This company is commonly known as Greenswitch Capital Limited. The company was founded 8 years ago and was given the registration number 09800258. The firm's registered office is in ORMSKIRK. You can find them at Martland Mill Mart Lane, Burscough, Ormskirk, Lancashire. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | GREENSWITCH CAPITAL LIMITED |
|---|---|---|
| Company Number | : | 09800258 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 September 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Martland Mill Mart Lane, Burscough, Ormskirk, Lancashire, England, L40 0SD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor, Exchange Station, Tithebarn Street, Liverpool, England, L2 2QP | Director | 30 July 2021 | Active |
| Exchange Station, 5th Floor, Tithebarn Street, Liverpool, United Kingdom, L2 2QP | Director | 28 February 2024 | Active |
| 5th Floor, Exchange Station, Tithebarn Street, Liverpool, England, L2 2QP | Director | 30 July 2021 | Active |
| 5th Floor, Exchange Station, Tithebarn Street, Liverpool, England, L2 2QP | Director | 30 July 2021 | Active |
| The Old Rectory, 156 South Road, Bretherton, Leyland, United Kingdom, PR26 9AH | Director | 29 September 2015 | Active |
| 5th Floor, Exchange Station, Tithebarn Street, Liverpool, England, L2 2QP | Director | 07 June 2022 | Active |
| 15, Greenhalgh Walk, London, United Kingdom, N2 0DJ | Director | 29 September 2015 | Active |
| Suite 4c, Exchange Station, Tithebarn Street, Liverpool, England, L2 2QP | Director | 30 July 2021 | Active |
| Ignis Energy Europe, S.R.L. | ||
| Notified on | : | 30 July 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Italy |
| Address | : | 10, Via Statuto, Milan, Italy, 20121 |
| Nature of control | : |
|
| Mr Antonio Sieira | ||
| Notified on | : | 30 July 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1973 |
| Nationality | : | Spanish |
| Country of residence | : | England |
| Address | : | 5th Floor, Exchange Station, Tithebarn Street, Liverpool, England, L2 2QP |
| Nature of control | : |
|
| Mr Pier Marco Campolucci-Bordi | ||
| Notified on | : | 07 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Martland Mill, Mart Lane, Ormskirk, England, L40 0SD |
| Nature of control | : |
|
| Mr Liam Joseph Kelly | ||
| Notified on | : | 07 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1980 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | Martland Mill, Mart Lane, Ormskirk, England, L40 0SD |
| Nature of control | : |
|
| Mr James Anthony Lee | ||
| Notified on | : | 01 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1970 |
| Nationality | : | Australian |
| Country of residence | : | England |
| Address | : | Martland Mill, Mart Lane, Ormskirk, England, L40 0SD |
| Nature of control | : |
|
| Mr Markus Jan Wierenga | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1970 |
| Nationality | : | Dutch |
| Country of residence | : | England |
| Address | : | Martland Mill, Mart Lane, Ormskirk, England, L40 0SD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Officers | Termination director company with name termination date. | Download |
| 2024-04-03 | Officers | Appoint person director company with name date. | Download |
| 2023-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-06 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-08 | Accounts | Change account reference date company current extended. | Download |
| 2022-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-10 | Officers | Termination director company with name termination date. | Download |
| 2022-06-10 | Officers | Appoint person director company with name date. | Download |
| 2022-05-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-07 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-04 | Resolution | Resolution. | Download |
| 2021-08-04 | Incorporation | Memorandum articles. | Download |
| 2021-08-02 | Capital | Capital alter shares subdivision. | Download |
| 2021-08-02 | Officers | Appoint person director company with name date. | Download |
| 2021-07-30 | Officers | Appoint person director company with name date. | Download |
| 2021-07-30 | Officers | Appoint person director company with name date. | Download |
| 2021-07-30 | Officers | Appoint person director company with name date. | Download |
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