Introduction
Watch Company
M
MARKSBURY ENERGY CENTRE LIMITED
MARKSBURY ENERGY CENTRE LIMITED is an active company incorporated on 10 July 2020 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. MARKSBURY ENERGY CENTRE LIMITED was registered 5 years ago.(SIC: 35110)
Status
active
Active since 5 years ago
Company No
12734709
LTD Company
Age
5 Years
Incorporated 10 July 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 18 December 2024 (1 year ago)
Submitted on 17 March 2026 (Just now)
Period: 1 January 2024 - 18 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 19 December 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 October 2025 (5 months ago)
Submitted on 17 October 2025 (5 months ago)
Next Due
Due by 31 October 2026
For period ending 17 October 2026
Previous Company Names
VIOLETS LANE SOLAR LIMITED
From: 10 July 2020To: 16 August 2020
Address
80 Strand London, WC2R 0DT,
Previous Addresses
6th Floor 338 Euston Road London NW1 3BG England
From: 8 April 2025To: 18 December 2025
338 Euston Road London NW1 3BG England
From: 8 January 2025To: 8 April 2025
Millhouse 32-38 East Street Rochford Essex SS4 1DB United Kingdom
From: 5 May 2022To: 8 January 2025
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: 10 July 2020To: 10 December 2020
14 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Funding Round
Sept 20
Capital Allotment Shares
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 24
Termination Director Company With Name T...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Funding Round
May 25
Capital Allotment Shares
2
Funding
6
Officers
3
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
DANIELS, Stephen Richards
ActiveStrand, LondonWC2R 0DT
Born December 1980
Director
Appointed 20 Dec 2024
DANIELS, Stephen Richards
Strand, LondonWC2R 0DT
Born December 1980
Director
20 Dec 2024
Active
MOLE, Edward William
ActiveStrand, LondonWC2R 0DT
Born November 1983
Director
Appointed 20 Dec 2024
MOLE, Edward William
Strand, LondonWC2R 0DT
Born November 1983
Director
20 Dec 2024
Active
TEGERDINE, Elliot Mark
ActiveStrand, LondonWC2R 0DT
Born February 1976
Director
Appointed 20 Dec 2024
TEGERDINE, Elliot Mark
Strand, LondonWC2R 0DT
Born February 1976
Director
20 Dec 2024
Active
NEWMAN, Andrew Jonathan Charles
Resigned3 Noble Street, LondonEC2V 7EE
Born December 1970
Director
Appointed 10 Jul 2020
Resigned 08 Feb 2024
NEWMAN, Andrew Jonathan Charles
3 Noble Street, LondonEC2V 7EE
Born December 1970
Director
10 Jul 2020
Resigned 08 Feb 2024
Resigned
SPANGGAARD, Thorvald
ResignedEuston Road, LondonNW1 3BG
Born October 1974
Director
Appointed 19 Aug 2020
Resigned 19 Dec 2024
SPANGGAARD, Thorvald
Euston Road, LondonNW1 3BG
Born October 1974
Director
19 Aug 2020
Resigned 19 Dec 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Elm Solar Holdings Ltd
ActiveStrand, LondonWC2R 0DT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Dec 2024
Elm Solar Holdings Ltd
Strand, LondonWC2R 0DT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Dec 2024
Active
European Energy A/S
CeasedGyngemose, Soborg2860
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Feb 2024
Ceased 19 Dec 2024
European Energy A/S
Gyngemose, Soborg2860
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Feb 2024
Ceased 19 Dec 2024
Ceased
39 St. Vincent Place, GlasgowG1 2ER
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Notified 20 Aug 2020
Ceased 08 Feb 2024
European Energy Uk Limited
39 St. Vincent Place, GlasgowG1 2ER
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
20 Aug 2020
Ceased 08 Feb 2024
Ceased
Rivington Solar Limited
Ceased3 Noble Street, LondonEC2V 7EE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Jul 2020
Ceased 08 Feb 2024
Rivington Solar Limited
3 Noble Street, LondonEC2V 7EE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Jul 2020
Ceased 08 Feb 2024
Ceased
Filing History
56
Description
Type
Date Filed
Document
17 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
30 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
28 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
23 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
10 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
23 December 2025
23 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 December 2025
18 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2025
11 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 April 2025
8 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2025
8 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 January 2025
8 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 January 2025
8 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 January 2025
11 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 March 2024
11 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 March 2024
11 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2024
20 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 February 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
13 September 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 September 2021
16 December 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 December 2020
14 December 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 December 2020
14 December 2020
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
14 December 2020
10 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 December 2020
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
12 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 November 2020
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
28 September 2020