Introduction
Watch Company
B
BURNBANK ENERGY CENTRE LIMITED
BURNBANK ENERGY CENTRE LIMITED is an active company incorporated on 2 July 2021 with the registered office located in Norwich. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. BURNBANK ENERGY CENTRE LIMITED was registered 4 years ago.(SIC: 35110)
Status
active
Active since 4 years ago
Company No
13489906
LTD Company
Age
4 Years
Incorporated 2 July 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 July 2025 (9 months ago)
Submitted on 2 July 2025 (8 months ago)
Next Due
Due by 15 July 2026
For period ending 1 July 2026
Previous Company Names
COATBRIDGE ENERGY CENTRE LIMITED
From: 2 July 2021To: 25 October 2021
Address
20 Central Avenue St. Andrews Business Park Norwich, NR7 0HR,
Previous Addresses
Level 4 Ldn:W 3 Noble Street London EC2V 7EE England
From: 19 May 2023To: 16 January 2026
141-145 Curtain Road London EC2A 3BX England
From: 2 July 2021To: 19 May 2023
7 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Share Issue
Jun 23
Capital Alter Shares Consolidation
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
3
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CARLSON, Christopher Hamilton
ActiveCentral Avenue, NorwichNR7 0HR
Born August 1977
Director
Appointed 15 Sept 2023
CARLSON, Christopher Hamilton
Central Avenue, NorwichNR7 0HR
Born August 1977
Director
15 Sept 2023
Active
HUGHES, Michael John
ActiveCentral Avenue, NorwichNR7 0HR
Born February 1975
Director
Appointed 02 Jul 2021
HUGHES, Michael John
Central Avenue, NorwichNR7 0HR
Born February 1975
Director
02 Jul 2021
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Central Avenue, NorwichNR7 0HR
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 15 Sept 2023
Solar Growth Development Limited
Central Avenue, NorwichNR7 0HR
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
15 Sept 2023
Active
Central Avenue, NorwichNR7 0HR
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Jan 2023
Renewable Connections Developments Limited
Central Avenue, NorwichNR7 0HR
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Jan 2023
Active
Rivington Energy Limited
CeasedCurtain Road, LondonEC2A 3BX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 02 Jul 2021
Ceased 11 Jan 2023
Rivington Energy Limited
Curtain Road, LondonEC2A 3BX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
02 Jul 2021
Ceased 11 Jan 2023
Ceased
Filing History
30
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
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
16 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2026
13 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 March 2024
13 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 March 2024
15 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 September 2023
14 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 September 2023
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
10 June 2023
22 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 May 2023
19 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 May 2023
8 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 March 2023
8 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 March 2023
26 April 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 April 2022
25 October 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 October 2021