GREENSOLVER UK LIMITED - LONDON


Company Profile Company Filings

Overview

GREENSOLVER UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GREENSOLVER UK LIMITED was incorporated 19 years ago on 06/05/2005 and has the registered number: 05444988. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

GREENSOLVER UK LIMITED - LONDON

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
31 / 12 31/12/2022 30/09/2024

Registered Office

6 NEW STREET SQUARE
LONDON
EC4A 3BF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ENTAP LIMITED (until 20/05/2020)
ENGINEERING RENEWABLES LIMITED (until 04/07/2011)
YOUR ENERGY SERVICES LIMITED (until 13/05/2009)

Confirmation Statements

Last Statement Next Statement Due
06/05/2023 20/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GREENSOLVER HOLDING SAS Corporate Director 2018-11-01 CURRENT
MR YANN PIERRE GEFFRIAUD Jan 1983 French Director 2021-06-01 CURRENT
MS CARLA VICO RICO Aug 1977 Spanish Director 2021-04-01 CURRENT
MR ALEXANDRE FABIEN LABOURET Dec 1968 French Director 2006-05-10 UNTIL 2009-05-06 RESIGNED
NICOLA BARNES British Secretary 2005-05-06 UNTIL 2006-03-31 RESIGNED
MR JOHN PATRICK ELLIOTT British Secretary 2006-03-31 UNTIL 2018-04-12 RESIGNED
MR HUW GRIFFITHS Jun 1970 British Director 2011-03-04 UNTIL 2013-03-31 RESIGNED
KURT STURKEN Dec 1963 German Director 2007-10-01 UNTIL 2008-09-30 RESIGNED
MR THOMAS ANDRE ROTTNER Jul 1961 French Director 2005-05-06 UNTIL 2018-04-12 RESIGNED
MR ADRIEN PIERRE GERARD PINSARD Sep 1982 British,French Director 2016-11-01 UNTIL 2018-04-12 RESIGNED
MISS EMILY GRACE WHITE Nov 1980 British Director 2015-01-08 UNTIL 2016-08-10 RESIGNED
MR STEVEN IKIN Mar 1972 British Director 2020-09-01 UNTIL 2021-03-22 RESIGNED
MR PIERRE-JéRôME GERMAIN DESMARQUEST Aug 1966 French Director 2021-03-22 UNTIL 2021-06-01 RESIGNED
MR PATRICK HERMAN GERAETS Nov 1956 British Director 2009-05-06 UNTIL 2012-12-21 RESIGNED
MISS EMMA LOUISE COLLINS Nov 1966 British Director 2005-05-06 UNTIL 2015-01-08 RESIGNED
MR PAUL REGINALD BRIAN BOWDEN Apr 1967 British Director 2017-05-09 UNTIL 2018-04-12 RESIGNED
MR PAUL REGINALD BRIAN BOWDEN Apr 1967 British Director 2018-04-12 UNTIL 2018-10-19 RESIGNED
MR GUY AUGER May 1965 French Director 2018-04-12 UNTIL 2020-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Guy Auger 2018-04-12 - 2020-02-13 5/1965 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Platina Energy Partners Llp 2016-04-06 - 2018-04-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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