# Southbank Place Energy Company Limited

## Details

- **Company number:** [11493307](https://find-and-update.company-information.service.gov.uk/company/11493307)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Jul 2018
- **Registered office:** 30TH FLOOR ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
- **Nature of business:** [35110](/sic/35110) Production of electricity, [35300](/sic/35300) Steam and air conditioning supply
- **Corporate group:** [Aparthotel Cw Limited](/group/78228) (326 companies)



## 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 |



## Owned by

Southbank Place Energy Company Limited → [Braeburn Estates (Gp) Limited](/company/07698559) → [Canary Wharf Holdings (Pb) Limited](/company/08500776)




## Directors' other companies

- [AL-ABDULLA, Tariq Khalid A A](/person/6152914) - director at [Braeburn Estates Management Company Limited](/company/09216293)
- [AL-ABDULLA, Tariq Khalid A A](/person/6152914) - director at [Braeburn Estates Developments (1) Limited](/company/07698566)
- [AL-ABDULLA, Tariq Khalid A A](/person/6152914) - director at [Braeburn Estates Developments (2) Limited](/company/09114861)
- [AL-ABDULLA, Tariq Khalid A A](/person/6152914) - director at [Braeburn Estates Development Management Limited](/company/07705663)
- [AL-ABDULLA, Tariq Khalid A A](/person/6152914) - director at [Braeburn Estates Developments (Infrastructure) Limited](/company/09117089)
- [AL-ABDULLA, Tariq Khalid A A](/person/6152914) - director at [Braeburn Estates (Gp) Limited](/company/07698559)
- [KHAN, Shoaib Z](/person/5396703) - director at [CWG Elan Holdings Limited](/company/15765479)
- [KHAN, Shoaib Z](/person/5396703) - director at [CWG One Eden Holdco Limited](/company/17335836)
- [KHAN, Shoaib Z](/person/5396703) - director at [Hqcb Properties (Hq4 (2)) Limited](/company/04525215)
- [KHAN, Shoaib Z](/person/5396703) - director at [Braeburn Estates Developments (1) Limited](/company/07698566)



## Companies at the same address

- [Bannerclose Limited](/company/03958475) (03958475)
- [Braeburn Estates (B3) Limited Partnership](/company/LP015776) (LP015776)
- [Braeburn Estates (B4a) Limited Partnership](/company/LP015866) (LP015866)
- [Braeburn Estates (B4b) Limited Partnership](/company/LP015867) (LP015867)
- [Braeburn Estates (B5) Limited Partnership](/company/LP015868) (LP015868)
- [Braeburn Estates (B6/7) Limited Partnership](/company/LP015869) (LP015869)
- [Braeburn Estates (Gp) Limited](/company/07698559) (07698559)
- [Braeburn Estates (Retail) T1 Limited](/company/11612850) (11612850)
- [Braeburn Estates (Retail) T2 Limited](/company/11614969) (11614969)
- [Braeburn Estates Development Management Limited](/company/07705663) (07705663)