GREENSWITCH CAPITAL LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
GREENSWITCH CAPITAL LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
GREENSWITCH CAPITAL LIMITED was incorporated 8 years ago on 29/09/2015 and has the registered number: 09800258. The accounts status is SMALL and accounts are next due on 30/09/2024.
GREENSWITCH CAPITAL LIMITED was incorporated 8 years ago on 29/09/2015 and has the registered number: 09800258. The accounts status is SMALL and accounts are next due on 30/09/2024.
GREENSWITCH CAPITAL LIMITED - LIVERPOOL
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR, EXCHANGE STATION
LIVERPOOL
L2 2QP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/10/2023 | 15/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARKUS JAN WIERENGA | May 1970 | Dutch | Director | 2015-09-29 | CURRENT |
| MR ALVARO POZO SANCHEZ | Jun 1973 | Spanish | Director | 2021-07-30 | CURRENT |
| MR RAMON PARAMIO RUIZ | Aug 1971 | Spanish | Director | 2021-07-30 | CURRENT |
| JACOBO MONTERO | Nov 1990 | Spanish | Director | 2024-02-28 | CURRENT |
| MR LIAM JOSEPH KELLY | Dec 1980 | Irish | Director | 2021-07-30 | CURRENT |
| MR ALVARO SÁNCHEZ LÓPEZ-CHICHERI | Apr 1973 | Spanish | Director | 2021-07-30 UNTIL 2022-06-07 | RESIGNED |
| MR JAMES ANTHONY LEE | Dec 1970 | Australian | Director | 2015-09-29 UNTIL 2019-12-01 | RESIGNED |
| MR JOSE MANUEL BALSEIRO CUESTA | Nov 1984 | Spanish | Director | 2022-06-07 UNTIL 2024-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ignis Energy Europe, S.R.L. | 2021-07-30 - 2021-07-30 | Milan |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Mr Antonio Sieira | 2021-07-30 | 12/1973 | Liverpool |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Pier Marco Campolucci-Bordi | 2020-01-07 - 2021-07-30 | 9/1970 | Ormskirk Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Liam Joseph Kelly | 2020-01-07 - 2021-07-30 | 12/1980 | Ormskirk Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr James Anthony Lee | 2017-04-01 - 2019-12-01 | 12/1970 | Ormskirk Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Markus Jan Wierenga | 2016-04-06 - 2021-07-30 | 5/1970 | Ormskirk Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| GREENSWITCH_CAPITAL_LIMIT - Accounts | 2023-09-30 | 31-12-2022 | £860,915 Cash £-1,836,701 equity |
| Greenswitch Capital Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-06-30 | 30-09-2021 | £374,308 Cash £-12,174 equity |
| Greenswitch Capital Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-06-09 | 30-09-2020 | £1,867 Cash £2,701 equity |
| Greenswitch Capital Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-07-01 | 30-09-2019 | £100 equity |
| Dormant Company Accounts - GREENSWITCH CAPITAL LIMITED | 2019-06-18 | 30-09-2018 | £100 equity |
| Dormant Company Accounts - GREENSWITCH CAPITAL LIMITED | 2018-06-13 | 30-09-2017 | £100 equity |
| Dormant Company Accounts - GREENSWITCH CAPITAL LIMITED | 2017-06-29 | 30-09-2016 | £100 equity |