Introduction
Watch Company
S
SOUTHMOOR ENERGY CENTRE LIMITED
SOUTHMOOR ENERGY CENTRE LIMITED is an active company incorporated on 12 December 2018 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. SOUTHMOOR ENERGY CENTRE LIMITED was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
11725119
LTD Company
Age
7 Years
Incorporated 12 December 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 26 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 September 2025 (6 months ago)
Submitted on 17 September 2025 (6 months ago)
Next Due
Due by 22 September 2026
For period ending 8 September 2026
Address
5 Brayford Square London, E1 0SG,
Previous Addresses
Unit 2 & 3 Whiteside Business Park Station Road Holmes Chapel Crewe CW4 8AA England
From: 7 September 2020To: 18 March 2024
Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom
From: 12 December 2018To: 7 September 2020
11 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Director Left
Jan 20
Termination Director Company With Name T...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Director Left
Sept 20
Termination Director Company With Name T...
Director Left
Sept 20
Termination Director Company With Name T...
Director Left
Sept 20
Termination Director Company With Name T...
Director Left
Sept 20
Termination Director Company With Name T...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
8
Officers
1
Ownership
0
Accounts
Officers
9
1 Active
8 Resigned
Name
Role
Appointed
Status
QIN, Wenyuan
ActiveBrayford Square, LondonE1 0SG
Born December 1981
Director
Appointed 19 Aug 2020
QIN, Wenyuan
Brayford Square, LondonE1 0SG
Born December 1981
Director
19 Aug 2020
Active
LEES, Neil
ResignedStation Road, CreweCW4 8AA
Secretary
Appointed 12 Dec 2018
Resigned 19 Aug 2020
LEES, Neil
Station Road, CreweCW4 8AA
Secretary
12 Dec 2018
Resigned 19 Aug 2020
Resigned
MESECK, Davendar
ResignedBrayford Square, LondonE1 0SG
Secretary
Appointed 19 Aug 2020
Resigned 04 Nov 2025
MESECK, Davendar
Brayford Square, LondonE1 0SG
Secretary
19 Aug 2020
Resigned 04 Nov 2025
Resigned
HOSKER, Peter John
ResignedIntu Trafford Centre, ManchesterM17 8PL
Born April 1957
Director
Appointed 12 Dec 2018
Resigned 19 Dec 2019
HOSKER, Peter John
Intu Trafford Centre, ManchesterM17 8PL
Born April 1957
Director
12 Dec 2018
Resigned 19 Dec 2019
Resigned
KITCHER, Myles Howard
ResignedStation Road, CreweCW4 8AA
Born September 1967
Director
Appointed 12 Dec 2018
Resigned 19 Aug 2020
KITCHER, Myles Howard
Station Road, CreweCW4 8AA
Born September 1967
Director
12 Dec 2018
Resigned 19 Aug 2020
Resigned
LEES, Neil
ResignedStation Road, CreweCW4 8AA
Born June 1963
Director
Appointed 12 Dec 2018
Resigned 19 Aug 2020
LEES, Neil
Station Road, CreweCW4 8AA
Born June 1963
Director
12 Dec 2018
Resigned 19 Aug 2020
Resigned
MESECK, Davendar
ResignedBrayford Square, LondonE1 0SG
Born July 1966
Director
Appointed 19 Aug 2020
Resigned 04 Nov 2025
MESECK, Davendar
Brayford Square, LondonE1 0SG
Born July 1966
Director
19 Aug 2020
Resigned 04 Nov 2025
Resigned
SCHOFIELD, John Alexander
ResignedStation Road, CreweCW4 8AA
Born March 1968
Director
Appointed 12 Dec 2018
Resigned 19 Aug 2020
SCHOFIELD, John Alexander
Station Road, CreweCW4 8AA
Born March 1968
Director
12 Dec 2018
Resigned 19 Aug 2020
Resigned
WHITTAKER, John
ResignedBillown, MalewIM9 3DL
Born March 1942
Director
Appointed 12 Dec 2018
Resigned 19 Aug 2020
WHITTAKER, John
Billown, MalewIM9 3DL
Born March 1942
Director
12 Dec 2018
Resigned 19 Aug 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Beta Southmoor Ltd
ActiveStation Road, CreweCW4 8AA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 19 Aug 2020
Intu Trafford Centre, ManchesterM17 8PL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Dec 2018
Ceased 19 Aug 2020
Peel L&P Holdings (Uk) Limited
Intu Trafford Centre, ManchesterM17 8PL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Dec 2018
Ceased 19 Aug 2020
Ceased
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 November 2025
18 November 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 November 2025
18 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 March 2024
22 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 April 2021
7 September 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 September 2020
7 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
7 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
7 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
7 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
7 September 2020
7 September 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 September 2020
7 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 September 2020
28 February 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2020
11 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 January 2019