GREEN ENERGY FOR EDUCATION LIMITED
LONDON ARCHIMEDES POWER LIMITED

Hellopages » City of London » City of London » EC4N 8AD

Company number 07131624
Status Active
Incorporation Date 20 January 2010
Company Type Private Limited Company
Address 18 ST SWITHIN'S LANE, LONDON, UNITED KINGDOM, EC4N 8AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 20 January 2017 with updates; Termination of appointment of Interim Assistance Limited as a secretary on 9 January 2017. The most likely internet sites of GREEN ENERGY FOR EDUCATION LIMITED are www.greenenergyforeducation.co.uk, and www.green-energy-for-education.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Green Energy For Education Limited is a Private Limited Company. The company registration number is 07131624. Green Energy For Education Limited has been working since 20 January 2010. The present status of the company is Active. The registered address of Green Energy For Education Limited is 18 St Swithin S Lane London United Kingdom Ec4n 8ad. . TRIPLE POINT ADMINISTRATION LLP is a Secretary of the company. BAYER, Michael Jonathan is a Director of the company. SQUIRES, Richard is a Director of the company. Secretary INTERIM ASSISTANCE LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TRIPLE POINT ADMINISTRATION LLP
Appointed Date: 09 January 2017

Director
BAYER, Michael Jonathan
Appointed Date: 26 February 2010
56 years old

Director
SQUIRES, Richard
Appointed Date: 20 January 2010
77 years old

Resigned Directors

Secretary
INTERIM ASSISTANCE LIMITED
Resigned: 09 January 2017
Appointed Date: 26 January 2010

Persons With Significant Control

Advancr One Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Triple Point Income Vct Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREEN ENERGY FOR EDUCATION LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 30 June 2016
08 Feb 2017
Confirmation statement made on 20 January 2017 with updates
10 Jan 2017
Termination of appointment of Interim Assistance Limited as a secretary on 9 January 2017
10 Jan 2017
Appointment of Triple Point Administration Llp as a secretary on 9 January 2017
06 Jan 2017
Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire 0X26 6Qb to 18 st Swithin's Lane London EC4N 8AD on 6 January 2017
...
... and 35 more events
19 Mar 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares

19 Mar 2010
Resolutions
  • RES10 ‐ Resolution of allotment of securities

11 Mar 2010
Appointment of Interim Assistance Limited as a secretary
09 Mar 2010
Particulars of a mortgage or charge / charge no: 1
20 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

GREEN ENERGY FOR EDUCATION LIMITED Charges

29 April 2016
Charge code 0713 1624 0003
Delivered: 10 May 2016
Status: Outstanding
Persons entitled: Triple Point Income Vct PLC
Description: Contains fixed charge…
1 March 2012
Debenture
Delivered: 15 March 2012
Status: Satisfied on 12 March 2016
Persons entitled: Broadpoint Limited
Description: Fixed and floating charge over the undertaking and all…
26 February 2010
Debenture
Delivered: 9 March 2010
Status: Outstanding
Persons entitled: TP70 Vct PLC (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…