Company number 05684674
Status Active
Incorporation Date 23 January 2006
Company Type Private Limited Company
Address GEP ENVIRONMENTAL LTD, UNIT 58,BASEPOINT BUSINESS CENTRE, WINNALL VALLEY ROAD, WINCHESTER, ENGLAND, SO23 0LD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Basepoint Business Centre Unit 58, Basepoint Business Centre 1 Winnall Valley Road Winchester SO23 0LD England to C/O Gep Environmental Ltd Unit 58,Basepoint Business Centre Winnall Valley Road Winchester SO23 0LD on 12 December 2016. The most likely internet sites of GREEN ENERGY PARTNERS LIMITED are www.greenenergypartners.co.uk, and www.green-energy-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Shawford Rail Station is 3.3 miles; to Eastleigh Rail Station is 7.1 miles; to Swaythling Rail Station is 9.3 miles; to St Denys Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Green Energy Partners Limited is a Private Limited Company.
The company registration number is 05684674. Green Energy Partners Limited has been working since 23 January 2006.
The present status of the company is Active. The registered address of Green Energy Partners Limited is Gep Environmental Ltd Unit 58 Basepoint Business Centre Winnall Valley Road Winchester England So23 0ld. . HUTCHINSON, Emma is a Secretary of the company. HUTCHINSON, Emma is a Director of the company. MOUNTFORD, Glyn John is a Director of the company. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director MOUNTFORD, Glyn John has been resigned. Director NANGLE, John Stuart has been resigned. Director PENTON, Jon Godfrey has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 01 October 2009
Appointed Date: 26 January 2006
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 26 January 2006
Appointed Date: 23 January 2006
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 26 January 2006
Appointed Date: 23 January 2006
Persons With Significant Control
Mrs Emma Hutchinson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Glyn John Mountford
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
GREEN ENERGY PARTNERS LIMITED Events
20 Feb 2017
Confirmation statement made on 23 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Dec 2016
Registered office address changed from Basepoint Business Centre Unit 58, Basepoint Business Centre 1 Winnall Valley Road Winchester SO23 0LD England to C/O Gep Environmental Ltd Unit 58,Basepoint Business Centre Winnall Valley Road Winchester SO23 0LD on 12 December 2016
05 Sep 2016
Registered office address changed from 2 Venture Road 2 Venture Road, Southampton Science Park Chilworth Southampton SO16 7NP to Basepoint Business Centre Unit 58, Basepoint Business Centre 1 Winnall Valley Road Winchester SO23 0LD on 5 September 2016
08 Mar 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-03-08
...
... and 33 more events
08 Feb 2006
New director appointed
08 Feb 2006
New director appointed
08 Feb 2006
Director resigned
08 Feb 2006
Secretary resigned
23 Jan 2006
Incorporation