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Greencoat Mermaid I Limited, SW1V 1AN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GREENCOAT MERMAID I LIMITED

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

This company is commonly known as Greencoat Mermaid I Limited. The company was founded 5 years ago and was given the registration number 11776057. The firm's registered office is in LONDON. You can find them at 4th Floor, The Peak, 5 Wilton Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GREENCOAT MERMAID I LIMITED
Company Number:11776057
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2019
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:4th Floor, The Peak, 5 Wilton Road, London, England, SW1V 1AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, The Peak, 5 Wilton Road, London, England, SW1V 1AN

Director22 November 2019Active
4th Floor, The Peak, 5 Wilton Road, London, England, SW1V 1AN

Director22 November 2019Active
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Corporate Secretary18 January 2019Active
25 Gayfield Square, Edinburgh, EH1 3PA

Director18 January 2019Active
Templeborough Biomass Power Plant, River View, Sheffield Road, Rotherham, S60 1FA

Director18 January 2019Active
Langelinie Alle 43, 2100 Kobenhavn O, Denmark,

Director18 January 2019Active

People with Significant Control

Greencoat Mermaid Ii Ltd
Notified on:29 November 2019
Status:Active
Country of residence:England
Address:4th Floor, The Peak, Wilton Road, London, England, SW1V 1AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ci Brite Ii Limited
Notified on:02 May 2019
Status:Active
Address:First Floor, Templeback, Bristol, BS1 6FL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ci Brite Limited
Notified on:18 January 2019
Status:Active
Address:C/O Templeborough Biomass Power, River View, Rotherham, S60 1FA
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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