GROSVENOR GREEN ENERGY LIMITED - CHESTER


Company Profile Company Filings

Overview

GROSVENOR GREEN ENERGY LIMITED is a Private Limited Company from CHESTER UNITED KINGDOM and has the status: Active.
GROSVENOR GREEN ENERGY LIMITED was incorporated 23 years ago on 21/08/2000 and has the registered number: 04056262. The accounts status is DORMANT and accounts are next due on 30/09/2024.

GROSVENOR GREEN ENERGY LIMITED - CHESTER

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

EATON ESTATE OFFICE
CHESTER
CH4 9ET
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
GROSVENOR TECHNOPOLE MANAGEMENT LIMITED (until 06/12/2009)

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAJUL GILL Oct 1973 British Director 2023-06-12 CURRENT
MRS HELEN FRANCES JAQUISS Oct 1964 British Director 2021-12-23 CURRENT
JUDITH PATRICIA HOOTON Secretary 2021-12-23 CURRENT
MRS CATHERINE SUSAN FRADLEY Sep 1965 British Director 2021-12-23 CURRENT
TRUSEC LIMITED Corporate Nominee Secretary 2000-08-21 UNTIL 2000-11-09 RESIGNED
ELEANOR JANE ZUERCHER Aug 1963 British Director 2000-08-21 UNTIL 2000-10-25 RESIGNED
IAIN EDWARD BELL Secretary 2009-10-26 UNTIL 2013-04-29 RESIGNED
MR GEOFFREY MURRAY CHADWICK Secretary 2013-04-29 UNTIL 2021-12-23 RESIGNED
JEREMY HENRY MOORE NEWSUM Apr 1955 British Director 2009-10-26 UNTIL 2016-12-31 RESIGNED
MISS CAROLINE MARY TOLHURST British Secretary 2000-11-09 UNTIL 2008-07-01 RESIGNED
KATHARINE EMMA ROBINSON Jun 1964 British Secretary 2008-07-01 UNTIL 2009-10-26 RESIGNED
RICHARD SIMON HANDLEY Apr 1954 British Director 2000-11-09 UNTIL 2008-04-03 RESIGNED
RAYMOND CHARLES WILLIAMS Jul 1953 British Director 2000-11-09 UNTIL 2009-03-31 RESIGNED
MARK ROBIN PRESTON Jan 1968 British Director 2006-06-30 UNTIL 2008-06-30 RESIGNED
MR GRAHAM PAUL RAMSBOTTOM Jul 1965 British Director 2009-11-23 UNTIL 2021-12-10 RESIGNED
MR PETER SEAN VERNON Jul 1959 British Director 2008-07-01 UNTIL 2009-10-26 RESIGNED
MR STEPHEN HOWARD RHODES MUSGRAVE Apr 1953 British Director 2000-11-09 UNTIL 2006-06-30 RESIGNED
ANTHONY WILLIAM SEARSON JAMES Sep 1968 British Director 2018-08-16 UNTIL 2021-12-23 RESIGNED
JOHN EDWARD IRVINE Mar 1956 British Director 2000-11-09 UNTIL 2009-10-26 RESIGNED
MR PETER LAWRENCE DOYLE Sep 1952 British Director 2009-10-26 UNTIL 2018-09-30 RESIGNED
JAMES MILTON FEATHERBY Nov 1958 British Director 2000-10-25 UNTIL 2000-11-09 RESIGNED
FIONA JANE EMMETT Feb 1982 British Director 2018-08-16 UNTIL 2021-12-23 RESIGNED
MRS SARAH HELEN DEAN Nov 1977 British Director 2021-12-23 UNTIL 2023-06-12 RESIGNED
SALLY JANE CASH Aug 1973 British Director 2000-10-25 UNTIL 2000-11-09 RESIGNED
ROGER FREDERICK CRAWFORD BLUNDELL Aug 1962 British Director 2008-04-03 UNTIL 2009-10-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Re Holdings Limited 2022-01-12 Chester   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Wheatsheaf Group Limited 2016-04-06 - 2022-01-12 Chester   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOOSEY & HAWKES LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
BAIRDS MALT LIMITED ESSEX Active FULL 11060 - Manufacture of malt
BRIGHTHAND LIMITED LONDON UNITED KINGDOM Active GROUP 64303 - Activities of venture and development capital companies
BAGLAN GENERATING LIMITED LONDON ... FULL 70100 - Activities of head offices
BRITISH AIRWAYS PENSION TRUSTEE (NO. 2) LIMITED HARMONDSWORTH ENGLAND Active MICRO ENTITY 65300 - Pension funding
BRIGAM LIMITED COVENTRY Active GROUP 70100 - Activities of head offices
WMG ACQUISITION (UK) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
ASHBURTON PROPERTIES HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 99999 - Dormant Company
ARCH UK BIOCIDES LIMITED MANCHESTER UNITED KINGDOM Active FULL 20411 - Manufacture of soap and detergents
ARSENAL STADIUM MANAGEMENT HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
ARCH BIOCIDES TRUSTEE LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 64301 - Activities of investment trusts
AIRE VALLEY FUNDING 1 LIMITED UPMINSTER Dissolved... FULL 74990 - Non-trading company
BECCA HALL PROPERTIES LIMITED HARROGATE Dissolved... DORMANT 99999 - Dormant Company
AIRE VALLEY HOLDINGS LIMITED UPMINSTER Dissolved... FULL 74990 - Non-trading company
AIRE VALLEY PECOH LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
AMERICAN EXPRESS HOLDINGS LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
AIRE VALLEY FUNDING 2 LIMITED UPMINSTER Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
C-MAC MICROCIRCUITS NORTH AMERICA LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
GS FUND HOLDINGS INTERNATIONAL LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
AMERY CAPITAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DVHL1 LIMITED ECCLESTON Active DORMANT 74990 - Non-trading company
DEVA GP LIMITED ECCLESTON ENGLAND Active DORMANT 74990 - Non-trading company
DEVA VICTRIX HOLDINGS LIMITED ECCLESTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
RE HOLDINGS LIMITED CHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
THE CHESTER GROSVENOR HOTEL LIMITED CHESTER UNITED KINGDOM Active DORMANT 74990 - Non-trading company
THE CHESTER GROSVENOR SPA LIMITED CHESTER UNITED KINGDOM Active DORMANT 74990 - Non-trading company
GROSVENOR TRUST FINANCE COMPANY LIMITED CHESTER UNITED KINGDOM Active DORMANT 70221 - Financial management
DEVA VICTRIX MANAGEMENT SERVICES LIMITED CHESTER UNITED KINGDOM Active DORMANT 70221 - Financial management
VIRTUS AVIATION LIMITED CHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 51102 - Non-scheduled passenger air transport
DEVA DEVELOPMENTS LIMITED CHESTER ENGLAND Active DORMANT 62012 - Business and domestic software development