GREEN HEDGE ENERGY UK LIMITED - TUNBRIDGE WELLS


Company Profile Company Filings

Overview

GREEN HEDGE ENERGY UK LIMITED is a Private Limited Company from TUNBRIDGE WELLS and has the status: Liquidation.
GREEN HEDGE ENERGY UK LIMITED was incorporated 14 years ago on 29/04/2010 and has the registered number: 07238631. The accounts status is SMALL and accounts are next due on 31/03/2023.

GREEN HEDGE ENERGY UK LIMITED - TUNBRIDGE WELLS

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 / 6 30/06/2021 31/03/2023

Registered Office

4 MOUNT EPHRAIM ROAD
TUNBRIDGE WELLS
KENT
TN1 1EE

This Company Originates in : United Kingdom
Previous trading names include:
GREEN HEDGE ENERGY UK PLC (until 22/12/2015)
GREEN HEDGE RENEWABLES PLC (until 22/12/2015)
AEE RENEWABLES PUBLIC LIMITED COMPANY (until 12/11/2014)

Confirmation Statements

Last Statement Next Statement Due
25/04/2022 09/05/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MASSIMO FEDELE NICOLA RESTA Jun 1973 British Director 2017-07-05 CURRENT
MR JOHN RICHARD MAPPLEBECK Sep 1943 British Director 2017-07-05 CURRENT
DR NIELS KRONINGER Dec 1976 British Director 2010-04-29 CURRENT
MR MASSIMO FEDELE NICOLA RESTA Secretary 2018-07-31 CURRENT
MR CHARLES ROBERT CLIFTON WEBSTER Oct 1978 English Director 2014-01-14 UNTIL 2015-09-28 RESIGNED
MRS GRACE ELEANOR TOMS Apr 1987 British Director 2017-02-24 UNTIL 2018-11-27 RESIGNED
MS THERESE AMANDA KAROLINA SUNDELIN Sep 1982 Swedish Director 2012-01-01 UNTIL 2016-08-24 RESIGNED
MR ROBIN JAMES STONE Dec 1953 British Director 2016-09-01 UNTIL 2017-05-30 RESIGNED
MR ADRIEN JACQUES HENRY LEBRUN-LAMBEAU May 1986 British,Belgian Director 2017-02-24 UNTIL 2018-09-28 RESIGNED
MR DOMINIC FABER Aug 1978 German Director 2011-04-06 UNTIL 2011-12-31 RESIGNED
MR DOMINIC FABER Aug 1978 German Director 2017-06-07 UNTIL 2018-07-02 RESIGNED
JURGEN DETLEF DORING Aug 1958 German Director 2010-04-29 UNTIL 2014-02-11 RESIGNED
MR GRAHAM MICHAEL COWAN Jun 1943 British Director 2010-04-29 UNTIL 2010-04-29 RESIGNED
MR COLIN CAMPBELL Jul 1966 British Director 2017-07-05 UNTIL 2022-11-30 RESIGNED
MR NIELS KRONINGER British Secretary 2010-07-20 UNTIL 2018-07-31 RESIGNED
MR ANDREW JOHN WOOD Jun 1967 British Director 2016-09-01 UNTIL 2017-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Reeif Storage Limited 2017-07-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Green Hedge International Limited 2016-12-05 - 2017-07-05 Hamrun   Malta Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AEE RENEWABLES UK 2 LIMITED LONDON Dissolved... DORMANT 35110 - Production of electricity
AEE RENEWABLES UK 10 LIMITED LONDON Dissolved... FULL 35110 - Production of electricity
AEE RENEWABLES UK 11 LIMITED LONDON Dissolved... FULL 35110 - Production of electricity
SECOND GENERATION COOMBESHEAD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
AEE RENEWABLES UK 20 LIMITED LONDON Dissolved... DORMANT 35110 - Production of electricity
AEE RENEWABLES UK 17 LIMITED LONDON Dissolved... DORMANT 35110 - Production of electricity
AEE RENEWABLES UK 22 LIMITED LONDON Dissolved... DORMANT 35110 - Production of electricity
AEE RENEWABLES UK 21 LIMITED LONDON Dissolved... FULL 35110 - Production of electricity
AEE RENEWABLES UK 24 LIMITED LONDON Dissolved... FULL 35110 - Production of electricity
AEE RENEWABLES UK 27 LIMITED LONDON ENGLAND Dissolved... DORMANT 35110 - Production of electricity
AEE RENEWABLES UK 23 LIMITED LONDON ENGLAND Dissolved... DORMANT 35110 - Production of electricity
AEE RENEWABLES UK 30 LIMITED LONDON Dissolved... FULL 35110 - Production of electricity
AEE RENEWABLES UK 28 LIMITED LONDON ENGLAND Dissolved... DORMANT 35110 - Production of electricity
GH SPV 34 LIMITED LONDON ENGLAND Dissolved... DORMANT 35110 - Production of electricity
GREEN HEDGE CONSULTING LIMITED LONDON Dissolved... DORMANT 35110 - Production of electricity
AEE RENEWABLES UK 37 LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
AEE RENEWABLES UK 38 LIMITED LONDON Dissolved... DORMANT 35110 - Production of electricity
AEE RENEWABLES UK 40 LIMITED LONDON Dissolved... NO ACCOUNTS FILED 35110 - Production of electricity
AEE RENEWABLES UK 39 LIMITED LONDON Dissolved... DORMANT 35110 - Production of electricity

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