GREENERSITE LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9SG

Company number 06518330
Status Active
Incorporation Date 29 February 2008
Company Type Private Limited Company
Address FORESIGHT GROUP LLP, 32 LONDON BRIDGE STREET, THE SHARD, LONDON, SE1 9SG
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 10,000 . The most likely internet sites of GREENERSITE LIMITED are www.greenersite.co.uk, and www.greenersite.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Greenersite Limited is a Private Limited Company. The company registration number is 06518330. Greenersite Limited has been working since 29 February 2008. The present status of the company is Active. The registered address of Greenersite Limited is Foresight Group Llp 32 London Bridge Street The Shard London Se1 9sg. . FORESIGHT FUND MANAGERS LIMITED is a Secretary of the company. AIKEN, William John is a Director of the company. SHAW, Graham Ernest is a Director of the company. PINECROFT CORPORATE SERVICES LIMITED is a Director of the company. Secretary PHILSEC LIMITED has been resigned. Director AITCHISON, Nigel Ian has been resigned. Director KLAREN, Arnoud Christiaan has been resigned. Director KLEIN, Stephen Richard has been resigned. Director PAGE, Andrew Jason has been resigned. Director TAYLOR, Matthew Peter has been resigned. Director MEAUJO INCORPORATIONS LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
FORESIGHT FUND MANAGERS LIMITED
Appointed Date: 16 September 2008
Director
AIKEN, William John
Appointed Date: 30 October 2012
66 years old
Director
SHAW, Graham Ernest
Appointed Date: 09 September 2015
75 years old
Director
PINECROFT CORPORATE SERVICES LIMITED
Appointed Date: 09 September 2015

Resigned Directors

Secretary
PHILSEC LIMITED
Resigned: 16 September 2008
Appointed Date: 29 February 2008
Director
AITCHISON, Nigel Ian
Resigned: 15 August 2012
Appointed Date: 09 December 2008
57 years old
Director
KLAREN, Arnoud Christiaan
Resigned: 09 September 2015
Appointed Date: 15 August 2012
51 years old
Director
KLEIN, Stephen Richard
Resigned: 30 September 2009
Appointed Date: 20 October 2008
64 years old
Director
PAGE, Andrew Jason
Resigned: 09 December 2008
Appointed Date: 04 April 2008
56 years old
Director
TAYLOR, Matthew Peter
Resigned: 09 December 2008
Appointed Date: 04 April 2008
61 years old
Director
MEAUJO INCORPORATIONS LIMITED
Resigned: 04 April 2008
Appointed Date: 29 February 2008

GREENERSITE LIMITED Events

02 Mar 2017
Confirmation statement made on 28 February 2017 with updates
06 Jan 2017
Total exemption full accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 10,000
03 Feb 2016
Director's details changed for Mr. John Aiken on 3 February 2016
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 39 more events
06 May 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Sub dive/ pre empt rights waived 04/04/2008
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2008
Appointment terminated director meaujo incorporations LIMITED
25 Apr 2008
Director appointed matthew peter taylor
11 Apr 2008
Director appointed andrew jason page
29 Feb 2008
Incorporation

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