opendata.bot
Company number
12647183

BUBNEY ENERGY CENTRE LIMITED

Officer · DANIELS, Stephen Richards and 4 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BUBNEY ENERGY CENTRE LIMITED
Company number
12647183
Registered office
80 STRAND, LONDON, WC2R 0DT, UNITED KINGDOM · 705 other companies at this postcode
Company type
Private Limited Company
Incorporated on
5 June 2020
Status
Active
Age
6 years
Nature of business (SIC)
35110 — Production of electricity
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
29 Oct 2026
Confirmation statement — last
15 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.

Officers

3 active · 2 resigned

DANIELS, Stephen Richards
director
Appointed 08/12/2023
Active
MOLE, Edward William
director
Appointed 08/12/2023
Active
TEGERDINE, Elliot Mark
director
Appointed 08/12/2023
Active

People with significant control

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

Elm Solar Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 08/12/2023
European Energy Uk Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 05/06/2020
Rivington Solar Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 05/06/2020

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Elm Solar Holdings Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 08/12/2023 Controls 2 companies
European Energy Uk Limited
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 08/12/2023 Controls 27 companies
Rivington Solar Limited
Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 26/10/2022 Controls 38 companies

Serving officers

DANIELS, Stephen Richards
director Appointed 08/12/2023
MOLE, Edward William
director Appointed 08/12/2023
TEGERDINE, Elliot Mark
director Appointed 08/12/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/12/2023 Person with significant control ceased European Energy Uk Limited —
08/12/2023 Person with significant control added — Elm Solar Holdings Limited
08/12/2023 Director resigned SPANGGAARD, Thorvald —
08/12/2023 Director appointed — TEGERDINE, Elliot Mark
08/12/2023 Director appointed — MOLE, Edward William
08/12/2023 Director appointed — DANIELS, Stephen Richards
26/10/2022 Person with significant control ceased Rivington Solar Limited —
26/10/2022 Director resigned NEWMAN, Andrew Jonathan Charles —
02/11/2020 Charge registered — A registered charge
05/06/2020 Person with significant control added — Rivington Solar Limited
05/06/2020 Person with significant control added — European Energy Uk Limited
05/06/2020 Director appointed — SPANGGAARD, Thorvald
05/06/2020 Director appointed — NEWMAN, Andrew Jonathan Charles

Financial highlights

No figures could be read from the accounts filed on 19 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BUBNEY ENERGY CENTRE LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
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.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-small
accounts
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA01 — change-account-reference-date-company-previous-shortened
accounts
RESOLUTIONS — resolution
resolution
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
MA — memorandum-articles
incorporation
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement

Charges

0 outstanding · 1 satisfied

A registered charge — persons entitled: European Energy a/S
fully-satisfied

Data protection register

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

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of BUBNEY ENERGY CENTRE LIMITED?▾
According to the official registry, the company number of BUBNEY ENERGY CENTRE LIMITED is 12647183.
Where is BUBNEY ENERGY CENTRE LIMITED registered?▾
The registered office is 80 STRAND, LONDON, WC2R 0DT, UNITED KINGDOM.
Who runs BUBNEY ENERGY CENTRE LIMITED?▾
DANIELS, Stephen Richards is listed among the officers of BUBNEY ENERGY CENTRE LIMITED.
What is the SIC code of BUBNEY ENERGY CENTRE LIMITED?▾
The nature of business is recorded under SIC code 35110 — Production of electricity.
Who controls BUBNEY ENERGY CENTRE LIMITED?▾
Elm Solar Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of BUBNEY ENERGY CENTRE LIMITED due?▾
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About BUBNEY ENERGY CENTRE LIMITED (12647183)

BUBNEY ENERGY CENTRE LIMITED is a private limited company incorporated on 5 June 2020 and registered in the United Kingdom under company number 12647183. Its registered office is at 80 STRAND, LONDON, WC2R 0DT, 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 30 September 2025. 5 active officers are on record , and the person with significant control is Elm Solar Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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Production of electricity across UK registers

The same sector and the same company, seen through every register we hold

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