STOBART GREEN ENERGY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 4NS

Company number 08929196
Status Active
Incorporation Date 7 March 2014
Company Type Private Limited Company
Address 22 SOHO SQUARE, LONDON, W1D 4NS
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Full accounts made up to 29 February 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1 . The most likely internet sites of STOBART GREEN ENERGY LIMITED are www.stobartgreenenergy.co.uk, and www.stobart-green-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Stobart Green Energy Limited is a Private Limited Company. The company registration number is 08929196. Stobart Green Energy Limited has been working since 07 March 2014. The present status of the company is Active. The registered address of Stobart Green Energy Limited is 22 Soho Square London W1d 4ns. . BUTCHER, Richard Edward Charles is a Secretary of the company. BUTCHER, Richard Edward Charles is a Director of the company. TINKLER, William Andrew is a Director of the company. WHAWELL, Benjamin Mark is a Director of the company. The company operates in "Activities of open-ended investment companies".


Current Directors

Secretary
BUTCHER, Richard Edward Charles
Appointed Date: 07 March 2014
Director
BUTCHER, Richard Edward Charles
Appointed Date: 07 March 2014
61 years old
Director
TINKLER, William Andrew
Appointed Date: 07 March 2014
62 years old
Director
WHAWELL, Benjamin Mark
Appointed Date: 07 March 2014
53 years old

Persons With Significant Control

Stobart Estates Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STOBART GREEN ENERGY LIMITED Events

21 Mar 2017
Confirmation statement made on 7 March 2017 with updates
09 Dec 2016
Full accounts made up to 29 February 2016
11 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
06 Dec 2015
Full accounts made up to 28 February 2015
26 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1
...
... and 9 more events
04 Dec 2014
Registration of charge 089291960001, created on 20 November 2014
04 Dec 2014
Registration of charge 089291960002, created on 20 November 2014
05 Aug 2014
Registered office address changed from C/O Stobart Group, Solway Business Centre Carlisle Kingstown CA6 4BY United Kingdom to 22 Soho Square London W1D 4NS on 5 August 2014
07 Jul 2014
Current accounting period shortened from 31 March 2015 to 28 February 2015
07 Mar 2014
Incorporation
Statement of capital on 2014-03-07
  • GBP 1

STOBART GREEN ENERGY LIMITED Charges

26 January 2015
Charge code 0892 9196 0003
Delivered: 4 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Trustee
Description: Contains fixed charge…
20 November 2014
Charge code 0892 9196 0002
Delivered: 4 December 2014
Status: Outstanding
Persons entitled: Gravis Capital Partners LLP as Security Trustee for the Secured Parties
Description: Contains fixed charge…
20 November 2014
Charge code 0892 9196 0001
Delivered: 4 December 2014
Status: Outstanding
Persons entitled: Gravis Capital Partners LLP as Security Trustee for the Secured Parties
Description: Contains fixed charge.

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