Introduction
Watch Company
S
SHIREOAKS ENERGY CENTRE LIMITED
SHIREOAKS ENERGY CENTRE LIMITED is an active company incorporated on 30 October 2019 with the registered office located in Rochford. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. SHIREOAKS ENERGY CENTRE LIMITED was registered 6 years ago.(SIC: 35110)
Status
active
Active since 6 years ago
Company No
12289957
LTD Company
Age
6 Years
Incorporated 30 October 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 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 29 October 2025 (5 months ago)
Submitted on 7 November 2025 (4 months ago)
Next Due
Due by 12 November 2026
For period ending 29 October 2026
Previous Company Names
FUCHSIA ENERGY LIMITED
From: 30 October 2019To: 3 March 2021
Address
Millhouse 32-38 East Street Rochford, SS4 1DB,
Previous Addresses
C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA United Kingdom
From: 16 March 2021To: 12 May 2022
141-145 Curtain Road Floor 3 London EC2A 3BX England
From: 30 October 2019To: 16 March 2021
14 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Director Left
Jul 20
Termination Director Company With Name T...
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Left
Dec 20
Termination Director Company With Name T...
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Funding Round
Sept 21
Capital Allotment Shares
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Director Left
Aug 23
Termination Director Company With Name T...
1
Funding
8
Officers
3
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
HUGHES, Michael John
ActiveCentral Avenue, NorwichNR7 0HR
Born February 1975
Director
Appointed 23 Jan 2023
HUGHES, Michael John
Central Avenue, NorwichNR7 0HR
Born February 1975
Director
23 Jan 2023
Active
SPANGGAARD, Thorvald
Active32-38 East Street, RochfordSS4 1DB
Born October 1974
Director
Appointed 09 Mar 2021
SPANGGAARD, Thorvald
32-38 East Street, RochfordSS4 1DB
Born October 1974
Director
09 Mar 2021
Active
HUGHES, Michael John
ResignedCurtain Road, LondonEC2A 3BX
Born February 1975
Director
Appointed 16 Dec 2020
Resigned 23 Feb 2021
HUGHES, Michael John
Curtain Road, LondonEC2A 3BX
Born February 1975
Director
16 Dec 2020
Resigned 23 Feb 2021
Resigned
MAHON, Stephen William, Dr
ResignedCurtain Road, LondonEC2A 3BX
Born September 1968
Director
Appointed 30 Oct 2019
Resigned 16 Dec 2020
MAHON, Stephen William, Dr
Curtain Road, LondonEC2A 3BX
Born September 1968
Director
30 Oct 2019
Resigned 16 Dec 2020
Resigned
NEWMAN, Andrew Jonathan Charles
ResignedLdn:W, LondonEC2V 7EE
Born December 1970
Director
Appointed 23 Feb 2021
Resigned 30 Aug 2023
NEWMAN, Andrew Jonathan Charles
Ldn:W, LondonEC2V 7EE
Born December 1970
Director
23 Feb 2021
Resigned 30 Aug 2023
Resigned
TOOMEY, Gary Leigh
ResignedCurtain Road, LondonEC2A 3BX
Born August 1971
Director
Appointed 30 Oct 2019
Resigned 02 Jul 2020
TOOMEY, Gary Leigh
Curtain Road, LondonEC2A 3BX
Born August 1971
Director
30 Oct 2019
Resigned 02 Jul 2020
Resigned
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Rivington Bess Limited
ActiveCentral Avenue, NorwichNR7 0HR
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Jan 2023
Rivington Bess Limited
Central Avenue, NorwichNR7 0HR
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Jan 2023
Active
Curtain Road, LondonEC2A 3BX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Sept 2021
Ceased 25 Jan 2023
Renewable Connections Solar Holdings Limited
Curtain Road, LondonEC2A 3BX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Sept 2021
Ceased 25 Jan 2023
Ceased
9 George Square, GlasgowG2 1QQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Notified 23 Sept 2021
European Energy Uk Limited
9 George Square, GlasgowG2 1QQ
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
23 Sept 2021
Active
Rivington Energy Limited
CeasedCurtain Road, LondonEC2A 3BX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Nov 2020
Ceased 23 Sept 2021
Rivington Energy Limited
Curtain Road, LondonEC2A 3BX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Nov 2020
Ceased 23 Sept 2021
Ceased
Curtain Road, LondonEC2A 3BX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Oct 2019
Ceased 30 Nov 2020
Armstrong Capital Management Limited
Curtain Road, LondonEC2A 3BX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Oct 2019
Ceased 30 Nov 2020
Ceased
Filing History
44
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
19 January 2026
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
31 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 October 2023
30 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 August 2023
30 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 August 2023
26 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 January 2023
26 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 January 2023
12 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 May 2022
1 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 November 2021
23 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 September 2021
23 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 September 2021
23 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
13 September 2021
25 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
25 May 2021
16 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2020
15 December 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 December 2020
15 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
21 July 2020