GREENENERCO LIMITED - LONDON


Company Profile Company Filings

Overview

GREENENERCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GREENENERCO LIMITED was incorporated 13 years ago on 18/03/2011 and has the registered number: 07570475. The accounts status is SMALL and accounts are next due on 31/03/2024.

GREENENERCO LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

1 BENJAMIN STREET
LONDON
EC1M 5QL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/03/2023 01/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KA WAI YU Jun 1977 English Director 2013-03-18 CURRENT
MR IESTYN RHYS MORGAN May 1968 British Director 2015-02-05 CURRENT
MR DAVID GUDGIN Apr 1972 British Director 2017-07-07 CURRENT
MR ANDREW RHYS CROSSMAN May 1963 British Director 2013-03-18 CURRENT
WILLIAM JAMES PEAKER Jul 1970 British Director 2011-03-22 UNTIL 2013-03-18 RESIGNED
MR DAVID GUDGIN Apr 1972 British Director 2012-11-07 UNTIL 2013-03-18 RESIGNED
GERAINT LLOYD Mar 1958 British Director 2011-03-18 UNTIL 2011-03-22 RESIGNED
MR MICHAEL JOSHUA KAPLAN Feb 1976 British Director 2011-03-22 UNTIL 2012-11-07 RESIGNED
MR EMIL SLAVCHEV GIGOV Mar 1970 Bulgarian Director 2013-03-18 UNTIL 2017-07-07 RESIGNED
MR WILLIAM JOHN EVAN DAVID Jan 1980 British Director 2013-03-18 UNTIL 2015-02-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Infinite Renewables Limited 2016-04-06 Bridgend   Mid Glamorgan Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Albion Enterprise Vct Plc 2016-04-06 London   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Albion Ventures Llp 2016-04-06 London   London Significant influence or control

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