Mannington Energy Centre Limited
- Company number
- 11433331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jun 2018
- Nature of business
- Trade of electricity
- Corporate group
- Glyncastle Group Ltd (51099 companies)
Registered office
Previous names
- Essex Road Energy Centre Limited (until 6 Jul 2019)
- Mannington Energy Center Limited (until 27 Sep 2019)
- Sunventures 12 Limited (until 21 Mar 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEGORARO, Lucas | Director | 30 Jun 2025 | |
| GATINOT, Cyril Dimitri Nicolas | Director | 3 Jul 2024 | |
| PINNEY, James Michael | Director | 3 Jul 2024 | 30 Jun 2025 |
| NEWMAN, Andrew Jonathan Charles | Director | 15 Jan 2020 | 3 Jul 2024 |
| SPANGGAARD, Thorvald | Director | 8 Jan 2020 | 3 Jul 2024 |
| HUGHES, Michael John | Director | 8 Jan 2020 | 15 Jan 2020 |
| HICKS, Dominic Anthony | Director | 26 Jun 2018 | 8 Jan 2020 |
| WRAGG, Simon Neil | Director | 26 Jun 2018 | 8 Jan 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cubico Sustainable Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Jul 2024 | |
| European Energy Uk Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent |
17 Feb 2022 | 3 Jul 2024 |
| Rivington Storage Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Jan 2020 | 3 Jul 2024 |
| European Energy Photovoltaics Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent |
8 Jan 2020 | 17 Feb 2022 |
| Mr Simon Neil Wragg | Ownership Of Shares 50 To 75 Percent | 26 Jun 2018 | 8 Jan 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | -£26,480 | £2,965 | 0 |
| 31 Dec 2022 | -£20,270 | £48,539 | 0 |
| 31 Dec 2021 | -£14,270 | £43,745 | 2 |
| 31 Dec 2020 | -£7,919 | £23,386 | 2 |
| 31 Dec 2019 | £100 | - | 2 |
| 30 Jun 2019 | £100 | - | - |
Connections
Owned by
Mannington Energy Centre Limited → Cubico Sustainable Investments Limited → Cubico Sustainable Investments Holdings Limited → Cubico Sustainable Investments Gp 2 Limited → Cubico Sustainable Investments Gp 1 Limited
Directors’ other companies
- PEGORARO, Lucas - Director at Owl's Hatch Solar Holdings Limited
- PEGORARO, Lucas - Director at Cubico UK Development (Wind 1) Limited
- PEGORARO, Lucas - Director at Cubico Holdings (UK) 2 Limited
- PEGORARO, Lucas - Director at Bake Farm Solar Park Limited
- PEGORARO, Lucas - Director at Middlewick Wind Farm Ltd
- PEGORARO, Lucas - Director at Wandylaw Wind Farm Ltd
- PEGORARO, Lucas - Director at Frodsham Solar Holdco Limited
- PEGORARO, Lucas - Director at Frodsham Solar Limited
- PEGORARO, Lucas - Director at Broxted Solar Co Ltd
- PEGORARO, Lucas - Director at BWE (7) Ltd
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