GREENE'S ENERGY GROUP UK LIMITED
Overview
| Company Name | GREENE'S ENERGY GROUP UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07600081 |
| 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 GREENE'S ENERGY GROUP UK LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GREENE'S ENERGY GROUP UK LIMITED located?
| Registered Office Address | C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf E14 4HD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREENE'S ENERGY GROUP UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for GREENE'S ENERGY GROUP UK 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 | 4 pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 14 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2017 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 40 pages | AA | ||||||||||
Group of companies' accounts made up to Dec 31, 2014 | 19 pages | AA | ||||||||||
Annual return made up to Apr 11, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Termination of appointment of John Andrew Johnston as a director on Dec 31, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Francis Meriwether Mathews, Jr. as a director on Aug 31, 2015 | 2 pages | AP01 | ||||||||||
Appointment of James Lance Bolds as a director on Aug 31, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas John Sawyer as a director on Aug 31, 2015 | 1 pages | TM01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Apr 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 12 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from * C/O Littlejohn 2Nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD* on Jun 24, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 11, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 10 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Apr 11, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Feb 28, 2013
| 4 pages | SH01 | ||||||||||
Who are the officers of GREENE'S ENERGY GROUP UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOLDS, James Lance | Director | 2nd Floor, 1 Westferry Circus Canary Wharf E14 4HD London C/O Pkf Littlejohn | United States | American | Director | 204378350001 | ||||||||
| MATHEWS, JR., Francis Meriwether | Director | 2nd Floor, 1 Westferry Circus Canary Wharf E14 4HD London C/O Pkf Littlejohn | United States | American | Director | 204380310001 | ||||||||
| LITTLEJOHN CORPORATE SERVICES LIMITED | Secretary | Floor 1 Westferry Circus Canary Wharf E14 4HD London 2nd United Kingdom |
| 115270160002 | ||||||||||
| JOHNSTON, John Andrew | Director | 2nd Floor, 1 Westferry Circus Canary Wharf E14 4HD London C/O Pkf Littlejohn United Kingdom | Singapore | British | None | 166862030001 | ||||||||
| SAWYER, Thomas John | Director | 2nd Floor, 1 Westferry Circus Canary Wharf E14 4HD London C/O Pkf Littlejohn United Kingdom | Usa | Canadian | Vice President Of International Business | 166862120001 | ||||||||
| VILYUS, Robert Porter | Director | 2nd Floor, 1 Westferry Circus Canary Wharf E14 4HD London C/O Littlejohn United Kingdom | Usa | American | Cheif Executive Officer | 159292410001 | ||||||||
| YUILLE, Mark Scott | Director | 2nd Floor, 1 Westferry Circus Canary Wharf E14 4HD London C/O Littlejohn United Kingdom | Usa | American | Vice President & Cfo | 159292400001 |
Who are the persons with significant control of GREENE'S ENERGY GROUP UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Carl John Tricoli | Apr 06, 2017 | Louisiana Street Suite 3700 77002 Houston 700 Texas United States | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mr Stuart Denham Porter | Apr 06, 2016 | Dartmouth Street 7th Floor 02116 Boston 185 Massachusetts United States | No |
Nationality: American Country of Residence: United States | |||
Natures of 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. - license: CC0