Southbank Place Energy Company Limited
- Company number
- 11493307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Jul 2018
- Nature of business
- Production of electricity
Steam and air conditioning supply - Corporate group
- Aparthotel Cw Limited (324 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AL-HASHMI, Mohamed Abdulrazzaq A | Director | 29 May 2025 | |
| VENNER, Thomas William Johnstone | Director | 11 Aug 2023 | |
| KHAN, Shoaib Z | Director | 1 Jul 2021 | |
| VALLINTINE, Alec Raymond John | Director | 31 Dec 2020 | |
| AL-ABDULLA, Tariq Khalid A A | Director | 15 Nov 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Braeburn Estates (Gp) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jul 2018 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | £1,795,429 | £541,422 | £498,303 | 0 |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | - | - | - | - |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | - | - | - | - |
Connections
Owned by
Southbank Place Energy Company Limited → Braeburn Estates (Gp) Limited → Canary Wharf Holdings (Pb) Limited
Directors’ other companies
- AL-ABDULLA, Tariq Khalid A A - Director at Braeburn Estates Management Company Limited
- AL-ABDULLA, Tariq Khalid A A - Director at Braeburn Estates Developments (1) Limited
- AL-ABDULLA, Tariq Khalid A A - Director at Braeburn Estates Developments (2) Limited
- AL-ABDULLA, Tariq Khalid A A - Director at Braeburn Estates Development Management Limited
- AL-ABDULLA, Tariq Khalid A A - Director at Braeburn Estates Developments (Infrastructure) Limited
- AL-ABDULLA, Tariq Khalid A A - Director at Braeburn Estates (Gp) Limited
- KHAN, Shoaib Z - Director at Hqcb Properties (Hq5 (2)) Limited
- KHAN, Shoaib Z - Director at CWG Elan Holdings Limited
- KHAN, Shoaib Z - Director at Canary Wharf Group PLC
- KHAN, Shoaib Z - Director at Braeburn Estates (Gp) Limited
Companies at the same address
- Bannerclose Limited (03958475)
- Braeburn Estates (B3) Limited Partnership (LP015776)
- Braeburn Estates (B4a) Limited Partnership (LP015866)
- Braeburn Estates (B4b) Limited Partnership (LP015867)
- Braeburn Estates (B5) Limited Partnership (LP015868)
- Braeburn Estates (B6/7) Limited Partnership (LP015869)
- Braeburn Estates (Gp) Limited (07698559)
- Braeburn Estates (Retail) T1 Limited (11612850)
- Braeburn Estates (Retail) T2 Limited (11614969)
- Braeburn Estates Development Management Limited (07705663)