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GREENWOOD ENERGY MEXICO ASSETS 1 LIMITED

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

This company is commonly known as Greenwood Energy Mexico Assets 1 Limited. The company was founded 9 years ago and was given the registration number 09578033. The firm's registered office is in LONDON. You can find them at 13-14 Hobart Place, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:GREENWOOD ENERGY MEXICO ASSETS 1 LIMITED
Company Number:09578033
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

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

Company Officers

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

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

Director06 May 2015Active
13-14, Hobart Place, London, United Kingdom, SW1W 0HH

Director06 May 2015Active

People with Significant Control

Greenwood Energy Latam Assets Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:13-14, Hobart Place, London, United Kingdom, 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
2023-08-24Accounts

Accounts with accounts type dormant.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type dormant.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type micro entity.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2021-02-02Accounts

Accounts with accounts type micro entity.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type full.

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2019-05-15Confirmation statement

Confirmation statement with no updates.

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2018-10-03Accounts

Accounts with accounts type full.

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2018-06-08Confirmation statement

Confirmation statement with no updates.

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2017-07-10Accounts

Accounts with accounts type full.

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2017-05-15Confirmation statement

Confirmation statement with 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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2016-05-12Annual return

Annual return company with made up date full list shareholders.

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2016-03-08Accounts

Change account reference date company previous shortened.

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2015-10-16Resolution

Resolution.

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2015-06-22Officers

Change person director company with change date.

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2015-05-06Incorporation

Incorporation company.

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