Company NameSouthbank Place Energy Company Limited
Company StatusActive
Company Number11493307
CategoryPrivate Limited Company
Incorporation Date31 July 2018(5 years, 8 months ago)

Business Activity

Section DElectricity, gas, steam and air conditioning supply
SIC 4011Production of electricity
SIC 35110Production of electricity
SIC 4030Steam and hot water supply
SIC 35300Steam and air conditioning supply

Directors

Director NameAbdullah Al-Attiyah
Date of BirthOctober 1984 (Born 39 years ago)
NationalityQatari
StatusCurrent
Appointed15 August 2018(2 weeks, 1 day after company formation)
Appointment Duration5 years, 7 months
RoleCompany Director
Country of ResidenceQatar
Correspondence AddressLusail Visitors Office Qatari Diar
Doha
23175
Director NameMr Tariq Khalid A A Al-Abdulla
Date of BirthSeptember 1985 (Born 38 years ago)
NationalityQatari
StatusCurrent
Appointed15 November 2018(3 months, 2 weeks after company formation)
Appointment Duration5 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Grosvenor Street
Mayfair
London
W1K 4QF
Director NameMr Alec Raymond John Vallintine
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2020(2 years, 5 months after company formation)
Appointment Duration3 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOne Canada Square Canary Wharf
London
E14 5AB
Director NameMr Shoaib Z Khan
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityAmerican
StatusCurrent
Appointed01 July 2021(2 years, 11 months after company formation)
Appointment Duration2 years, 9 months
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence Address30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Secretary NameMr Jeremy Justin Turner
StatusCurrent
Appointed20 May 2022(3 years, 9 months after company formation)
Appointment Duration1 year, 10 months
RoleCompany Director
Correspondence AddressOne Canada Square Canary Wharf
London
E14 5AB
Director NameMr Richard Edward Oakes
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed26 September 2022(4 years, 1 month after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Grosvenor Street
Mayfair
London
W1K 4QF
Director NameMr Thomas William Johnstone Venner
Date of BirthJanuary 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed11 August 2023(5 years after company formation)
Appointment Duration7 months, 3 weeks
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Director NameMr Jeremy Martin Holmes
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Director NameMr Richard David Stedman Archer
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Secretary NameJohn Garwood
StatusResigned
Appointed31 July 2018(same day as company formation)
RoleCompany Director
Correspondence Address30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Director NameSir George Iacobescu
Date of BirthNovember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed15 August 2018(2 weeks, 1 day after company formation)
Appointment Duration2 years, 10 months (resigned 01 July 2021)
RoleChairman And Ceo
Country of ResidenceEngland
Correspondence AddressOne Canada Square Canary Wharf
London
E14 5AB
Director NameMr Anthony James Sidney Jordan
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed15 August 2018(2 weeks, 1 day after company formation)
Appointment Duration1 year, 7 months (resigned 31 March 2020)
RoleManaging Director - Development
Country of ResidenceUnited Kingdom
Correspondence Address30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Director NameAbdulla Al-Ajail
Date of BirthNovember 1979 (Born 44 years ago)
NationalityQatari
StatusResigned
Appointed15 August 2018(2 weeks, 1 day after company formation)
Appointment Duration3 months (resigned 15 November 2018)
RoleCompany Director
Country of ResidenceQatar
Correspondence Address16 Grosvenor Street
Mayfair
London
W1K 4QF
Director NameMr Mashood Ashraf
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2018(4 months after company formation)
Appointment Duration3 years, 7 months (resigned 30 June 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Grosvenor Street
Mayfair
London
W1K 4QF
Director NameMr Clifford Thomas Bryant
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed29 January 2020(1 year, 6 months after company formation)
Appointment DurationResigned same day (resigned 29 January 2020)
RoleManaging Director, Cwcl
Country of ResidenceEngland
Correspondence AddressOne Canada Square Canary Wharf
London
E14 5AB
Director NameMr Benjamin Hamilton Vickers
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2020(1 year, 8 months after company formation)
Appointment Duration1 year, 7 months (resigned 16 November 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOne Canada Square Canary Wharf
London
E14 5AB
Secretary NameMr Oliver James Sebastian Tiernay
StatusResigned
Appointed17 July 2020(1 year, 11 months after company formation)
Appointment Duration1 year, 10 months (resigned 20 May 2022)
RoleCompany Director
Correspondence Address30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Director NameMr Brian Edward De'Ath
Date of BirthJune 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2021(3 years, 3 months after company formation)
Appointment Duration1 year, 8 months (resigned 11 August 2023)
RoleManaging Director Residential Sales
Country of ResidenceUnited Kingdom
Correspondence Address30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Director NameAlastair Hugh Mullens
Date of BirthJanuary 1986 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed21 April 2022(3 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 11 August 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOne Canada Square Canary Wharf
London
E14 5AB
Secretary NameMs Caroline Elizabeth Hillsdon
StatusResigned
Appointed20 May 2022(3 years, 9 months after company formation)
Appointment Duration1 year, 4 months (resigned 11 October 2023)
RoleCompany Director
Correspondence AddressOne Canada Square Canary Wharf
London
E14 5AB

