GREENS POWER LIMITED
THAMES DITTON TEI GREENS OVERSEAS LIMITED GW 396 LIMITED

Hellopages » Surrey » Elmbridge » KT7 0SR

Company number 05067893
Status Active
Incorporation Date 9 March 2004
Company Type Private Limited Company
Address 2 A C COURT, HIGH STREET, THAMES DITTON, SURREY, UNITED KINGDOM, KT7 0SR
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Satisfaction of charge 050678930016 in full; Director's details changed for Mr Christopher Campbell on 1 September 2016. The most likely internet sites of GREENS POWER LIMITED are www.greenspower.co.uk, and www.greens-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Greens Power Limited is a Private Limited Company. The company registration number is 05067893. Greens Power Limited has been working since 09 March 2004. The present status of the company is Active. The registered address of Greens Power Limited is 2 A C Court High Street Thames Ditton Surrey United Kingdom Kt7 0sr. . RJP SECRETARIES LIMITED is a Secretary of the company. CAMPBELL, Christopher is a Director of the company. CREWE, Matthew is a Director of the company. EMMERSON, Philip Raymond is a Director of the company. FRITH, Susan Claire is a Director of the company. GOLD ROUND LIMITED is a Director of the company. Secretary CREWE, Matthew has been resigned. Secretary EDWARDS, Donald has been resigned. Secretary LYON, Andrew Michael has been resigned. Secretary MORRISON, John has been resigned. Secretary GW SECRETARIES LIMITED has been resigned. Director BROWN, Gifford Anton has been resigned. Director CHEN, Tian Yi has been resigned. Director ELLIS, Frank has been resigned. Director GARNER, Peter David has been resigned. Director TANG, Yau Sing has been resigned. Director WIGNALL, Michael Frederick has been resigned. Director GW INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
RJP SECRETARIES LIMITED
Appointed Date: 25 January 2016
Director
CAMPBELL, Christopher
Appointed Date: 25 January 2016
44 years old
Director
CREWE, Matthew
Appointed Date: 05 September 2012
53 years old
Director
EMMERSON, Philip Raymond
Appointed Date: 25 January 2016
54 years old
Director
FRITH, Susan Claire
Appointed Date: 22 March 2016
69 years old
Director
GOLD ROUND LIMITED
Appointed Date: 25 January 2016

Resigned Directors

Secretary
CREWE, Matthew
Resigned: 25 January 2016
Appointed Date: 05 September 2012
Secretary
EDWARDS, Donald
Resigned: 12 July 2006
Appointed Date: 22 December 2004
Secretary
LYON, Andrew Michael
Resigned: 05 September 2012
Appointed Date: 12 July 2006
Secretary
MORRISON, John
Resigned: 22 December 2004
Appointed Date: 18 November 2004
Secretary
GW SECRETARIES LIMITED
Resigned: 18 November 2004
Appointed Date: 09 March 2004
Director
BROWN, Gifford Anton
Resigned: 05 September 2012
Appointed Date: 07 July 2008
55 years old
Director
CHEN, Tian Yi
Resigned: 10 July 2015
Appointed Date: 05 September 2012
62 years old
Director
ELLIS, Frank
Resigned: 26 January 2015
Appointed Date: 18 November 2004
78 years old
Director
GARNER, Peter David
Resigned: 22 December 2004
Appointed Date: 18 November 2004
80 years old
Director
TANG, Yau Sing
Resigned: 25 January 2016
Appointed Date: 26 January 2015
63 years old
Director
WIGNALL, Michael Frederick
Resigned: 25 January 2016
Appointed Date: 10 May 2012
67 years old
Director
GW INCORPORATIONS LIMITED
Resigned: 18 November 2004
Appointed Date: 09 March 2004

Persons With Significant Control

Greens Power Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GREENS POWER LIMITED Events

08 Mar 2017
Confirmation statement made on 23 February 2017 with updates
03 Feb 2017
Satisfaction of charge 050678930016 in full
29 Sep 2016
Director's details changed for Mr Christopher Campbell on 1 September 2016
09 Jun 2016
Satisfaction of charge 050678930010 in full
09 Jun 2016
Satisfaction of charge 050678930012 in full
...
... and 100 more events
16 Dec 2004
New director appointed
21 May 2004
Resolutions
  • RES13 ‐ Re-name changed 13/05/04
21 May 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 May 2004
Company name changed gw 396 LIMITED\certificate issued on 19/05/04
09 Mar 2004
Incorporation

GREENS POWER LIMITED Charges

25 January 2016
Charge code 0506 7893 0016
Delivered: 4 February 2016
Status: Satisfied on 3 February 2017
Persons entitled: Matthew Crewe
Description: Contains fixed charge…
25 January 2016
Charge code 0506 7893 0015
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: Fcap One Limited
Description: Not applicable…
26 September 2014
Charge code 0506 7893 0013
Delivered: 30 September 2014
Status: Satisfied on 16 March 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
22 September 2014
Charge code 0506 7893 0014
Delivered: 30 September 2014
Status: Satisfied on 16 March 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
23 August 2013
Charge code 0506 7893 0012
Delivered: 4 September 2013
Status: Satisfied on 9 June 2016
Persons entitled: Bank of Communications (UK) Limited
Description: Notification of addition to or amendment of charge…
23 August 2013
Charge code 0506 7893 0011
Delivered: 4 September 2013
Status: Satisfied on 9 June 2016
Persons entitled: Bank of Communications (UK) Limited
Description: Notification of addition to or amendment of charge…
23 August 2013
Charge code 0506 7893 0010
Delivered: 4 September 2013
Status: Satisfied on 9 June 2016
Persons entitled: Bank of Communications (UK) Limited
Description: Notification of addition to or amendment of charge…
27 February 2013
Charge of deposit
Delivered: 6 March 2013
Status: Satisfied on 27 May 2015
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
21 February 2011
Charge of deposit
Delivered: 2 March 2011
Status: Satisfied on 27 May 2015
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
4 February 2011
Charge of deposit
Delivered: 10 February 2011
Status: Satisfied on 27 May 2015
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
29 May 2009
Charge of deposit
Delivered: 3 June 2009
Status: Satisfied on 27 May 2015
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
29 May 2009
Charge of deposit
Delivered: 3 June 2009
Status: Satisfied on 27 May 2015
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
25 April 2008
Fixed & floating charge
Delivered: 16 May 2008
Status: Satisfied on 9 August 2008
Persons entitled: China Fund Limited
Description: Fixed and floating charge over the undertaking and all…
25 October 2007
Charge of deposit
Delivered: 1 November 2007
Status: Satisfied on 27 May 2015
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
16 June 2006
Debenture
Delivered: 21 June 2006
Status: Satisfied on 27 May 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 May 2005
Debenture
Delivered: 7 June 2005
Status: Satisfied on 26 October 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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