GREEN LIGHT ENERGY LIMITED
Overview
| Company Name | GREEN LIGHT ENERGY LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 06239439 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GREEN LIGHT ENERGY LIMITED?
- Environmental consulting activities (74901) / Professional, scientific and technical activities
Where is GREEN LIGHT ENERGY LIMITED located?
| Registered Office Address | 22 Gurnells Road Seer Green HP9 2XJ Beaconsfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREEN LIGHT ENERGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for GREEN LIGHT ENERGY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 08, 2025 |
| Next Confirmation Statement Due | May 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2024 |
| Overdue | Yes |
What are the latest filings for GREEN LIGHT ENERGY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Mar 31, 2025 | 6 pages | AA | ||
Current accounting period shortened from May 31, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||
Micro company accounts made up to May 31, 2024 | 6 pages | AA | ||
Confirmation statement made on May 08, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2023 | 6 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on May 08, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2022 | 6 pages | AA | ||
Confirmation statement made on May 08, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2021 | 6 pages | AA | ||
Confirmation statement made on May 08, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Jevington House Penn Road Knotty Green Beaconsfield Buckinghamshire HP9 2TN to 22 Gurnells Road Seer Green Beaconsfield HP9 2XJ on May 26, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to May 31, 2020 | 6 pages | AA | ||
Confirmation statement made on May 08, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2019 | 5 pages | AA | ||
Confirmation statement made on May 08, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2018 | 5 pages | AA | ||
Confirmation statement made on May 08, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2017 | 6 pages | AA | ||
Confirmation statement made on May 08, 2017 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to May 31, 2016 | 5 pages | AA | ||
Who are the officers of GREEN LIGHT ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VERHOEVEN, Susan Deirdre | Director | 22 Gurnells Road Seer Green HP9 2XJ Beaconsfield Buckinghamshire | England | British | Consultant | 122618600002 | ||||
| LEACH, Anne | Secretary | Jevington House Knotty Green HP9 2TY Beaconsfield Bucks | British | Administrator | 21210310001 | |||||
| PREMIER SECRETARIES LIMITED | Nominee Secretary | Tooley Street SE1 2TU London 122-126 | 900025540001 | |||||||
| PREMIER DIRECTORS LIMITED | Director | 122-126 Tooley Street SE1 2TU London | 117109550001 |
Who are the persons with significant control of GREEN LIGHT ENERGY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Susan Deirdre Verhoeven | May 08, 2017 | Gurnells Road Seer Green HP9 2XJ Beaconsfield 22 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0