Warning: file_put_contents(c/4f9f3a9f3fcc29f7e56235bd54c7f9c9.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Greenstone Energy Solutions Limited, EH26 9LA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GREENSTONE ENERGY SOLUTIONS LIMITED

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

This company is commonly known as Greenstone Energy Solutions Limited. The company was founded 15 years ago and was given the registration number SC364770. The firm's registered office is in PENICUIK. You can find them at 1 Carswell Cottages, , Penicuik, Midlothian. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:GREENSTONE ENERGY SOLUTIONS LIMITED
Company Number:SC364770
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2009
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:1 Carswell Cottages, Penicuik, Midlothian, Scotland, EH26 9LA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7-11 Melville Street, Edinburgh, United Kingdom, EH3 7PE

Director27 March 2015Active
Kiershill, Addiston Farm Road, Edinburgh, EH28 8NU

Secretary08 September 2009Active
7-11, Melville Street, Edinburgh, United Kingdom, EH3 7PE

Director27 March 2015Active
43, Coates Gardens, Edinburgh, EH12 5LF

Director28 August 2009Active
Kiershill, Addiston Farm Road, Edinburgh, United Kingdom, EH28 8NU

Director28 August 2009Active

People with Significant Control

Mrs Lisa Stephen
Notified on:31 August 2020
Status:Active
Date of birth:December 1987
Nationality:Scottish
Country of residence:Scotland
Address:1, Carslaw Cottages, Penicuik, Scotland, EH26 9LA
Nature of control:
  • Ownership of shares 25 to 50 percent
Kerr Alan
Notified on:06 April 2016
Status:Active
Date of birth:June 1991
Nationality:British
Address:7-11, Melville Street, Edinburgh, EH3 7PE
Nature of control:
  • Ownership of shares 25 to 50 percent
Marc Stephen
Notified on:06 April 2016
Status:Active
Date of birth:June 1984
Nationality:British
Country of residence:Scotland
Address:1, Carswell Cottages, Penicuik, Scotland, EH26 9LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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)

Copyright © 2024. All rights reserved.