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GREENENERCO LIMITED - 1 KINGS ARMS YARD, LONDON, EC2R 7AF, United Kingdom
Company Information
- Company registration number
- 07570475
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 KINGS ARMS YARD
- LONDON
- EC2R 7AF 1 KINGS ARMS YARD, LONDON, EC2R 7AF UK
Management
- Managing Directors
- ANDREW RHYS CROSSMAN
- EMIL SLAVCHEV GIGOV
- KA WAI YU
- IESTYN RHYS MORGAN
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2011-03-18
- Age Of Company 2011-03-18 13 years
- SIC/NACE
- 35110 - Production of electricity
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2017-12-31
- Last Date: 2016-03-31
- Last Return Made Up To:
- 2013-03-18
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GREENENERCO LIMITED Company Description
- GREENENERCO LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 07570475. Its current trading status is "live". It was registered 2011-03-18. It has declared SIC or NACE codes as "35110 - Production of electricity". It has 4 directors The latest annual return was filed up to 2013-03-18.It can be contacted at 1 Kings Arms Yard .
Get GREENENERCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Greenenerco Limited - 1 KINGS ARMS YARD, LONDON, EC2R 7AF, United Kingdom
- 2011-03-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES (2017-04-06) - CS01
keyboard_arrow_right 2016
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 (2016-01-08) - AA
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18/03/16 FULL LIST (2016-03-24) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 (2016-10-20) - AA
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05/04/16 STATEMENT OF CAPITAL GBP 5250.06 (2016-05-18) - SH01
keyboard_arrow_right 2015
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18/03/15 FULL LIST (2015-03-23) - AR01
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVID (2015-02-09) - TM01
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DIRECTOR APPOINTED MR IESTYN RHYS MORGAN (2015-02-09) - AP01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 (2015-01-12) - AA
keyboard_arrow_right 2014
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31/03/13 TOTAL EXEMPTION SMALL (2014-01-05) - AA
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18/03/14 FULL LIST (2014-03-27) - AR01
keyboard_arrow_right 2013
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DIRECTOR APPOINTED EMIL SLAVCHEV GIGOV (2013-03-28) - AP01
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18/03/13 FULL LIST (2013-05-10) - AR01
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REGISTERED OFFICE CHANGED ON 10/05/2013 FROM (2013-05-10) - AD01
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ADOPT ARTICLES 18/03/2013 (2013-04-17) - RES01
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ADOPT ARTICLES 18/03/2013 (2013-04-16) - RES01
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM PEAKER (2013-03-28) - TM01
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DIRECTOR APPOINTED MR KA WAI YU (2013-03-28) - AP01
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DIRECTOR APPOINTED MR WILLIAM JOHN EVAN DAVID (2013-03-28) - AP01
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APPOINTMENT TERMINATED, DIRECTOR DAVID GUDGIN (2013-03-28) - TM01
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DIRECTOR APPOINTED MR ANDREW RHYS CROSSMAN (2013-03-28) - AP01
keyboard_arrow_right 2012
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31/03/12 TOTAL EXEMPTION SMALL (2012-12-18) - AA
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL KAPLAN (2012-12-05) - TM01
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DIRECTOR APPOINTED DAVID GUDGIN (2012-12-05) - AP01
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18/03/12 FULL LIST (2012-06-13) - AR01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2012-04-12) - RES10
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20/03/12 STATEMENT OF CAPITAL GBP 1050.00 (2012-04-02) - SH01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2012-03-30) - MG01
keyboard_arrow_right 2011
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2011-03-31) - MG01
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DIRECTOR APPOINTED WILLIAM JAMES PEAKER (2011-04-08) - AP01
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APPOINTMENT TERMINATED, DIRECTOR GERAINT LLOYD (2011-04-08) - TM01
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SUB-DIVISION (2011-04-08) - SH02
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2011-05-19) - SH08
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ADOPT ARTICLES 22/03/2011 (2011-04-13) - RES01
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DIRECTOR APPOINTED MR MICHAEL JOSHUA KAPLAN (2011-04-14) - AP01
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22/03/11 STATEMENT OF CAPITAL GBP 3000 (2011-04-08) - SH01
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CERTIFICATE OF INCORPORATION (2011-03-18) - NEWINC
