GREENHEATH ENERGY LIMITED
MILDENHALL GREENHEATH FARMING COMPANY LTD

Hellopages » Suffolk » Forest Heath » IP28 7EY

Company number 07611773
Status Active
Incorporation Date 21 April 2011
Company Type Private Limited Company
Address FOREST HEATH DISTRICT COUNCIL, COLLEGE HEATH ROAD, MILDENHALL, SUFFOLK, IP28 7EY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Director's details changed for Davinda Linda Howes on 28 October 2016; Previous accounting period extended from 31 January 2016 to 29 July 2016; Satisfaction of charge 076117730002 in full. The most likely internet sites of GREENHEATH ENERGY LIMITED are www.greenheathenergy.co.uk, and www.greenheath-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Lakenheath Rail Station is 7 miles; to Shippea Hill Rail Station is 7.3 miles; to Brandon Rail Station is 8.7 miles; to Newmarket Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greenheath Energy Limited is a Private Limited Company. The company registration number is 07611773. Greenheath Energy Limited has been working since 21 April 2011. The present status of the company is Active. The registered address of Greenheath Energy Limited is Forest Heath District Council College Heath Road Mildenhall Suffolk Ip28 7ey. . GUDDE, Peter James is a Director of the company. HOWES, Davina Linda is a Director of the company. Secretary HUGHES, Sophie has been resigned. Director CLAYTON, Thomas Philip Vincent has been resigned. Director SOUTHGATE, Robert James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GUDDE, Peter James
Appointed Date: 29 July 2016
61 years old
Director
HOWES, Davina Linda
Appointed Date: 29 July 2016
52 years old

Resigned Directors

Secretary
HUGHES, Sophie
Resigned: 29 July 2016
Appointed Date: 20 July 2011
Director
CLAYTON, Thomas Philip Vincent
Resigned: 29 July 2016
Appointed Date: 21 April 2011
45 years old
Director
SOUTHGATE, Robert James
Resigned: 29 July 2016
Appointed Date: 01 May 2013
52 years old

GREENHEATH ENERGY LIMITED Events

28 Oct 2016
Director's details changed for Davinda Linda Howes on 28 October 2016
25 Oct 2016
Previous accounting period extended from 31 January 2016 to 29 July 2016
19 Aug 2016
Satisfaction of charge 076117730002 in full
19 Aug 2016
Satisfaction of charge 076117730003 in full
15 Aug 2016
Appointment of Peter James Gudde as a director on 29 July 2016
...
... and 28 more events
14 Mar 2012
Particulars of a mortgage or charge / charge no: 1
20 Feb 2012
Registered office address changed from , Toggam Farm New Gravel Drove, Sedge Fen Road, Lackenheath, Suffolk, IP27 9LN, England on 20 February 2012
20 Jul 2011
Appointment of Mrs Sophie Hughes as a secretary
21 Apr 2011
Current accounting period shortened from 30 April 2012 to 31 January 2012
21 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

GREENHEATH ENERGY LIMITED Charges

2 February 2016
Charge code 0761 1773 0003
Delivered: 16 February 2016
Status: Satisfied on 19 August 2016
Persons entitled: Roundshield Luxembourg I, S.A.R.L.
Description: Leasehold property consisting of land at toggam farm new…
2 February 2016
Charge code 0761 1773 0002
Delivered: 5 February 2016
Status: Satisfied on 19 August 2016
Persons entitled: Roundshield Luxembourg I, S.A.R.L.
Description: Contains fixed charge…
12 March 2012
Debenture
Delivered: 14 March 2012
Status: Satisfied on 23 December 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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