MF

MATHURST FARM ENERGY CENTRE LIMITED

Active

Company number 09000397

Essex, United Kingdom · Incorporated 16 April 2014

Millhouse 32-38 East Street, Rochford, Essex, SS4 1DB, United Kingdom

Last updated on 8 September 2026

Production of electricity · SIC 35110


Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
23 September 2021

Company history

Previous company names

SEAVILLE RENEWABLES LIMITED · 16 April 2014 – 16 December 2019

MARDEN ENERGY CENTRE LTD · 16 December 2019 – 7 October 2020

KNOXBRIDGE ENERGY CENTRE LIMITED · 7 October 2020 – 18 June 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 October 2025
Next due
17 October 2026
4 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
European Energy Uk Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 50 To 75 Percent
17 February 2022
PS
Rivington Solar Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 January 2020

Funding

2 funding rounds
23 September 2021
Shares allotted · 0 shares allotted
8 January 2020
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Change To A Person With Significant Control
Persons With Significant Control
16 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2025 View
Accounts With Accounts Type Small
Accounts
18 September 2025 View
Change Person Director Company With Change Date
Officers
26 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2024 View
Accounts With Accounts Type Small
Accounts
4 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2023 View
Accounts With Accounts Type Small
Accounts
27 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
1 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
23 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
10 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2022 View
Accounts With Accounts Type Small
Accounts
28 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
17 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
24 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2021 View
Accounts With Accounts Type Small
Accounts
29 September 2021 View
Capital Allotment Shares
Capital
23 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
22 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
22 September 2021 View
Resolution
Resolution
18 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2020 View
Certificate Change Of Name Company
Change Of Name
7 October 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
10 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 February 2020 View
Resolution
Resolution
17 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 January 2020 View
Termination Director Company With Name Termination Date
Officers
15 January 2020 View
Appoint Person Director Company With Name Date
Officers
15 January 2020 View
Capital Allotment Shares
Capital
10 January 2020 View
Termination Director Company With Name Termination Date
Officers
10 January 2020 View
Termination Director Company With Name Termination Date
Officers
10 January 2020 View
Appoint Person Director Company With Name Date
Officers
9 January 2020 View
Appoint Person Director Company With Name Date
Officers
9 January 2020 View
Resolution
Resolution
16 December 2019 View
Accounts With Accounts Type Dormant
Accounts
8 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2019 View
Appoint Person Director Company With Name Date
Officers
10 June 2019 View
Accounts With Accounts Type Dormant
Accounts
22 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2018 View
Accounts With Accounts Type Dormant
Accounts
9 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2017 View
Termination Director Company With Name Termination Date
Officers
19 April 2017 View
Accounts With Accounts Type Dormant
Accounts
9 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 April 2016 View
Accounts With Accounts Type Dormant
Accounts
4 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2015 View
Appoint Person Director Company With Name Date
Officers
5 February 2015 View
Incorporation Company
Incorporation
16 April 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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