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GREEN ENERGY (UK) LIMITED - Black Swan House, 23 Baldock Street, Ware, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 04194006
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Black Swan House
- 23 Baldock Street
- Ware
- Hertfordshire
- SG12 9DH
- United Kingdom Black Swan House, 23 Baldock Street, Ware, Hertfordshire, SG12 9DH, United Kingdom UK
Management
- Managing Directors
- CROSSLEY COOKE, Charles Kenneth
- SMITH, Timothy John
- STEWART, Douglas Crawford
- BOLAND, Louise Douglas
- Company secretaries
- ALDBURY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-04-04
- Age Of Company 2001-04-04 23 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mrs Gail Anne Stewart
- Mr Douglas Crawford Stewart
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GREEN ENERGY (UK) PLC
- Legal Entity Identifier (LEI)
- 213800X2TKIESPIC4A60
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
- Annual Return
- Due Date: 2023-04-18
- Last Date: 2022-04-04
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GREEN ENERGY (UK) LIMITED Company Description
- GREEN ENERGY (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 04194006. Its current trading status is "live". It was registered 2001-04-04. It was previously called GREEN ENERGY (UK) PLC. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/04/2011.It can be contacted at Black Swan House .
Get GREEN ENERGY (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Green Energy (Uk) Limited - Black Swan House, 23 Baldock Street, Ware, Hertfordshire, United Kingdom
- 2001-04-04
- 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 2022
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resolution (2022-01-24) - RESOLUTIONS
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change-person-director-company-with-change-date (2022-04-22) - CH01
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confirmation-statement-with-updates (2022-05-05) - CS01
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accounts-with-accounts-type-full (2022-10-13) - AA
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memorandum-articles (2022-01-20) - MA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-13) - AA
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resolution (2021-07-21) - RESOLUTIONS
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re-registration-memorandum-articles (2021-07-21) - MAR
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certificate-re-registration-public-limited-company-to-private (2021-07-21) - CERT10
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reregistration-public-to-private-following-cancellation-of-shares (2021-07-21) - RR09
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confirmation-statement-with-updates (2021-04-20) - CS01
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notification-of-a-person-with-significant-control (2021-04-13) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2021-04-12) - PSC09
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-11-24) - AP01
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termination-director-company-with-name-termination-date (2020-11-24) - TM01
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capital-cancellation-shares-by-plc (2020-11-09) - SH07
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accounts-with-accounts-type-full (2020-09-23) - AA
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confirmation-statement-with-updates (2020-04-27) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-29) - CS01
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accounts-with-accounts-type-full (2019-10-23) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-18) - CS01
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capital-allotment-shares (2018-09-17) - SH01
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accounts-with-accounts-type-full (2018-10-15) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-03) - AA
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confirmation-statement-with-updates (2017-04-12) - CS01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-11-21) - SH01
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accounts-with-accounts-type-full (2016-09-27) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2016-05-09) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-06) - AA
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change-corporate-secretary-company-with-change-date (2015-11-13) - CH04
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annual-return-company-with-made-up-date-bulk-list-shareholders (2015-04-28) - AR01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-03-18) - SH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2014-05-21) - AR01
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appoint-person-director-company-with-name-date (2014-11-03) - AP01
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capital-allotment-shares (2014-12-01) - SH01
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accounts-with-accounts-type-full (2014-09-30) - AA
keyboard_arrow_right 2013
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accounts-with-made-up-date (2013-09-16) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2013-05-08) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-09-11) - CH01
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legacy (2012-02-27) - MG02
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capital-allotment-shares (2012-01-31) - SH01
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resolution (2012-10-01) - RESOLUTIONS
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memorandum-articles (2012-10-01) - MEM/ARTS
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annual-return-company-with-made-up-date-bulk-list-shareholders (2012-05-08) - AR01
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accounts-with-made-up-date (2012-11-07) - AA
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capital-allotment-shares (2012-01-30) - SH01
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change-person-director-company-with-change-date (2012-10-02) - CH01
keyboard_arrow_right 2011
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legacy (2011-10-13) - 88(2)
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capital-allotment-shares (2011-07-07) - SH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-05-11) - AR01
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capital-allotment-shares (2011-10-13) - SH01
