Centrex Energy Limited

16652938

active

Private Limited Company

england wales

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

128 CITY ROAD, LONDON, EC1V 2NX

Incorporated 15/08/2025

Compliance

Next accounts due

15/05/2027

On track

Confirmation statement

Last:

Due 28/08/2026

On track

Industry

52290

Other transportation support activities

Officers

Mr Glyn Dodd

director · Since 01/10/2025

SALES DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Mr Michael William Heslop

director · Since 01/12/2025

BRITISH · ENGLAND · Age 70

Also on 2 other boards

Persons with Significant Control

Mr Michael William Heslop

75–100% shares

ownership-of-shares-50-to-75-percent-as-firm

75–100% votes

voting-rights-50-to-75-percent-as-firm

Appoint directors

right-to-appoint-and-remove-directors-as-firm

British · England · Age 70

90, Warren Street, Sheffield, S4 7DZ

Notified 15/08/2025

Charges1 outstanding

A registered charge

outstanding

Optimum Sme Finance Limited

1. by way of fixed charge:. (I) all freehold and leasehold land and buildings of the company both present and future and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings ; and. (Ii) all intellectual property now owned or at any time hereafter to be owned by the company.. For more details please refer to the instrument.’.

Created 22/12/2025Registered 09/01/2026