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Southbank Place Energy Company Limited

11493307

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

30th Floor One Canada Square, Canary Wharf, London, E14 5AB
Incorporated 31/07/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/07/2026

Due 13/08/2027

On track

Industry

35110
Production of electricity
35300
Steam and air conditioning supply

Officers

Mr Tariq Khalid A A Al-Abdulla

director · Since 15/11/2018

COMPANY DIRECTOR

QATARI · UNITED KINGDOM · Age 41

Also on 57 other boards

Mr Alec Raymond John Vallintine

director · Since 31/12/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 37 other boards

Mr Shoaib Z Khan

director · Since 01/07/2021

CEO

AMERICAN · UNITED KINGDOM · Age 61

Also on 322 other boards

Mr Jeremy Justin Turner

secretary · Since 20/05/2022

Mr Thomas William Johnstone Venner

director · Since 11/08/2023

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 46

Also on 49 other boards

Ms Susan Diane Morgan

secretary · Since 19/11/2024

Mr Mohamed Abdulrazzaq A Al-Hashmi

director · Since 29/05/2025

COMPANY DIRECTOR

QATARI · QATAR · Age 38

Mr Jeremy Martin Holmes

director · Since 24/03/2026

BRITISH · UNITED KINGDOM · Age 65

Also on 41 other boards

Tariq Khalid A A Al-Abdulla

director · Since 15/11/2018

Qatari · United Kingdom · Age 41

Alec Raymond John Vallintine

director · Since 31/12/2020

British · United Kingdom · Age 55

Shoaib Z Khan

director · Since 01/07/2021

American · United Kingdom · Age 61

Jeremy Justin Turner

secretary · Since 20/05/2022

Thomas William Johnstone Venner

director · Since 11/08/2023

British · United Kingdom · Age 46

Susan Diane Morgan

secretary · Since 19/11/2024

Mohamed Abdulrazzaq A Al-Hashmi

director · Since 29/05/2025

Qatari · Qatar · Age 38

Jeremy Martin Holmes

director · Since 24/03/2026

British · United Kingdom · Age 65

Former

Abdulla Al-Ajail

director · Resigned 15/11/2018

Jeremy Martin Holmes

director · Resigned 30/11/2018

Richard David Stedman Archer

director · Resigned 29/01/2020

Clifford Thomas Bryant

director · Resigned 29/01/2020

Richard David Stedman Archer

director · Resigned 26/02/2020

Anthony James Sidney Jordan

director · Resigned 31/03/2020

John Garwood

secretary · Resigned 17/07/2020

Clifford Thomas Bryant

director · Resigned 31/12/2020

George Iacobescu

director · Resigned 01/07/2021

Benjamin Hamilton Vickers

director · Resigned 16/11/2021

Oliver James Sebastian Tiernay

secretary · Resigned 20/05/2022

Mashood Ashraf

director · Resigned 30/06/2022

Brian Edward De'Ath

director · Resigned 11/08/2023

Alastair Hugh Mullens

director · Resigned 11/08/2023

Caroline Elizabeth Hillsdon

secretary · Resigned 11/10/2023

Abdullah Al-Attiyah

director · Resigned 29/05/2025

Richard Edward Oakes

director · Resigned 21/01/2026

Persons with Significant Control

Braeburn Estates (Gp) Limited

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

One Canada Square, Canary Wharf, London, E14 5AB

Reg: 07698559 · United Kingdom · Private Limited Company

Notified 31/07/2018

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line130th Floor One Canada Square
2026-07-11

30TH FLOOR ONE CANADA SQUARE

post townLondon
2026-07-11

LONDON

CompanyRankvs 1162+ SIC 35110 peers
50

Financial strength87th percentile among SIC peers · 22/25
Employees21th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.41× · 12/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength22/25 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.

Liquidity12/20 pts

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

Longevity8/15 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

Going concern doubt: -10 pts

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

Going Concern Doubt

responsibilities in accordance with these requirements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion. Conclusions relating to going concern We are responsible for concluding on the appropriateness of the directors’ use of the going concern basis of accounting and, based on the audit evidence obtained, whether a material unce

Key FinancialsYear ending 31/12/2024

Turnover

£1.8M

Annual revenue

Net Worth

£541k

Balance sheet strength

Cash

£498k

Cash in the bank

Profit Before Tax

£343k

Bottom line earnings

Net Current Assets

£541k

Working capital

Current Assets

£1.9M

Current Liabilities

£1.3M

Debtors

£1.4M

Cost of Sales

£1.3M

Gross Profit

£469k

Admin Expenses

£163k

Operating Profit

£306k

Profit After Tax

£275k

0avg. employees

People Costs

Wages & salaries£194k

Balance Sheet

Assets less current liabilities£541k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent Ratio
20241.41

Derived from filed accounts. Not audited figures.