Location

Registered Address30th Floor One Canada Square
Canary Wharf
London
E14 5AB
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return30 July 2023 (8 months ago)
Next Return Due13 August 2024 (4 months, 2 weeks from now)

Filing History

16 February 2021Appointment of Mr Alec Raymond John Vallintine as a director on 31 December 2020 (2 pages)
16 February 2021Termination of appointment of Clifford Thomas Bryant as a director on 31 December 2020 (1 page)
15 September 2020Full accounts made up to 31 December 2019 (16 pages)
10 August 2020Termination of appointment of John Garwood as a secretary on 17 July 2020 (1 page)
10 August 2020Confirmation statement made on 30 July 2020 with no updates (3 pages)
7 August 2020Appointment of Mr Oliver James Sebastian Tiernay as a secretary on 17 July 2020 (2 pages)
4 August 2020Appointment of Mr Clifford Thomas Bryant as a director on 26 February 2020 (2 pages)
27 April 2020Appointment of Mr Benjamin Hamilton Vickers as a director on 31 March 2020 (2 pages)
9 April 2020Termination of appointment of Anthony James Sidney Jordan as a director on 31 March 2020 (1 page)
26 February 2020Termination of appointment of Richard David Stedman Archer as a director on 26 February 2020 (1 page)
13 February 2020Termination of appointment of Clifford Thomas Bryant as a director on 29 January 2020 (1 page)
13 February 2020Appointment of Mr Richard David Stedman Archer as a director on 29 January 2020 (2 pages)
12 February 2020Appointment of Mr Clifford Thomas Bryant as a director on 29 January 2020 (2 pages)
12 February 2020Termination of appointment of Richard David Stedman Archer as a director on 29 January 2020 (1 page)
30 July 2019Confirmation statement made on 30 July 2019 with no updates (3 pages)
19 December 2018Appointment of Mr Mashood Ashraf as a director on 30 November 2018 (2 pages)
19 December 2018Termination of appointment of Jeremy Martin Holmes as a director on 30 November 2018 (1 page)
21 November 2018Appointment of Mr Tariq Khalid a a Al-Abdulla as a director on 15 November 2018 (2 pages)
21 November 2018Termination of appointment of Abdulla Al-Ajail as a director on 15 November 2018 (1 page)
15 August 2018Appointment of Abdullah Al-Attiyah as a director on 15 August 2018 (2 pages)
15 August 2018Appointment of Mr Anthony James Sidney Jordan as a director on 15 August 2018 (2 pages)
15 August 2018Appointment of Sir George Iacobescu as a director on 15 August 2018 (2 pages)
15 August 2018Appointment of Abdulla Al-Ajail as a director on 15 August 2018 (2 pages)
31 July 2018Incorporation
Statement of capital on 2018-07-31
  • GBP 1
(45 pages)
31 July 2018Current accounting period extended from 31 July 2019 to 31 December 2019 (1 page)