GREENENERCO LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 7AF

Company number 07570475
Status Active
Incorporation Date 18 March 2011
Company Type Private Limited Company
Address ALBION VENTURES LLP, 1 KINGS ARMS YARD, LONDON, EC2R 7AF
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Statement of capital following an allotment of shares on 5 April 2016 GBP 5,250.06 ; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 5,250 . The most likely internet sites of GREENENERCO LIMITED are www.greenenerco.co.uk, and www.greenenerco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greenenerco Limited is a Private Limited Company. The company registration number is 07570475. Greenenerco Limited has been working since 18 March 2011. The present status of the company is Active. The registered address of Greenenerco Limited is Albion Ventures Llp 1 Kings Arms Yard London Ec2r 7af. . CROSSMAN, Andrew Rhys is a Director of the company. GIGOV, Emil Slavchev is a Director of the company. MORGAN, Iestyn Rhys is a Director of the company. YU, Ka Wai is a Director of the company. Director DAVID, William John Evan has been resigned. Director GUDGIN, David has been resigned. Director KAPLAN, Michael Joshua has been resigned. Director LLOYD, Geraint has been resigned. Director PEAKER, William James has been resigned. The company operates in "Production of electricity".


Current Directors

Director
CROSSMAN, Andrew Rhys
Appointed Date: 18 March 2013
62 years old
Director
GIGOV, Emil Slavchev
Appointed Date: 18 March 2013
55 years old
Director
MORGAN, Iestyn Rhys
Appointed Date: 05 February 2015
57 years old
Director
YU, Ka Wai
Appointed Date: 18 March 2013
48 years old

Resigned Directors

Director
DAVID, William John Evan
Resigned: 05 February 2015
Appointed Date: 18 March 2013
45 years old
Director
GUDGIN, David
Resigned: 18 March 2013
Appointed Date: 07 November 2012
53 years old
Director
KAPLAN, Michael Joshua
Resigned: 07 November 2012
Appointed Date: 22 March 2011
49 years old
Director
LLOYD, Geraint
Resigned: 22 March 2011
Appointed Date: 18 March 2011
67 years old
Director
PEAKER, William James
Resigned: 18 March 2013
Appointed Date: 22 March 2011
55 years old

GREENENERCO LIMITED Events

20 Oct 2016
Accounts for a small company made up to 31 March 2016
18 May 2016
Statement of capital following an allotment of shares on 5 April 2016
  • GBP 5,250.06
24 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 5,250
08 Jan 2016
Accounts for a small company made up to 31 March 2015
23 Mar 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 5,250
...
... and 26 more events
08 Apr 2011
Sub-division of shares on 22 March 2011
08 Apr 2011
Termination of appointment of Geraint Lloyd as a director
08 Apr 2011
Appointment of William James Peaker as a director
31 Mar 2011
Particulars of a mortgage or charge / charge no: 1
18 Mar 2011
Incorporation

GREENENERCO LIMITED Charges

20 March 2012
Trust debenture
Delivered: 30 March 2012
Status: Outstanding
Persons entitled: Albion Development Vct PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
22 March 2011
Trust debenture
Delivered: 31 March 2011
Status: Outstanding
Persons entitled: Albion Enterprise Vct PLC (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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