GREENRAY TURBINE SOLUTIONS LIMITED - LINCOLN


Company Profile Company Filings

Overview

GREENRAY TURBINE SOLUTIONS LIMITED is a Private Limited Company from LINCOLN ENGLAND and has the status: Active.
GREENRAY TURBINE SOLUTIONS LIMITED was incorporated 7 years ago on 16/03/2017 and has the registered number: 10673442. The accounts status is FULL and accounts are next due on 30/06/2024.

GREENRAY TURBINE SOLUTIONS LIMITED - LINCOLN

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

GREENRAY HOUSE LINCOLN FIELDS BUSINESS PARK
LINCOLN
LN6 3QW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ENDLESS NEWCO 8 LIMITED (until 11/06/2018)

Confirmation Statements

Last Statement Next Statement Due
13/06/2023 27/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ANNA LOUISE LYON Apr 1971 British Director 2024-02-01 CURRENT
MR BRIAN JACKSON Apr 1968 British Director 2018-11-27 CURRENT
MR CHRISTOPHER ALAN HUGHES Feb 1971 British Director 2019-04-01 CURRENT
MR SIMON COOPER Aug 1971 British Director 2020-11-06 CURRENT
MR KEITH ANTHONY CHAPMAN Mar 1955 British Director 2018-12-20 CURRENT
MRS ANITA PAULIE Jun 1973 British Director 2018-06-08 UNTIL 2019-01-23 RESIGNED
MR DARREN WILLIAM FORSHAW Feb 1972 British Director 2017-03-16 UNTIL 2018-06-08 RESIGNED
MR NORMAN DAVIES Mar 1958 British Director 2018-06-08 UNTIL 2019-01-21 RESIGNED
MR GARRY WILSON Jun 1967 British Director 2017-03-16 UNTIL 2018-06-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Greenray Energy Solutions Group Limited 2018-06-08 Lincoln   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Endless Iv (Gp) Lp 2017-03-16 - 2018-06-08 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GTL REALISATIONS LIMITED BIRMINGHAM Dissolved... SMALL 82990 - Other business support service activities n.e.c.
BECK & POLLITZER ENGINEERING HOLDINGS LTD. DARTFORD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GLL REALISATIONS LIMITED BIRMINGHAM Dissolved... FULL 71129 - Other engineering activities
B&P MIDCO LIMITED KENT Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
B&P ACQUISITIONCO LIMITED KENT Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
GCL REALISATIONS LIMITED BIRMINGHAM Dissolved... GROUP 82990 - Other business support service activities n.e.c.
GES REALISATIONS LIMITED BIRMINGHAM Dissolved... GROUP 82990 - Other business support service activities n.e.c.
ITS REALISATIONS LIMITED BIRMINGHAM Dissolved... SMALL 71129 - Other engineering activities
GCS REALISATIONS LIMITED BIRMINGHAM Dissolved... SMALL 71129 - Other engineering activities
THEO FENNELL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47770 - Retail sale of watches and jewellery in specialised stores
COSMO MIDCO LIMITED BIRMINGHAM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
COSMO TOPCO LIMITED LONDON Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GREENRAY ENERGY SOLUTIONS GROUP LIMITED LINCOLN ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
GREENRAY TURBINES LIMITED LINCOLN ENGLAND Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
INTEGRATED TURBINE SYSTEMS LIMITED LINCOLN ENGLAND Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
GREENRAY CAPITAL LIMITED LINCOLN ENGLAND Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
GREENRAY ENERGY SOLUTIONS LIMITED LINCOLN ENGLAND Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
GREENRAY TURBINES (LINCOLN) LIMITED LINCOLN ENGLAND Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
GREENRAY CONTROL SOLUTIONS LIMITED LINCOLN ENGLAND Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
GREENRAY_TURBINE_SOLUTION - Accounts 2024-04-05 30-09-2023 £1,418 Cash £2,500 equity
GREENRAY_TURBINE_SOLUTION - Accounts 2023-04-04 30-09-2022 £3,008 Cash £1,360 equity
GREENRAY_TURBINE_SOLUTION - Accounts 2022-04-02 30-09-2021 £3,094 Cash
Dormant Company Accounts - GREENRAY TURBINE SOLUTIONS LIMITED 2018-06-23 31-03-2018 £1 equity

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