Fresh Green Power Limited in London, EC3R 6HD

Description

Data updated on: 01-11-2023

2011 is the date that marks the start of Fresh Green Power Limited, a firm registered at 6th Floor St Magnus House, 3 Lower Thames Street, London. This means it's been 13 years Fresh Green Power has been on the British market, as the company was established on 2011-07-28. Its reg. no. is 07721392 and its post code is EC3R 6HD. The company's SIC code is 35110: Production of electricity. The business most recent filed accounts documents cover the period up to September 30, 2022 and the most recent confirmation statement was released on July 28, 2023.

Considering this company's growing number of employees, it was unavoidable to formally appoint more company leaders: Saffron H. and Nuno T. who have been participating in joint efforts since October 2022 to exercise independent judgement of this specific limited company. At least one limited company has been appointed director, specifically Thames Street Services Limited.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency
Net Worth	684 723	660 838	673 256	684 718	691 005

Balance Sheet
Cash Bank On Hand					59 230	105 546	84 086	156 125	246 305	349 177	343 442
Current Assets	307 709	290 339	163 566	115 364	111 388	160 615	141 777	201 242	338 868	447 303	425 682
Debtors	35 078	36 302	64 444	56 569	48 318	51 229	57 691	45 117	92 563	98 126	82 240
Net Assets Liabilities					691 005	697 035	699 398	717 090	584 092	647 748	801 849
Property Plant Equipment					909 145	866 179	830 037	781 029	738 292	695 556	654 106
Total Inventories					3 840	3 840
Cash Bank In Hand	258 485	250 197	95 282	54 955	59 230
Net Assets Liabilities Including Pension Asset Liability	684 723	660 838	673 256	684 718	691 005
Stocks Inventory	14 146	3 840	3 840	3 840	3 840
Tangible Fixed Assets	705 523	746 509	995 196	952 229	909 145

Capital & Reserves
Called Up Share Capital	201	201	201	201	201
Profit Loss Account Reserve	-15 377	-39 262	-26 844	-15 382	-9 095
Shareholder Funds	684 723	660 838	673 256	684 718	691 005

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					165 012	207 978	250 920	290 400	333 137	375 873	417 323
Creditors					29 528	29 759	244 101	244 101	244 101	244 101	244 101
Fixed Assets	705 523	746 509			909 145	866 179
Increase From Depreciation Charge For Year Property Plant Equipment						42 966		43 112	42 737	42 736	41 450
Net Current Assets Liabilities	279 200	214 329	-21 940	32 489	81 860	130 856	113 462	180 162	89 901	196 293	415 823
Property Plant Equipment Gross Cost					1 074 157	1 074 157	1 080 957	1 071 429	1 071 429	1 071 429
Total Assets Less Current Liabilities	984 723	960 838	973 256	984 718	991 005	997 035	943 499	961 191	828 193	891 849	1 069 929
Accrued Income							53 849	37 886	76 966	81 763	54 910
Accrued Liabilities Deferred Income							1 333				11
Creditors Due After One Year	300 000	300 000	300 000	300 000	300 000
Creditors Due Within One Year	28 509	76 010	185 506	82 875	29 528
Disposals Decrease In Depreciation Impairment Property Plant Equipment								3 632
Disposals Property Plant Equipment								12 546
Number Shares Allotted	699 900	699 900	699 900	699 900	699 900
Other Creditors							244 101	244 101	244 101	244 101	244 101
Par Value Share	0	0	0	0	0					0	0
Prepayments Accrued Income							2 008	1 056	4 261	4 194	4 035
Profit Loss								17 692	-132 998	63 656	154 101
Secured Debts	300 000	300 000	300 000	300 000	300 000
Share Capital Allotted Called Up Paid	70	70	70	70	70
Share Premium Account	699 899	699 899	699 899	699 899	699 899
Tangible Fixed Assets Additions	717 330	86 185	285 000
Tangible Fixed Assets Cost Or Valuation	717 330	789 157	1 074 157	1 074 157
Tangible Fixed Assets Depreciation	11 807	42 648	78 961	121 928	165 012
Tangible Fixed Assets Depreciation Charged In Period	11 807	31 097	36 313	42 967	43 084
Total Additions Including From Business Combinations Property Plant Equipment								3 018
Trade Creditors Trade Payables							17 076	11 174	18 509	2 142
Trade Debtors Trade Receivables								5 400	8 382		13 032
Administrative Expenses								100 999	144 039
Amounts Owed To Group Undertakings									60 000
Cost Sales								16 459
Deferred Tax Asset Debtors								165	165	12 169
Depreciation Expense Property Plant Equipment								43 112	42 737
Gross Profit Loss								157 991	171 594
Interest Payable Similar Charges Finance Costs								39 300	160 553
Number Shares Issued Fully Paid										699 900	699 900
Operating Profit Loss								56 992	27 555
Profit Loss On Ordinary Activities Before Tax								17 692	-132 998
Provisions For Liabilities Balance Sheet Subtotal											23 979
Recoverable Value-added Tax								610	2 789	10 263
Turnover Revenue								174 450	171 594
Value-added Tax Payable									6 567	6 567
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		256
Tangible Fixed Assets Disposals		14 358

