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GREEN ENERGY PARTNERS (HOLDINGS) LIMITED

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

This company is commonly known as Green Energy Partners (holdings) Limited. The company was founded 17 years ago and was given the registration number 06261895. The firm's registered office is in WINCHESTER. You can find them at C/o Gep Environmental Limited Unit 5, Basepoint Business Centre, 1 Winnall Valley Road, Winchester, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:GREEN ENERGY PARTNERS (HOLDINGS) LIMITED
Company Number:06261895
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:C/o Gep Environmental Limited Unit 5, Basepoint Business Centre, 1 Winnall Valley Road, Winchester, England, SO23 0LD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28 Albyn Place, Albyn Place, Aberdeen, Scotland, AB10 1YL

Secretary14 December 2022Active
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL

Director30 May 2022Active
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL

Director30 May 2022Active
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL

Director30 May 2022Active
C/O Gep Environmental Limited, Unit 5, Basepoint Business Centre, 1 Winnall Valley Road, Winchester, England, SO23 0LD

Director28 February 2009Active
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL

Director30 May 2022Active
C/O Gep Environmental Limited, Unit 5, Basepoint Business Centre, 1 Winnall Valley Road, Winchester, England, SO23 0LD

Secretary14 June 2018Active
11 Albany Street, Edinburgh, EH1 3PY

Secretary29 May 2007Active
3rd, Floor, White Rose House 28a York Place, Leeds, England, LS1 2EZ

Corporate Secretary29 May 2007Active
11 Albany Street, Edinburgh, EH1 3PY

Director29 May 2007Active
46 Belmont Gardens, Murrayfield, Edinburgh, EH12 6JD

Director12 December 2007Active
Jackdaws, Beauworth, Alresford, England, SO24 0NY

Director01 June 2018Active
Jackdawes, Beauworth, Alresford, SO24 0NY

Director29 May 2007Active

People with Significant Control

Mabbett & Associates Limited
Notified on:30 May 2022
Status:Active
Country of residence:United Kingdom
Address:13, Henderson Road, Inverness, United Kingdom, IV1 1SN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Miles Mccallum Hutchinson
Notified on:29 March 2019
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:England
Address:C/O Gep Environmental Limited, Unit 5, Basepoint Business Centre, Winchester, England, SO23 0LD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Glyn John Mountford
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:England
Address:C/O Gep Environmental Limited, Unit 5, Basepoint Business Centre, Winchester, England, SO23 0LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Stuart Nangle
Notified on:06 April 2016
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:England
Address:C/O Gep Environmental Limited, Unit 5, Basepoint Business Centre, Winchester, England, SO23 0LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Emma Hutchinson
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:C/O Gep Environmental Ltd, Unit 58, Basepoint Business Centre, Winchester, England, SO23 0LD
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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