GREENERSITE LIMITED
Overview
| Company Name | GREENERSITE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06518330 |
| 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 GREENERSITE LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is GREENERSITE LIMITED located?
| Registered Office Address | The Long Barn, Manor Courtyard Stratton-On-The-Fosse BA3 4QF Radstock England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREENERSITE 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 GREENERSITE LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2026 |
| Overdue | No |
What are the latest filings for GREENERSITE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 01, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||||||
Registration of charge 065183300002, created on Dec 06, 2024 | 41 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||||||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||||||
Registration of charge 065183300001, created on May 15, 2023 | 41 pages | MR01 | ||||||||||||||
Confirmation statement made on Mar 01, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Green Nation Solar Electricity Ltd as a person with significant control on Dec 23, 2022 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Jan 04, 2023 | 2 pages | PSC09 | ||||||||||||||
Termination of appointment of Graham Ernest Shaw as a director on Dec 23, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Jonathan Thompson as a director on Dec 23, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Pinecroft Corporate Services Limited as a director on Dec 23, 2022 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG United Kingdom to The Long Barn, Manor Courtyard Stratton-on-the-Fosse Radstock BA3 4QF on Jan 03, 2023 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Mar 31, 2022 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2021 | 23 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Amended full accounts made up to Mar 31, 2019 | 22 pages | AAMD | ||||||||||||||
Amended full accounts made up to Mar 31, 2017 | 21 pages | AAMD | ||||||||||||||
Amended full accounts made up to Mar 31, 2014 | 16 pages | AAMD | ||||||||||||||
Amended full accounts made up to Mar 31, 2018 | 20 pages | AAMD | ||||||||||||||
Who are the officers of GREENERSITE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THOMPSON, Jonathan | Director | Stratton-On-The-Fosse BA3 4QF Radstock The Long Barn, Manor Courtyard England | United Kingdom | British | 104334890001 | |||||||||
| FORESIGHT FUND MANAGERS LIMITED | Secretary | c/o C/O Foresight Group 32 London Bridge Street SE1 9SG London The Shard England |
| 99414410003 | ||||||||||
| PHILSEC LIMITED | Secretary | Colmore Square B4 6AA Birmingham 1 West Midlands United Kingdom | 128114410001 | |||||||||||
| AIKEN, William John, Mr. | Director | Lynch Hill Park RG28 7NF Whitchurch 55 Hampshire England | United Kingdom | British | 40553130001 | |||||||||
| AITCHISON, Nigel Ian | Director | Willow House 29 High Street Silverstone NN12 8US Towcester Northamptonshire | England | British | 88285320001 | |||||||||
| KLAREN, Arnoud Christiaan | Director | c/o Foresight Group Llp London Bridge Street The Shard SE1 9SG London 32 England | United Kingdom | Dutch | 168655800001 | |||||||||
| KLEIN, Stephen Richard | Director | 53 Hawthorn Lane SK9 5DQ Wilmslow Cheshire | United Kingdom | British | 179995380001 | |||||||||
| PAGE, Andrew Jason | Director | 8 St Albans Road RH2 9LN Reigate Surrey | United Kingdom | British | 96514130001 | |||||||||
| SHAW, Graham Ernest | Director | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp United Kingdom | England | British | 103447860002 | |||||||||
| TAYLOR, Matthew Peter | Director | 9 Brassey Hill Limpsfield RH8 0ES Oxted Surrey | England | British | 104659330001 | |||||||||
| MEAUJO INCORPORATIONS LIMITED | Director | Colmore Square B4 6AA Birmingham No 1 West Midlands United Kingdom | 128114420001 | |||||||||||
| PINECROFT CORPORATE SERVICES LIMITED | Director | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp United Kingdom |
| 201288210001 |
Who are the persons with significant control of GREENERSITE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Green Nation Solar Electricity Ltd | Dec 23, 2022 | Stratton-On-The-Fosse BA3 4QF Radstock The Long Barn, Manor Courtyard England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for GREENERSITE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 28, 2017 | Dec 23, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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