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GREAT HOUSE ENERGY CENTRE LTD

Active

Company number 09592909

Rochford, England · Incorporated 15 May 2015

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

Last updated on 3 September 2026

Transmission of electricity · SIC 35120

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 January 2020

Company history

Previous company names

PEN Y CRAIG LTD · 15 May 2015 – 16 December 2019

Company overview

GREAT HOUSE ENERGY CENTRE LTD is an active private limited company incorporated on 15 May 2015 under the jurisdiction of England and Wales. The company’s registered office is at Millhouse, 32-38 East Street, Rochford, Essex, SS4 1DB. It operates in the production of electricity (SIC 35120).

The company is currently controlled by European Energy Pf1 Holding Aps, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The sole director is Danish national Thorvald Spanggaard, appointed on 8 January 2020 and resident in Denmark.

It has no charges, no insolvency history and has never been liquidated. The most recent accounts, filed as small company accounts made up to 31 December 2024, are not overdue, with the next accounts due by 30 September 2026. The latest confirmation statement was made up to 3 October 2025 and is not overdue.

Recent filings include an updated confirmation statement on 9 October 2025 and a director’s details change on 9 January 2026. The company remains in good standing.

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 Pf1 Holding Aps
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 July 2025

Funding

1 funding round
8 January 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
9 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2025 View
Accounts With Accounts Type Small
Accounts
5 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 July 2025 View
Change Person Director Company With Change Date
Officers
12 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 June 2025 View
Memorandum Articles
Incorporation
25 October 2024 View
Resolution
Resolution
25 October 2024 View
Capital Name Of Class Of Shares
Capital
23 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2024 View
Change Person Director Company With Change Date
Officers
17 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
17 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 October 2024 View
Termination Director Company With Name Termination Date
Officers
17 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
17 October 2024 View
Accounts With Accounts Type Small
Accounts
5 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2023 View
Accounts With Accounts Type Small
Accounts
28 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
25 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2022 View
Notification Of 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
Change To 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
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
29 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
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
7 June 2019 View
Accounts With Accounts Type Dormant
Accounts
11 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2017 View
Accounts With Accounts Type Dormant
Accounts
13 June 2017 View
Accounts With Accounts Type Dormant
Accounts
9 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 April 2016 View
Incorporation Company
Incorporation
15 May 2015 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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