GREEN ENERGY PARKS CONSULTING LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE1 2SP

Company number 07949564
Status Active
Incorporation Date 14 February 2012
Company Type Private Limited Company
Address RUTHLYN HOUSE, 90 LINCOLN ROAD, PETERBOROUGH, CAMBRIDGESHIRE, PE1 2SP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 1 . The most likely internet sites of GREEN ENERGY PARKS CONSULTING LIMITED are www.greenenergyparksconsulting.co.uk, and www.green-energy-parks-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Green Energy Parks Consulting Limited is a Private Limited Company. The company registration number is 07949564. Green Energy Parks Consulting Limited has been working since 14 February 2012. The present status of the company is Active. The registered address of Green Energy Parks Consulting Limited is Ruthlyn House 90 Lincoln Road Peterborough Cambridgeshire Pe1 2sp. . CERESTE, Marco is a Director of the company. CHAPMAN, Rodney Desmond is a Director of the company. D'ANDREA, Mario is a Director of the company. DICKIE, John Barrett is a Director of the company. ROME, Helen Jane is a Director of the company. Secretary BAILEY, Timothy Robert has been resigned. Director WILLIAMS, Christopher John has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
CERESTE, Marco
Appointed Date: 12 February 2013
74 years old
Director
CHAPMAN, Rodney Desmond
Appointed Date: 12 February 2013
79 years old
Director
D'ANDREA, Mario
Appointed Date: 12 February 2013
75 years old
Director
DICKIE, John Barrett
Appointed Date: 14 February 2012
71 years old
Director
ROME, Helen Jane
Appointed Date: 20 February 2012
58 years old

Resigned Directors

Secretary
BAILEY, Timothy Robert
Resigned: 30 June 2014
Appointed Date: 14 February 2012
Director
WILLIAMS, Christopher John
Resigned: 15 January 2016
Appointed Date: 14 February 2012
54 years old

Persons With Significant Control

Green Energy Parks Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GREEN ENERGY PARKS CONSULTING LIMITED Events

28 Feb 2017
Confirmation statement made on 14 February 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1
25 Jan 2016
Termination of appointment of Christopher John Williams as a director on 15 January 2016
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 10 more events
20 Oct 2012
Particulars of a mortgage or charge / charge no: 1
12 Oct 2012
Current accounting period extended from 30 September 2012 to 31 December 2012
29 Feb 2012
Appointment of Miss Helen Jane Rome as a director
24 Feb 2012
Current accounting period shortened from 28 February 2013 to 30 September 2012
14 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

GREEN ENERGY PARKS CONSULTING LIMITED Charges

19 October 2012
Debenture
Delivered: 20 October 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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