This company is commonly known as Warley Green Limited. The company was founded 3 years ago and was given the registration number 12725706. The firm's registered office is in LONDON. You can find them at Ropemaker Place, 28 Ropemaker Street, London, . This company's SIC code is 35110 - Production of electricity.
Name | : | WARLEY GREEN LIMITED |
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Company Number | : | 12725706 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 07 July 2020 |
End of financial year | : | 31 March 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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18, Riversway Business Village, Navigation Way, Ashton-On-Ribble, United Kingdom, PR2 2YP | Corporate Secretary | 02 November 2022 | Active |
2nd Floor, 62, Threadneedle Street, Moorgate, London, England, EC2R 8HP | Director | 25 April 2023 | Active |
2nd Floor, 62, Threadneedle Street, Moorgate, London, England, EC2R 8HP | Director | 02 November 2022 | Active |
2nd Floor, 62, Threadneedle Street, Moorgate, London, England, EC2R 8HP | Director | 02 November 2022 | Active |
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD | Secretary | 07 July 2020 | Active |
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD | Director | 07 July 2020 | Active |
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD | Director | 15 October 2020 | Active |
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD | Director | 07 July 2020 | Active |
Dif Capital Partners, Level 4, 2-4, Idol Lane, London, United Kingdom, EC3R 5DD | Director | 02 November 2022 | Active |
2nd Floor, 62, Threadneedle Street, Moorgate, London, England, EC2R 8HP | Director | 02 November 2022 | Active |
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD | Director | 07 July 2020 | Active |
Verdant Bidco Limited | ||
Notified on | : | 02 November 2022 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 25, East Street, Bromley, England, BR1 1QE |
Nature of control | : |
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Enso Green Holdings Limited | ||
Notified on | : | 07 July 2020 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD |
Nature of control | : |
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Date | Category | Description | |
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2024-03-22 | Officers | Termination director company with name termination date. | Download |
2023-09-26 | Officers | Change person director company with change date. | Download |
2023-06-20 | Officers | Change person director company with change date. | Download |
2023-06-20 | Officers | Change person director company with change date. | Download |
2023-06-20 | Officers | Change person director company with change date. | Download |
2023-06-20 | Officers | Change person director company with change date. | Download |
2023-05-23 | Incorporation | Memorandum articles. | Download |
2023-05-23 | Resolution | Resolution. | Download |
2023-05-23 | Resolution | Resolution. | Download |
2023-05-17 | Resolution | Resolution. | Download |
2023-05-17 | Incorporation | Memorandum articles. | Download |
2023-05-17 | Resolution | Resolution. | Download |
2023-05-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
2023-04-25 | Officers | Appoint person director company with name date. | Download |
2023-02-14 | Officers | Termination director company with name termination date. | Download |
2022-11-15 | Officers | Appoint corporate secretary company with name date. | Download |
2022-11-15 | Address | Change registered office address company with date old address new address. | Download |
2022-11-15 | Persons with significant control | Notification of a person with significant control. | Download |
2022-11-15 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-11-15 | Officers | Termination director company with name termination date. | Download |
2022-11-15 | Officers | Appoint person director company with name date. | Download |
2022-11-15 | Officers | Termination director company with name termination date. | Download |
2022-11-15 | Officers | Appoint person director company with name date. | Download |
2022-11-15 | Officers | Termination secretary company with name termination date. | Download |
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