GREEN DIRECT ENERGY LIMITED
HAMILTON GREEN HOMES BY EMTEC LTD

Hellopages » South Lanarkshire » South Lanarkshire » ML3 6DA

Company number SC476610
Status Active
Incorporation Date 1 May 2014
Company Type Private Limited Company
Address 29 BRANDON STREET, HAMILTON, SOUTH LANARKSHIRE, ML3 6DA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 30 November 2016 with updates; Particulars of variation of rights attached to shares. The most likely internet sites of GREEN DIRECT ENERGY LIMITED are www.greendirectenergy.co.uk, and www.green-direct-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Green Direct Energy Limited is a Private Limited Company. The company registration number is SC476610. Green Direct Energy Limited has been working since 01 May 2014. The present status of the company is Active. The registered address of Green Direct Energy Limited is 29 Brandon Street Hamilton South Lanarkshire Ml3 6da. . CLARK, Christopher John is a Director of the company. MCCABE, Mark is a Director of the company. STEVENSON, Scott Paul is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CLARK, Christopher John
Appointed Date: 01 May 2014
48 years old

Director
MCCABE, Mark
Appointed Date: 01 May 2014
61 years old

Director
STEVENSON, Scott Paul
Appointed Date: 01 May 2014
53 years old

Persons With Significant Control

Emtec Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GREEN DIRECT ENERGY LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 May 2016
19 Dec 2016
Confirmation statement made on 30 November 2016 with updates
11 Aug 2016
Particulars of variation of rights attached to shares
11 Aug 2016
Change of share class name or designation
11 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 2 more events
11 Dec 2015
Resolutions
  • RES15 ‐ Change company name resolution on 2015-10-27
  • RES15 ‐ Change company name resolution on 2015-10-27

05 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-05
  • GBP 100

09 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100

09 Dec 2014
Registered office address changed from 29 Brandon Street Hamilton South Lanarkshire ML3 6DA United Kingdom to 29 Brandon Street Hamilton South Lanarkshire ML3 6DA on 9 December 2014
01 May 2014
Incorporation
Statement of capital on 2014-05-01
  • GBP 100