The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Tome, Nuno Miguel Palhares
    Director born in March 1973
    Individual (88 offsprings)
    Officer
    2022-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Hooper-kay, Saffron
    Director born in October 1990
    Individual (96 offsprings)
    Officer
    2022-10-05 ~ now
    OF - Director → CIF 0
  • 3
    10, Lower Thames Street, London, England
    Active Corporate (6 parents, 150 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2019-12-17 ~ now
    OF - Director → CIF 0
  • 4
    10, Lower Thames Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    -11,206 GBP2022-12-01 ~ 2023-11-30
    Person with significant control
    2023-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Moys, Peter John
    Finance Director born in September 1960
    Individual (53 offsprings)
    Officer
    2012-02-22 ~ 2018-02-08
    OF - Director → CIF 0
  • 2
    Richmond, Ben Timothy
    Director born in January 1983
    Individual (2 offsprings)
    Officer
    2018-12-20 ~ 2018-12-20
    OF - Director → CIF 0
  • 3
    Lavery, Siobhan Joan
    Individual (10 offsprings)
    Officer
    2011-06-29 ~ 2012-09-10
    OF - Secretary → CIF 0
  • 4
    Tsesmelidakis, Evangelos
    Investment Director born in June 1979
    Individual
    Officer
    2018-02-08 ~ 2018-12-20
    OF - Director → CIF 0
  • 5
    Hughes, Michael John
    Investment Manager born in February 1975
    Individual (126 offsprings)
    Officer
    2011-06-29 ~ 2012-02-22
    OF - Director → CIF 0
  • 6
    Whitehouse, Grant Leslie
    Individual (88 offsprings)
    Officer
    2012-09-10 ~ 2022-10-05
    OF - Secretary → CIF 0
  • 7
    Yazdabadi, Alan Adi
    Accountant born in May 1980
    Individual (27 offsprings)
    Officer
    2012-02-22 ~ 2018-02-08
    OF - Director → CIF 0
  • 8
    Williams, Tom Sean
    Director born in October 1975
    Individual (17 offsprings)
    Officer
    2018-12-20 ~ 2022-10-05
    OF - Director → CIF 0
  • 9
    BAGNALL RENEWABLES LIMITED - 2017-06-28
    6th Floor, St Magnus House, 3 Lower Thames Street, London, England
    Active Corporate (5 parents, 45 offsprings)
    Person with significant control
    2019-06-20 ~ 2023-03-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    FREETRICITY PLC - 2015-12-14
    FREETRICITY HOLDINGS PLC - 2011-02-24
    Argyll House, All Saints Passage, London, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    697,191 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-02-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 11
    THAMES VENTURES VCT 2 PLC - now
    DOWNING STRUCTURED OPPORTUNITIES VCT 1 PLC - 2015-07-20
    DOWNING PROTECTED OPPORTUNITIES VCT 1 PLC - 2009-11-12
    6th Floor, St Magnus House, 3 Lower Thames Street, London, England
    Liquidation Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 12
    6th Floor, St Magnus House, 3 Lower Thames Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,781,087 GBP2023-09-30
    Person with significant control
    2018-02-12 ~ 2019-06-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

21ST CENTURY ENERGY LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Par Value of Share
Class 1 ordinary share
02022-10-01 ~ 2023-09-30
Class 3 ordinary share
02022-10-01 ~ 2023-09-30
Property, Plant & Equipment
336,554 GBP2023-09-30
361,450 GBP2022-09-30
Debtors
94,043 GBP2023-09-30
75,825 GBP2022-09-30
Cash at bank and in hand
75,530 GBP2023-09-30
98,244 GBP2022-09-30
Current Assets
169,573 GBP2023-09-30
174,069 GBP2022-09-30
Net Current Assets/Liabilities
136,588 GBP2023-09-30
144,586 GBP2022-09-30
Total Assets Less Current Liabilities
473,142 GBP2023-09-30
506,036 GBP2022-09-30
Creditors
Non-current
-288,483 GBP2023-09-30
-327,641 GBP2022-09-30
Net Assets/Liabilities
184,659 GBP2023-09-30
178,395 GBP2022-09-30
Equity
Retained earnings (accumulated losses)
10,659 GBP2023-09-30
4,395 GBP2022-09-30
Equity
184,659 GBP2023-09-30
178,395 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
622,408 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
285,854 GBP2023-09-30
260,958 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
24,896 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
336,554 GBP2023-09-30
361,450 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
1,209 GBP2023-09-30
1,267 GBP2022-09-30
Prepayments/Accrued Income
Current
2,072 GBP2023-09-30
2,383 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
83,989 GBP2023-09-30
75,825 GBP2022-09-30
Other Creditors
Current
28,148 GBP2023-09-30
28,149 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
4,837 GBP2023-09-30
1,334 GBP2022-09-30
Amounts owed to group undertakings
Non-current
288,483 GBP2023-09-30
327,641 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
180,000 shares2023-09-30
Class 3 ordinary share
180,000 shares2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
6,264 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
6,264 GBP2022-10-01 ~ 2023-09-30
  • 21ST CENTURY ENERGY LIMITED
    Info
    Registered number 07687825
    10 Lower Thames Street, London EC3R 6AF
    Private Limited Company incorporated on 2011-06-29 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.