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GREENERGY MORZINE HOLDING LIMITED

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

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.

Company Information

Name:GREENERGY MORZINE HOLDING LIMITED
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:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:198 High Holborn, London, England, WC1V 7BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
198, High Holborn, London, England, WC1V 7BD

Secretary29 January 2016Active
198, High Holborn, London, England, WC1V 7BD

Director29 January 2016Active
198, High Holborn, London, England, WC1V 7BD

Director10 July 2023Active
Greenergy, 198 High Holborn, London, England, WC1V 7BD

Director10 July 2023Active
198, High Holborn, London, England, WC1V 7BD

Secretary05 December 2011Active
9 Thorney Road, Capel St Mary, Ipswich, IP9 2HL

Secretary24 April 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 April 2002Active
10 Castle Hill Drive, Harrogate, HG2 9JJ

Director24 April 2002Active
198, High Holborn, London, England, WC1V 7BD

Director29 January 2016Active
1, Oliver Road, West Thurrock, Grays, England, RM20 3ED

Director07 April 2011Active
75, Moezelweg, Europoort, 3198ls, Netherlands,

Director01 January 2012Active
Raimoeren 23, 4824 Ka, Breda, Netherlands,

Director24 April 2002Active
19, Westerlaan, Rotterdam, Netherlands,

Director01 July 2015Active
1, Oliver Road, West Thurrock, Grays, England, RM20 3ED

Director01 December 2010Active
186 Stock Road, Billericay, CM12 0SH

Director02 December 2004Active
Prins Frederiklaan 30, 2243 Hw Wassenaar, Netherlands,

Director18 December 2002Active
Breitnerstraat 41a, Rotterdam, The Netherland, FOREIGN

Director24 April 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director24 April 2002Active

People with Significant Control

Greenergy International Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:198, High Holborn, London, United Kingdom, WC1V 7BD
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-09-12Accounts

Legacy.

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2023-09-12Other

Legacy.

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2023-09-12Other

Legacy.

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2023-07-10Officers

Appoint person director company with name date.

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2023-07-10Officers

Appoint person director company with name date.

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2023-07-10Officers

Termination director company with name termination date.

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2023-04-28Mortgage

Mortgage satisfy charge full.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

Download
2022-10-13Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-10-03Other

Legacy.

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2022-09-22Accounts

Legacy.

Download
2022-09-22Other

Legacy.

Download
2022-04-28Confirmation statement

Confirmation statement with no updates.

Download
2021-12-01Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-12-01Other

Legacy.

Download
2021-11-02Other

Legacy.

Download
2021-11-02Accounts

Legacy.

Download
2021-05-24Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type full.

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2020-04-24Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type full.

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2019-04-24Confirmation statement

Confirmation statement with updates.

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2018-08-24Accounts

Accounts with accounts type full.

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2018-04-24Confirmation statement

Confirmation statement with updates.

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