BE

BUBNEY ENERGY CENTRE LIMITED

Active

Company number 12647183

London, United Kingdom · Incorporated 5 June 2020

80 Strand, London, WC2R 0DT, United Kingdom

Last updated on 13 September 2026

Production of electricity · SIC 35110

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
15 October 2025
Next due
29 October 2026
6 weeks left

Financial snapshot

Last accounts type
Small
Period end
30 September 2025

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

Officers

No officers on record.

Persons with significant control

PS
Elm Solar Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 December 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
19 June 2026 View
Change Person Director Company With Change Date
Officers
30 January 2026 View
Change Person Director Company With Change Date
Officers
28 January 2026 View
Change Person Director Company With Change Date
Officers
25 January 2026 View
Change Person Director Company With Change Date
Officers
10 January 2026 View
Change Person Director Company With Change Date
Officers
23 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
22 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2025 View
Accounts With Accounts Type Small
Accounts
8 July 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
15 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 October 2024 View
Accounts With Accounts Type Small
Accounts
12 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 January 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
3 January 2024 View
Resolution
Resolution
18 December 2023 View
Appoint Person Director Company With Name Date
Officers
11 December 2023 View
Appoint Person Director Company With Name Date
Officers
11 December 2023 View
Termination Director Company With Name Termination Date
Officers
11 December 2023 View
Appoint Person Director Company With Name Date
Officers
11 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 December 2023 View
Memorandum Articles
Incorporation
3 October 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
14 September 2023 View
Capital Name Of Class Of Shares
Capital
11 September 2023 View
Accounts With Accounts Type Small
Accounts
15 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
29 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2023 View
Change Person Director Company With Change Date
Officers
5 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
9 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
23 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
3 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
31 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 October 2022 View
Termination Director Company With Name Termination Date
Officers
31 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
4 October 2022 View
Accounts With Accounts Type Small
Accounts
28 September 2022 View
Confirmation Statement
Confirmation Statement
4 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2022 View
Memorandum Articles
Incorporation
19 October 2021 View
Resolution
Resolution
19 October 2021 View
Accounts With Accounts Type Small
Accounts
29 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
13 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
13 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
10 December 2020 View
Change Account Reference Date Company Current Shortened
Accounts
10 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 November 2020 View
Incorporation Company
Incorporation
5 June 2020 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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