Company number 07927309
Status Active
Incorporation Date 27 January 2012
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities, 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Director's details changed for Mr Aidan Kinsella on 26 September 2016. The most likely internet sites of GREEN ENERGY ON SITE LIMITED are www.greenenergyonsite.co.uk, and www.green-energy-on-site.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Green Energy On Site Limited is a Private Limited Company.
The company registration number is 07927309. Green Energy On Site Limited has been working since 27 January 2012.
The present status of the company is Active. The registered address of Green Energy On Site Limited is 20 22 Wenlock Road London England N1 7gu. . MCARDLE, Gary Francis is a Secretary of the company. KINSELLA, Aidan is a Director of the company. MCARDLE, Gary Francis is a Director of the company. Director BLAKEY, William has been resigned. The company operates in "Environmental consulting activities".
Current Directors
Resigned Directors
Director
BLAKEY, William
Resigned: 01 February 2016
Appointed Date: 30 June 2014
63 years old
Persons With Significant Control
Mr Aidan Kinsella
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Mcardle
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Marguerite Cooney
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
GREEN ENERGY ON SITE LIMITED Events
01 Mar 2017
Confirmation statement made on 27 January 2017 with updates
25 Nov 2016
Accounts for a dormant company made up to 31 January 2016
26 Sep 2016
Director's details changed for Mr Aidan Kinsella on 26 September 2016
26 Sep 2016
Registered office address changed from 145-157 st. John Street Barbican London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 26 September 2016
14 Mar 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-03-14
...
... and 12 more events
15 Nov 2013
Accounts for a dormant company made up to 31 January 2013
28 Oct 2013
Registered office address changed from Rest Harrow Middle Way Kingston Gorse East Preston West Sussex BN16 1SB on 28 October 2013
12 Mar 2013
Annual return made up to 27 January 2013 with full list of shareholders
04 Feb 2013
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 4 February 2013
27 Jan 2012
Incorporation
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Model articles adopted