GREEN RUNNING LIMITED
Overview
| Company Name | GREEN RUNNING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07179872 |
| 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 RUNNING LIMITED?
- Information technology consultancy activities (62020) / Information and communication
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is GREEN RUNNING LIMITED located?
| Registered Office Address | Carpenter House Innovation Centre Broad Quay BA1 1UD Bath Somerset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREEN RUNNING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for GREEN RUNNING LIMITED?
| Last Confirmation Statement Made Up To | Oct 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 26, 2024 |
| Overdue | No |
What are the latest filings for GREEN RUNNING LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Jul 31, 2025
| 4 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 18, 2025
| 3 pages | SH01 | ||||||||||||||||||
Director's details changed for One Planet Capital Limited on Jan 17, 2025 | 1 pages | CH02 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 03, 2025
| 4 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 24, 2025
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 19, 2024
| 3 pages | SH01 | ||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 26, 2024 with updates | 9 pages | CS01 | ||||||||||||||||||
Termination of appointment of Jonathan James O'grady Cameron as a director on Oct 11, 2024 | 1 pages | TM01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 03, 2024
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 02, 2024
| 4 pages | SH01 | ||||||||||||||||||
Appointment of One Planet Capital Limited as a director on Apr 02, 2024 | 2 pages | AP02 | ||||||||||||||||||
Confirmation statement made on Mar 19, 2024 with updates | 9 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 10 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 02, 2024
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 20, 2023
| 4 pages | SH01 | ||||||||||||||||||
Statement of capital on Aug 22, 2023
| 5 pages | SH19 | ||||||||||||||||||
Resolutions Resolutions | 36 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on May 19, 2023
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Mar 19, 2023 with updates | 9 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 08, 2023
| 3 pages | SH01 | ||||||||||||||||||
Who are the officers of GREEN RUNNING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Peter | Director | Broad Quay BA1 1UD Bath Carpenter House Innovation Centre England | United Kingdom | British | Company Director | 107338190004 | ||||||||
| ONE PLANET CAPITAL LIMITED | Director | St. Neots Road Hardwick CB23 7QJ Cambridge Suite C 153 England |
| 321858160001 | ||||||||||
| BAYLAY, Sharon | Director | Broad Quay BA1 1UD Bath Carpenter House Innovation Centre Somerset | United Kingdom | British | Company Director | 254029300001 | ||||||||
| BROCKLEBANK, William Falconer | Director | Broad Quay BA1 1UD Bath Carpenter House Innovation Centre Somerset | United Kingdom | British | Technologist | 255799540001 | ||||||||
| CAMERON, Jonathan James O'Grady | Director | Broad Quay BA1 1UD Bath Carpenter House Innovation Centre England | England | British,Australian | Chairman | 76256470002 | ||||||||
| GOOS, Alexander Wietse | Director | Broad Quay BA1 1UD Bath Carpenter House Innovation Centre Somerset | Netherlands | Dutch | Business Creation Officer | 255988480001 | ||||||||
| GRIFFITHS, Francis Leon | Director | Broad Quay BA1 1UD Bath Carpenter House Innovation Centre England | United Kingdom | British | Company Director | 241648320002 | ||||||||
| MCKAVANAGH, Maria | Director | Broad Quay BA1 1UD Bath Carpenter House Innovation Centre Somerset | England | Irish | Chief Executive | 266339000001 | ||||||||
| MILES, Claire | Director | Broad Quay BA1 1UD Bath Carpenter House Innovation Centre Somerset | England | British | Managing Director | 175702430002 | ||||||||
| SAMATIES, Pierre Marcel | Director | Emarat Atrium Building Al Wasl Dubai Office 448 United Arab Emirates | United Arab Emirates | German | Director | 250200690001 |
Who are the persons with significant control of GREEN RUNNING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Davies | Mar 05, 2017 | Broad Quay BA1 1UD Bath Carpenter House Innovation Centre United Kingdom | No |
Nationality: British Country of Residence: England | |||
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