GREENPARK ENERGY TRANSPORTATION LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 7AJ

Company number 06977962
Status Active
Incorporation Date 31 July 2009
Company Type Private Limited Company
Address 7 DOWN STREET, LONDON, W1J 7AJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Registered office address changed from One London Wall London EC2Y 5AB to 7 Down Street London W1J 7AJ on 23 December 2016; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of GREENPARK ENERGY TRANSPORTATION LIMITED are www.greenparkenergytransportation.co.uk, and www.greenpark-energy-transportation.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Greenpark Energy Transportation Limited is a Private Limited Company. The company registration number is 06977962. Greenpark Energy Transportation Limited has been working since 31 July 2009. The present status of the company is Active. The registered address of Greenpark Energy Transportation Limited is 7 Down Street London W1j 7aj. . BLAYMIRES, John Malcolm is a Director of the company. BOWLER, Stephen David is a Director of the company. TEDDER, Julian Lester is a Director of the company. Secretary BAIN, Douglas Fortune has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Secretary SHAH-GAIR, Jessel has been resigned. Director AUSTIN, Andrew Philip has been resigned. Director BAIN, Douglas Fortune has been resigned. Director GIARD JR., George Peter has been resigned. Director KIPPS, Jacqueline has been resigned. Director LAPPIN, Mark Stephen has been resigned. Director MCGOLDRICK, John Russell has been resigned. Director WALTA, Justin has been resigned. Director WOOD, Stephen John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BLAYMIRES, John Malcolm
Appointed Date: 15 October 2014
68 years old
Director
BOWLER, Stephen David
Appointed Date: 15 October 2014
52 years old
Director
TEDDER, Julian Lester
Appointed Date: 13 October 2015
56 years old

Resigned Directors

Secretary
BAIN, Douglas Fortune
Resigned: 17 July 2013
Appointed Date: 26 April 2012
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 26 April 2012
Appointed Date: 31 July 2009
Secretary
SHAH-GAIR, Jessel
Resigned: 10 April 2015
Appointed Date: 17 July 2013
Director
AUSTIN, Andrew Philip
Resigned: 20 May 2015
Appointed Date: 15 October 2014
60 years old
Director
BAIN, Douglas Fortune
Resigned: 10 April 2015
Appointed Date: 26 April 2012
56 years old
Director
GIARD JR., George Peter
Resigned: 16 February 2012
Appointed Date: 31 July 2009
87 years old
Director
KIPPS, Jacqueline
Resigned: 10 April 2015
Appointed Date: 17 July 2013
55 years old
Director
LAPPIN, Mark Stephen
Resigned: 04 July 2013
Appointed Date: 26 April 2012
64 years old
Director
MCGOLDRICK, John Russell
Resigned: 18 September 2013
Appointed Date: 26 April 2012
68 years old
Director
WALTA, Justin
Resigned: 01 February 2015
Appointed Date: 18 September 2013
49 years old
Director
WOOD, Stephen John
Resigned: 26 April 2012
Appointed Date: 31 July 2009
71 years old

Persons With Significant Control

Gp Energy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GREENPARK ENERGY TRANSPORTATION LIMITED Events

23 Dec 2016
Registered office address changed from One London Wall London EC2Y 5AB to 7 Down Street London W1J 7AJ on 23 December 2016
09 Nov 2016
Accounts for a dormant company made up to 31 December 2015
02 Sep 2016
Confirmation statement made on 31 July 2016 with updates
16 Dec 2015
Current accounting period extended from 30 June 2015 to 31 December 2015
16 Oct 2015
Appointment of Mr Julian Lester Tedder as a director on 13 October 2015
...
... and 36 more events
01 Aug 2011
Annual return made up to 31 July 2011 with full list of shareholders
27 Apr 2011
Accounts for a dormant company made up to 31 December 2010
03 Aug 2010
Annual return made up to 31 July 2010 with full list of shareholders
09 Mar 2010
Current accounting period extended from 31 July 2010 to 31 December 2010
31 Jul 2009
Incorporation

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