GREEN ENERGY NETWORKS LTD
TAMWORTH GREENENERGYNETWORKS LTD

Hellopages » Staffordshire » Tamworth » B77 4RD

Company number 07775103
Status Active
Incorporation Date 15 September 2011
Company Type Private Limited Company
Address UNIT 7 PEBBLE CLOSE BUSINESS VILLAGE, AMINGTON, TAMWORTH, B77 4RD
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 200 . The most likely internet sites of GREEN ENERGY NETWORKS LTD are www.greenenergynetworks.co.uk, and www.green-energy-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Green Energy Networks Ltd is a Private Limited Company. The company registration number is 07775103. Green Energy Networks Ltd has been working since 15 September 2011. The present status of the company is Active. The registered address of Green Energy Networks Ltd is Unit 7 Pebble Close Business Village Amington Tamworth B77 4rd. . ALLEN, James Richard is a Director of the company. BASS, Graham John is a Director of the company. Director CASTILLO, Nicodemus Herb has been resigned. Director MILLWARD, Kevin has been resigned. Director WAITE, Thomas Jonathan has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Director
ALLEN, James Richard
Appointed Date: 15 September 2011
59 years old
Director
BASS, Graham John
Appointed Date: 02 January 2012
65 years old

Resigned Directors

Director
CASTILLO, Nicodemus Herb
Resigned: 12 June 2012
Appointed Date: 02 January 2012
50 years old
Director
MILLWARD, Kevin
Resigned: 17 July 2012
Appointed Date: 02 January 2012
63 years old
Director
WAITE, Thomas Jonathan
Resigned: 07 January 2013
Appointed Date: 02 January 2012
53 years old

Persons With Significant Control

Mr James Richard Allen
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham John Bass
Notified on: 6 April 2016
65 years old
Nature of control: Right to appoint and remove directors

GREEN ENERGY NETWORKS LTD Events

11 Oct 2016
Confirmation statement made on 15 September 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Nov 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 200
09 Jun 2015
Total exemption small company accounts made up to 31 December 2014
13 Oct 2014
Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 200
...
... and 15 more events
27 Jan 2012
Appointment of Mr Thomas Jonathan Waite as a director
26 Jan 2012
Current accounting period extended from 30 September 2012 to 31 December 2012
26 Jan 2012
Registered office address changed from Point East Park Plaza Hayes Way Cannock WS122DB United Kingdom on 26 January 2012
16 Sep 2011
Company name changed greenenergynetworks LTD\certificate issued on 16/09/11
  • RES15 ‐ Change company name resolution on 2011-09-15
  • NM01 ‐ Change of name by resolution
15 Sep 2011
Incorporation

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