GREENPARK ENERGY TRANSPORTATION LIMITED
Overview
| Company Name | GREENPARK ENERGY TRANSPORTATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06977962 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GREENPARK ENERGY TRANSPORTATION LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GREENPARK ENERGY TRANSPORTATION LIMITED located?
| Registered Office Address | Welton Gathering Centre Barfield Lane Off Wragby Road Sudbrooke LN2 2QX Lincoln England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREENPARK ENERGY TRANSPORTATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GREENPARK ENERGY TRANSPORTATION LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 31, 2024 |
What are the latest filings for GREENPARK ENERGY TRANSPORTATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Simon Christopher Hopkinson as a director on Jun 04, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ross Glover as a director on Jun 05, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Simon Christopher Hopkinson as a director on Sep 14, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen David Bowler as a director on Sep 14, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 7 Down Street London W1J 7AJ to Welton Gathering Centre Barfield Lane Off Wragby Road Sudbrooke Lincoln LN2 2QX on Feb 01, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Termination of appointment of Julian Lester Tedder as a director on Jul 31, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of John Malcolm Blaymires as a director on Apr 30, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Who are the officers of GREENPARK ENERGY TRANSPORTATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GLOVER, Ross | Director | Barfield Lane Off Wragby Road Sudbrooke LN2 2QX Lincoln Welton Gathering Centre England | United Kingdom | British | Director | 307603610002 | ||||
| BAIN, Douglas Fortune | Secretary | Laurelhill Business Park Poklmaise Road FK7 9JQ Stirling Laurel House United Kingdom | British | 169260570001 | ||||||
| SHAH-GAIR, Jessel | Secretary | London Wall EC2Y 5AB London One | 180102850001 | |||||||
| JORDAN COMPANY SECRETARIES LIMITED | Secretary | St. Thomas Street BS1 6JS Bristol 21 Avon | 97584300001 | |||||||
| AUSTIN, Andrew Philip | Director | London Wall EC2Y 5AB London One | United Kingdom | British | Chief Executive Officer | 183575560001 | ||||
| BAIN, Douglas Fortune | Director | Laurelhill Business Park Poklmaise Road FK7 9JQ Stirling Laurel House United Kingdom | Scotland | British | Commercial Director | 169259530001 | ||||
| BLAYMIRES, John Malcolm | Director | Down Street W1J 7AJ London 7 | United Kingdom | British | Chief Operating Officer | 164180130001 | ||||
| BOWLER, Stephen David | Director | Barfield Lane Off Wragby Road Sudbrooke LN2 2QX Lincoln Welton Gathering Centre England | England | British | Chief Executive Officer | 141864240003 | ||||
| GIARD JR., George Peter | Director | Southgate Eckington S21 4FS Sheffield 79 South Yorkshire | United States | C.E.O. | 139928080001 | |||||
| HOPKINSON, Simon Christopher | Director | Barfield Lane Off Wragby Road Sudbrooke LN2 2QX Lincoln Welton Gathering Centre England | United Kingdom | British | Director | 238503330001 | ||||
| KIPPS, Jacqueline | Director | London Wall EC2Y 5AB London One | Scotland | British | Group Finance Manager | 180100800001 | ||||
| LAPPIN, Mark Stephen | Director | Laurelhill Business Park Poklmaise Road FK7 9JQ Stirling Laurel House United Kingdom | Scotland | British | General Country Manager | 184351350001 | ||||
| MCGOLDRICK, John Russell | Director | 152 Beach Road 19-01/04 The Gateway East 189721 Singapore | Singapore | British | Chief Executive Officer | 170726390001 | ||||
| TEDDER, Julian Lester | Director | Down Street W1J 7AJ London 7 | United Kingdom | British | Chief Financial Officer | 170895540001 | ||||
| WALTA, Justin | Director | London Wall EC2Y 5AB London One | Singapore | Australian | Chief Operating Officer | 181896140001 | ||||
| WOOD, Stephen John | Director | Water Lane Middleton DE4 4LY Matlock 6 Derbyshire | England | British | Chief Finance Officer | 139928090001 |
Who are the persons with significant control of GREENPARK ENERGY TRANSPORTATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gp Energy Limited | Apr 06, 2016 | London Wall EC2Y 5AB London 1 England | Yes | ||||||||||
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Natures of Control
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| Igas Energy Development Limited | Apr 06, 2016 | Down Street W1J 7AJ London 7 Down Street England | No | ||||||||||
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Natures of Control
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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