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Greenford Energy Centre Limited

11337734

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

4TH FLOOR, LONDON, EC1A 4HY
Incorporated 30/04/2018

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/04/2026

Due 13/05/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Apex Group Secretaries (Uk) Limited

secretary · Since 30/04/2018

Also on 219 other boards

Mr Sean Liam Foley

director · Since 04/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 26 other boards

Ms Karishma Deepak Vaswani

director · Since 04/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 47 other boards

Mr Thomas Andrew Lord

director · Since 24/04/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 17 other boards

Persons with Significant Control

Caisse De Dépôtet Placement Du Québec

75–100% shares
75–100% votes
Appoint directors

1000 Place Jean-Riopelle, Montreal, Quebec, H2Z 2B3

Notified 30/04/2018

Charges1 outstanding

Charge
outstanding

IVANHOE CAMBRIDGE LUXEMBOURG S.À R.L.

Created 11/10/2018Registered 16/10/2018