GREENPHIRE LIMITED
Overview
| Company Name | GREENPHIRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07442247 |
| 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 GREENPHIRE LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is GREENPHIRE LIMITED located?
| Registered Office Address | C/O Nucleus Newport Limited Suite 4b, Fourth Floor, Whitefriars Lewins Mead BS1 2NT Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GREENPHIRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENSCO 815 LIMITED | Nov 17, 2010 | Nov 17, 2010 |
What are the latest accounts for GREENPHIRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 GREENPHIRE LIMITED?
| Last Confirmation Statement Made Up To | Mar 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 21, 2025 |
| Overdue | No |
What are the latest filings for GREENPHIRE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of James Patrick Murphy as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 12 pages | AA | ||
Appointment of Mr Owen Roger Newman as a director on Mar 06, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Mar 21, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Notification of Greenphire, Llc as a person with significant control on Mar 12, 2024 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Apr 12, 2024 | 2 pages | PSC09 | ||
Confirmation statement made on Mar 21, 2024 with updates | 3 pages | CS01 | ||
Previous accounting period extended from Nov 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||
Registered office address changed from C/O C/O Gateley Plc Park View House 58 the Ropewalk Nottingham Nottinghamshire NG1 5DW to C/O Nucleus Newport Limited Suite 4B, Fourth Floor, Whitefriars Lewins Mead Bristol BS1 2NT on Dec 13, 2023 | 1 pages | AD01 | ||
Appointment of Nucleus Newport Limited as a secretary on Dec 11, 2023 | 2 pages | AP04 | ||
Confirmation statement made on Nov 17, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Nov 17, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2021 | 2 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Béla Szigethy as a person with significant control on May 26, 2021 | 1 pages | PSC07 | ||
Cessation of Stewart Kohl as a person with significant control on May 26, 2021 | 1 pages | PSC07 | ||
Confirmation statement made on Nov 17, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2020 | 2 pages | AA | ||
Termination of appointment of Joseph Manning as a director on Jul 07, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Nov 17, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Nov 17, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2018 | 2 pages | AA | ||
Who are the officers of GREENPHIRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NUCLEUS NEWPORT LIMITED | Secretary | Lewins Mead BS1 2NT Bristol Suite 4b, Fourth Floor, Whitefriars United Kingdom |
| 221245860001 | ||||||||||
| NEWMAN, Owen Roger | Director | Suite 4b, Fourth Floor, Whitefriars Lewins Mead BS1 2NT Bristol C/O Nucleus Newport Limited United Kingdom | United States | American | 336858020001 | |||||||||
| HBJGW SECRETARIAL SUPPORT LIMITED | Secretary | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom |
| 155731710001 | ||||||||||
| MANNING, Joseph | Director | c/o C/O Gateley Plc 58 The Ropewalk NG1 5DW Nottingham Park View House Nottinghamshire | United States | American | 192060390001 | |||||||||
| MURPHY, James Patrick | Director | Suite 4b, Fourth Floor, Whitefriars Lewins Mead BS1 2NT Bristol C/O Nucleus Newport Limited United Kingdom | United States | American | 207441430001 | |||||||||
| ROTHERHAM, Neil Eric, Dr | Director | c/o C/O Gateley Plc 58 The Ropewalk NG1 5DW Nottingham Park View House Nottinghamshire United Kingdom | United Kingdom | British | 41815820003 | |||||||||
| SAMAR, John Paul | Director | c/o C/O Gateley Plc 58 The Ropewalk NG1 5DW Nottingham Park View House Nottinghamshire United Kingdom | Usa | American | 176994800001 | |||||||||
| WARD, Michael James | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom | England | British | 7966270004 | |||||||||
| WHITAKER, Samuel | Director | c/o C/O Gateley Plc 58 The Ropewalk NG1 5DW Nottingham Park View House Nottinghamshire United Kingdom | England | American | 176977680001 | |||||||||
| HBJGW INCORPORATIONS LIMITED | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom |
| 68279000005 |
Who are the persons with significant control of GREENPHIRE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Greenphire, Llc | Mar 12, 2024 | Freedom Business Center Drive Suite 201 King Of Prussia 640 Pennsylvania 19406 United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Béla Szigethy | Apr 06, 2016 | c/o C/O GATELEY PLC 58 The Ropewalk NG1 5DW Nottingham Park View House Nottinghamshire | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stewart Kohl | Apr 06, 2016 | c/o C/O GATELEY PLC 58 The Ropewalk NG1 5DW Nottingham Park View House Nottinghamshire | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for GREENPHIRE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 07, 2022 | Mar 12, 2024 | 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