GREEN ENERGY PARKS LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE1 2SP

Company number 06865576
Status Active
Incorporation Date 1 April 2009
Company Type Private Limited Company
Address RUTHLYN HOUSE, 90 LINCOLN ROAD, PETERBOROUGH, CAMBRIDGESHIRE, PE1 2SP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 2,207.09 ; Termination of appointment of Christopher John Williams as a director on 15 January 2016. The most likely internet sites of GREEN ENERGY PARKS LIMITED are www.greenenergyparks.co.uk, and www.green-energy-parks.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Green Energy Parks Limited is a Private Limited Company. The company registration number is 06865576. Green Energy Parks Limited has been working since 01 April 2009. The present status of the company is Active. The registered address of Green Energy Parks 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 Jayne is a Director of the company. Secretary BAILEY, Timothy Robert has been resigned. Secretary D'ANDREA, Mario has been resigned. Director BAILEY, Timothy Robert has been resigned. Director WILLIAMS, Christopher John has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CERESTE, Marco
Appointed Date: 01 April 2009
74 years old

Director
CHAPMAN, Rodney Desmond
Appointed Date: 01 April 2009
79 years old

Director
D'ANDREA, Mario
Appointed Date: 01 April 2009
75 years old

Director
DICKIE, John Barrett
Appointed Date: 01 April 2009
71 years old

Director
ROME, Helen Jayne
Appointed Date: 22 June 2015
58 years old

Resigned Directors

Secretary
BAILEY, Timothy Robert
Resigned: 30 June 2014
Appointed Date: 05 November 2009

Secretary
D'ANDREA, Mario
Resigned: 05 November 2009
Appointed Date: 01 April 2009

Director
BAILEY, Timothy Robert
Resigned: 30 June 2014
Appointed Date: 05 November 2009
66 years old

Director
WILLIAMS, Christopher John
Resigned: 15 January 2016
Appointed Date: 01 April 2009
54 years old

GREEN ENERGY PARKS LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2,207.09

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
25 Jun 2015
Appointment of Miss Helen Jayne Rome as a director on 22 June 2015
...
... and 59 more events
07 Sep 2009
S-div
08 Aug 2009
Ad 02/05/09-30/06/09\gbp si 102@1=102\gbp ic 1517/1619\
17 Jul 2009
Ad 01/05/09\gbp si 1516@1=1516\gbp ic 1/1517\
18 Jun 2009
Accounting reference date shortened from 30/04/2010 to 30/09/2009
01 Apr 2009
Incorporation

GREEN ENERGY PARKS LIMITED Charges

11 October 2012
Debenture
Delivered: 12 October 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…