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SOUTHBANK PLACE ENERGY COMPANY LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
2
Officers
20
Beneficial owners
1
Same address
8
Standard €39
UBO hops
5
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2018-07-31
Legal form
ltd
Activity
35110, 35300
Registered office
30th Floor One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom

SOUTHBANK PLACE ENERGY COMPANY LIMITED is a ltd registered in GB, incorporated 2018-07-31 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER5 hops locked

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05Activity timeline
  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06Company profilelive · Companies House
Company no.
11493307
Status
active
Type
ltd
Incorporated
2018-07-31
Registered office
30th Floor One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
SIC
35110, 35300
Officers · 8 active
  • MORGAN, Susan Diane
    secretary · appt 2024-11-19
  • TURNER, Jeremy Justin
    secretary · appt 2022-05-20
  • AL-ABDULLA, Tariq Khalid A A
    director · Qatari · appt 2018-11-15
  • AL-HASHMI, Mohamed Abdulrazzaq A
    director · Qatari · appt 2025-05-29
  • HOLMES, Jeremy Martin
    director · British · appt 2026-03-24
  • KHAN, Shoaib Z
    director · American · appt 2021-07-01
  • VALLINTINE, Alec Raymond John
    director · British · appt 2020-12-31
  • VENNER, Thomas William Johnstone
    director · British · appt 2023-08-11
  • GARWOOD, John(resigned)
    secretary · appt 2018-07-31
  • HILLSDON, Caroline Elizabeth(resigned)
    secretary · appt 2022-05-20
  • TIERNAY, Oliver James Sebastian(resigned)
    secretary · appt 2020-07-17
  • AL-AJAIL, Abdulla(resigned)
    director · Qatari · appt 2018-08-15
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-08-13
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on SOUTHBANK PLACE ENERGY COMPANY LIMITED. Notes are community-contributed leads, not verified facts.

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