GREEN END RENEWABLES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GREEN END RENEWABLES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GREEN END RENEWABLES LIMITED was incorporated 10 years ago on 20/03/2014 and has the registered number: 08949476. The accounts status is FULL and accounts are next due on 31/12/2024.
GREEN END RENEWABLES LIMITED was incorporated 10 years ago on 20/03/2014 and has the registered number: 08949476. The accounts status is FULL and accounts are next due on 31/12/2024.
GREEN END RENEWABLES 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 | 31/03/2023 | 31/12/2024 |
Registered Office
5TH FLOOR NORTH SIDE 7/10 CHANDOS STREET
LONDON
W1G 9DQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/03/2023 | 05/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SULWEN VAUGHAN | Jun 1957 | British | Director | 2017-08-03 | CURRENT |
| MR ENRICO CORAZZA | Mar 1978 | Italian | Director | 2018-04-20 | CURRENT |
| MR SEBASTIAN JAMES SPEIGHT | Dec 1967 | British | Director | 2014-10-23 UNTIL 2015-03-31 | RESIGNED |
| MR JI HO SHIN | Sep 1961 | South Korean | Director | 2015-07-23 UNTIL 2016-01-08 | RESIGNED |
| JASON MURPHY | Feb 1978 | Irish | Director | 2015-01-19 UNTIL 2015-03-31 | RESIGNED |
| MR JOSE JOAQUIN MUNOZ OSUNA | Nov 1972 | Spanish | Director | 2015-07-23 UNTIL 2016-01-08 | RESIGNED |
| MR KIERON NOEL PACELI KANE | Dec 1961 | Irish | Director | 2015-04-24 UNTIL 2016-01-08 | RESIGNED |
| MS JULIET GUERRI | Jul 1971 | English | Director | 2016-01-08 UNTIL 2018-04-20 | RESIGNED |
| MR ROSS GRIER | Jun 1985 | British | Director | 2016-01-08 UNTIL 2017-08-03 | RESIGNED |
| MR NEIL ANDREW FORSTER | Dec 1970 | British | Director | 2014-10-23 UNTIL 2015-01-19 | RESIGNED |
| MR MAURO DI FIORE | Sep 1974 | Italian | Director | 2014-12-19 UNTIL 2016-01-08 | RESIGNED |
| MR OLIVER JOSEF BREIDT | Sep 1971 | German | Director | 2014-03-20 UNTIL 2015-03-31 | RESIGNED |
| MR KONRAD AIDAN ASPINALL | Dec 1966 | British | Director | 2014-03-20 UNTIL 2015-03-31 | RESIGNED |
| MR KAI RICHTER | Secretary | 2014-03-20 UNTIL 2015-01-19 | RESIGNED | ||
| SARAH CRUICKSHANK | Secretary | 2015-01-19 UNTIL 2015-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nextenergy Solar Holdings Vi Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |