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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
    Tegerdine, Elliot Mark
    Born in March 1976
    Individual (36 offsprings)
    Officer
    icon of calendar 2023-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Daniels, Stephen Richards
    Born in December 1980
    Individual (357 offsprings)
    Officer
    icon of calendar 2023-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Mole, Edward William
    Born in November 1983
    Individual (840 offsprings)
    Officer
    icon of calendar 2023-12-08 ~ now
    OF - Director → CIF 0
  • 4
    icon of address338, Euston Road, London, England
    Active Corporate (6 parents, 22 offsprings)
    Person with significant control
    icon of calendar 2023-12-08 ~ 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 4
  • 1
    Newman, Andrew Jonathan Charles
    Director born in December 1970
    Individual (110 offsprings)
    Officer
    icon of calendar 2020-06-05 ~ 2022-10-26
    OF - Director → CIF 0
  • 2
    Spanggaard, Thorvald
    Executive Vice President, Project Development born in October 1974
    Individual (35 offsprings)
    Officer
    icon of calendar 2020-06-05 ~ 2023-12-08
    OF - Director → CIF 0
  • 3
    EUROPEAN ENERGY DEVELOPMENT LIMITED - 2023-02-17
    icon of address1st Floor, 9, George Square, Glasgow, United Kingdom
    Active Corporate (5 parents, 32 offsprings)
    Profit/Loss (Company account)
    10,387,769 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2020-06-05 ~ 2023-12-08
    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
  • 4
    ARMSTRONG CAPITAL MANAGEMENT LIMITED
    icon of addressFloor 3, 141-145, Curtain Road, London, United Kingdom
    Active Corporate (3 parents, 22 offsprings)
    Equity (Company account)
    -202,484 GBP2024-03-31
    Person with significant control
    2020-06-05 ~ 2022-10-26
    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

BUBNEY ENERGY CENTRE LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
22022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31
Intangible Assets
392,352 GBP2021-12-31
Property, Plant & Equipment
20,070,776 GBP2022-12-31
Fixed Assets
20,070,776 GBP2022-12-31
392,352 GBP2021-12-31
Debtors
Current
3,847,184 GBP2022-12-31
43,706 GBP2021-12-31
Cash at bank and in hand
49,433 GBP2022-12-31
Current Assets
3,896,617 GBP2022-12-31
43,706 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-5,950 GBP2022-12-31
-23,533 GBP2021-12-31
Net Current Assets/Liabilities
3,890,667 GBP2022-12-31
20,173 GBP2021-12-31
Total Assets Less Current Liabilities
23,961,443 GBP2022-12-31
412,525 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-23,981,187 GBP2022-12-31
Net Assets/Liabilities
-19,744 GBP2022-12-31
-13,723 GBP2021-12-31
Equity
Called up share capital
2 GBP2022-12-31
2 GBP2021-12-31
Retained earnings (accumulated losses)
-19,746 GBP2022-12-31
-13,725 GBP2021-12-31
Equity
-19,744 GBP2022-12-31
-13,723 GBP2021-12-31
Intangible Assets - Gross Cost
Development expenditure
392,352 GBP2021-12-31
Intangible Assets
Development expenditure
392,352 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Other
20,070,776 GBP2022-12-31
Property, Plant & Equipment
Other
20,070,776 GBP2022-12-31
Other Debtors
Current
3,847,184 GBP2022-12-31
43,706 GBP2021-12-31
Cash and Cash Equivalents
49,433 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
5,950 GBP2022-12-31
23,533 GBP2021-12-31
Creditors
Current
5,950 GBP2022-12-31
23,533 GBP2021-12-31
Amounts owed to group undertakings
Non-current
23,981,187 GBP2022-12-31
426,248 GBP2021-12-31
Creditors
Non-current
23,981,187 GBP2022-12-31
426,248 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
176,250 GBP2022-12-31
Between one and five year
705,000 GBP2022-12-31
More than five year
4,335,750 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,217,000 GBP2022-12-31
  • BUBNEY ENERGY CENTRE LIMITED
    Info
    Registered number 12647183
    icon of address6th Floor 338 Euston Road, London NW1 3BG
    PRIVATE LIMITED COMPANY incorporated on 2020-06-05 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    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.