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THE LITTLE GREEN ENERGY COMPANY LIMITED

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

This company is commonly known as The Little Green Energy Company Limited. The company was founded 14 years ago and was given the registration number 07245223. The firm's registered office is in TONBRIDGE. You can find them at Hopsack House, Pattenden Lane Marden, Tonbridge, Kent. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:THE LITTLE GREEN ENERGY COMPANY LIMITED
Company Number:07245223
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2010
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Hopsack House, Pattenden Lane Marden, Tonbridge, Kent, TN12 9QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4 Lynx Park, Colliers Green, Cranbrook, England, TN17 2LR

Secretary06 May 2010Active
Unit 4 Lynx Park, Colliers Green, Cranbrook, England, TN17 2LR

Director01 June 2023Active
Unit 4 Lynx Park, Colliers Green, Cranbrook, England, TN17 2LR

Director06 May 2010Active
Bramble Cottage, Goudhurst Road, Marden, United Kingdom, TN12 9NB

Director06 May 2010Active

People with Significant Control

Hometree Group Limited
Notified on:07 April 2024
Status:Active
Country of residence:England
Address:Hamilton House, 4 Mabledon Place, London, England, WC1H 9BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Simon James Dudson
Notified on:06 April 2016
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:England
Address:Unit 4 Lynx Park, Colliers Green, Cranbrook, England, TN17 2LR
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Julia Francesca Dudson
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:England
Address:Unit 4 Lynx Park, Colliers Green, Cranbrook, England, TN17 2LR
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-10Confirmation statement

Confirmation statement with updates.

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2024-04-19Incorporation

Memorandum articles.

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2024-04-19Resolution

Resolution.

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2024-04-19Resolution

Resolution.

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2024-04-15Capital

Capital allotment shares.

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2024-04-15Officers

Appoint person director company with name date.

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2024-04-15Officers

Appoint person director company with name date.

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2024-04-15Officers

Termination secretary company with name termination date.

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2024-04-15Persons with significant control

Notification of a person with significant control.

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2024-04-15Persons with significant control

Cessation of a person with significant control.

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2024-04-15Persons with significant control

Cessation of a person with significant control.

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2023-09-30Capital

Capital alter shares subdivision.

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2023-09-30Resolution

Resolution.

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2023-09-30Incorporation

Memorandum articles.

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2023-08-16Accounts

Accounts with accounts type total exemption full.

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2023-06-13Officers

Appoint person director company with name date.

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2023-05-12Confirmation statement

Confirmation statement with no updates.

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2022-10-17Accounts

Accounts with accounts type total exemption full.

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2022-05-05Confirmation statement

Confirmation statement with no updates.

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2022-05-04Officers

Change person secretary company with change date.

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2022-04-04Address

Change registered office address company with date old address new address.

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2022-01-21Accounts

Accounts with accounts type total exemption full.

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2021-05-06Confirmation statement

Confirmation statement with updates.

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2021-05-05Officers

Change person director company with change date.

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2021-05-05Persons with significant control

Change to a person with significant control.

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