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GREEN ENERGY OPERATIONS LTD

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

This company is commonly known as Green Energy Operations Ltd. The company was founded 13 years ago and was given the registration number 07458730. The firm's registered office is in NORTH SHIELDS. You can find them at Orca North Balkwell Farm Ind Est, Cumberland Road, North Shields, Tyne And Wear. This company's SIC code is 02400 - Support services to forestry.

Company Information

Name:GREEN ENERGY OPERATIONS LTD
Company Number:07458730
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2010
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 02400 - Support services to forestry
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Orca North Balkwell Farm Ind Est, Cumberland Road, North Shields, Tyne And Wear, NE29 8RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Orca, North Balkwell Farm Ind Est, Cumberland Road, North Shields, NE29 8RD

Director01 October 2016Active
45-75, Pavilnioniu, Vilnius, Lithuania, 12100

Director01 November 2015Active
Orca, North Balkwell Farm Ind Est, Cumberland Road, North Shields, NE29 8RD

Director05 August 2015Active
17, Albermarle Street, London, United Kingdom, W1S 4HP

Director02 December 2010Active
4, Fawns Keep, Mottram Rise, Stalybridge, United Kingdom, SK15 2PM

Director02 December 2010Active
24, Netherby Drive, Newcastle Upon Tyne, United Kingdom, NE5 2RS

Director02 December 2010Active

People with Significant Control

Mr Phillip Fraser
Notified on:01 March 2019
Status:Active
Date of birth:January 1951
Nationality:British
Address:Orca, North Balkwell Farm Ind Est, North Shields, NE29 8RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Fraser
Notified on:30 June 2016
Status:Active
Date of birth:July 1948
Nationality:British
Address:Orca, North Balkwell Farm Ind Est, North Shields, NE29 8RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-03-07Gazette

Gazette dissolved compulsory.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2021-10-12Accounts

Accounts with accounts type micro entity.

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2021-08-11Confirmation statement

Confirmation statement with no updates.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type micro entity.

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2019-09-25Confirmation statement

Confirmation statement with updates.

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2019-09-25Accounts

Accounts with accounts type micro entity.

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2019-09-25Persons with significant control

Notification of a person with significant control.

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2019-09-25Persons with significant control

Cessation of a person with significant control.

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2018-12-07Capital

Capital allotment shares.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-08-07Confirmation statement

Confirmation statement with no updates.

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2016-10-14Officers

Termination director company with name termination date.

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2016-10-14Officers

Appoint person director company with name date.

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2016-10-14Officers

Termination director company with name termination date.

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2016-10-13Confirmation statement

Confirmation statement with updates.

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2016-06-20Accounts

Accounts with accounts type total exemption small.

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2016-06-08Officers

Change person director company with change date.

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2015-11-03Officers

Appoint person director company with name date.

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2015-09-02Change of name

Certificate change of name company.

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2015-08-28Accounts

Accounts with accounts type total exemption small.

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