SHELL GREEN LTD - ROSS-ON-WYE
| Company Profile | Company Filings |
Overview
SHELL GREEN LTD is a Private Limited Company from ROSS-ON-WYE ENGLAND and has the status: Active.
SHELL GREEN LTD was incorporated 6 years ago on 17/11/2017 and has the registered number: 11068994. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2025.
SHELL GREEN LTD was incorporated 6 years ago on 17/11/2017 and has the registered number: 11068994. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2025.
SHELL GREEN LTD - ROSS-ON-WYE
This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.
42990 - Construction of other civil engineering projects n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
OVERROSS HOUSE
ROSS-ON-WYE
HR9 7US
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/11/2023 | 30/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STUART WHITEFORD | Mar 1981 | British | Director | 2022-02-28 | CURRENT |
| MR TIMOTHY GILES REDPATH | Apr 1965 | British | Director | 2022-02-28 | CURRENT |
| MR JAMES HENRY STEYNOR | Jun 1956 | British | Director | 2017-11-17 | CURRENT |
| NICHOLAS JOHN DAVIES | Nov 1967 | British | Director | 2021-09-01 | CURRENT |
| MR DOUGLAS MILL | Dec 1962 | British | Director | 2017-11-17 UNTIL 2020-09-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hive Ethical Project Developments Limited | 2021-12-21 | Exeter |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Sirius Renewable Energy (Investments) Limited | 2021-04-13 - 2021-12-21 | Durham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Sirius Energy Ltd | 2020-03-09 - 2021-04-13 | Durham County Durham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Ecodev Group Ltd | 2017-11-17 - 2021-12-21 | Ross On Wye Herefordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm |
|
| Sirius Renewable Energy Ltd | 2017-11-17 - 2020-03-09 | Co Durham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - SHELL GREEN LTD | 2024-01-23 | 31-12-2023 | £4 equity |
| Micro-entity Accounts - SHELL GREEN LTD | 2023-04-18 | 31-12-2022 | £4 equity |
| Micro-entity Accounts - SHELL GREEN LTD | 2022-01-18 | 31-12-2021 | £2 equity |
| Micro-entity Accounts - SHELL GREEN LTD | 2021-01-28 | 30-11-2020 | £2 equity |
| Micro-entity Accounts - SHELL GREEN LTD | 2020-01-04 | 30-11-2019 | £2 equity |
| Micro-entity Accounts - SHELL GREEN LTD | 2019-01-30 | 30-11-2018 | £2 equity |