Green Energy Trading Limited

General information

Name:

Green Energy Trading Ltd

Office Address:

C/o External Services Limited, Central House 20 Central Avenue St Andrews Business Park NR7 0HR Norwich

Number: 08840086

Incorporation date: 2014-01-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Green Energy Trading Limited company has been operating in this business field for 10 years, having started in 2014. Started with Companies House Reg No. 08840086, Green Energy Trading was set up as a Private Limited Company with office in C/o External Services Limited, Central House 20 Central Avenue, Norwich NR7 0HR. The firm's SIC code is 35110, that means Production of electricity. 2023-03-31 is the last time when the accounts were filed.

Due to this company's constant growth, it was imperative to formally appoint extra company leaders, including: Martin F., Ian P., Alan T. who have been working together since 18th June 2021 to fulfil their statutory duties for this specific company. At least one secretary in this firm is a limited company, specifically External Officer Limited.

The companies with significant control over this firm are: Scottish Hydro Investment Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Lochgilphead at Achnamara, PA31 8PT and was registered as a PSC under the reg no Sc583829.

Financial data based on annual reports

Company staff

Martin F.

Role: Director

Appointed: 18 June 2021

Latest update: 20 April 2024

Ian P.

Role: Director

Appointed: 18 June 2021

Latest update: 20 April 2024

Alan T.

Role: Director

Appointed: 18 June 2021

Latest update: 20 April 2024

Malcolm K.

Role: Director

Appointed: 21 August 2018

Latest update: 20 April 2024

Roy F.

Role: Director

Appointed: 26 February 2018

Latest update: 20 April 2024

Role: Corporate Secretary

Appointed: 15 September 2017

Address: Beeston Lane, Spixworth, Norwich, NR10 3TN, England

Latest update: 20 April 2024

People with significant control

Scottish Hydro Investment Limited
Address: Ashfield Farm Achnamara, Lochgilphead, PA31 8PT, Scotland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc583829
Notified on 18 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 24 January 2024
Confirmation statement last made up date 10 January 2023
Annual Accounts
Start Date For Period Covered By Report 2014-01-10
Annual Accounts
Start Date For Period Covered By Report 2015-04-01
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 9 October 2015
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 9 October 2015
Annual Accounts 22 December 2016
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 22 December 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 21st, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
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