GREEN ENERGIES LIMITED
BOWBURN GREEN ENERGIES (NEW CO) LIMITED

Hellopages » County Durham » County Durham » DH6 5PF
Company number 06468489
Status Active
Incorporation Date 9 January 2008
Company Type Private Limited Company
Address ESH HOUSE, BOWBURN NORTH INDUSTRIAL ESTATE, BOWBURN, DURHAM, DH6 5PF
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 200,007.8 . The most likely internet sites of GREEN ENERGIES LIMITED are www.greenenergies.co.uk, and www.green-energies.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Green Energies Limited is a Private Limited Company. The company registration number is 06468489. Green Energies Limited has been working since 09 January 2008. The present status of the company is Active. The registered address of Green Energies Limited is Esh House Bowburn North Industrial Estate Bowburn Durham Dh6 5pf. . RADCLIFFE, Andrew is a Secretary of the company. HALFARCE, David John is a Director of the company. MANNING, Brian is a Director of the company. WALKER, Keith William is a Director of the company. Secretary PICKETT, Andrew Russell has been resigned. Secretary JL NOMINEES TWO LIMITED has been resigned. Director BARCLAY, Kirk David has been resigned. Director BLACK, Barry has been resigned. Director MARSH, Edward Guy Newton has been resigned. Director PICKETT, Andrew Russell has been resigned. Director WATT, Charles Peter has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
RADCLIFFE, Andrew
Appointed Date: 30 April 2012
Director
HALFARCE, David John
Appointed Date: 14 February 2008
79 years old
Director
MANNING, Brian
Appointed Date: 09 January 2008
68 years old
Director
WALKER, Keith William
Appointed Date: 14 February 2008
52 years old

Resigned Directors

Secretary
PICKETT, Andrew Russell
Resigned: 30 April 2012
Appointed Date: 09 January 2008
Secretary
JL NOMINEES TWO LIMITED
Resigned: 09 February 2008
Appointed Date: 09 January 2008
Director
BARCLAY, Kirk David
Resigned: 14 February 2008
Appointed Date: 09 January 2008
66 years old
Director
BLACK, Barry
Resigned: 01 November 2008
Appointed Date: 20 May 2008
57 years old
Director
MARSH, Edward Guy Newton
Resigned: 10 October 2012
Appointed Date: 20 May 2008
59 years old
Director
PICKETT, Andrew Russell
Resigned: 25 October 2010
Appointed Date: 09 January 2008
65 years old
Director
WATT, Charles Peter
Resigned: 14 February 2008
Appointed Date: 09 January 2008
59 years old

Persons With Significant Control

Bartram Walker Limited
Notified on: 9 January 2017
Nature of control: Ownership of shares – 75% or more

GREEN ENERGIES LIMITED Events

26 Jan 2017
Confirmation statement made on 9 January 2017 with updates
10 Aug 2016
Accounts for a dormant company made up to 31 December 2015
28 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 200,007.8
16 Jul 2015
Accounts for a dormant company made up to 31 December 2014
19 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 200,007.8
...
... and 30 more events
21 Feb 2008
Director resigned
21 Feb 2008
Director resigned
14 Jan 2008
S-div 09/01/08
09 Jan 2008
New secretary appointed
09 Jan 2008
Incorporation

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