Company number 05783558
Status Active
Incorporation Date 18 April 2006
Company Type Private Limited Company
Address 3 ST. MARYS COURT MAIN STREET, HARDWICK, CAMBRIDGE, CAMBRIDGESHIRE, CB23 7QS
Home Country United Kingdom
Nature of Business 26400 - Manufacture of consumer electronics, 63110 - Data processing, hosting and related activities
Phone, email, etc
Since the company registration ninety-two events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
GBP 14,386.58
; Accounts for a small company made up to 31 March 2015. The most likely internet sites of GREEN ENERGY OPTIONS LTD are www.greenenergyoptions.co.uk, and www.green-energy-options.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Foxton Rail Station is 6.6 miles; to Shepreth Rail Station is 6.7 miles; to Shelford (Cambs) Rail Station is 6.9 miles; to Meldreth Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Green Energy Options Ltd is a Private Limited Company.
The company registration number is 05783558. Green Energy Options Ltd has been working since 18 April 2006.
The present status of the company is Active. The registered address of Green Energy Options Ltd is 3 St Marys Court Main Street Hardwick Cambridge Cambridgeshire Cb23 7qs. . HEBDEN, Paul David is a Secretary of the company. ANDERSON, Simon Bryan Patrick is a Director of the company. CAIGER-SMITH, Patrick is a Director of the company. HEBDEN, Paul David is a Director of the company. JENKINS, Nicholas David is a Director of the company. OXBURGH, Ernest Ronald, Lord is a Director of the company. WHITE, Anthony Alfred Leigh is a Director of the company. Secretary ANDERSON, Simon Bryan Patrick has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Manufacture of consumer electronics".
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 18 April 2006
Appointed Date: 18 April 2006
GREEN ENERGY OPTIONS LTD Events
05 Jan 2017
Full accounts made up to 31 March 2016
18 May 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
14 Nov 2015
Accounts for a small company made up to 31 March 2015
14 Jul 2015
Satisfaction of charge 3 in full
14 Jul 2015
Satisfaction of charge 2 in full
...
... and 82 more events
22 May 2007
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
22 May 2007
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
14 Sep 2006
Registered office changed on 14/09/06 from: newnham grounds daventry NN11 3EP
18 Apr 2006
Secretary resigned
18 Apr 2006
Incorporation
9 June 2015
Charge code 0578 3558 0007
Delivered: 15 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
17 March 2015
Charge code 0578 3558 0006
Delivered: 25 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
12 November 2014
Charge code 0578 3558 0005
Delivered: 18 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
15 October 2014
Charge code 0578 3558 0004
Delivered: 24 October 2014
Status: Outstanding
Persons entitled: Conance Limited
Description: Contains fixed charge…
1 December 2009
Charge of deposit
Delivered: 3 December 2009
Status: Satisfied
on 14 July 2015
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
9 March 2009
Charge of deposit
Delivered: 13 March 2009
Status: Satisfied
on 14 July 2015
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
9 March 2009
Debenture
Delivered: 13 March 2009
Status: Satisfied
on 14 July 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…