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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 9
  • 1
    Al-hashmi, Mohamed Abdulrazzaq A
    Born in January 1988
    Individual (40 offsprings)
    Officer
    icon of calendar 2025-05-29 ~ now
    OF - Director → CIF 0
  • 2
    Khan, Shoaib Z
    Born in September 1965
    Individual (332 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Turner, Jeremy Justin
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Al-abdulla, Tariq Khalid A A
    Born in September 1985
    Individual (71 offsprings)
    Officer
    icon of calendar 2018-11-15 ~ now
    OF - Director → CIF 0
  • 5
    Oakes, Richard Edward
    Born in September 1967
    Individual (63 offsprings)
    Officer
    icon of calendar 2022-09-26 ~ now
    OF - Director → CIF 0
  • 6
    Venner, Thomas William Johnstone
    Born in January 1980
    Individual (44 offsprings)
    Officer
    icon of calendar 2023-08-11 ~ now
    OF - Director → CIF 0
  • 7
    Vallintine, Alec Raymond John
    Born in January 1971
    Individual (38 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ now
    OF - Director → CIF 0
  • 8
    Morgan, Susan Diane
    Individual (336 offsprings)
    Officer
    icon of calendar 2024-11-19 ~ now
    OF - Secretary → CIF 0
  • 9
    CANARY WHARF (PB) GENERAL PARTNER LIMITED - 2011-07-21
    icon of addressOne Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (12 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2018-07-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Ashraf, Mashood
    Company Director born in September 1973
    Individual
    Officer
    icon of calendar 2018-11-30 ~ 2022-06-30
    OF - Director → CIF 0
  • 2
    Bryant, Clifford Thomas
    Managing Director, Cwcl born in July 1958
    Individual
    Officer
    icon of calendar 2020-01-29 ~ 2020-01-29
    OF - Director → CIF 0
    icon of calendar 2020-02-26 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    Iacobescu, George, Sir
    Chairman And Ceo born in November 1945
    Individual (95 offsprings)
    Officer
    icon of calendar 2018-08-15 ~ 2021-07-01
    OF - Director → CIF 0
  • 4
    Tiernay, Oliver James Sebastian
    Individual
    Officer
    icon of calendar 2020-07-17 ~ 2022-05-20
    OF - Secretary → CIF 0
  • 5
    Holmes, Jeremy Martin
    Director born in December 1960
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-07-31 ~ 2018-11-30
    OF - Director → CIF 0
  • 6
    Hillsdon, Caroline Elizabeth
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-05-20 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 7
    Archer, Richard David Stedman
    Director born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-31 ~ 2020-01-29
    OF - Director → CIF 0
    Archer, Richard David Stedman
    Managing Director - Office born in April 1964
    Individual (1 offspring)
    icon of calendar 2020-01-29 ~ 2020-02-26
    OF - Director → CIF 0
  • 8
    Vickers, Benjamin Hamilton
    Company Director born in April 1966
    Individual
    Officer
    icon of calendar 2020-03-31 ~ 2021-11-16
    OF - Director → CIF 0
  • 9
    De'ath, Brian Edward
    Managing Director Residential Sales born in June 1974
    Individual
    Officer
    icon of calendar 2021-11-16 ~ 2023-08-11
    OF - Director → CIF 0
  • 10
    Al-attiyah, Abdullah
    Company Director born in October 1984
    Individual
    Officer
    icon of calendar 2018-08-15 ~ 2025-05-29
    OF - Director → CIF 0
  • 11
    Jordan, Anthony James Sidney
    Managing Director - Development born in October 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-15 ~ 2020-03-31
    OF - Director → CIF 0
  • 12
    Garwood, John
    Individual
    Officer
    icon of calendar 2018-07-31 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 13
    Mullens, Alastair Hugh
    Company Director born in January 1986
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-04-21 ~ 2023-08-11
    OF - Director → CIF 0
  • 14
    Al-ajail, Abdulla
    Company Director born in November 1979
    Individual
    Officer
    icon of calendar 2018-08-15 ~ 2018-11-15
    OF - Director → CIF 0
parent relation
Company in focus

SOUTHBANK PLACE ENERGY COMPANY LIMITED

Standard Industrial Classification
35300 - Steam And Air Conditioning Supply
35110 - Production Of Electricity
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
1,795,429 GBP2024-01-01 ~ 2024-12-31
2,060,467 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-1,326,316 GBP2024-01-01 ~ 2024-12-31
-2,100,361 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
469,113 GBP2024-01-01 ~ 2024-12-31
-39,894 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-163,327 GBP2024-01-01 ~ 2024-12-31
-74,900 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
305,786 GBP2024-01-01 ~ 2024-12-31
-97,561 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
37,759 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
343,138 GBP2024-01-01 ~ 2024-12-31
-98,091 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
274,501 GBP2024-01-01 ~ 2024-12-31
-95,699 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
274,501 GBP2024-01-01 ~ 2024-12-31
-95,699 GBP2023-01-01 ~ 2023-12-31
Debtors
Current
1,373,888 GBP2024-12-31
875,891 GBP2023-12-31
Cash at bank and in hand
498,303 GBP2024-12-31
2,416,568 GBP2023-12-31
Current Assets
1,872,191 GBP2024-12-31
3,292,459 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,330,769 GBP2024-12-31
-3,025,538 GBP2023-12-31
Net Current Assets/Liabilities
541,422 GBP2024-12-31
266,921 GBP2023-12-31
Total Assets Less Current Liabilities
541,422 GBP2024-12-31
266,921 GBP2023-12-31
Net Assets/Liabilities
541,422 GBP2024-12-31
266,921 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Retained earnings (accumulated losses)
541,421 GBP2024-12-31
266,920 GBP2023-12-31
362,619 GBP2023-01-01
Equity
541,422 GBP2024-12-31
266,921 GBP2023-12-31
362,620 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
274,501 GBP2024-01-01 ~ 2024-12-31
-95,699 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
274,501 GBP2024-01-01 ~ 2024-12-31
-95,699 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
498,303 GBP2024-12-31
2,416,568 GBP2023-12-31
1,571,428 GBP2023-01-01
Wages/Salaries
193,607 GBP2024-01-01 ~ 2024-12-31
Staff Costs/Employee Benefits Expense
193,607 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
85,784 GBP2024-01-01 ~ 2024-12-31
-23,051 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
116,356 GBP2024-12-31
149,164 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
14,378 GBP2024-12-31
40,881 GBP2023-12-31
Other Debtors
Current
1,101,920 GBP2024-12-31
574,901 GBP2023-12-31
Prepayments/Accrued Income
Current
136,357 GBP2024-12-31
106,316 GBP2023-12-31
Trade Creditors/Trade Payables
Current
25,588 GBP2024-12-31
74,492 GBP2023-12-31
Amounts owed to group undertakings
Current
76,020 GBP2024-12-31
65,822 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
508,310 GBP2024-12-31
514,002 GBP2023-12-31
Creditors
Current
1,330,769 GBP2024-12-31
3,025,538 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
  • SOUTHBANK PLACE ENERGY COMPANY LIMITED
    Info
    Registered number 11493307
    icon of address30th Floor One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2018-07-31 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    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.