lower Thames Street
London
EC3R 6EN
Company No. 07687825 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. září 2022
Sector (SIC)35110 Production of electricity
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
gb-flag GB Downing Commercial Rooftop Limited Status: Active Notified: 31/03/2023 Companies House Number: 13753912 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bagnall Energy Limited Status: Ceased Notified: 20/06/2019 Ceased: 31/03/2023 Companies House Number: 08349679 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Downing Four Vct Plc Status: Ceased Notified: 06/04/2016 Ceased: 12/02/2018 Companies House Number: 06789187 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Freetricity Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/02/2018 Companies House Number: 07421220 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Populo Energy Limited Status: Ceased Notified: 12/02/2018 Ceased: 20/06/2019 Companies House Number: 10264378 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Hooper-Kay, Saffron London, England Status: Active Notified: 05/10/2022 Date of Birth: 10/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Thames Street Services Limited Lower Thames Street, London, England, EC3R 6EN Status: Active Notified: 17/12/2019 Role: Corporate-Director Companies House Number: 12345079
    Thames Street Services Limited, 3 Lower Thames Street, London, England Status: Active Notified: 17/12/2019 Role: Director
    Tome, Nuno Miguel Palhares London, England Status: Active Notified: 05/10/2022 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: England Nationality: Portuguese