SIMPLY GREEN ENERGY SERVICES LIMITED
Overview
| Company Name | SIMPLY GREEN ENERGY SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07206525 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SIMPLY GREEN ENERGY SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SIMPLY GREEN ENERGY SERVICES LIMITED located?
| Registered Office Address | 3 Caxton Close Drayton Fields Industrial Estate NN11 8RT Daventry England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SIMPLY GREEN ENERGY SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2024 |
| Next Accounts Due On | Mar 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for SIMPLY GREEN ENERGY SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Mar 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 29, 2024 |
| Overdue | No |
What are the latest filings for SIMPLY GREEN ENERGY SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of William James Catterick as a director on Jan 10, 2025 | 1 pages | TM01 | ||||||||||
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter EX1 1NT | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Senate Court Southernhay Gardens Exeter EX1 1NT | 1 pages | AD02 | ||||||||||
Appointment of Mr William James Catterick as a director on Nov 08, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Douglas John Crawford as a director on Aug 18, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alan James Young as a director on Sep 09, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2023 | 11 pages | AA | ||||||||||
Termination of appointment of Paul Michael Young as a director on Nov 06, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Douglas John Crawford as a director on Jul 19, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Jun 30, 2022 | 22 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Robert Ian Grimshaw as a director on Oct 26, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2021 | 24 pages | AA | ||||||||||
Appointment of Paul Michael Young as a director on Mar 30, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robert Ian Grimshaw as a director on Jul 20, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew George Davidson as a director on Jul 19, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2020 | 20 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2019 | 18 pages | AA | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 072065250001, created on Oct 31, 2019 | 23 pages | MR01 | ||||||||||
Who are the officers of SIMPLY GREEN ENERGY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRAWN, Neil Anthony | Secretary | c/o Simply Conveyancing Caxton Close Drayton Fields Industrial Estate NN11 8RT Daventry 3 Northamptonshire England | British | 155819980001 | ||||||||||
| BRAWN, Neil Anthony | Director | c/o Simply Conveyancing Caxton Close Drayton Fields Industrial Estate NN11 8RT Daventry 3 Northamptonshire England | England | British | Finance Director | 128312710003 | ||||||||
| YOUNG, Alan James | Director | Caxton Close NN11 8RT Daventry 3 Northants United Kingdom | United Kingdom | British | Group Ceo | 301749470001 | ||||||||
| KING, Susan Bonita | Secretary | Manor Road Staverton NN11 6JH Daventry Godfrees House Northamptonshire | British | 150354250001 | ||||||||||
| RESIDENTIAL LEGAL SERVICE LIMITED | Secretary | Sopwith Way NN11 8PB Daventry Ash Tree House Northamptonshire |
| 152966720001 | ||||||||||
| AVERY, Christopher Henry | Director | c/o Simply Conveyancing Caxton Close Drayton Fields Industrial Estate NN11 8RT Daventry 3 Northamptonshire England | England | British | Director | 63990350002 | ||||||||
| AVERY, Philippa Jane | Director | c/o Simply Conveyancing Caxton Close Drayton Fields Industrial Estate NN11 8RT Daventry 3 Northamptonshire England | England | British | Director | 154749550001 | ||||||||
| BRINDLEY, Jamie | Director | Church Road CV47 9PW Long Itchington 1 Devon House Warwickshire | England | British | Sales Director | 155267980001 | ||||||||
| CATTERICK, William James | Director | Caxton Close NN11 8RT Daventry 3 Northants United Kingdom | United Kingdom | British | Cfo | 329645730001 | ||||||||
| CRAWFORD, Douglas John | Director | Caxton Close Drayton Fields Industrial Estate NN11 8RT Daventry 3 England | United Kingdom | British | Group Ceo | 260884810001 | ||||||||
| DAVIDSON, Andrew George | Director | Caxton Close Drayton Fields Industrial Estate NN11 8RT Daventry 3 England | United Kingdom | British | Managing Director | 261023240001 | ||||||||
| GRIMSHAW, Robert Ian | Director | Caxton Close NN11 8RT Daventry 3 Northants United Kingdom | England | British | Group Ceo | 194862480001 | ||||||||
| HORROCKS, Thomas | Director | Warwick Gates CV34 6FA Heathcote 2 Tressel Croft Warwickshire | United Kingdom | British | Legal Services Director | 201921780001 | ||||||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | Director | 146443070001 | ||||||||
| KING, Ashley David | Director | c/o Simply Conveyancing Caxton Close Drayton Fields Industrial Estate NN11 8RT Daventry 3 Northamptonshire England | United Kingdom | British | Managing Director | 102309300001 | ||||||||
| KING, Ashley David | Director | Manor Road Staverton NN11 6JH Daventry Godfrees House | United Kingdom | British | Managing Director | 102309300001 | ||||||||
| KING, Susan Bonita | Director | c/o Simply Conveyancing Caxton Close Drayton Fields Industrial Estate NN11 8RT Daventry 3 Northamptonshire England | United Kingdom | British | Operations Director | 72465800003 | ||||||||
| KING, Susan Bonita | Director | Manor Road Staverton NN11 6JH Daventry Godfrees House Northamptonshire | United Kingdom | British | Operations Director | 72465800003 | ||||||||
| TENNANT, Paul Jonathan | Director | 43 Main Street Sutton Bonington LE12 5ND Loughborough Lodge Farm Leicestershire | United Kingdom | British | Technical Director | 152175000001 | ||||||||
| YOUNG, Paul Michael | Director | Drayton Fields Industrial Estate NN11 8RT Daventry Unit 3 Caxton Close United Kingdom | England | British | Chief Financial Officer | 320694940001 |
Who are the persons with significant control of SIMPLY GREEN ENERGY SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Simply Conveyancing Panael Management Limited | Dec 19, 2018 | Caxton Close Drayton Fields Industrial Estate NN11 8RT Daventry 3 England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mrs Susan Bonita King | Apr 06, 2016 | Caxton Close Drayton Fields Industrial Estate NN11 8RT Daventry 3 England | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Mr Ashley David King | Apr 06, 2016 | Caxton Close Drayton Fields Industrial Estate NN11 8RT Daventry 3 England | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
Does SIMPLY GREEN ENERGY SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 31, 2019 Delivered On Nov 08, 2019 | Outstanding | ||
Brief description Not applicable. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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