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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
    Hooper-kay, Saffron
    Born in October 1990
    Individual (96 offsprings)
    Officer
    icon of calendar 2022-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Tome, Nuno Miguel Palhares
    Born in March 1973
    Individual (88 offsprings)
    Officer
    icon of calendar 2022-10-05 ~ now
    OF - Director → CIF 0
  • 3
    DOWNING COMMERCIAL ROOFTOP LIMITED
    icon of address10, Lower Thames Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    9,144 GBP2023-12-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    icon of address10, Lower Thames Street, London, England
    Active Corporate (6 parents, 153 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-12-17 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Whitehouse, Grant Leslie
    Individual (75 offsprings)
    Officer
    icon of calendar 2012-09-10 ~ 2022-10-05
    OF - Secretary → CIF 0
  • 2
    Richmond, Ben Timothy
    Director born in January 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-20 ~ 2018-12-20
    OF - Director → CIF 0
  • 3
    Williams, Tom Sean
    Director born in October 1975
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-12-20 ~ 2022-10-05
    OF - Director → CIF 0
  • 4
    Lavery, Siobhan Joan
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-06-29 ~ 2012-09-10
    OF - Secretary → CIF 0
  • 5
    Moys, Peter John
    Finance Director born in September 1960
    Individual (53 offsprings)
    Officer
    icon of calendar 2012-02-22 ~ 2018-02-08
    OF - Director → CIF 0
  • 6
    Hughes, Michael John
    Investment Manager born in March 1975
    Individual (102 offsprings)
    Officer
    icon of calendar 2011-06-29 ~ 2012-02-22
    OF - Director → CIF 0
  • 7
    Tsesmelidakis, Evangelos
    Investment Director born in June 1979
    Individual
    Officer
    icon of calendar 2018-02-08 ~ 2018-12-20
    OF - Director → CIF 0
  • 8
    Yazdabadi, Alan Adi
    Accountant born in May 1980
    Individual (27 offsprings)
    Officer
    icon of calendar 2012-02-22 ~ 2018-02-08
    OF - Director → CIF 0
  • 9
    FREETRICITY PLC - 2015-12-14
    FREETRICITY HOLDINGS PLC - 2011-02-24
    icon of addressArgyll House, All Saints Passage, London, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    730,027 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2018-02-12
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    icon of address6th Floor, St Magnus House, 3 Lower Thames Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,794,583 GBP2024-09-30
    Person with significant control
    2018-02-12 ~ 2019-06-20
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    BAGNALL RENEWABLES LIMITED - 2017-06-28
    icon of address6th Floor, St Magnus House, 3 Lower Thames Street, London, England
    Active Corporate (5 parents, 46 offsprings)
    Person with significant control
    2019-06-20 ~ 2023-03-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    THAMES VENTURES VCT 2 PLC - now
    DOWNING PROTECTED OPPORTUNITIES VCT 1 PLC - 2009-11-12
    DOWNING STRUCTURED OPPORTUNITIES VCT 1 PLC - 2015-07-20
    icon of address6th 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
parent relation
Company in focus

21ST CENTURY ENERGY LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
02023-10-01 ~ 2024-09-30
Class 3 ordinary share
02023-10-01 ~ 2024-09-30
Property, Plant & Equipment
311,658 GBP2024-09-30
336,554 GBP2023-09-30
Debtors
148,305 GBP2024-09-30
94,043 GBP2023-09-30
Cash at bank and in hand
35,399 GBP2024-09-30
75,530 GBP2023-09-30
Current Assets
183,704 GBP2024-09-30
169,573 GBP2023-09-30
Net Current Assets/Liabilities
104,600 GBP2024-09-30
136,588 GBP2023-09-30
Total Assets Less Current Liabilities
416,258 GBP2024-09-30
473,142 GBP2023-09-30
Creditors
Non-current
-221,226 GBP2024-09-30
-288,483 GBP2023-09-30
Net Assets/Liabilities
195,032 GBP2024-09-30
184,659 GBP2023-09-30
Equity
Called up share capital
3,600 GBP2024-09-30
3,600 GBP2023-09-30
Share premium
170,400 GBP2024-09-30
170,400 GBP2023-09-30
Retained earnings (accumulated losses)
21,032 GBP2024-09-30
10,659 GBP2023-09-30
Equity
195,032 GBP2024-09-30
184,659 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
622,408 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
310,750 GBP2024-09-30
285,854 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
24,896 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
311,658 GBP2024-09-30
336,554 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
1,209 GBP2023-09-30
Prepayments/Accrued Income
Current
1,363 GBP2024-09-30
2,072 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
138,732 GBP2024-09-30
Current, Amounts falling due within one year
83,989 GBP2023-09-30
Trade Creditors/Trade Payables
Current
45,780 GBP2024-09-30
Other Creditors
Current
28,148 GBP2024-09-30
28,148 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
5,176 GBP2024-09-30
4,837 GBP2023-09-30
Amounts owed to group undertakings
Non-current
221,226 GBP2024-09-30
288,483 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
180,000 shares2024-09-30
Class 3 ordinary share
180,000 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
10,373 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
10,373 GBP2023-10-01 ~ 2024-09-30
  • 21ST CENTURY ENERGY LIMITED
    Info
    Registered number 07687825
    icon of address10 Lower Thames Street, London EC3R 6AF
    PRIVATE LIMITED COMPANY incorporated on 2011-06-29 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.