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GREENENERCO LIMITED

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

This company is commonly known as Greenenerco Limited. The company was founded 13 years ago and was given the registration number 07570475. The firm's registered office is in LONDON. You can find them at 1 Benjamin Street, , London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:GREENENERCO LIMITED
Company Number:07570475
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2011
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:1 Benjamin Street, London, England, EC1M 5QL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Kings Arms Yard, London, United Kingdom, EC2R 7AF

Director18 March 2013Active
1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Director07 July 2017Active
1, Benjamin Street, London, England, EC1M 5QL

Director05 February 2015Active
1, Kings Arms Yard, London, Uk, EC2R 7AF

Director18 March 2013Active
1, Kings Arms Yard, London, Uk, EC2R 7AF

Director18 March 2013Active
1, Kings Arms Yard, London, Uk, EC2R 7AF

Director18 March 2013Active
Albion Ventures 1, Kings Arms Yard, London, Uk, EC2R 7AF

Director07 November 2012Active
1, King''s Arms Yard, London, United Kingdom, EC2R 7AF

Director22 March 2011Active
1, King''''s Arms Yard, London, United Kingdom, EC2R 7AF

Director18 March 2011Active
1, King''s Arms Yard, London, United Kingdom, EC2R 7AF

Director22 March 2011Active

People with Significant Control

Albion Ventures Llp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1 Kings, Arm's Yard, London, United Kingdom, EC2R 7AF
Nature of control:
  • Significant influence or control
Albion Enterprise Vct Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1 Kings Arm Yard, London, United Kingdom, EC2R 7AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Infinite Renewables Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:No1 Waterton, Bridgend, United Kingdom, CF31 3PH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with no updates.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2023-01-06Accounts

Accounts with accounts type small.

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2022-04-06Accounts

Accounts with accounts type small.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2021-04-16Capital

Capital statement capital company with date currency figure.

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2021-04-16Capital

Legacy.

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2021-04-16Insolvency

Legacy.

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2021-04-16Resolution

Resolution.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2021-01-07Accounts

Accounts with accounts type small.

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2020-03-24Confirmation statement

Confirmation statement with updates.

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2020-01-03Accounts

Accounts with accounts type small.

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2019-07-26Address

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

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2019-06-24Address

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

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2019-03-19Confirmation statement

Confirmation statement with no updates.

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2019-01-03Accounts

Accounts with accounts type small.

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2018-03-28Confirmation statement

Confirmation statement with updates.

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2018-01-05Accounts

Accounts with accounts type small.

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2017-07-12Officers

Appoint person director company with name date.

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2017-07-10Officers

Termination director company with name termination date.

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2017-04-06Confirmation statement

Confirmation statement with updates.

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2016-10-20Accounts

Accounts with accounts type small.

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2016-05-18Capital

Capital allotment shares.

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2016-03-24Annual return

Annual return company with made up date full list shareholders.

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