GREEN ENERGY PARKS LIMITED
Overview
| Company Name | GREEN ENERGY PARKS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06865576 |
| 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 ENERGY PARKS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is GREEN ENERGY PARKS LIMITED located?
| Registered Office Address | C/O 18 Ivatt Way Westwood PE3 7PG Peterborough United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREEN ENERGY PARKS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 29, 2026 |
| Next Accounts Due On | Mar 29, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for GREEN ENERGY PARKS LIMITED?
| Last Confirmation Statement Made Up To | Apr 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 08, 2026 |
| Overdue | No |
What are the latest filings for GREEN ENERGY PARKS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 08, 2026 with updates | 19 pages | CS01 | ||
Statement of capital following an allotment of shares on Apr 16, 2025
| 4 pages | SH01 | ||
Total exemption full accounts made up to Jun 30, 2025 | 8 pages | AA | ||
Previous accounting period extended from Dec 29, 2024 to Jun 29, 2025 | 1 pages | AA01 | ||
Previous accounting period shortened from Dec 30, 2024 to Dec 29, 2024 | 1 pages | AA01 | ||
Director's details changed for Mr Rodney Desmond Chapman on Apr 05, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Apr 08, 2025 with updates | 19 pages | CS01 | ||
Director's details changed for Mrs Helen Jayne Rome on Apr 05, 2024 | 2 pages | CH01 | ||
Statement of capital following an allotment of shares on Jun 18, 2024
| 4 pages | SH01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Apr 08, 2024 with updates | 18 pages | CS01 | ||
Director's details changed for Mr Rodney Desmond Chapman on Apr 08, 2024 | 2 pages | CH01 | ||
Statement of capital following an allotment of shares on Dec 04, 2023
| 4 pages | SH01 | ||
Registered office address changed from C/O Azets Westpoint Lynch Wood Peterborough Cambridgeshire PE2 6FZ United Kingdom to C/O 18 Ivatt Way Westwood Peterborough PE3 7PG on Apr 05, 2024 | 1 pages | AD01 | ||
Registered office address changed from Ruthlyn House 90 Lincoln Road Peterborough Cambridgeshire PE1 2SP to C/O Azets Westpoint Lynch Wood Peterborough Cambridgeshire PE2 6FZ on Dec 19, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Apr 08, 2023 with updates | 19 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Apr 08, 2022 with updates | 19 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Apr 08, 2021 with updates | 19 pages | CS01 | ||
Confirmation statement made on Mar 26, 2021 with updates | 19 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Apr 01, 2020 with updates | 19 pages | CS01 | ||
Who are the officers of GREEN ENERGY PARKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CERESTE, Marco | Director | House 333 Thorpe Road PE3 6LU Peterborough Tower Cambridgeshire | United Kingdom | British | 89400920001 | |||||
| CHAPMAN, Rodney Desmond | Director | Westwood PE3 7PG Peterborough C/O 18 Ivatt Way United Kingdom | England | British | 124092930003 | |||||
| D'ANDREA, Mario | Director | 335 Thorpe Road PE3 6LU Peterborough | United Kingdom | Italian | 102505430002 | |||||
| DICKIE, John Barrett | Director | Westwood PE3 7PG Peterborough C/O 18 Ivatt Way United Kingdom | United Kingdom | Scottish | 30292530003 | |||||
| ROME, Helen Jayne | Director | Westwood PE3 7PG Peterborough C/O 18 Ivatt Way United Kingdom | United Kingdom | British | 178914460001 | |||||
| BAILEY, Timothy Robert | Secretary | Roundhouse Close PE1 5TA Peterborough Midas Building Unit A Cambridgeshire | British | 147824580001 | ||||||
| D'ANDREA, Mario | Secretary | 335 Thorpe Road PE3 6LU Peterborough | Italian | 102505430002 | ||||||
| BAILEY, Timothy Robert | Director | Roundhouse Close PE1 5TA Peterborough Midas Building Unit A Cambridgeshire | England | British | 40273380002 | |||||
| WILLIAMS, Christopher John | Director | 335a Thorpe Road PE3 6LU Peterborough Cambridgeshire | England | English | 83312030003 |
What are the latest statements on persons with significant control for GREEN ENERGY PARKS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 01, 2017 | 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