GREEN COMPLIANCE ENERGY CONSULTANCY LIMITED
ROCHESTER COMMERCIAL ENERGY PERFORMANCE PACK LTD

Hellopages » Kent » Medway » ME1 3QR
Company number 06479207
Status Active
Incorporation Date 21 January 2008
Company Type Private Limited Company
Address 6 STIRLING PARK, LAKER ROAD, ROCHESTER, KENT, ENGLAND, ME1 3QR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Registered office address changed from 47 Riverside Medway City Estate Rochester Kent ME2 4DP England to 6 Stirling Park Laker Road Rochester Kent ME1 3QR on 15 June 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of GREEN COMPLIANCE ENERGY CONSULTANCY LIMITED are www.greencomplianceenergyconsultancy.co.uk, and www.green-compliance-energy-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Green Compliance Energy Consultancy Limited is a Private Limited Company. The company registration number is 06479207. Green Compliance Energy Consultancy Limited has been working since 21 January 2008. The present status of the company is Active. The registered address of Green Compliance Energy Consultancy Limited is 6 Stirling Park Laker Road Rochester Kent England Me1 3qr. . EDMONDS, Hugh Francis is a Secretary of the company. HODGSON, Richard George is a Director of the company. Secretary CHARLTON, John William Charles has been resigned. Secretary POMPHRETT, Reginald Benjamin has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CHARLTON, John William Charles has been resigned. Director GILLARD, Martin has been resigned. Director POPE, Thomas Michael has been resigned. Director PROWSE, John has been resigned. Director RUSSELL, Andrew Nicholas has been resigned. Director WAYMAN, Michael Ian has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
EDMONDS, Hugh Francis
Appointed Date: 14 May 2015
Director
HODGSON, Richard George
Appointed Date: 18 June 2012
57 years old

Resigned Directors

Secretary
CHARLTON, John William Charles
Resigned: 30 April 2015
Appointed Date: 18 March 2014
Secretary
POMPHRETT, Reginald Benjamin
Resigned: 18 March 2014
Appointed Date: 11 March 2008
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 January 2008
Appointed Date: 21 January 2008
Director
CHARLTON, John William Charles
Resigned: 30 April 2015
Appointed Date: 28 January 2009
69 years old
Director
GILLARD, Martin
Resigned: 31 January 2011
Appointed Date: 14 May 2008
61 years old
Director
POPE, Thomas Michael
Resigned: 01 October 2008
Appointed Date: 14 May 2008
53 years old
Director
PROWSE, John
Resigned: 07 January 2013
Appointed Date: 21 January 2010
64 years old
Director
RUSSELL, Andrew Nicholas
Resigned: 21 January 2010
Appointed Date: 28 January 2009
58 years old
Director
WAYMAN, Michael Ian
Resigned: 07 May 2008
Appointed Date: 11 March 2008
53 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 January 2008
Appointed Date: 21 January 2008

Persons With Significant Control

Apc Technology Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GREEN COMPLIANCE ENERGY CONSULTANCY LIMITED Events

20 Mar 2017
Confirmation statement made on 21 January 2017 with updates
15 Jun 2016
Registered office address changed from 47 Riverside Medway City Estate Rochester Kent ME2 4DP England to 6 Stirling Park Laker Road Rochester Kent ME1 3QR on 15 June 2016
17 May 2016
Total exemption small company accounts made up to 31 August 2015
04 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1
27 Aug 2015
Current accounting period extended from 31 March 2015 to 31 August 2015
...
... and 43 more events
19 Mar 2008
Appointment terminate, secretary russell andrew nicholas logged form
19 Mar 2008
Secretary appointed reginald benjamin pomphrett
22 Jan 2008
Secretary resigned
22 Jan 2008
Director resigned
21 Jan 2008
Incorporation

GREEN COMPLIANCE ENERGY CONSULTANCY LIMITED Charges

30 April 2010
Debenture
Delivered: 12 May 2010
Status: Satisfied on 15 October 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 April 2009
Guarantee & debenture
Delivered: 29 April 2009
Status: Satisfied on 30 April 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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