GREEN HILL ENERGY LIMITED
KINGS LANGLEY

Hellopages » Hertfordshire » Three Rivers » WD4 8LR

Company number 06952903
Status Active
Incorporation Date 6 July 2009
Company Type Private Limited Company
Address BEAUFORT COURT, EGG FARM LANE, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 6 July 2016 with updates; Termination of appointment of Russell Alan Farnhill as a director on 10 June 2016; Full accounts made up to 31 October 2015. The most likely internet sites of GREEN HILL ENERGY LIMITED are www.greenhillenergy.co.uk, and www.green-hill-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Green Hill Energy Limited is a Private Limited Company. The company registration number is 06952903. Green Hill Energy Limited has been working since 06 July 2009. The present status of the company is Active. The registered address of Green Hill Energy Limited is Beaufort Court Egg Farm Lane Kings Langley Hertfordshire Wd4 8lr. . HEARTH, Dominic James is a Secretary of the company. HUGHES, Steven William is a Director of the company. RUSSELL, Richard Paul is a Director of the company. Director FARNHILL, Russell Alan has been resigned. Director JOHNSTON, Allan Gerard has been resigned. Director MACDOUGALL, Gordon Alan has been resigned. Director RUFFLE, Rachel has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HEARTH, Dominic James
Appointed Date: 06 July 2009
Director
HUGHES, Steven William
Appointed Date: 22 November 2010
53 years old
Director
RUSSELL, Richard Paul
Appointed Date: 30 November 2015
44 years old

Resigned Directors

Director
FARNHILL, Russell Alan
Resigned: 10 June 2016
Appointed Date: 22 July 2011
50 years old
Director
JOHNSTON, Allan Gerard
Resigned: 22 July 2011
Appointed Date: 06 July 2009
72 years old
Director
MACDOUGALL, Gordon Alan
Resigned: 30 November 2015
Appointed Date: 06 July 2009
55 years old
Director
RUFFLE, Rachel
Resigned: 22 July 2011
Appointed Date: 06 July 2009
58 years old

Persons With Significant Control

The Renewables Infrastructure Group (Uk) Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GREEN HILL ENERGY LIMITED Events

01 Aug 2016
Confirmation statement made on 6 July 2016 with updates
27 Jun 2016
Termination of appointment of Russell Alan Farnhill as a director on 10 June 2016
11 May 2016
Full accounts made up to 31 October 2015
21 Jan 2016
Appointment of Richard Paul Russell as a director on 30 November 2015
11 Dec 2015
Termination of appointment of Gordon Alan Macdougall as a director on 30 November 2015
...
... and 29 more events
24 Aug 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2010
Annual return made up to 6 July 2010 with full list of shareholders
15 Feb 2010
Director's details changed for Rachel Ruffle on 1 February 2010
26 Aug 2009
Accounting reference date extended from 31/07/2010 to 31/10/2010
06 Jul 2009
Incorporation

GREEN HILL ENERGY LIMITED Charges

1 November 2010
Standard security executed on 27 october 2010
Delivered: 13 November 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC, as Trustee and Security Agent for the Secured Creditors (The "Security Agent")
Description: All and whole the tenant's interest in the lease by the…
1 November 2010
Standard security executed on 27 october 2010
Delivered: 13 November 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC, as Trustee and Security Agent for the Secured Creditors (The "Security Agent")
Description: All and whole the tenants interest in the lease granted by…
1 November 2010
Standard security
Delivered: 11 November 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC (The Security Agent)
Description: The chargor as a continuing security for the payment and…
1 November 2010
Standard security
Delivered: 11 November 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC (The Security Agent)
Description: The chargor as a continuing security for the payment and…
28 October 2010
Assignation in security
Delivered: 11 November 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC as Trustee and Security Agent for the Secured Creditors from Time to Time (The "Security Agent")
Description: As continuing security for the payment and discharge of the…
27 October 2010
Debenture
Delivered: 1 November 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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