GREEN ENERGY (UK) LIMITED - WARE
Company Profile | Company Filings |
Overview
GREEN ENERGY (UK) LIMITED is a Private Limited Company from WARE UNITED KINGDOM and has the status: Active.
GREEN ENERGY (UK) LIMITED was incorporated 23 years ago on 04/04/2001 and has the registered number: 04194006. The accounts status is FULL and accounts are next due on 31/01/2025.
GREEN ENERGY (UK) LIMITED was incorporated 23 years ago on 04/04/2001 and has the registered number: 04194006. The accounts status is FULL and accounts are next due on 31/01/2025.
GREEN ENERGY (UK) LIMITED - WARE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
BLACK SWAN HOUSE
WARE
HERTFORDSHIRE
SG12 9DH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/04/2023 | 18/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALDBURY SECRETARIES LIMITED | Corporate Secretary | 2008-04-21 | CURRENT | ||
MR DOUGLAS CRAWFORD STEWART | Jun 1956 | British | Director | 2001-06-05 | CURRENT |
MR TIMOTHY JOHN SMITH | Aug 1960 | British | Director | 2008-11-04 | CURRENT |
CHARLES KENNETH CROSSLEY COOKE | Sep 1967 | British | Director | 2014-10-27 | CURRENT |
MISS LOUISE DOUGLAS BOLAND | Dec 1969 | British | Director | 2020-10-20 | CURRENT |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2001-04-04 UNTIL 2001-05-22 | RESIGNED | ||
COMBINED NOMINEES LIMITED | Corporate Nominee Director | 2001-04-04 UNTIL 2001-05-22 | RESIGNED | ||
LAWGRAM SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-05-22 UNTIL 2008-04-21 | RESIGNED | ||
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2001-04-04 UNTIL 2001-05-22 | RESIGNED | ||
SIR PETER ANTHONY THOMPSON | Apr 1928 | British | Director | 2001-06-05 UNTIL 2020-10-20 | RESIGNED |
MR RAMSAY JOHN PAUL DUNNING | Apr 1954 | British | Director | 2001-06-05 UNTIL 2008-11-04 | RESIGNED |
WHALE ROCK DIRECTORS LIMITED | Corporate Director | 2001-05-22 UNTIL 2001-06-05 | RESIGNED | ||
LAWGRAM SECRETARIES LIMITED | Corporate Director | 2001-05-22 UNTIL 2001-06-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Gail Anne Stewart | 2020-10-20 | 3/1959 | Ware Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Douglas Crawford Stewart | 2020-10-20 | 6/1956 | Ware Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
GREEN_ENERGY_(UK)_LIMITED - Accounts | 2022-10-14 | 30-04-2022 | £3,972,897 Cash £3,804,293 equity |