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 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
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 |