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GREENWOOD ENERGY LATAM ASSETS LIMITED

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

This company is commonly known as Greenwood Energy Latam Assets Limited. The company was founded 9 years ago and was given the registration number 09158363. The firm's registered office is in LONDON. You can find them at 13-14 Hobart Place, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:GREENWOOD ENERGY LATAM ASSETS LIMITED
Company Number:09158363
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:13-14 Hobart Place, London, SW1W 0HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13-14, Hobart Place, London, SW1W 0HH

Director03 October 2016Active
13-14, Hobart Place, London, England, SW1W 0HH

Director01 August 2014Active
13-14, Hobart Place, London, England, SW1W 0HH

Director01 August 2014Active

People with Significant Control

Greenwood Energy Latam Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:13-14, Hobart Place, London, England, SW1W 0HH
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
2024-05-07Officers

Change person director company with change date.

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2023-08-24Accounts

Accounts with accounts type dormant.

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2023-08-01Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type dormant.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type small.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-02-16Accounts

Accounts with accounts type small.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type full.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2018-10-06Accounts

Accounts with accounts type full.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2017-09-08Accounts

Accounts with accounts type full.

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2017-08-02Confirmation statement

Confirmation statement with no updates.

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2016-10-09Accounts

Accounts with accounts type full.

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2016-10-05Officers

Appoint person director company with name date.

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2016-10-04Officers

Termination director company with name termination date.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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2015-10-16Annual return

Annual return company with made up date full list shareholders.

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2015-10-16Resolution

Resolution.

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2015-06-18Officers

Change person director company with change date.

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2014-08-12Accounts

Change account reference date company current extended.

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2014-08-01Incorporation

Incorporation company.

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