Green Energy Production Uk Limited

General information

Name:

Green Energy Production Uk Ltd

Office Address:

6th Floor St Magnus House 3 Lower Thames Street EC3R 6HD London

Number: 07749057

Incorporation date: 2011-08-23

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Green Energy Production Uk Limited with reg. no. 07749057 has been competing in the field for thirteen years. This Private Limited Company is officially located at 6th Floor St Magnus House, 3 Lower Thames Street, London and their postal code is EC3R 6HD. This business's SIC code is 35110 which means Production of electricity. 2022-09-30 is the last time when the accounts were filed.

Nuno T. and Saffron H. are the enterprise's directors and have been monitoring progress towards achieving the objectives and policies since October 2022. At least one limited company has been appointed director, specifically Thames Street Services Limited.

The companies that control this firm are as follows: Downing Poultry 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 registration number 14681790.

Financial data based on annual reports

Company staff

Nuno T.

Role: Director

Appointed: 05 October 2022

Latest update: 30 March 2024

Saffron H.

Role: Director

Appointed: 05 October 2022

Latest update: 30 March 2024

Role: Corporate Director

Appointed: 05 October 2022

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

Latest update: 30 March 2024

People with significant control

Downing Poultry 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 Register Of Companies
Registration number 14681790
Notified on 31 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Downing Commercial 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 13753912
Notified on 25 November 2021
Ceased on 31 March 2023
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 06 September 2024
Confirmation statement last made up date 23 August 2023
Annual Accounts 20 May 2013
Start Date For Period Covered By Report 2011-08-23
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 20 May 2013
Annual Accounts 30 June 2014
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 30 June 2014
Annual Accounts 30 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 30 June 2015
Annual Accounts 22 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 22 June 2016
Annual Accounts 22 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 22 June 2017
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

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 30th September 2022 (AA)
filed on: 30th, June 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
12
Company Age

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