GARLOGIE ENERGY CENTRE LIMITED

Company Number 12073212

Status Active
Incorporated June 27, 2019
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

20 Central Avenue
Norwich
NR7 0HR

Nature of Business (SIC)
82990
Previous Names
CURTAIN ROAD DEVELOPMENTS 13 LIMITED
Ceased on Nov 7, 2023
HELIO-RCD DEVELOPMENTS LIMITED
Ceased on Jun 22, 2023
CURTAIN ROAD DEVELOPMENTS 13 LIMITED
Ceased on Jan 27, 2023
SGL LENDING LIMITED
Ceased on Jul 8, 2022
Financial Calendar & Filing Registry
Filing Classification Total Exemption Full
Dec 31, 2024
Next Accounts Due Accounts Up to Date
Dec 31, 2026
Confirmation Statement Active & Verified
Nov 19, 2027
Registry Status Live Synced
Corporate Intelligence Summary

GARLOGIE ENERGY CENTRE LIMITED is a British corporate entity currently listed with a status of active. Registered as company #12073212, this organization has been active since June 2019. Primarily in the 82990 sector, the business maintains its official headquarters at 20 Central Avenue. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Confirmation Statement
Nov 5, 2026
PDF ↗
Officers
Jan 19, 2026
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Persons With Significant Control
Jan 16, 2026
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Persons With Significant Control
Jan 16, 2026
PDF ↗
Address
Jan 16, 2026
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Confirmation Statement
Nov 13, 2025
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Accounts
Sep 25, 2025
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Persons With Significant Control
Aug 26, 2025
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Capital
Aug 8, 2025
PDF ↗
Persons With Significant Control
Aug 8, 2025
PDF ↗
Persons With Significant Control
Aug 8, 2025
PDF ↗
Resolution
Jul 29, 2025
PDF ↗
Resolution
Jul 29, 2025
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Incorporation
Jul 18, 2025
PDF ↗
Confirmation Statement
Nov 14, 2024
PDF ↗
Accounts
Aug 30, 2024
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Confirmation Statement
Nov 7, 2023
PDF ↗
Persons With Significant Control
Nov 7, 2023
PDF ↗
Persons With Significant Control
Nov 7, 2023
PDF ↗
Change Of Name
Nov 7, 2023
PDF ↗
Accounts
Sep 19, 2023
PDF ↗
Confirmation Statement
Jul 31, 2023
PDF ↗
Persons With Significant Control
Jul 31, 2023
PDF ↗
Persons With Significant Control
Jul 31, 2023
PDF ↗
Confirmation Statement
Jun 27, 2023
PDF ↗

Ownership & Significant Control

Significant Controllers
Garlogie Solar Holdings Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Corporate Entity Person With Significant Control
Rivington Storage Limited
• Ownership of shares 50 to 75 percent
• Voting rights 50 to 75 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
Rivington Bess Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
Rivington Energy Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Corporate Entity Person With Significant Control
Mr Michael John Hughes
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Individual Person With Significant Control

Board & Leadership

Board Retention
25% over 7 years
Directory of Officers
Active
Resigned
Resigned
Resigned

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