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 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.
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)
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 |