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Home > England & Wales Companies > MATHURST FARM ENERGY CENTRE LIMITED
Company Information for

MATHURST FARM ENERGY CENTRE LIMITED

MILLHOUSE 32-38 EAST STREET, ROCHFORD, ESSEX, SS4 1DB,
Company Registration Number
09000397
Private Limited Company
Active

Company Overview

About Mathurst Farm Energy Centre Ltd
MATHURST FARM ENERGY CENTRE LIMITED was founded on 2014-04-16 and has its registered office in Essex. The organisation's status is listed as "Active". Mathurst Farm Energy Centre Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MATHURST FARM ENERGY CENTRE LIMITED
 
Legal Registered Office
MILLHOUSE 32-38 EAST STREET
ROCHFORD
ESSEX
SS4 1DB
Other companies in EC4M
 
Previous Names
KNOXBRIDGE ENERGY CENTRE LIMITED18/06/2021
MARDEN ENERGY CENTRE LTD07/10/2020
SEAVILLE RENEWABLES LIMITED16/12/2019
Filing Information
Company Number 09000397
Company ID Number 09000397
Date formed 2014-04-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/04/2016
Return next due 14/05/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB342077418  
Last Datalog update: 2023-10-08 08:17:12
Primary Source:Companies House
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Company Officers of MATHURST FARM ENERGY CENTRE LIMITED

