GREEN ENERGY PRODUCTION UK LIMITED
Overview
| Company Name | GREEN ENERGY PRODUCTION UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07749057 |
| 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 ENERGY PRODUCTION UK LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is GREEN ENERGY PRODUCTION UK LIMITED located?
| Registered Office Address | 10 Lower Thames Street EC3R 6AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREEN ENERGY PRODUCTION UK 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 ENERGY PRODUCTION UK LIMITED?
| Last Confirmation Statement Made Up To | Aug 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 23, 2025 |
| Overdue | No |
What are the latest filings for GREEN ENERGY PRODUCTION UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 23, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 11 pages | AA | ||
Change of details for Downing Poultry Rooftop Limited as a person with significant control on Jan 06, 2025 | 2 pages | PSC05 | ||
Director's details changed for Thames Street Services Limited on Jan 06, 2025 | 1 pages | CH02 | ||
Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 10 Lower Thames Street London EC3R 6AF on Jan 06, 2025 | 1 pages | AD01 | ||
Change of details for Downing Poultry Rooftop Limited as a person with significant control on Sep 30, 2024 | 2 pages | PSC05 | ||
Director's details changed for Thames Street Services Limited on Sep 30, 2024 | 1 pages | CH02 | ||
Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on Oct 02, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr Nuno Miguel Palhares Tome on Sep 30, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Saffron Hooper-Kay on Sep 30, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Aug 23, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 12 pages | AA | ||
Confirmation statement made on Aug 23, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 11 pages | AA | ||
Cessation of Downing Commercial Rooftop Limited as a person with significant control on Mar 31, 2023 | 1 pages | PSC07 | ||
Notification of Downing Poultry Rooftop Limited as a person with significant control on Mar 31, 2023 | 2 pages | PSC02 | ||
Termination of appointment of Danielle Louise Strothers as a director on Oct 05, 2022 | 1 pages | TM01 | ||
Termination of appointment of Thomas William Moore as a director on Oct 05, 2022 | 1 pages | TM01 | ||
Appointment of Thames Street Services Limited as a director on Oct 05, 2022 | 2 pages | AP02 | ||
Termination of appointment of Grant Leslie Whitehouse as a secretary on Oct 05, 2022 | 1 pages | TM02 | ||
Appointment of Ms Saffron Hooper-Kay as a director on Oct 05, 2022 | 2 pages | AP01 | ||
Appointment of Mr Nuno Miguel Palhares Tome as a director on Oct 05, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Aug 23, 2022 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 11 pages | AA | ||
Memorandum and Articles of Association | 16 pages | MA | ||
Who are the officers of GREEN ENERGY PRODUCTION UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOOPER-KAY, Saffron | Director | Lower Thames Street EC3R 6EN London 10 England | England | British | 286552450001 | |||||||||
| TOME, Nuno Miguel Palhares | Director | Lower Thames Street EC3R 6EN London 10 England | England | Portuguese | 248071180001 | |||||||||
| THAMES STREET SERVICES LIMITED | Director | Lower Thames Street EC3R 6AF London 10 England |
| 265412280001 | ||||||||||
| LAVERY, Siobhan Joan | Secretary | Centrium Station Approach GU22 7PD Woking 94 Surrey United Kingdom | British | 133626820001 | ||||||||||
| WHITEHOUSE, Grant Leslie | Secretary | St Magnus House 3 Lower Thames Street EC3R 6HD London 6th Floor England | 171955940001 | |||||||||||
| EVANS, Andrew James | Director | St Magnus House 3 Lower Thames Street EC3R 6HD London 6th Floor England | United Kingdom | British | 52614690001 | |||||||||
| FRASER, Angus Maclean | Director | Cranbrook Road W4 2LJ London 98 United Kingdom | United Kingdom | Irish | 70451130002 | |||||||||
| HUGHES, Michael John | Director | St Magnus House 3 Lower Thames Street EC3R 6HD London 6th Floor England | United Kingdom | British | 119085640001 | |||||||||
| HUGHES, Michael John | Director | Holly Park Road N11 3HD London 52 United Kingdom | United Kingdom | British | 119085640001 | |||||||||
| MOORE, Thomas William | Director | St Magnus House 3 Lower Thames Street EC3R 6HD London 6th Floor England | England | British | 185526390002 | |||||||||
| PASSFIELD, Justin Brian | Director | Fosten Green TN27 8ER Biddenden Kingsmead Kent United Kingdom | United Kingdom | British | 164405950001 | |||||||||
| RICHMOND, Ben Timothy | Director | St Magnus House 3 Lower Thames Street EC3R 6HD London 6th Floor England | England | British | 254047910001 | |||||||||
| STROTHERS, Danielle Louise | Director | St Magnus House 3 Lower Thames Street EC3R 6HD London 6th Floor England | United Kingdom | British | 266908710002 | |||||||||
| TSESMELIDAKIS, Evangelos | Director | St Magnus House 3 Lower Thames Street EC3R 6HD London 6th Floor England | United Kingdom | British | 242881600001 | |||||||||
| YAZDABADI, Alan Adi | Director | Leas Road CR6 9LN Warlingham 11 Surrey England | England | British | 142762530002 |
Who are the persons with significant control of GREEN ENERGY PRODUCTION UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Downing Poultry Rooftop Limited | Mar 31, 2023 | Lower Thames Street EC3R 6AF London 10 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Downing Commercial Rooftop Limited | Nov 25, 2021 | St Magnus House 3 Lower Thames Street EC3R 6HD London 6th Floor England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Downing One Vct Plc | Apr 06, 2016 | St Magnus House 3 Lower Thames Street EC3R 6HD London 6th Floor England | Yes | ||||||||||
| |||||||||||||
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