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Name

Southbank Place Energy Company Limited
Address
1 Canada Square
London
Greater London
E14 5AB
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
16 September 2018
Company No. 11493307 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)35110 - Production of electricity
35300 - Steam and air conditioning supply
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Braeburn Estates (Gp) Limited Status: Active Notified: 31/07/2018 Companies House Number: 07698559 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Al-Abdulla, Tariq Khalid A A Mayfair, London, United Kingdom Status: Active Notified: 15/11/2018 Date of Birth: 09/1985 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Qatari
    Al-Attiyah, Abdullah Doha, Qatar Status: Active Notified: 15/08/2018 Date of Birth: 10/1984 Occupation: Company Director Role: Director Country of Residence: Qatar Nationality: Qatari
    Khan, Shoaib Z Canary Wharf, London, United Kingdom Status: Active Notified: 01/07/2021 Date of Birth: 09/1965 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: American
    Oakes, Richard Edward Mayfair, London, United Kingdom Status: Active Notified: 26/09/2022 Date of Birth: 09/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Turner, Jeremy Justin London, London, United Kingdom Status: Active Notified: 20/05/2022 Role: Secretary
    Vallintine, Alec Raymond John London, United Kingdom Status: Active Notified: 31/12/2020 Date of Birth: 01/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Venner, Thomas William Johnstone Canary Wharf, London, United Kingdom Status: Active Notified: 11/08/2023 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    De'Ath, Brian Edward Canary Wharf, London, United Kingdom Status: Ceased Notified: 16/11/2021 Ceased: 11/08/2023 Date of Birth: 06/1974 Occupation: Managing Director Residential Sales Role: Director Country of Residence: United Kingdom Nationality: British
    Hillsdon, Caroline Elizabeth London, United Kingdom Status: Ceased Notified: 20/05/2022 Ceased: 11/10/2023 Role: Secretary
    Mullens, Alastair Hugh London, United Kingdom Status: Ceased Notified: 21/04/2022 Ceased: 11/08/2023 Date of Birth: 01/1986 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British