GREEN SKY ENERGY LIMITED

Overview

Company Name	GREEN SKY ENERGY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07023717
Jurisdiction	England/Wales
Date of Creation	Sep 18, 2009

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 SKY ENERGY LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is GREEN SKY ENERGY LIMITED located?

Registered Office Address	Westwood Way Westwood Business Park CV4 8LG Coventry
Undeliverable Registered Office Address	No

What are the latest accounts for GREEN SKY ENERGY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for GREEN SKY ENERGY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 01, 2026
Next Confirmation Statement Due	Mar 15, 2026
Next Confirmation Statement Made Up To	Mar 01, 2025
Overdue	No

What are the latest filings for GREEN SKY ENERGY LIMITED?

Filings
Date	Description	Document	Type
Dec 10, 2025	Full accounts made up to Dec 31, 2024	179 pages	AA

Oct 27, 2025	Register(s) moved to registered inspection location 2 Prince's Way Solihull B91 3ES	1 pages	AD03

Oct 24, 2025	Register inspection address has been changed to 2 Prince's Way Solihull B91 3ES	1 pages	AD02

Mar 05, 2025	Confirmation statement made on Mar 01, 2025 with no updates	3 pages	CS01

Dec 12, 2024	Full accounts made up to Dec 31, 2023	205 pages	AA

Mar 13, 2024	Confirmation statement made on Mar 01, 2024 with updates	4 pages	CS01

Oct 23, 2023	Full accounts made up to Dec 31, 2022	379 pages	AA

Mar 01, 2023	Confirmation statement made on Mar 01, 2023 with no updates	3 pages	CS01

Oct 24, 2022	Full accounts made up to Dec 31, 2021	392 pages	AA

Mar 07, 2022	Confirmation statement made on Mar 03, 2022 with no updates	3 pages	CS01

Jul 20, 2021	Auditor's resignation	2 pages	AUD

Jul 13, 2021	Full accounts made up to Dec 31, 2020	16 pages	AA

Mar 08, 2021	Confirmation statement made on Mar 03, 2021 with no updates	3 pages	CS01

Jul 10, 2020	Full accounts made up to Dec 31, 2019	15 pages	AA

Mar 03, 2020	Confirmation statement made on Mar 03, 2020 with no updates	3 pages	CS01

Oct 21, 2019	Appointment of Michael William Ramsden as a director on Oct 15, 2019	2 pages	AP01

Sep 20, 2019	Confirmation statement made on Sep 08, 2019 with updates	4 pages	CS01

Sep 20, 2019	Termination of appointment of Franz Hubertus Cavin Pietzsch as a director on Feb 01, 2019	1 pages	TM01

Jun 10, 2019	Full accounts made up to Dec 31, 2018	14 pages	AA

Sep 19, 2018	Full accounts made up to Dec 31, 2017	16 pages	AA

Sep 10, 2018	Confirmation statement made on Sep 08, 2018 with no updates	3 pages	CS01

Sep 19, 2017	Appointment of Franz Hubertus Cavin Pietzsch as a director on Sep 18, 2017	2 pages	AP01

Sep 08, 2017	Confirmation statement made on Sep 08, 2017 with no updates	3 pages	CS01

Aug 15, 2017	Full accounts made up to Dec 31, 2016	16 pages	AA

Jun 12, 2017	Termination of appointment of Paul Baan as a director on May 31, 2017	1 pages	TM01

