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GREEN ENERGY PRODUCTION UK LIMITED - 6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, United Kingdom
Company Information
- Company registration number
- 07749057
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor St Magnus House
- 3 Lower Thames Street
- London
- EC3R 6HD
- England 6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England UK
Management
- Managing Directors
- HOOPER-KAY, Saffron
- TOME, Nuno Miguel Palhares
- THAMES STREET SERVICES LIMITED
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-08-23
- Age Of Company 2011-08-23 13 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- -
- -
- Downing Poultry Rooftop Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
- Annual Return
- Due Date: 2025-09-06
- Last Date: 2024-08-23
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GREEN ENERGY PRODUCTION UK LIMITED Company Description
- GREEN ENERGY PRODUCTION UK LIMITED is a ltd registered in United Kingdom with the Company reg no 07749057. Its current trading status is "live". It was registered 2011-08-23. It has declared SIC or NACE codes as "35110". It has 3 directors It can be contacted at 6Th Floor St Magnus House .
Get GREEN ENERGY PRODUCTION UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Green Energy Production Uk Limited - 6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, United Kingdom
- 2011-08-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2024-08-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2024-06-27) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-09-13) - CS01
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appoint-person-director-company-with-name-date (2023-01-24) - AP01
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termination-secretary-company-with-name-termination-date (2023-01-24) - TM02
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appoint-corporate-director-company-with-name-date (2023-01-24) - AP02
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termination-director-company-with-name-termination-date (2023-01-24) - TM01
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termination-director-company-with-name-termination-date (2023-01-25) - TM01
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notification-of-a-person-with-significant-control (2023-05-31) - PSC02
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cessation-of-a-person-with-significant-control (2023-05-31) - PSC07
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accounts-with-accounts-type-total-exemption-full (2023-06-30) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-06-29) - AA
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confirmation-statement-with-updates (2022-09-20) - CS01
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-12-03) - MR04
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termination-director-company-with-name-termination-date (2021-11-30) - TM01
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notification-of-a-person-with-significant-control (2021-11-30) - PSC02
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cessation-of-a-person-with-significant-control (2021-11-30) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-29) - MR01
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confirmation-statement-with-updates (2021-09-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-06-29) - AA
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change-person-director-company-with-change-date (2021-04-30) - CH01
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resolution (2021-12-09) - RESOLUTIONS
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memorandum-articles (2021-12-09) - MA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-10-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-06-30) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-15) - TM01
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appoint-person-director-company-with-name-date (2019-11-14) - AP01
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confirmation-statement-with-updates (2019-09-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-08-27) - AA
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appoint-person-director-company-with-name-date (2019-01-10) - AP01
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termination-director-company-with-name-termination-date (2019-01-10) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-08-13) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-07-04) - AA
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appoint-person-director-company-with-name-date (2018-02-06) - AP01
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confirmation-statement-with-updates (2018-09-06) - CS01
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termination-director-company-with-name-termination-date (2018-02-06) - TM01
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appoint-person-director-company-with-name-date (2018-11-28) - AP01
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change-to-a-person-with-significant-control (2018-09-06) - PSC05
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-06-23) - AA
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change-to-a-person-with-significant-control (2017-09-01) - PSC05
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confirmation-statement-with-updates (2017-09-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-02) - AD01
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change-person-secretary-company-with-change-date (2017-11-06) - CH03
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change-person-director-company-with-change-date (2017-11-28) - CH01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-13) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-06-30) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-03-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-30) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-08-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-10) - AR01
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change-registered-office-address-company-with-date-old-address (2014-07-04) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-06-30) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-05-20) - AA
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change-account-reference-date-company-current-extended (2013-05-14) - AA01
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termination-director-company-with-name (2013-04-19) - TM01
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appoint-person-director-company-with-name (2013-03-01) - AP01
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termination-director-company-with-name (2013-03-01) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-04-05) - AP01
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legacy (2012-04-10) - MG01
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resolution (2012-04-13) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2012-04-18) - CH03
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capital-name-of-class-of-shares (2012-04-19) - SH08
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capital-allotment-shares (2012-04-19) - SH01
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termination-secretary-company-with-name (2012-09-11) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-30) - AR01
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appoint-person-secretary-company-with-name (2012-09-10) - AP03
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resolution (2012-08-22) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2012-10-16) - CH03
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appoint-person-director-company-with-name (2012-08-09) - AP01
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termination-director-company-with-name (2012-08-09) - TM01
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resolution (2012-08-24) - RESOLUTIONS
keyboard_arrow_right 2011
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incorporation-company (2011-08-23) - NEWINC