Base Green Energy Limited in London, W12 8PA

Description

Data updated on: 01-11-2023

Registered as 08250536 12 years ago, Base Green Energy Limited is a Private Limited Company. Its present mailing address is 7 Goldhawk Mews, London. The company's SIC code is 68209, that means Other letting and operating of own or leased real estate. Base Green Energy Ltd filed its latest accounts for the period up to 31st March 2022. Its latest confirmation statement was submitted on 12th February 2023.

Right now, this particular limited company is directed by 1 director: Peter H., who was arranged to perform management duties in October 2012.

The companies with significant control over the firm include: Base Green Brackenbury Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at Goldhawk Mews, W12 8PA and was registered as a PSC under the reg no 10403905. Peter H. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31
Currency
Net Worth	1	1	100	100

Balance Sheet
Cash Bank On Hand					1	1	1
Net Assets Liabilities				1	1	1	1
Cash Bank In Hand	1	1	100	100
Net Assets Liabilities Including Pension Asset Liability	1	1	100	100

Capital & Reserves
Shareholder Funds	1	1	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1			1	1
Number Shares Allotted	1	1	1	100	1	1	1
Par Value Share	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	100

Company staff

Peter H.

Role: Director

Appointed: 12 October 2012

Latest update: 18 January 2024

People with significant control

Base Green Brackenbury Ltd

Address: 7 Goldhawk Mews, London, W12 8PA, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered Companies House

Registration number 10403905

Notified on 30 January 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Peter H.

Notified on 12 October 2016

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	30 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	26 February 2024
Confirmation statement last made up date	12 February 2023

Annual Accounts 12 September 2014
Start Date For Period Covered By Report	2012-10-12
End Date For Period Covered By Report	2013-10-31
Date Approval Accounts	12 September 2014
Annual Accounts 31 October 2014
Start Date For Period Covered By Report	2013-11-01
End Date For Period Covered By Report	2014-10-31
Date Approval Accounts	31 October 2014
Annual Accounts 31 October 2015
Start Date For Period Covered By Report	2014-11-01
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	31 October 2015
Annual Accounts 31 October 2016
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	31 October 2016
Annual Accounts
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2017-10-31
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	2018-10-31
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	2019-10-31

Base Green Energy Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Peter H.

People with significant control

Base Green Brackenbury Ltd

Peter H.

Accounts Documents

Company filings

Filing category

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