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Greenray Energy Solutions Group Limited, LN6 3QW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GREENRAY ENERGY SOLUTIONS GROUP LIMITED

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

This company is commonly known as Greenray Energy Solutions Group Limited. The company was founded 7 years ago and was given the registration number 10674657. The firm's registered office is in LINCOLN. You can find them at Greenray House Lincoln Fields Business Park, Paving Way, Lincoln, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GREENRAY ENERGY SOLUTIONS GROUP LIMITED
Company Number:10674657
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2017
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Greenray House Lincoln Fields Business Park, Paving Way, Lincoln, England, LN6 3QW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Greenray House, Lincoln Fields Business Park, Paving Way, Lincoln, England, LN6 3QW

Director20 December 2018Active
Greenray House, Lincoln Fields Business Park, Paving Way, Lincoln, England, LN6 3QW

Director06 November 2020Active
Greenray House, Lincoln Fields Business Park, Paving Way, Lincoln, England, LN6 3QW

Director01 April 2019Active
Greenray House, Lincoln Fields Business Park, Paving Way, Lincoln, England, LN6 3QW

Director27 November 2018Active
Ground Floor, 12 King Street, Leeds, England, LS1 2HL

Director01 February 2022Active
Ground Floor, 12 King Street, Leeds, England, LS1 2HL

Director25 October 2019Active
New Horizons, Teal Park Road, Lincoln, England, LN6 3AD

Director08 June 2018Active
New Horizons, Teal Park Road, Lincoln, England, LN6 3AD

Director12 December 2017Active
3, Whitehall Quay, Leeds, England, LS1 4BF

Director16 March 2017Active
New Horizons, Teal Park Road, Lincoln, England, LN6 3AD

Director08 June 2018Active
3, Whitehall Quay, Leeds, England, LS1 4BF

Director16 March 2017Active

People with Significant Control

Enact Ii Gp Lp
Notified on:28 February 2022
Status:Active
Country of residence:England
Address:Ground Floor, 12 King Street, Leeds, England, LS1 2HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Enact Ii Gp Llp
Notified on:25 October 2019
Status:Active
Country of residence:England
Address:3, Whitehall Quay, Leeds, England, LS1 4BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Endless Llp
Notified on:25 October 2019
Status:Active
Country of residence:England
Address:Ground Floor, 12 King Street, Leeds, England, LS1 2HL
Nature of control:
  • Significant influence or control
Greenray Investments Llp
Notified on:08 June 2018
Status:Active
Country of residence:England
Address:3, Whitehall Quay, Leeds, England, LS1 4BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Endless Iv (Gp) Lp
Notified on:16 March 2017
Status:Active
Country of residence:Scotland
Address:50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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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