GREEN SKY ENERGY LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV4 8LG

Company number 07023717
Status Active
Incorporation Date 18 September 2009
Company Type Private Limited Company
Address WESTWOOD WAY, WESTWOOD BUSINESS PARK, COVENTRY, CV4 8LG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Robert Hienz as a director on 31 May 2016. The most likely internet sites of GREEN SKY ENERGY LIMITED are www.greenskyenergy.co.uk, and www.green-sky-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Green Sky Energy Limited is a Private Limited Company. The company registration number is 07023717. Green Sky Energy Limited has been working since 18 September 2009. The present status of the company is Active. The registered address of Green Sky Energy Limited is Westwood Way Westwood Business Park Coventry Cv4 8lg. . BAAN, Paul is a Director of the company. BROWN, Matthew Charles is a Director of the company. Secretary OLDFIELD, Simon has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Director BELL, Jonathan has been resigned. Director DANIELS, Steven has been resigned. Director DRAPER, Martin John has been resigned. Director HEROLD, Mani has been resigned. Director HIENZ, Robert has been resigned. Director KELLY, Ian Francis has been resigned. Director MIDDLEBROOK, Philip Martin has been resigned. Director OLDFIELD, Simon has been resigned. Director STENTON, Raymond has been resigned. Director THOMAS, Christopher John has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BAAN, Paul
Appointed Date: 04 October 2013
61 years old
Director
BROWN, Matthew Charles
Appointed Date: 01 March 2016
53 years old

Resigned Directors

Secretary
OLDFIELD, Simon
Resigned: 17 October 2014
Appointed Date: 10 March 2010
Secretary
EVERSECRETARY LIMITED
Resigned: 10 March 2010
Appointed Date: 18 September 2009
Director
BELL, Jonathan
Resigned: 04 October 2013
Appointed Date: 10 March 2010
51 years old
Director
DANIELS, Steven
Resigned: 04 October 2013
Appointed Date: 10 March 2010
56 years old
Director
DRAPER, Martin John
Resigned: 04 October 2013
Appointed Date: 01 September 2012
61 years old
Director
HEROLD, Mani
Resigned: 17 October 2014
Appointed Date: 04 October 2013
54 years old
Director
HIENZ, Robert
Resigned: 31 May 2016
Appointed Date: 04 October 2013
57 years old
Director
KELLY, Ian Francis
Resigned: 30 June 2015
Appointed Date: 18 September 2009
63 years old
Director
MIDDLEBROOK, Philip Martin
Resigned: 01 March 2016
Appointed Date: 10 March 2010
60 years old
Director
OLDFIELD, Simon
Resigned: 17 October 2014
Appointed Date: 10 March 2010
61 years old
Director
STENTON, Raymond
Resigned: 20 August 2010
Appointed Date: 10 March 2010
53 years old
Director
THOMAS, Christopher John
Resigned: 04 October 2013
Appointed Date: 10 March 2010
70 years old

Persons With Significant Control

E.On Se
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GREEN SKY ENERGY LIMITED Events

15 Sep 2016
Confirmation statement made on 12 September 2016 with updates
06 Sep 2016
Full accounts made up to 31 December 2015
27 Jun 2016
Termination of appointment of Robert Hienz as a director on 31 May 2016
01 Mar 2016
Appointment of Mr Matthew Charles Brown as a director on 1 March 2016
01 Mar 2016
Termination of appointment of Philip Martin Middlebrook as a director on 1 March 2016
...
... and 62 more events
17 Mar 2010
Registered office address changed from , Eversheds House 70 Great Bridgewater Street, Manchester, M1 5ES on 17 March 2010
17 Mar 2010
Particulars of a mortgage or charge / charge no: 2
17 Mar 2010
Particulars of a mortgage or charge / charge no: 1
20 Jan 2010
Current accounting period extended from 30 September 2010 to 31 December 2010
18 Sep 2009
Incorporation

GREEN SKY ENERGY LIMITED Charges

23 April 2010
Mortgage of life policy
Delivered: 29 April 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 1. the policy mortgaged: bupa critical illness with life…
10 March 2010
Debenture
Delivered: 18 March 2010
Status: Satisfied on 21 November 2013
Persons entitled: Lloyds Tsb Development Capital Limited (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
10 March 2010
Account charge
Delivered: 17 March 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Set-off or transfer the deposit in payment of the debt and…
10 March 2010
Debenture
Delivered: 17 March 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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