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B S GREEN ENERGY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B S Green Energy Limited. The company was founded 9 years ago and was given the registration number 09360064. The firm's registered office is in READING. You can find them at Wyvols Court Basingstoke Road, Swallowfield, Reading, Berkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:B S GREEN ENERGY LIMITED
Company Number:09360064
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2014
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Wyvols Court Basingstoke Road, Swallowfield, Reading, Berkshire, England, RG7 1WY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lion House, Rowcroft, Stroud, England, GL5 3BY

Director16 March 2022Active
Lion House, Rowcroft, Stroud, England, GL5 3BY

Director16 March 2022Active
Wyvols Court, Basingstoke Road, Swallowfield, Reading, England, RG7 1WY

Director18 December 2014Active
Wyvols Court, Basingstoke Road, Swallowfield, Reading, England, RG7 1WY

Director15 June 2016Active
Overdene House, 49 Church Street, Theale, England, RG7 5BX

Director01 February 2015Active

People with Significant Control

Ecotricity Generation Limited
Notified on:16 March 2022
Status:Active
Country of residence:England
Address:Lion House, Rowcroft, Stroud, England, GL5 3BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Russell Jon Butler
Notified on:06 April 2016
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:England
Address:Wyvols Court, Basingstoke Road, Reading, England, RG7 1WY
Nature of control:
  • Significant influence or control
Butlers Services Agri Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Wyvols Court, Basingstoke Road, Reading, England, RG7 1WY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Vivian John Butler
Notified on:06 April 2016
Status:Active
Date of birth:September 1945
Nationality:British
Country of residence:United Kingdom
Address:Wyvols Court, Basingstoke Road, Reading, United Kingdom, RG7 1WY
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-01-31Accounts

Legacy.

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2024-01-31Other

Legacy.

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2024-01-31Other

Legacy.

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2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-02-02Accounts

Accounts with accounts type total exemption full.

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2023-02-02Accounts

Legacy.

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2023-02-02Other

Legacy.

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2023-02-02Other

Legacy.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2022-11-01Address

Change sail address company with new address.

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2022-06-06Confirmation statement

Confirmation statement with updates.

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2022-04-23Accounts

Accounts with accounts type total exemption full.

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2022-04-07Persons with significant control

Cessation of a person with significant control.

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2022-04-06Persons with significant control

Notification of a person with significant control.

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2022-04-06Persons with significant control

Cessation of a person with significant control.

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2022-04-06Persons with significant control

Cessation of a person with significant control.

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2022-03-17Officers

Appoint person director company with name date.

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2022-03-17Address

Change registered office address company with date old address new address.

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2022-03-17Officers

Appoint person director company with name date.

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2022-03-17Officers

Termination director company with name termination date.

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2022-03-17Officers

Termination director company with name termination date.

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2021-05-19Confirmation statement

Confirmation statement with updates.

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2021-04-27Accounts

Accounts with accounts type total exemption full.

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2020-04-30Confirmation statement

Confirmation statement with updates.

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