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GREENPEAK ENERGY LIMITED

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

This company is commonly known as Greenpeak Energy Limited. The company was founded 7 years ago and was given the registration number 10299563. The firm's registered office is in MAIDENHEAD. You can find them at Assembly House, 34-38 Broadway, Maidenhead, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:GREENPEAK ENERGY LIMITED
Company Number:10299563
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2016
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Assembly House, 34-38 Broadway, Maidenhead, England, SL6 1LU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Wilson Partners Limited,, Tor, Saint-Cloud Way, Maidenhead, England, SL6 8BN

Director24 January 2017Active
C/O Wilson Partners Limited,, Tor, Saint-Cloud Way, Maidenhead, England, SL6 8BN

Director24 January 2017Active
8 Kingswood House, Torrs Park, Ilfracombe, United Kingdom, DT6 3JR

Director27 July 2016Active

People with Significant Control

Jib Phoenix Limited
Notified on:24 January 2017
Status:Active
Country of residence:England
Address:F7a Lynch Lane Offices, 79 Lynch Lane, Weymouth, England, DT4 9DN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
Mr David William Hatherill
Notified on:24 January 2017
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:England
Address:C/O Wilson Partners Limited,, Tor, Maidenhead, England, SL6 8BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Andrew Barnes
Notified on:24 January 2017
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:England
Address:C/O Wilson Partners Limited,, Tor, Maidenhead, England, SL6 8BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan Herbert Irving Bell
Notified on:27 July 2016
Status:Active
Date of birth:May 1940
Nationality:British
Country of residence:United Kingdom
Address:8 Kingswood House, Torrs Park, Ilfracombe, United Kingdom, DT6 3JR
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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-06Address

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

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2023-08-18Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type micro entity.

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2022-08-09Confirmation statement

Confirmation statement with no updates.

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2022-07-29Address

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

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2022-07-28Accounts

Accounts with accounts type micro entity.

Download
2021-08-26Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type micro entity.

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2020-09-17Confirmation statement

Confirmation statement with updates.

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2020-09-17Persons with significant control

Change to a person with significant control.

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2020-09-17Persons with significant control

Change to a person with significant control.

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2020-09-17Persons with significant control

Cessation of a person with significant control.

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2020-08-03Address

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

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2020-07-17Accounts

Accounts with accounts type micro entity.

Download
2019-08-16Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type micro entity.

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2018-07-27Confirmation statement

Confirmation statement with no updates.

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2018-04-27Accounts

Accounts with accounts type micro entity.

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2018-03-13Officers

Termination director company with name termination date.

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2017-10-03Confirmation statement

Confirmation statement with updates.

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2017-10-03Persons with significant control

Notification of a person with significant control.

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2017-10-03Persons with significant control

Notification of a person with significant control.

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2017-10-03Persons with significant control

Notification of a person with significant control.

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2017-10-03Persons with significant control

Cessation of a person with significant control.

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2017-02-28Capital

Capital allotment shares.

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