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 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.
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 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 |