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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 12
  • 1
    Hicks, Dominic Anthony
    Director born in May 1959
    Individual (52 offsprings)
    Officer
    2018-06-26 ~ 2020-01-08
    OF - Director → CIF 0
  • 2
    Pinney, James Michael
    Director born in June 1986
    Individual (29 offsprings)
    Officer
    2024-07-03 ~ 2025-06-30
    OF - Director → CIF 0
  • 3
    Spanggaard, Thorvald
    Project Director born in October 1974
    Individual (46 offsprings)
    Officer
    2020-01-08 ~ 2024-07-03
    OF - Director → CIF 0
  • 4
    Pegoraro, Lucas
    Born in October 1985
    Individual (28 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Gatinot, Cyril Dimitri Nicolas
    Born in January 1974
    Individual (1 offspring)
    Officer
    2024-07-03 ~ now
    OF - Director → CIF 0
  • 6
    Hughes, Michael John
    Director born in February 1975
    Individual (234 offsprings)
    Officer
    2020-01-08 ~ 2020-01-15
    OF - Director → CIF 0
  • 7
    Newman, Andrew Jonathan Charles
    Director born in December 1970
    Individual (202 offsprings)
    Officer
    2020-01-15 ~ 2024-07-03
    OF - Director → CIF 0
  • 8
    Wragg, Simon Neil
    Director born in February 1964
    Individual (114 offsprings)
    Officer
    2018-06-26 ~ 2020-01-08
    OF - Director → CIF 0
    Mr Simon Neil Wragg
    Born in February 1964
    Individual (114 offsprings)
    Person with significant control
    2018-06-26 ~ 2020-01-08
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 9
    EUROPEAN ENERGY UK LIMITED
    - now SC654925
    EUROPEAN ENERGY DEVELOPMENT LIMITED - 2023-02-17 SC654925
    9 George Square, 1st Floor 9 George Square, Glasgow, Scotland
    Active Corporate (6 parents, 44 offsprings)
    Person with significant control
    2022-02-17 ~ 2024-07-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 10
    RIVINGTON STORAGE LIMITED
    - now 12352194
    RENEWABLE CONNECTIONS STORAGE HOLDINGS LIMITED - 2021-09-16 12352194 12352202... (more)
    Level 4, Ldn:w, 3 Noble Street, London, England
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    2020-01-08 ~ 2024-07-03
    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
  • 11
    EUROPEAN ENERGY CONSTRUCTION LIMITED - now
    EUROPEAN ENERGY PHOTOVOLTAICS LIMITED
    - 2022-03-28 08953684
    C/o Venthams Limited, 51 Lincoln's Inn Fields, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    2020-01-08 ~ 2022-02-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 12
    CUBICO SUSTAINABLE INVESTMENTS LIMITED
    - now 09263711 11105002... (more)
    INDIAS CAPITAL LIMITED - 2015-07-09
    70, St. Mary Axe, London, England
    Active Corporate (21 parents, 12 offsprings)
    Person with significant control
    2024-07-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MANNINGTON ENERGY CENTRE LIMITED

Period: 2019-09-27 ~ now
Company number: 11433331
Registered names
MANNINGTON ENERGY CENTRE LIMITED - now
SUNVENTURES 12 LIMITED - 2019-03-21 11433588... (more)
Standard Industrial Classification
35140 - Trade Of Electricity
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Intangible Assets
736,805 GBP2023-12-31
672,869 GBP2022-12-31
Fixed Assets
736,805 GBP2023-12-31
672,869 GBP2022-12-31
Debtors
Current
998 GBP2023-12-31
94,163 GBP2022-12-31
Cash at bank and in hand
2,965 GBP2023-12-31
48,539 GBP2022-12-31
Current Assets
3,963 GBP2023-12-31
142,702 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,950 GBP2022-12-31
Net Current Assets/Liabilities
-2,535 GBP2023-12-31
136,752 GBP2022-12-31
Total Assets Less Current Liabilities
734,270 GBP2023-12-31
809,621 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-760,750 GBP2023-12-31
-829,891 GBP2022-12-31
Net Assets/Liabilities
-26,480 GBP2023-12-31
-20,270 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
-26,680 GBP2023-12-31
-20,470 GBP2022-12-31
Equity
-26,480 GBP2023-12-31
-20,270 GBP2022-12-31
Intangible Assets - Gross Cost
Development expenditure
736,805 GBP2023-12-31
672,869 GBP2022-12-31
Intangible Assets
Development expenditure
736,805 GBP2023-12-31
672,869 GBP2022-12-31
Other Debtors
Current
998 GBP2023-12-31
94,163 GBP2022-12-31
Cash and Cash Equivalents
2,965 GBP2023-12-31
48,539 GBP2022-12-31
Trade Creditors/Trade Payables
Current
48 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
6,450 GBP2023-12-31
5,950 GBP2022-12-31
Creditors
Current
6,498 GBP2023-12-31
5,950 GBP2022-12-31
Amounts owed to group undertakings
Non-current
760,750 GBP2023-12-31
829,891 GBP2022-12-31
Creditors
Non-current
760,750 GBP2023-12-31
829,891 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 3 ordinary share
1.002023-01-01 ~ 2023-12-31

  • MANNINGTON ENERGY CENTRE LIMITED
    Info
    MANNINGTON ENERGY CENTER LIMITED - 2019-09-27
    ESSEX ROAD ENERGY CENTRE LIMITED - 2019-09-27
    SUNVENTURES 12 LIMITED - 2019-09-27
    Registered number 11433331
    70 St Mary Axe, London EC3A 8BE
    PRIVATE LIMITED COMPANY incorporated on 2018-06-26 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.