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change-registered-office-address-company-with-date-old-address (2011-02-24) - AD01
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accounts-with-made-up-date (2011-10-31) - AA
keyboard_arrow_right 2010
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memorandum-articles (2010-10-19) - MEM/ARTS
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resolution (2010-10-19) - RESOLUTIONS
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accounts-with-made-up-date (2010-09-15) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-05-19) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-20) - 363a
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accounts-with-made-up-date (2009-10-21) - AA
keyboard_arrow_right 2008
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legacy (2008-05-16) - 288a
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legacy (2008-05-20) - 363a
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legacy (2008-07-03) - 287
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accounts-with-made-up-date (2008-10-07) - AA
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legacy (2008-11-07) - 288a
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legacy (2008-05-15) - 288b
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resolution (2008-02-12) - RESOLUTIONS
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legacy (2008-11-07) - 288b
keyboard_arrow_right 2007
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legacy (2007-06-13) - 363a
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legacy (2007-06-04) - 287
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auditors-resignation-company (2007-04-17) - AUD
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accounts-with-made-up-date (2007-10-22) - AA
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legacy (2007-10-10) - 288c
keyboard_arrow_right 2006
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legacy (2006-05-31) - 363a
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accounts-with-made-up-date (2006-11-20) - AA
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legacy (2006-12-01) - 395
keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-12-08) - AA
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legacy (2005-08-05) - 363a
keyboard_arrow_right 2004
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legacy (2004-07-06) - 88(2)R
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legacy (2004-09-28) - 88(2)R
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legacy (2004-09-29) - 363a
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legacy (2004-10-06) - 88(2)R
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legacy (2004-11-03) - 88(2)R
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accounts-with-made-up-date (2004-12-03) - AA
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legacy (2004-04-05) - 88(2)R
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legacy (2004-02-08) - 88(2)R
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auditors-resignation-company (2004-01-07) - AUD
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legacy (2004-05-19) - 88(2)R
keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-11-13) - AA
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legacy (2003-05-20) - 88(2)R
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legacy (2003-02-09) - 88(2)R
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legacy (2003-06-13) - 88(2)R
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legacy (2003-06-30) - 88(2)R
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legacy (2003-07-02) - 363s
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legacy (2003-09-05) - 88(2)R
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legacy (2003-10-03) - 88(2)R
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legacy (2003-11-06) - 88(2)R
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legacy (2003-11-10) - 395
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legacy (2003-12-06) - 88(2)R
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legacy (2003-10-24) - 88(2)R
keyboard_arrow_right 2002
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legacy (2002-05-20) - 88(2)R
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legacy (2002-03-19) - 88(2)R
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legacy (2002-04-08) - 88(2)R
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legacy (2002-05-14) - 363s
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legacy (2002-09-23) - 88(2)R
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accounts-with-made-up-date (2002-11-02) - AA
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legacy (2002-11-15) - 88(2)R
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legacy (2002-12-07) - 88(2)R
keyboard_arrow_right 2001
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legacy (2001-06-06) - 288b
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legacy (2001-06-06) - 288a
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legacy (2001-06-06) - 287
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certificate-change-of-name-company (2001-06-04) - CERTNM
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resolution (2001-07-03) - RESOLUTIONS
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application-to-commence-business (2001-06-06) - 117
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resolution (2001-05-29) - RESOLUTIONS
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incorporation-company (2001-04-04) - NEWINC
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certificate-authorisation-to-commence-business-borrow (2001-06-06) - CERT8
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legacy (2001-12-14) - 88(2)R
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legacy (2001-06-11) - 288a
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legacy (2001-06-11) - 288b
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legacy (2001-06-13) - 88(2)R
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legacy (2001-06-19) - 288a
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legacy (2001-07-03) - 123
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legacy (2001-07-03) - PROSP
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legacy (2001-10-10) - 88(2)R
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resolution (2001-06-22) - RESOLUTIONS