Greenswitch Capital Limited

General information

Name:

Greenswitch Capital Ltd

Office Address:

5th Floor, Exchange Station Tithebarn Street L2 2QP Liverpool

Number: 09800258

Incorporation date: 2015-09-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Greenswitch Capital Limited is officially located at Liverpool at 5th Floor, Exchange Station. You can look up the firm by referencing its area code - L2 2QP. The firm has been in the field on the UK market for nine years. This business is registered under the number 09800258 and its last known status is active. The company's principal business activity number is 96090, that means Other service activities not elsewhere classified. Greenswitch Capital Ltd filed its account information for the financial year up to 2022-12-31. The latest confirmation statement was submitted on 2023-10-01.

Considering this firm's growing number of employees, it became necessary to choose additional directors, to name just a few: Jose B., Liam K., Ramon P. who have been aiding each other since 2022-06-07 to exercise independent judgement of this specific firm.

Antonio S. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Jose B.

Role: Director

Appointed: 07 June 2022

Latest update: 25 January 2024

Liam K.

Role: Director

Appointed: 30 July 2021

Latest update: 25 January 2024

Ramon P.

Role: Director

Appointed: 30 July 2021

Latest update: 25 January 2024

Alvaro P.

Role: Director

Appointed: 30 July 2021

Latest update: 25 January 2024

Markus W.

Role: Director

Appointed: 29 September 2015

Latest update: 25 January 2024

People with significant control

Antonio S.
Notified on 30 July 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Ignis Energy Europe, S.R.L.
Address: 10 Via Statuto, Milan, 20121, Italy
Legal authority Italy
Legal form S.R.L.
Notified on 30 July 2021
Ceased on 30 July 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Liam K.
Notified on 7 January 2020
Ceased on 30 July 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Pier C.
Notified on 7 January 2020
Ceased on 30 July 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Markus W.
Notified on 6 April 2016
Ceased on 30 July 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James L.
Notified on 1 April 2017
Ceased on 1 December 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 October 2024
Confirmation statement last made up date 01 October 2023
Annual Accounts 28 June 2017
Start Date For Period Covered By Report 2015-09-29
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 28 June 2017
Annual Accounts 12 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 12 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
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 2020
End Date For Period Covered By Report 30 September 2021

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Sun, 1st Oct 2023 (CS01)
filed on: 13th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
8
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