GREENARC ENERGY LIMITED - HALIFAX


Company Profile Company Filings

Overview

GREENARC ENERGY LIMITED is a Private Limited Company from HALIFAX ENGLAND and has the status: Active.
GREENARC ENERGY LIMITED was incorporated 2 years ago on 16/09/2021 and has the registered number: 13626179. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

GREENARC ENERGY LIMITED - HALIFAX

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

GREENARC FIRST FLOOR
HALIFAX
HX3 5AX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GREENARC HOLDINGS LIMITED (until 27/05/2022)

Confirmation Statements

Last Statement Next Statement Due
08/09/2023 22/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD STUART WALLACE Mar 1973 British Director 2021-11-08 CURRENT
MR JASON PHILIP SHARP Sep 1970 British Director 2021-09-16 CURRENT
MR BENJAMIN LUKE DUCKWORTH Jan 1986 British Director 2021-11-08 CURRENT
MR MATTHEW CROCKETT Dec 1970 British Director 2021-11-08 CURRENT
MRS HEIDI LOUISE BINGHAM Apr 1973 British Director 2022-10-27 CURRENT
MR CHRISTIAN BINGHAM Sep 1971 British Director 2021-11-08 CURRENT
MRS HEIDI LOUISE BINGHAM Apr 1973 British Director 2021-11-08 UNTIL 2022-07-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Heidi Louise Bingham 2022-10-27 4/1973 Halifax   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Christian Bingham 2021-11-08 9/1971 Halifax   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Jason Philip Sharp 2021-09-16 - 2021-11-08 9/1970 Hebden Bridge   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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GREENARC LIMITED HALIFAX ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
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LCM ENVIRONMENTAL SERVICES HOLDINGS LIMITED PADIHAM ENGLAND Active TOTAL EXEMPTION FULL 38110 - Collection of non-hazardous waste
ANTHA HOLDINGS LTD HEBDEN BRIDGE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 38110 - Collection of non-hazardous waste
CRAGGS HOLDINGS LIMITED HEBDEN BRIDGE UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
BROMPTON GROVE PROPERTIES LIMITED HEBDEN BRIDGE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BINGHAM & BROCK CHILDCARE LLP HEBDEN BRIDGE Dissolved... TOTAL EXEMPTION SMALL None Supplied
THE CRAGGS COUNTRY BUSINESS PARK LLP HEBDEN BRIDGE Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Greenarc Energy Limited - Accounts to registrar (filleted) - small 23.1.2 2023-12-26 31-03-2023 £21,252 equity
Greenarc Energy Limited - Accounts to registrar (filleted) - small 22.3 2023-01-27 31-03-2022 £17,500 equity

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