Current Directors
Officer Role Date Appointed
SIMON NEIL WRAGG
 Director 2014-04-16
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES ANTON MILNER
 Director 2015-02-05 2017-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON NEIL WRAGG PANDOWOOD DEVELOPMENT LIMITED Director 2016-01-28 CURRENT 2015-06-10 Active
SIMON NEIL WRAGG PINSTONE ENERGY CENTRE LIMITED Director 2015-05-16 CURRENT 2015-05-16 Active - Proposal to Strike off
SIMON NEIL WRAGG NORTH CRAWLEY ENERGY CENTRE LIMITED Director 2015-05-16 CURRENT 2015-05-16 Active
SIMON NEIL WRAGG SUNCREDIT OPERATIONS LTD Director 2015-05-15 CURRENT 2015-05-15 Active - Proposal to Strike off
SIMON NEIL WRAGG SUNCREDIT GREEN POWER LTD Director 2015-05-15 CURRENT 2015-05-15 Active - Proposal to Strike off
SIMON NEIL WRAGG MELKSHAM ENERGY CENTRE ONE LTD Director 2014-05-19 CURRENT 2014-05-19 Active
SIMON NEIL WRAGG RENEWABLE DEVELOPMENT INVESTMENT LIMITED Director 2014-04-10 CURRENT 2014-04-10 Active
SIMON NEIL WRAGG CWM RISCA SOLAR FARM LIMITED Director 2014-01-24 CURRENT 2014-01-24 Active - Proposal to Strike off
SIMON NEIL WRAGG RENEWABLE DEVELOPMENT AND INVESTMENT LIMITED Director 2013-11-11 CURRENT 2013-11-11 Dissolved 2014-09-09
SIMON NEIL WRAGG COLMAN ENERGY PARK LTD. Director 2013-10-16 CURRENT 2013-10-16 Active - Proposal to Strike off
SIMON NEIL WRAGG SUNCREDIT ENERGY LIMITED Director 2013-07-01 CURRENT 2013-07-01 Liquidation
SIMON NEIL WRAGG SUNCREDIT INTERNATIONAL LTD. Director 2013-07-01 CURRENT 2013-07-01 Active
SIMON NEIL WRAGG SUNCREDIT SOLUTIONS LIMITED Director 2013-07-01 CURRENT 2013-07-01 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-03CONFIRMATION STATEMENT MADE ON 03/10/23, WITH UPDATES
2023-09-27SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-09-01Change of details for European Energy Development Limited as a person with significant control on 2023-02-17
2023-05-23Change of details for Rivington Solar Limited as a person with significant control on 2023-05-22
2022-10-10Change of details for Renewable Connections Solar Holdings Limited as a person with significant control on 2022-10-10
2022-10-10PSC05Change of details for Renewable Connections Solar Holdings Limited as a person with significant control on 2022-10-10
2022-10-03CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES
2022-09-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/22 FROM C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA United Kingdom
2022-02-17Change of details for European Energy Development Limited as a person with significant control on 2022-02-16
2022-02-17CESSATION OF EUROPEAN ENERGY PHOTOVOLTAICS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-02-17Notification of European Energy Development Limited as a person with significant control on 2022-02-17
2022-02-17PSC02Notification of European Energy Development Limited as a person with significant control on 2022-02-17
2022-02-17PSC07CESSATION OF EUROPEAN ENERGY PHOTOVOLTAICS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-02-17PSC05Change of details for European Energy Development Limited as a person with significant control on 2022-02-16
2022-01-24Change of details for European Energy Photovoltaics Limited as a person with significant control on 2022-01-24
2022-01-24PSC05Change of details for European Energy Photovoltaics Limited as a person with significant control on 2022-01-24
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 03/10/21, WITH UPDATES
2021-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-23SH0123/09/21 STATEMENT OF CAPITAL GBP 200
2021-09-22PSC05Change of details for European Energy Photovoltaics Limited as a person with significant control on 2021-09-22
2021-06-18RES15CHANGE OF COMPANY NAME 18/06/21
2020-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/20 FROM 3rd Floor, 141-145 Curtain Road London EC2A 3BX England
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES
2020-10-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-07CERTNMCompany name changed marden energy centre LTD\certificate issued on 07/10/20
2020-07-10AA01Previous accounting period shortened from 30/04/20 TO 31/12/19
2020-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/20 FROM 4th Floor 28 Throgmorton Street London EC2N 2AN England
2020-02-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 090003970001
2020-01-17RES12Resolution of varying share rights or name
2020-01-17RES12Resolution of varying share rights or name
2020-01-16PSC02Notification of European Energy Photovoltaics Limited as a person with significant control on 2020-01-08
2020-01-16PSC02Notification of European Energy Photovoltaics Limited as a person with significant control on 2020-01-08
2020-01-15PSC07CESSATION OF SIMON WRAGG AS A PERSON OF SIGNIFICANT CONTROL
2020-01-15PSC07CESSATION OF SIMON WRAGG AS A PERSON OF SIGNIFICANT CONTROL
2020-01-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN HUGHES
2020-01-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN HUGHES
2020-01-15AP01DIRECTOR APPOINTED MR ANDREW JONATHAN CHARLES NEWMAN
2020-01-15AP01DIRECTOR APPOINTED MR ANDREW JONATHAN CHARLES NEWMAN
2020-01-10SH0108/01/20 STATEMENT OF CAPITAL GBP 101
2020-01-10SH0108/01/20 STATEMENT OF CAPITAL GBP 101
2020-01-10TM01APPOINTMENT TERMINATED, DIRECTOR SIMON NEIL WRAGG
2020-01-10TM01APPOINTMENT TERMINATED, DIRECTOR SIMON NEIL WRAGG
2020-01-09AP01DIRECTOR APPOINTED MR MICHAEL JOHN HUGHES
2019-12-16RES15CHANGE OF COMPANY NAME 16/12/19
2019-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES
2019-06-10AP01DIRECTOR APPOINTED MR DOMINIC ANTHONY HICKS
2019-06-10AP01DIRECTOR APPOINTED MR DOMINIC ANTHONY HICKS
2019-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES
2018-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2018-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/18 FROM 76 Watling Street London EC4M 9BJ England
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2017-04-19TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES ANTON MILNER
2016-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-04-28AR0116/04/16 ANNUAL RETURN FULL LIST
2016-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/16 FROM Suncredit 25 Watling Street the City London EC4M 9BR
2015-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-05-04LATEST SOC04/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-04AR0116/04/15 ANNUAL RETURN FULL LIST
2015-02-05AP01DIRECTOR APPOINTED MR CHARLES ANTON MILNER
2014-04-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to MATHURST FARM ENERGY CENTRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MATHURST FARM ENERGY CENTRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MATHURST FARM ENERGY CENTRE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2019-04-30
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MATHURST FARM ENERGY CENTRE LIMITED

Intangible Assets
Patents
We have not found any records of MATHURST FARM ENERGY CENTRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MATHURST FARM ENERGY CENTRE LIMITED
Trademarks
We have not found any records of MATHURST FARM ENERGY CENTRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MATHURST FARM ENERGY CENTRE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as MATHURST FARM ENERGY CENTRE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MATHURST FARM ENERGY CENTRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MATHURST FARM ENERGY CENTRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MATHURST FARM ENERGY CENTRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SS4 1DB