View All Filings

Who are the officers of GREEN SKY ENERGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWN, Matthew Charles Little 66 Roach Bank Road BL9 8RN Bury Balmoral House Lancashire England	Mar 01, 2016		Director	Little 66 Roach Bank Road BL9 8RN Bury Balmoral House Lancashire England	England	British	1972-2	181465860001
RAMSDEN, Michael William Westwood Business Park CV4 8LG Coventry Westwood Way	Oct 15, 2019		Director	Westwood Business Park CV4 8LG Coventry Westwood Way	England	British	1973-4	248181710001
OLDFIELD, Simon Westwood Business Park CV4 8LG Coventry Westwood Way England	Mar 10, 2010	Oct 17, 2014	Secretary	Westwood Business Park CV4 8LG Coventry Westwood Way England				149826700001
EVERSECRETARY LIMITED 70 Great Bridgewater Street M1 5ES Manchester Eversheds House Uk	Sep 18, 2009	Mar 10, 2010	Secretary	70 Great Bridgewater Street M1 5ES Manchester Eversheds House Uk				60471940015
BAAN, Paul Westwood Business Park CV4 8LG Coventry Westwood Way England	Oct 04, 2013	May 31, 2017	Director	Westwood Business Park CV4 8LG Coventry Westwood Way England	Netherlands	Dutch	1964-11	183417510001
BELL, Jonathan Westwood Business Park CV4 8LG Coventry Westwood Way England	Mar 10, 2010	Oct 04, 2013	Director	Westwood Business Park CV4 8LG Coventry Westwood Way England	England	British	1974-11	123082590001
DANIELS, Steven Westwood Business Park CV4 8LG Coventry Westwood Way England	Mar 10, 2010	Oct 04, 2013	Director	Westwood Business Park CV4 8LG Coventry Westwood Way England	United Kingdom	British	1969-9	131528400001
DRAPER, Martin John Westwood Business Park CV4 8LG Coventry Westwood Way England	Sep 01, 2012	Oct 04, 2013	Director	Westwood Business Park CV4 8LG Coventry Westwood Way England	England	British	1964-9	172362860001
HEROLD, Mani Westwood Business Park CV4 8LG Coventry Westwood Way England	Oct 04, 2013	Oct 17, 2014	Director	Westwood Business Park CV4 8LG Coventry Westwood Way England	Germany	German	1971-2	183417590001
HIENZ, Robert Westwood Business Park CV4 8LG Coventry Westwood Way England	Oct 04, 2013	May 31, 2016	Director	Westwood Business Park CV4 8LG Coventry Westwood Way England	Germany	Romanian	1968-5	183417670001
KELLY, Ian Francis Westwood Business Park CV4 8LG Coventry Westwood Way England	Sep 18, 2009	Jun 30, 2015	Director	Westwood Business Park CV4 8LG Coventry Westwood Way England	United Kingdom	British	1962-11	131528490001
MIDDLEBROOK, Philip Martin Westwood Business Park CV4 8LG Coventry Westwood Way England	Mar 10, 2010	Mar 01, 2016	Director	Westwood Business Park CV4 8LG Coventry Westwood Way England	United Kingdom	British	1965-8	88210260002
OLDFIELD, Simon Westwood Business Park CV4 8LG Coventry Westwood Way England	Mar 10, 2010	Oct 17, 2014	Director	Westwood Business Park CV4 8LG Coventry Westwood Way England	United Kingdom	British	1964-7	149289310001
PIETZSCH, Franz Hubertus Cavin Westwood Business Park CV4 8LG Coventry Westwood Way	Sep 18, 2017	Feb 01, 2019	Director	Westwood Business Park CV4 8LG Coventry Westwood Way	Germany	German	1975-4	238084870001
STENTON, Raymond Littlemoss Business Park Littlemoss Road Droylsden M43 7EF Manchester Unit 1d	Mar 10, 2010	Aug 20, 2010	Director	Littlemoss Business Park Littlemoss Road Droylsden M43 7EF Manchester Unit 1d	England	British	1972-1	263606930001
THOMAS, Christopher John Westwood Business Park CV4 8LG Coventry Westwood Way England	Mar 10, 2010	Oct 04, 2013	Director	Westwood Business Park CV4 8LG Coventry Westwood Way England	United Kingdom	British	1955-4	138098740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GREEN SKY ENERGY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

E.On Se

Apr 06, 2016

D-40479

Dusseldorf

E.On-Platz 1

Germany

Legal Form	Societas Europaea
Country Registered	Dusseldorf Germany
Legal Authority	German And European Law
Place Registered	Commercial Register Of The Local Court
Registration Number	Hrb 69043

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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