GREENGEN ENERGY LIMITED
BELFAST


Company number NI617060
Status Active
Incorporation Date 28 February 2013
Company Type Private Limited Company
Address FORSYTH HOUSE, CROMAC SQUARE, BELFAST, NORTHERN IRELAND, BT2 8LA
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Termination of appointment of Sds Power Limited as a director on 13 December 2016; Termination of appointment of Robert Peter Smith as a director on 27 December 2016. The most likely internet sites of GREENGEN ENERGY LIMITED are www.greengenenergy.co.uk, and www.greengen-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Greengen Energy Limited is a Private Limited Company. The company registration number is NI617060. Greengen Energy Limited has been working since 28 February 2013. The present status of the company is Active. The registered address of Greengen Energy Limited is Forsyth House Cromac Square Belfast Northern Ireland Bt2 8la. . EVANS, Michael John is a Director of the company. BIO GREEN ENERGY LTD is a Director of the company. Director DUNN, Stephen Thomas has been resigned. Director SMITH, Robert Peter has been resigned. Director WARD, Brian Robert has been resigned. Director SDS POWER LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Director
EVANS, Michael John
Appointed Date: 14 September 2015
81 years old
Director
BIO GREEN ENERGY LTD
Appointed Date: 14 September 2015

Resigned Directors

Director
DUNN, Stephen Thomas
Resigned: 10 May 2013
Appointed Date: 28 February 2013
51 years old
Director
SMITH, Robert Peter
Resigned: 27 December 2016
Appointed Date: 10 May 2013
86 years old
Director
WARD, Brian Robert
Resigned: 10 May 2013
Appointed Date: 28 February 2013
50 years old
Director
SDS POWER LIMITED
Resigned: 13 December 2016
Appointed Date: 10 May 2013

Persons With Significant Control

Mr Michael John Evans
Notified on: 14 September 2016
81 years old
Nature of control: Has significant influence or control
Bio Green Energy Limited
Notified on: 14 September 2016
Nature of control: Ownership of shares – 75% or more

GREENGEN ENERGY LIMITED Events

16 Mar 2017
Confirmation statement made on 28 February 2017 with updates
12 Jan 2017
Termination of appointment of Sds Power Limited as a director on 13 December 2016
12 Jan 2017
Termination of appointment of Robert Peter Smith as a director on 27 December 2016
12 Jan 2017
Appointment of Bio Green Energy Ltd as a director on 14 September 2015
12 Jan 2017
Appointment of Mr Michael John Evans as a director on 14 September 2015
...
... and 16 more events
10 Jul 2013
Appointment of Sds Power Limited as a director on 10 May 2013
  • ANNOTATION Clarification a second filed AP02 form (appointment of corporate director sds power LIMITED) was registered on 03/10/2014
10 Jul 2013
Appointment of Mr Robert Peter Smith as a director
10 Jul 2013
Termination of appointment of Brian Ward as a director
10 Jul 2013
Termination of appointment of Stephen Dunn as a director
28 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

GREENGEN ENERGY LIMITED Charges

25 September 2015
Charge code NI61 7060 0001
Delivered: 2 October 2015
Status: Outstanding
Persons entitled: UK Renewable Investments (Ad) PLC
Description: Contains fixed charge…

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