Greentec Energy Limited

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General information

Name:

Greentec Energy Ltd

Office Address:

Trinity Hall Farm Watling Street Hockliffe LU7 9PY Leighton Buzzard

Number: 07716855

Incorporation date: 2011-07-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Greentec Energy Limited has existed in the United Kingdom for thirteen years. Started with Registered No. 07716855 in the year 2011, the company is based at Trinity Hall Farm Watling Street, Leighton Buzzard LU7 9PY. The firm's declared SIC number is 82990 which means Other business support service activities not elsewhere classified. Its most recent financial reports describe the period up to Sat, 31st Dec 2022 and the most recent confirmation statement was released on Thu, 21st Sep 2023.

Andreas V. and Erik V. are the firm's directors and have been managing the firm since 2017.

Executives who have control over the firm are as follows: Andreas V. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Erik V. 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

Andreas V.

Role: Director

Appointed: 29 December 2017

Latest update: 8 April 2024

Erik V.

Role: Director

Appointed: 29 December 2017

Latest update: 8 April 2024

People with significant control

Andreas V.
Notified on 29 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Erik V.
Notified on 29 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Erik V.
Notified on 28 July 2017
Ceased on 29 December 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Andreas V.
Notified on 28 July 2017
Ceased on 29 December 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Warren S.
Notified on 29 December 2017
Ceased on 29 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Warren S.
Notified on 25 July 2016
Ceased on 28 July 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 October 2024
Confirmation statement last made up date 21 September 2023
Annual Accounts
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 31 October 2013
Annual Accounts 29 May 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 29 May 2015
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 15 July 2014
Date Approval Accounts 15 July 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Sunday 31st December 2017 (AA)
filed on: 19th, September 2018
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
12
Company Age

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