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Company number
09000397

MATHURST FARM ENERGY CENTRE LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
MATHURST FARM ENERGY CENTRE LIMITED
Company number
09000397
Registered office
MILLHOUSE 32-38 EAST STREET, ROCHFORD, ESSEX, SS4 1DB, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
16 April 2014
Status
Active
Age
12 years
Previous names
KNOXBRIDGE ENERGY CENTRE LIMITED (to 18 Jun 2021) · MARDEN ENERGY CENTRE LTD (to 18 Jun 2021) · SEAVILLE RENEWABLES LIMITED (to 18 Jun 2021)
Nature of business (SIC)
35110 — Production of electricity
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
17 Oct 2026
Confirmation statement — last
03 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

European Energy Photovoltaics Limited
ownership-of-shares-25-to-50-percent, voting-rights-50-to-75-percent
Notified 08/01/2020
European Energy Uk Limited
ownership-of-shares-25-to-50-percent, voting-rights-50-to-75-percent
Notified 17/02/2022
Mr Simon Wragg
ownership-of-shares-75-to-100-percent
Notified 06/04/2016
Rivington Solar Limited
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 08/01/2020

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 25–50% of shares · holds 50–75% of votes Notified 17/02/2022 Controls 27 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 08/01/2020 Controls 38 companies
Corporate owner owns 25–50% of shares · holds 50–75% of votes Control ended 17/02/2022 Controls 12 companies
Mr Simon Wragg
born 02/1964 · Portugal owns 75–100% of shares Control ended 08/01/2020 Controls 10 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/02/2022 Person with significant control ceased European Energy Photovoltaics Limited
17/02/2022 Person with significant control added European Energy Uk Limited
18/06/2021 Registered name changed SEAVILLE RENEWABLES LIMITED MARDEN ENERGY CENTRE LTD
18/06/2021 Registered name changed MARDEN ENERGY CENTRE LTD KNOXBRIDGE ENERGY CENTRE LIMITED
18/06/2021 Registered name changed KNOXBRIDGE ENERGY CENTRE LIMITED MATHURST FARM ENERGY CENTRE LIMITED
08/01/2020 Person with significant control ceased Mr Simon Wragg
08/01/2020 Person with significant control added Rivington Solar Limited
08/01/2020 Person with significant control added European Energy Photovoltaics Limited
06/04/2016 Person with significant control added Mr Simon Wragg

Documents for MATHURST FARM ENERGY CENTRE LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of MATHURST FARM ENERGY CENTRE LIMITED?
According to the official registry, the company number of MATHURST FARM ENERGY CENTRE LIMITED is 09000397.
Where is MATHURST FARM ENERGY CENTRE LIMITED registered?
The registered office is MILLHOUSE 32-38 EAST STREET, ROCHFORD, ESSEX, SS4 1DB, UNITED KINGDOM.
What is the SIC code of MATHURST FARM ENERGY CENTRE LIMITED?
The nature of business is recorded under SIC code 35110 — Production of electricity.
Who controls MATHURST FARM ENERGY CENTRE LIMITED?
European Energy Photovoltaics Limited is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 50 to 75 percent.
When are the next accounts of MATHURST FARM ENERGY CENTRE LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About MATHURST FARM ENERGY CENTRE LIMITED (09000397)

MATHURST FARM ENERGY CENTRE LIMITED is a private limited company incorporated on 16 April 2014 and registered in the United Kingdom under company number 09000397. Its registered office is at MILLHOUSE 32-38 EAST STREET, ROCHFORD, ESSEX, SS4 1DB, UNITED KINGDOM. The recorded nature of business is production of electricity (SIC 35110). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is European Energy Photovoltaics Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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