SIMPLY GREEN ENERGY SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 07206525
Status Active
Incorporation Date 29 March 2010
Company Type Private Limited Company
Address 4TH FLOOR, 7-10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SIMPLY GREEN ENERGY SERVICES LIMITED are www.simplygreenenergyservices.co.uk, and www.simply-green-energy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Simply Green Energy Services Limited is a Private Limited Company. The company registration number is 07206525. Simply Green Energy Services Limited has been working since 29 March 2010. The present status of the company is Active. The registered address of Simply Green Energy Services Limited is 4th Floor 7 10 Chandos Street London W1g 9dq. . BRAWN, Neil Anthony is a Secretary of the company. AVERY, Christopher Henry is a Director of the company. AVERY, Philippa is a Director of the company. BRAWN, Neil Anthony is a Director of the company. KING, Ashley David is a Director of the company. KING, Susan Bonita is a Director of the company. Secretary KING, Susan Bonita has been resigned. Secretary RESIDENTIAL LEGAL SERVICE LIMITED has been resigned. Director BRINDLEY, Jamie has been resigned. Director HORROCKS, Thomas has been resigned. Director KAHAN, Barbara has been resigned. Director KING, Ashley David has been resigned. Director KING, Susan Bonita has been resigned. Director TENNANT, Paul Jonathan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BRAWN, Neil Anthony
Appointed Date: 17 November 2010
Director
AVERY, Christopher Henry
Appointed Date: 01 May 2013
67 years old
Director
AVERY, Philippa
Appointed Date: 01 May 2013
66 years old
Director
BRAWN, Neil Anthony
Appointed Date: 21 May 2010
51 years old
Director
KING, Ashley David
Appointed Date: 01 July 2012
67 years old
Director
KING, Susan Bonita
Appointed Date: 01 July 2012
56 years old

Resigned Directors

Secretary
KING, Susan Bonita
Resigned: 21 July 2010
Appointed Date: 29 March 2010
Secretary
RESIDENTIAL LEGAL SERVICE LIMITED
Resigned: 17 November 2010
Appointed Date: 21 July 2010
Director
BRINDLEY, Jamie
Resigned: 14 December 2010
Appointed Date: 26 October 2010
53 years old
Director
HORROCKS, Thomas
Resigned: 01 June 2010
Appointed Date: 29 March 2010
65 years old
Director
KAHAN, Barbara
Resigned: 29 March 2010
Appointed Date: 29 March 2010
94 years old
Director
KING, Ashley David
Resigned: 21 July 2010
Appointed Date: 29 March 2010
67 years old
Director
KING, Susan Bonita
Resigned: 21 July 2010
Appointed Date: 29 March 2010
56 years old
Director
TENNANT, Paul Jonathan
Resigned: 01 June 2010
Appointed Date: 29 March 2010
54 years old

Persons With Significant Control

Mr Ashley David King
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Bonita King
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMPLY GREEN ENERGY SERVICES LIMITED Events

29 Mar 2017
Confirmation statement made on 29 March 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 30 June 2016
04 Apr 2016
Total exemption small company accounts made up to 30 June 2015
29 Mar 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
19 Nov 2015
Director's details changed for Mrs Susan Bonita King on 11 November 2015
...
... and 38 more events
08 Apr 2010
Appointment of Paul Jonathan Tennant as a director
08 Apr 2010
Appointment of Susan Bonita King as a director
07 Apr 2010
Current accounting period extended from 31 March 2011 to 30 June 2011
01 Apr 2010
Termination of appointment of Barbara Kahan as a director
29 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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