THE GREEN ENERGY DIRECTIVE GROUP LTD - LONDON


Company Profile Company Filings

Overview

THE GREEN ENERGY DIRECTIVE GROUP LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE GREEN ENERGY DIRECTIVE GROUP LTD was incorporated 4 years ago on 04/12/2019 and has the registered number: 12347131. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

THE GREEN ENERGY DIRECTIVE GROUP LTD - LONDON

This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores

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

405 KINGS ROAD
LONDON
SW10 0BB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
UK NATURALS LIMITED (until 23/09/2020)

Confirmation Statements

Last Statement Next Statement Due
03/12/2023 17/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTONIO WELLMAN Oct 1990 British Director 2022-03-16 CURRENT
MR LLOYD RICHARD LAMBE Sep 1990 British Director 2019-12-04 CURRENT
THE MIDDLE RAM LIMITED Corporate Director 2020-02-26 CURRENT
MR DANIEL REUBEN YOUNG Dec 1988 British Director 2020-02-26 UNTIL 2022-02-21 RESIGNED
NATHAN SAMUEL CUERVO-ATKIN Jun 1991 British Director 2019-12-04 UNTIL 2022-02-21 RESIGNED
MR BENJAMIN IGNACIO CUERVO-ATKIN Mar 1986 British Director 2019-12-04 UNTIL 2022-02-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nathan Samuel Cuervo-Atkin 2019-12-04 - 2022-02-21 6/1991 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Benjamin Ignacio Cuervo-Atkin 2019-12-04 - 2022-02-21 3/1986 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Lloyd Richard Lambe 2019-12-04 9/1990 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
THE_GREEN_ENERGY_DIRECTIV - Accounts 2023-09-30 31-12-2022 £-28,959 equity
THE_GREEN_ENERGY_DIRECTIV - Accounts 2022-10-06 31-12-2021 £-19,882 equity
Micro-entity Accounts - THE GREEN ENERGY DIRECTIVE GROUP LTD 2021-09-07 31-12-2020 £11,656 equity

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