HALESFIELD ENERGY CENTRE LTD
Active - Accounts Filed
General Information
NAME
HALESFIELD ENERGY CENTRE LTD
COMPANY NUMBER
09521295
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
01/04/2015
(9 years and 8 months old)
WEBSITE
suncredit.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/06/2019
08/11/2019
HALESFIELD ENERGY CENTER LTD
View all previous names
ESSEX
SS4 1DB
Millhouse
32-38 East Street
ROCHFORD
SS4 1DB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUNCREDIT ENERGY LIMITED | In Administration | View Report |
| HALESFIELD ENERGY CENTRE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 29/12/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HALESFIELD ENERGY CENTRE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HALESFIELD ENERGY CENTRE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALESFIELD ENERGY CENTRE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/01/2020 - Present (4 years and 10 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 35 Past: 6 |
View Report |
|
15/01/2020 - Present (4 years and 10 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
01/04/2015 - 08/01/2020 (4 years and 9 months) Born in Feb 1964 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
08/01/2020 - Present (4 years and 10 months) Born in Feb 1975 |
Resigned | Director |
Current: 74 Past: 149 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUNCREDIT ENERGY LIMITED | In Administration | View Report |
| HALESFIELD ENERGY CENTRE LTD | Active - Accounts Filed | View Report |
| MANNINGTON ENERGY CENTRE LIMITED | Active - Accounts Filed | View Report |
| SUNCREDIT GREEN POWER LTD | Company is dissolved | View Report |
| IQ ENERGY CENTRE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 29/12/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 16/05/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | Change in Reg. Office |
| 03/12/2020 | Change in Reg. Office |
| 03/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Accounts filed |
| 20/04/2020 | Change in Reg. Office |
| 17/01/2020 | New Board Member Andrew Jonathan Charles Newman (926231755) Appointed |
| 17/01/2020 | Michael John Hughes (911908564) has left the board |
| 15/01/2020 | New Board Member Michael John Hughes (911908564) Appointed |
| 15/01/2020 | Michael John Hughes (926597722) has left the board |
| 15/01/2020 | New Confirmation Statement filed |
| 14/01/2020 | Simon Wragg (919639194) has left the board |
| 14/01/2020 | New Board Member Michael John Hughes (926597722) Appointed |
| 14/01/2020 | New Board Member Thorvald Spanggaard (926576916) Appointed |
| 13/11/2019 | New Accounts filed |
| 25/01/2019 | New Accounts filed |
| 21/12/2018 | New Confirmation Statement filed |
| 18/04/2018 | New Confirmation Statement filed |
| 31/01/2018 | Change in Reg. Office |
| 18/05/2017 | New Annual Return filed |
| 16/05/2017 | New Accounts filed |
| 13/10/2016 | New Accounts filed |
| 18/05/2016 | New Annual Return filed |
| 11/04/2016 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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