This company is commonly known as Greenergy Morzine Holding Limited. The company was founded 22 years ago and was given the registration number 04423989. The firm's registered office is in LONDON. You can find them at 198 High Holborn, , London, . This company's SIC code is 70100 - Activities of head offices.
Name | : | GREENERGY MORZINE HOLDING LIMITED |
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Company Number | : | 04423989 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 April 2002 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 198 High Holborn, London, England, WC1V 7BD |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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198, High Holborn, London, England, WC1V 7BD | Secretary | 29 January 2016 | Active |
198, High Holborn, London, England, WC1V 7BD | Director | 29 January 2016 | Active |
198, High Holborn, London, England, WC1V 7BD | Director | 10 July 2023 | Active |
Greenergy, 198 High Holborn, London, England, WC1V 7BD | Director | 10 July 2023 | Active |
198, High Holborn, London, England, WC1V 7BD | Secretary | 05 December 2011 | Active |
9 Thorney Road, Capel St Mary, Ipswich, IP9 2HL | Secretary | 24 April 2002 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 24 April 2002 | Active |
10 Castle Hill Drive, Harrogate, HG2 9JJ | Director | 24 April 2002 | Active |
198, High Holborn, London, England, WC1V 7BD | Director | 29 January 2016 | Active |
1, Oliver Road, West Thurrock, Grays, England, RM20 3ED | Director | 07 April 2011 | Active |
75, Moezelweg, Europoort, 3198ls, Netherlands, | Director | 01 January 2012 | Active |
Raimoeren 23, 4824 Ka, Breda, Netherlands, | Director | 24 April 2002 | Active |
19, Westerlaan, Rotterdam, Netherlands, | Director | 01 July 2015 | Active |
1, Oliver Road, West Thurrock, Grays, England, RM20 3ED | Director | 01 December 2010 | Active |
186 Stock Road, Billericay, CM12 0SH | Director | 02 December 2004 | Active |
Prins Frederiklaan 30, 2243 Hw Wassenaar, Netherlands, | Director | 18 December 2002 | Active |
Breitnerstraat 41a, Rotterdam, The Netherland, FOREIGN | Director | 24 April 2002 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 24 April 2002 | Active |
Greenergy International Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 198, High Holborn, London, United Kingdom, WC1V 7BD |
Nature of control | : |
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Date | Category | Description | |
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2023-09-12 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2023-09-12 | Accounts | Legacy. | Download |
2023-09-12 | Other | Legacy. | Download |
2023-09-12 | Other | Legacy. | Download |
2023-07-10 | Officers | Appoint person director company with name date. | Download |
2023-07-10 | Officers | Appoint person director company with name date. | Download |
2023-07-10 | Officers | Termination director company with name termination date. | Download |
2023-04-28 | Mortgage | Mortgage satisfy charge full. | Download |
2023-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-13 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2022-10-03 | Other | Legacy. | Download |
2022-09-22 | Accounts | Legacy. | Download |
2022-09-22 | Other | Legacy. | Download |
2022-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-01 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2021-12-01 | Other | Legacy. | Download |
2021-11-02 | Other | Legacy. | Download |
2021-11-02 | Accounts | Legacy. | Download |
2021-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-22 | Accounts | Accounts with accounts type full. | Download |
2020-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-27 | Accounts | Accounts with accounts type full. | Download |
2019-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
2018-08-24 | Accounts | Accounts with accounts type full. | Download |
2018-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
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