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LONDON ROAD ENERGY CENTRE LIMITED

Active
12009792·incorporated 2019-05-21

LONDON ROAD ENERGY CENTRE LIMITED is an active UK private limited company, incorporated on 21 May 2019 at Companies House (number 12009792; OpenRegistry canonical ID GB-12009792-london-road-energy-centre-limited). Sophymarine's OpenRegistry classifies it under SIC 35110 (Production of electricity), one of 10,984 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC3M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-05-21
Registered Address
THE SCALPEL 18TH FLOOR, 52 LIME STREET, LONDON, EC3M 7AF, UNITED KINGDOM
SIC
35110 — Production of electricity
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-05-20. Next confirmation statement due 2026-06-03.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

LONDON ROAD ENERGY CENTRE LIMITED has 1 person with significant control on file:

  • Roof Uk Borrower Limited (England reg. 16102892). Notified 2025-04-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Dr Stephen William Mahon born 1968 resident in United Kingdom, British national. Notified 2019-05-21. Ceased 2019-05-21.
    • Owns 75% or more of shares
  • Renewable Connections Solar Holdings Limited (England reg. 12352202). Notified 2019-05-22. Ceased 2021-09-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Heliofidem Uk Limited (England reg. 13486703). Notified 2021-07-16. Ceased 2023-03-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Renewable Connections Developments Limited (England reg. 12351905). Notified 2021-09-28. Ceased 2022-12-22.
    • Owns 25–50% of shares
  • Atrato Onsite Energy Holdco Limited (England reg. 13659533). Notified 2023-03-24. Ceased 2025-04-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

LONDON ROAD ENERGY CENTRE LIMITED has previously traded as:

  • HOBBY ENERGY LIMITED (until 2020-10-12)

Similar UK companies

Other companies registered under SIC 35110 (Production of electricity):

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