GG ECO ENERGY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4LY

Company number 08561136
Status Active
Incorporation Date 7 June 2013
Company Type Private Limited Company
Address ORIGEN CAPITAL LLP, 26 DOVER STREET, LONDON, ENGLAND, W1S 4LY
Home Country United Kingdom
Nature of Business 35300 - Steam and air conditioning supply
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 9,000 ; Accounts for a small company made up to 30 June 2015; Registered office address changed from Suite 1 the Mansion Chesterford Research Park Little Chesterford Saffron Walden Essex CB10 1XL to C/O Origen Capital Llp 26 Dover Street London W1S 4LY on 26 August 2015. The most likely internet sites of GG ECO ENERGY LIMITED are www.ggecoenergy.co.uk, and www.gg-eco-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Gg Eco Energy Limited is a Private Limited Company. The company registration number is 08561136. Gg Eco Energy Limited has been working since 07 June 2013. The present status of the company is Active. The registered address of Gg Eco Energy Limited is Origen Capital Llp 26 Dover Street London England W1s 4ly. . CASHIN, Benjamin Matthew is a Director of the company. HALPIN, Brendan is a Director of the company. MADDEN, Gerry is a Director of the company. SHERVELL, Ian is a Director of the company. Director ARCHER, Egan Douglas has been resigned. Director HILTON, Gregory Julian has been resigned. Director NYLIN, Goran Gran has been resigned. The company operates in "Steam and air conditioning supply".


Current Directors

Director
CASHIN, Benjamin Matthew
Appointed Date: 26 July 2013
53 years old
Director
HALPIN, Brendan
Appointed Date: 07 March 2014
52 years old
Director
MADDEN, Gerry
Appointed Date: 31 October 2014
66 years old
Director
SHERVELL, Ian
Appointed Date: 15 December 2014
47 years old

Resigned Directors

Director
ARCHER, Egan Douglas
Resigned: 15 December 2014
Appointed Date: 26 July 2013
58 years old
Director
HILTON, Gregory Julian
Resigned: 31 October 2014
Appointed Date: 07 June 2013
53 years old
Director
NYLIN, Goran Gran
Resigned: 07 March 2014
Appointed Date: 07 June 2013
63 years old

GG ECO ENERGY LIMITED Events

07 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 9,000
08 Apr 2016
Accounts for a small company made up to 30 June 2015
26 Aug 2015
Registered office address changed from Suite 1 the Mansion Chesterford Research Park Little Chesterford Saffron Walden Essex CB10 1XL to C/O Origen Capital Llp 26 Dover Street London W1S 4LY on 26 August 2015
25 Jun 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 9,000
29 May 2015
Full accounts made up to 30 June 2014
...
... and 9 more events
08 Aug 2013
Statement of capital following an allotment of shares on 26 July 2013
  • GBP 9,000.00
08 Aug 2013
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Jul 2013
Appointment of Mr Egan Douglas Archer as a director
29 Jul 2013
Appointment of Mr Ben Cashin as a director
07 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

GG ECO ENERGY LIMITED Charges

26 July 2013
Charge code 0856 1136 0001
Delivered: 5 November 2013
Status: Outstanding
Persons entitled: Equitix Esi Trustee Limited
Description: T/No.SK342376 and being land lying to the west of the…

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