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 - WARE

This company is listed in the following categories:
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

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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

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