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Halesfield Energy Centre Ltd

09521295

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

Millhouse, 32-38 East Street, Rochford, SS4 1DB
Incorporated 01/04/2015

Previously known as

Halesfield Energy Center Ltd · until 08/11/2019
Suncredit Off Grid Ltd · until 11/06/2019
Sunventures 6 Ltd · until 06/06/2018

Compliance

Last accounts

31/12/2024

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/12/2025

Due 28/12/2026

On track

Industry

35110
Production of electricity

Officers

Mr Thorvald Spanggaard

director · Since 08/01/2020

PROJECT DIRECTOR

DANISH · DENMARK

Also on 18 other boards

Mr Andrew Jonathan Charles Newman

director · Since 15/01/2020

DIRECTOR

BRITISH · ENGLAND

Thorvald Spanggaard

director · Since 08/01/2020

Danish · Denmark

Andrew Jonathan Charles Newman

director · Since 15/01/2020

British · England

Former

Simon Wragg

director · Resigned 08/01/2020

Michael John Hughes

director · Resigned 15/01/2020

Persons with Significant Control

Rivington Storage Limited

25–50% shares
25–50% votes

Reg: 12352194 · Register Of Companies - England And Wales · Private Limited Company

Notified 08/01/2020

European Energy Uk Limited

25–50% shares
50–75% votes

Reg: Sc654925 · Companies House · Limited By Shares

Notified 21/03/2022

Former PSCs

Mr Simon Wragg

Ceased 01/12/2018

Suncredit Energy Ltd

Ceased 08/01/2020

European Energy Photovoltaics Limited

Ceased 21/03/2022

Charges1 outstanding

Charge
outstanding

EUROPEAN ENERGY A/S

Created 12/02/2020Registered 14/02/2020

Change History

officer appointed → NEWMAN, Andrew Jonathan Charles
2026-10-11
officer appointed → SPANGGAARD, Thorvald
2026-10-11
status → active
2026-10-11

Active

type → ltd
2026-10-11

Private Limited Company

address line1 → Millhouse
2026-10-11

MILLHOUSE

post town → Rochford
2026-10-11

ROCHFORD

CompanyRankvs 1735+ SIC 35110 peers
43

Financial strength13th percentile among SIC peers · 3/25
Employees20th percentile among SIC peers · 3/15
LiquidityCurrent ratio 3.83× · 20/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength3/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity12/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

-£32k

Balance sheet strength

Cash

£16k

Cash in the bank

Net Current Assets

£13k

Working capital

Current Assets

£17k

Current Liabilities

£4k

Debtors

£580

0avg. employees

Balance Sheet

Assets less current liabilities£13k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20243.83-£8k
20230.68—

Derived from filed accounts. Not audited figures.

Filing History53 filings

PSC05

change to a person with significant control

16/01/20262 pages · PDF
Confirmation statement

confirmation statement with updates

15/12/20254 pages · PDF
Accounts filed

accounts with accounts type small

25/09/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

16/12/20243 pages · PDF
Director details changed

change person director company with change date

26/11/20242 pages · PDF
Accounts filed

accounts with accounts type small

17/09/20248 pages · PDF
Confirmation statement

confirmation statement with updates

21/12/20234 pages · PDF
Accounts filed

accounts with accounts type small

28/09/20237 pages · PDF
PSC05

change to a person with significant control

01/09/20232 pages · PDF
PSC05

change to a person with significant control

23/05/20232 pages · PDF
Confirmation statement

confirmation statement with updates

19/12/20225 pages · PDF
Accounts filed

accounts with accounts type small

28/09/20229 pages · PDF
Address changed

change registered office address company with date old address new address

12/05/20221 page · PDF
PSC02

notification of a person with significant control

21/03/20222 pages · PDF
PSC07

cessation of a person with significant control

21/03/20221 page · PDF
Confirmation statement

confirmation statement with no updates

20/01/20223 pages · PDF
Accounts filed

accounts with accounts type small

29/09/20218 pages · PDF
Confirmation statement

confirmation statement with updates

14/12/20204 pages · PDF
Address changed

change registered office address company with date old address new address

07/12/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

02/11/20205 pages · PDF
Accounts date changed

change account reference date company previous shortened

09/07/20201 page · PDF
Address changed

change registered office address company with date old address new address

16/04/20201 page · PDF
MR01

mortgage create with deed with charge number charge creation date

14/02/202048 pages · PDF
MR04

mortgage satisfy charge full

29/01/20201 page · PDF
RESOLUTIONS

resolution

17/01/202026 pages · PDF
PSC02

notification of a person with significant control

16/01/20202 pages · PDF
PSC02

notification of a person with significant control

16/01/20202 pages · PDF
PSC07

cessation of a person with significant control

15/01/20201 page · PDF
Director resigned

termination director company with name termination date

15/01/20201 page · PDF
Director appointed

appoint person director company with name date

15/01/20202 pages · PDF
Shares allotted

capital allotment shares

10/01/20203 pages · PDF
Director resigned

termination director company with name termination date

10/01/20201 page · PDF
Director appointed

appoint person director company with name date

10/01/20202 pages · PDF
Director appointed

appoint person director company with name date

10/01/20202 pages · PDF
Confirmation statement

confirmation statement with updates

10/01/20204 pages · PDF
Accounts filed

accounts with accounts type dormant

08/11/20192 pages · PDF
RESOLUTIONS

resolution

08/11/20193 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/11/201910 pages · PDF
RESOLUTIONS

resolution

11/06/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

22/01/20192 pages · PDF
Confirmation statement

confirmation statement with updates

18/12/20184 pages · PDF
PSC02

notification of a person with significant control

18/12/20182 pages · PDF
PSC07

cessation of a person with significant control

18/12/20181 page · PDF
RESOLUTIONS

resolution

06/06/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

13/04/20183 pages · PDF
Address changed

change registered office address company with date old address new address

29/01/20181 page · PDF
Confirmation statement

confirmation statement with updates

15/05/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

11/05/20172 pages · PDF
Accounts filed

accounts with accounts type dormant

09/10/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/05/20163 pages · PDF
Director details changed

change person director company with change date

13/05/20162 pages · PDF
Address changed

change registered office address company with date old address new address

07/04/20161 page · PDF
Incorporated

incorporation company

01/04/201525 pages · PDF