GREEN ENERGY PRODUCTION UK LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 2AL

Company number 07749057
Status Active
Incorporation Date 23 August 2011
Company Type Private Limited Company
Address 5TH FLOOR, ERGON HOUSE, HORSEFERRY ROAD, LONDON, SW1P 2AL
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 100.495 . The most likely internet sites of GREEN ENERGY PRODUCTION UK LIMITED are www.greenenergyproductionuk.co.uk, and www.green-energy-production-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Green Energy Production Uk Limited is a Private Limited Company. The company registration number is 07749057. Green Energy Production Uk Limited has been working since 23 August 2011. The present status of the company is Active. The registered address of Green Energy Production Uk Limited is 5th Floor Ergon House Horseferry Road London Sw1p 2al. The company`s financial liabilities are £24.28k. It is £3.42k against last year. The cash in hand is £4.89k. It is £-0.41k against last year. And the total assets are £90.41k, which is £-3k against last year. WHITEHOUSE, Grant Leslie is a Secretary of the company. HUGHES, Michael John is a Director of the company. YAZDABADI, Alan Adi is a Director of the company. Secretary LAVERY, Siobhan Joan has been resigned. Director FRASER, Angus Maclean has been resigned. Director HUGHES, Michael John has been resigned. Director PASSFIELD, Justin Brian has been resigned. The company operates in "Production of electricity".


green energy production uk Key Finiance

LIABILITIES £24.28k
+16%
CASH £4.89k
-8%
TOTAL ASSETS £90.41k
-4%
All Financial Figures

Current Directors

Secretary
WHITEHOUSE, Grant Leslie
Appointed Date: 10 September 2012
Director
HUGHES, Michael John
Appointed Date: 26 August 2014
50 years old
Director
YAZDABADI, Alan Adi
Appointed Date: 01 March 2013
45 years old

Resigned Directors

Secretary
LAVERY, Siobhan Joan
Resigned: 10 September 2012
Appointed Date: 23 August 2011
Director
FRASER, Angus Maclean
Resigned: 19 April 2013
Appointed Date: 09 August 2012
72 years old
Director
HUGHES, Michael John
Resigned: 28 February 2013
Appointed Date: 23 August 2011
50 years old
Director
PASSFIELD, Justin Brian
Resigned: 09 August 2012
Appointed Date: 04 April 2012
60 years old

Persons With Significant Control

Downing One Vct Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREEN ENERGY PRODUCTION UK LIMITED Events

13 Sep 2016
Confirmation statement made on 23 August 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100.495
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
18 Mar 2015
Director's details changed for Mr Alan Adi Yazdabadi on 20 February 2015
...
... and 20 more events
18 Apr 2012
Secretary's details changed for Miss Siobhan Joan Lavery on 23 March 2012
13 Apr 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Apr 2012
Particulars of a mortgage or charge / charge no: 1
05 Apr 2012
Appointment of Mr Justin Brian Passfield as a director
23 Aug 2011
Incorporation

GREEN ENERGY PRODUCTION UK LIMITED Charges

4 April 2012
Debenture
Delivered: 10 April 2012
Status: Outstanding
Persons entitled: Downing LLP as Security Trustee and Agent for the Noteholders
Description: Fixed and floating charge over the undertaking and all…

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