GREENTEC ENERGY LIMITED

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

This company is commonly known as Greentec Energy Limited. The company was founded 13 years ago and was given the registration number 07716855. The firm's registered office is in LEIGHTON BUZZARD. You can find them at Trinity Hall Farm Watling Street, Hockliffe, Leighton Buzzard, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	GREENTEC ENERGY LIMITED
Company Number	:	07716855
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 July 2011
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Trinity Hall Farm Watling Street, Hockliffe, Leighton Buzzard, England, LU7 9PY
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Trinity Hall Farm, Watling Street, Hockliffe, Leighton Buzzard, England, LU7 9PY	Director	29 December 2017	Active
Trinity Hall Farm, Watling Street, Hockliffe, Leighton Buzzard, England, LU7 9PY	Director	29 December 2017	Active
Buttermilk Hall Farm, Baldock Road, Buntingford, United Kingdom, SG9 9RH	Secretary	30 June 2015	Active
2, Minton Place, Victoria Road, Bicester, England, OX26 6QB	Corporate Secretary	01 August 2011	Active
1 The Old Convent, Moat Road, East Grinstead, London, England, RH19 3RS	Director	07 August 2014	Active
North Hills, Rectory Lane, Meonstoke, United Kingdom, SO32 3NF	Director	25 July 2011	Active
4-5, Grosvenor Place, London, United Kingdom, SW1X 7HJ	Director	10 October 2011	Active
Trinity Hall Farm, Watling Street, Hockliffe, Leighton Buzzard, England, LU7 9PY	Director	29 December 2017	Active
Buttermilk Hall Farm, Baldock Road, Buntingford, United Kingdom, SG9 9RH	Director	30 June 2015	Active
Trinity Hall Farm, Watling Street, Hockliffe, Leighton Buzzard, England, LU7 9PY	Director	03 September 2017	Active
Abildgaardsgade, 18, 2100 Koebenhavn Oe, Denmark,	Director	06 February 2012	Active
Trinity Hall Farm, Watling Street, Hockliffe, Leighton Buzzard, England, LU7 9PY	Director	28 July 2017	Active

People with Significant Control

Mr Warren George Scott
Notified on	:	29 December 2017
Status	:	Active
Date of birth	:	September 1971
Nationality	:	British
Country of residence	:	England
Address	:	Trinity Hall Farm, Watling Street, Leighton Buzzard, England, LU7 9PY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Andreas Niels Von Rosen
Notified on	:	29 December 2017
Status	:	Active
Date of birth	:	March 1979
Nationality	:	Danish
Country of residence	:	England
Address	:	Trinity Hall Farm, Watling Street, Leighton Buzzard, England, LU7 9PY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Erik Sigismund Von Rosen
Notified on	:	29 December 2017
Status	:	Active
Date of birth	:	December 1976
Nationality	:	Danish
Country of residence	:	England
Address	:	Trinity Hall Farm, Watling Street, Leighton Buzzard, England, LU7 9PY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Erik Sigismund Von Rosen
Notified on	:	28 July 2017
Status	:	Active
Date of birth	:	December 1976
Nationality	:	Danish
Country of residence	:	England
Address	:	Trinity Hall Farm, Watling Street, Leighton Buzzard, England, LU7 9PY
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Mr Andreas Niels Von Rosen
Notified on	:	28 July 2017
Status	:	Active
Date of birth	:	March 1979
Nationality	:	Danish
Country of residence	:	England
Address	:	Trinity Hall Farm, Watling Street, Leighton Buzzard, England, LU7 9PY
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Mr Warren George Scott
Notified on	:	25 July 2016
Status	:	Active
Date of birth	:	September 1971
Nationality	:	British
Country of residence	:	England
Address	:	Trinity Hall Farm, Watling Street, Leighton Buzzard, England, LU7 9PY
Nature of control	:	Ownership of shares 75 to 100 percent

GREENTEC ENERGY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement