GREEN PLAN ENERGY (WELLINGBOROUGH) LIMITED
MAYFAIR

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Company number 07950598
Status Active
Incorporation Date 15 February 2012
Company Type Private Limited Company
Address SUITE 163 2 LANSDOWNE ROW, BERKELEY SQUARE, MAYFAIR, LONDON, W1J 6HJ
Home Country United Kingdom
Nature of Business 35140 - Trade of electricity
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Registration of charge 079505980001, created on 16 November 2016; Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of GREEN PLAN ENERGY (WELLINGBOROUGH) LIMITED are www.greenplanenergywellingborough.co.uk, and www.green-plan-energy-wellingborough.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Green Plan Energy Wellingborough Limited is a Private Limited Company. The company registration number is 07950598. Green Plan Energy Wellingborough Limited has been working since 15 February 2012. The present status of the company is Active. The registered address of Green Plan Energy Wellingborough Limited is Suite 163 2 Lansdowne Row Berkeley Square Mayfair London W1j 6hj. . MACIAS RODRIGUEZ, Marco Antonio is a Director of the company. Secretary THOMPSON, Philip Glen has been resigned. Director MAILLY, Daniel Jon William has been resigned. Director THOMPSON, Philip Glen has been resigned. The company operates in "Trade of electricity".


Current Directors

Director
MACIAS RODRIGUEZ, Marco Antonio
Appointed Date: 07 January 2014
38 years old

Resigned Directors

Secretary
THOMPSON, Philip Glen
Resigned: 07 January 2014
Appointed Date: 15 February 2012
Director
MAILLY, Daniel Jon William
Resigned: 07 January 2014
Appointed Date: 11 July 2013
43 years old
Director
THOMPSON, Philip Glen
Resigned: 07 January 2014
Appointed Date: 15 February 2012
43 years old

Persons With Significant Control

Mr Marco Antonio Macias Rodriguez
Notified on: 6 April 2016
38 years old
Nature of control: Has significant influence or control

GREEN PLAN ENERGY (WELLINGBOROUGH) LIMITED Events

07 Dec 2016
Registration of charge 079505980001, created on 16 November 2016
22 Nov 2016
Confirmation statement made on 15 November 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 31 December 2015
20 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1
03 Oct 2015
Full accounts made up to 31 December 2014
...
... and 9 more events
21 Jan 2014
Termination of appointment of Philip Thompson as a secretary
21 Jan 2014
Termination of appointment of Philip Thompson as a director
16 Oct 2013
Accounts for a dormant company made up to 28 February 2013
26 Feb 2013
Annual return made up to 15 February 2013 with full list of shareholders
15 Feb 2012
Incorporation

GREEN PLAN ENERGY (WELLINGBOROUGH) LIMITED Charges

16 November 2016
Charge code 0795 0598 0001
Delivered: 7 December 2016
Status: Outstanding
Persons entitled: Grace First, Co, LTD.
Description: The leasehold land forming part of the land known as the…

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