Introduction
Watch Company
M
MATHURST FARM ENERGY CENTRE LIMITED
MATHURST FARM ENERGY CENTRE LIMITED is an active company incorporated on 16 April 2014 with the registered office located in Essex. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. MATHURST FARM ENERGY CENTRE LIMITED was registered 11 years ago.(SIC: 35110)
Status
active
Active since 11 years ago
Company No
09000397
LTD Company
Age
11 Years
Incorporated 16 April 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 October 2025 (5 months ago)
Submitted on 17 October 2025 (5 months ago)
Next Due
Due by 17 October 2026
For period ending 3 October 2026
Previous Company Names
KNOXBRIDGE ENERGY CENTRE LIMITED
From: 7 October 2020To: 18 June 2021
MARDEN ENERGY CENTRE LTD
From: 16 December 2019To: 7 October 2020
SEAVILLE RENEWABLES LIMITED
From: 16 April 2014To: 16 December 2019
Address
Millhouse 32-38 East Street Rochford Essex, SS4 1DB,
Previous Addresses
C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA United Kingdom
From: 10 December 2020To: 5 May 2022
3rd Floor, 141-145 Curtain Road London EC2A 3BX England
From: 16 April 2020To: 10 December 2020
4th Floor 28 Throgmorton Street London EC2N 2AN England
From: 29 January 2018To: 16 April 2020
76 Watling Street London EC4M 9BJ England
From: 7 April 2016To: 29 January 2018
Suncredit 25 Watling Street the City London EC4M 9BR
From: 16 April 2014To: 7 April 2016
15 key events • 2014 - 2022
Funding Officers Ownership
Company Founded
Apr 14
Incorporation Company
Director Joined
Feb 15
Appoint Person Director Company With Nam...
Director Left
Apr 17
Termination Director Company With Name T...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Funding Round
Jan 20
Capital Allotment Shares
Director Left
Jan 20
Termination Director Company With Name T...
Director Left
Jan 20
Termination Director Company With Name T...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Director Left
Jan 20
Termination Director Company With Name T...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 21
Capital Allotment Shares
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
2
Funding
9
Officers
2
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
NEWMAN, Andrew Jonathan Charles
Active32-38 East Street, EssexSS4 1DB
Born December 1970
Director
Appointed 15 Jan 2020
NEWMAN, Andrew Jonathan Charles
32-38 East Street, EssexSS4 1DB
Born December 1970
Director
15 Jan 2020
Active
SPANGGAARD, Thorvald
Active32-38 East Street, EssexSS4 1DB
Born October 1974
Director
Appointed 08 Jan 2020
SPANGGAARD, Thorvald
32-38 East Street, EssexSS4 1DB
Born October 1974
Director
08 Jan 2020
Active
HICKS, Dominic Anthony
ResignedLondonEC2N 2AN
Born May 1959
Director
Appointed 01 Apr 2019
Resigned 08 Jan 2020
HICKS, Dominic Anthony
LondonEC2N 2AN
Born May 1959
Director
01 Apr 2019
Resigned 08 Jan 2020
Resigned
HUGHES, Michael John
Resigned28 Throgmorton Street, LondonEC2N 2AN
Born February 1975
Director
Appointed 08 Jan 2020
Resigned 15 Jan 2020
HUGHES, Michael John
28 Throgmorton Street, LondonEC2N 2AN
Born February 1975
Director
08 Jan 2020
Resigned 15 Jan 2020
Resigned
MILNER, Charles Anton
ResignedWatling Street, LondonEC4M 9BJ
Born February 1961
Director
Appointed 05 Feb 2015
Resigned 01 Apr 2017
MILNER, Charles Anton
Watling Street, LondonEC4M 9BJ
Born February 1961
Director
05 Feb 2015
Resigned 01 Apr 2017
Resigned
WRAGG, Simon Neil
Resigned28 Throgmorton Street, LondonEC2N 2AN
Born February 1964
Director
Appointed 16 Apr 2014
Resigned 08 Jan 2020
WRAGG, Simon Neil
28 Throgmorton Street, LondonEC2N 2AN
Born February 1964
Director
16 Apr 2014
Resigned 08 Jan 2020
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
1st Floor 9 George Square, GlasgowG2 1QQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Notified 17 Feb 2022
European Energy Uk Limited
1st Floor 9 George Square, GlasgowG2 1QQ
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
17 Feb 2022
Active
1st Floor, GlasgowG2 1QQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Notified 08 Jan 2020
Ceased 17 Feb 2022
European Energy Photovoltaics Limited
1st Floor, GlasgowG2 1QQ
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
08 Jan 2020
Ceased 17 Feb 2022
Ceased
Rivington Solar Limited
ActiveCentral Avenue, NorwichNR7 0HR
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Jan 2020
Rivington Solar Limited
Central Avenue, NorwichNR7 0HR
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Jan 2020
Active
Mr Simon Wragg
Ceased28 Throgmorton Street, LondonEC2N 2AN
Born February 1964
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 08 Jan 2020
Mr Simon Wragg
28 Throgmorton Street, LondonEC2N 2AN
Born February 1964
Ownership of shares 75 to 100 percent
06 Apr 2016
Ceased 08 Jan 2020
Ceased
Filing History
60
Description
Type
Date Filed
Document
16 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
26 November 2024
1 September 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 September 2023
23 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 May 2023
10 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 October 2022
5 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 May 2022
17 February 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 February 2022
17 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 February 2022
17 February 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 February 2022
24 January 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 January 2022
22 September 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 September 2021
22 September 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 September 2021
10 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 December 2020
7 October 2020
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 October 2020
10 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 July 2020
16 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 April 2020
14 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 February 2020
16 January 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 January 2020
16 January 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 January 2020
15 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2020
29 January 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
19 April 2017
7 April 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 April 2016