Company staff

Saffron H.

Role: Director

Appointed: 05 October 2022

Latest update: 1 January 2024

Nuno T.

Role: Director

Appointed: 05 October 2022

Latest update: 1 January 2024

Thames Street Services Limited

Role: Corporate Director

Appointed: 07 January 2020

Address: St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England

Latest update: 1 January 2024

Danielle S.

Role: Director

Appointed: 21 February 2020

Resigned: 05 October 2022

Latest update: 1 January 2024

Thomas M.

Role: Director

Appointed: 09 October 2019

Resigned: 07 January 2020

Latest update: 1 January 2024

Danielle S.

Role: Director

Appointed: 09 October 2019

Resigned: 07 January 2020

Latest update: 1 January 2024

Ben R.

Role: Director

Appointed: 21 December 2018

Resigned: 09 October 2019

Latest update: 1 January 2024

Evangelos T.

Role: Director

Appointed: 05 February 2018

Resigned: 21 December 2018

Latest update: 1 January 2024

Grant W.

Role: Secretary

Appointed: 10 September 2012

Resigned: 05 October 2022

Latest update: 1 January 2024

Angus F.

Role: Director

Appointed: 23 March 2012

Resigned: 27 January 2020

Latest update: 1 January 2024

Siobhan L.

Role: Secretary

Appointed: 28 July 2011

Resigned: 10 September 2012

Latest update: 1 January 2024

Michael H.

Role: Director

Appointed: 28 July 2011

Resigned: 05 February 2018

Latest update: 1 January 2024

People with significant control

The companies with significant control over this firm include: Downing Residential Rooftop Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at St Magnus House, 3 Lower Thames Street, EC3R 6HD and was registered as a PSC under the reg no 13753787.

Downing Residential Rooftop Limited

Address: 6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England

Legal authority England And Wales

Legal form Private Limited Company

Country registered England

Place registered Companies House

Registration number 13753787

Notified on 25 November 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Downing One Vct Plc

Address: 6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England

Legal authority Companies Act 2006

Legal form Public Limited Company

Country registered England

Place registered Companies House

Registration number 03150868

Notified on 6 April 2016

Ceased on 25 November 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	11 August 2024
Confirmation statement last made up date	28 July 2023

Annual Accounts 10 April 2013
Start Date For Period Covered By Report	2011-07-28
End Date For Period Covered By Report	2012-09-30
Date Approval Accounts	10 April 2013
Annual Accounts
Start Date For Period Covered By Report	2012-10-01
Annual Accounts 18 June 2015
Start Date For Period Covered By Report	01 October 2013
End Date For Period Covered By Report	30 September 2014
Date Approval Accounts	18 June 2015
Annual Accounts 9 June 2016
Start Date For Period Covered By Report	01 October 2014
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	9 June 2016
Annual Accounts 6 June 2017
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Date Approval Accounts	6 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 October 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	01 October 2019
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	01 October 2020
End Date For Period Covered By Report	30 September 2021
Annual Accounts
Start Date For Period Covered By Report	01 October 2021
End Date For Period Covered By Report	30 September 2022
Annual Accounts 30 June 2014
End Date For Period Covered By Report	2013-09-30
Date Approval Accounts	30 June 2014

Fresh Green Power Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Saffron H.

Nuno T.

Thames Street Services Limited

Danielle S.

Thomas M.

Danielle S.

Ben R.

Evangelos T.

Grant W.

Angus F.

Siobhan L.

Michael H.

People with significant control

Downing Residential Rooftop Limited

Downing One Vct Plc

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

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