GREEN KW C.I.C.

Overview

Company Name	GREEN KW C.I.C.
Company Status	Active
Legal Form	Private limited company
Company Number	08805532
Jurisdiction	England/Wales
Date of Creation	Dec 06, 2013

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 KW C.I.C.?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is GREEN KW C.I.C. located?

Registered Office Address	First Floor 5 Fleet Place EC4M 7RD London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of GREEN KW C.I.C.?

Previous Company Names
Company Name	From	Until
GREEN KW LIMITED	Apr 01, 2014	Apr 01, 2014
GREEN BIOMASS LIMITED	Dec 06, 2013	Dec 06, 2013

What are the latest accounts for GREEN KW C.I.C.?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for GREEN KW C.I.C.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 06, 2026
Next Confirmation Statement Due	Dec 20, 2026
Next Confirmation Statement Made Up To	Dec 06, 2025
Overdue	No

What are the latest filings for GREEN KW C.I.C.?

Filings
Date	Description	Document	Type
Apr 19, 2026	Accounts for a small company made up to Mar 31, 2025	16 pages	AA

Dec 17, 2025	Confirmation statement made on Dec 06, 2025 with no updates	3 pages	CS01

Mar 31, 2025	Accounts for a small company made up to Mar 31, 2024	16 pages	AA

Dec 09, 2024	Confirmation statement made on Dec 06, 2024 with no updates	3 pages	CS01

Jun 06, 2024	Previous accounting period extended from Dec 31, 2023 to Mar 31, 2024	1 pages	AA01

Dec 13, 2023	Confirmation statement made on Dec 06, 2023 with no updates	3 pages	CS01

Sep 21, 2023	Total exemption full accounts made up to Dec 31, 2022	14 pages	AA

Dec 06, 2022	Confirmation statement made on Dec 06, 2022 with no updates	3 pages	CS01

Sep 16, 2022	Appointment of Mr Ian Haszlakiewicz as a director on Sep 01, 2022	2 pages	AP01

Aug 02, 2022	Termination of appointment of Mark David White as a director on Jul 29, 2022	1 pages	TM01

Jul 06, 2022	Total exemption full accounts made up to Dec 31, 2021	13 pages	AA

Mar 14, 2022	Change of details for Isle of Wight Solar C.I.C. as a person with significant control on Mar 10, 2022	2 pages	PSC05

Mar 11, 2022	Registered office address changed from First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA United Kingdom to First Floor 5 Fleet Place London EC4M 7rd on Mar 11, 2022	1 pages	AD01

Dec 10, 2021	Confirmation statement made on Dec 06, 2021 with no updates	3 pages	CS01

Sep 09, 2021	Total exemption full accounts made up to Dec 31, 2020	19 pages	AA

Jan 12, 2021	Total exemption full accounts made up to Dec 31, 2019	13 pages	AA

Dec 11, 2020	Confirmation statement made on Dec 06, 2020 with updates	4 pages	CS01

Aug 24, 2020	Registered office address changed from 1 King William Street London EC4N 7AF United Kingdom to First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA on Aug 24, 2020	1 pages	AD01

Jul 30, 2020	Registration of charge 088055320003, created on Jul 28, 2020	40 pages	MR01

Jul 28, 2020	Cessation of Tp Nominees Limited as a person with significant control on Jul 28, 2020	1 pages	PSC07

Jul 28, 2020	Termination of appointment of James Robert Alexander Cranmer as a director on Jul 28, 2020	1 pages	TM01

Jul 28, 2020	Appointment of Mark David White as a director on Jul 28, 2020	2 pages	AP01

Jul 28, 2020	Notification of Isle of Wight Solar C.I.C. as a person with significant control on Jul 28, 2020	2 pages	PSC02

Jul 28, 2020	Termination of appointment of Charles William Grant Herriott as a director on Jul 28, 2020	1 pages	TM01

Jul 23, 2020	Appointment of Mr James Robert Alexander Cranmer as a director on Jul 23, 2020	2 pages	AP01

View All Filings

Who are the officers of GREEN KW C.I.C.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARRIS, Julian Paul 5 Fleet Place EC4M 7RD London First Floor United Kingdom	Apr 20, 2016		Director	5 Fleet Place EC4M 7RD London First Floor United Kingdom	England	British	1960-10	202054550001
HASZLAKIEWICZ, Ian David Carson Dover Street W1S 4NS London 41 United Kingdom	Sep 01, 2022		Director	Dover Street W1S 4NS London 41 United Kingdom	England	British	1987-9	236462510001
MILES-HOBBS, James Martyn 5 Fleet Place EC4M 7RD London First Floor United Kingdom	Dec 06, 2013		Director	5 Fleet Place EC4M 7RD London First Floor United Kingdom	England	British	1960-10	38737810003
CRANMER, James Robert Alexander King William Street EC4N 7AF London 1 United Kingdom	Jul 23, 2020	Jul 28, 2020	Director	King William Street EC4N 7AF London 1 United Kingdom	England	British	1971-7	239781200001
CRANMER, James Robert Alexander King William Street EC4N 7AF London 1 United Kingdom	Apr 20, 2016	May 17, 2019	Director	King William Street EC4N 7AF London 1 United Kingdom	United Kingdom	British	1971-7	75793000004
HERRIOTT, Charles William Grant King William Street EC4N 7AF London 1 United Kingdom	May 17, 2019	Jul 28, 2020	Director	King William Street EC4N 7AF London 1 United Kingdom	England	British	1986-4	281205560001
VON SCHMIEDER, Charles Siddhartha St. Swithin's Lane EC4N 8AD London 18 England	Aug 18, 2015	Apr 20, 2016	Director	St. Swithin's Lane EC4N 8AD London 18 England	England	Irish	1972-10	105365220002
WHITE, Mark David 5 Fleet Place EC4M 7RD London First Floor United Kingdom	Jul 28, 2020	Jul 29, 2022	Director	5 Fleet Place EC4M 7RD London First Floor United Kingdom	United Kingdom	British	1973-9	223807900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GREEN KW C.I.C.?

Persons with significant controls

Name

Notified On

Address

Ceased

Isle Of Wight Solar C.I.C.

Jul 28, 2020

5 Fleet Place

EC4M 7RD London

First Floor

United Kingdom

Legal Form	Community Interest Company
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	12353048

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Tp Nominees Limited

Aug 22, 2017

King William Street

EC4N 7AF London

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	07839571

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for GREEN KW C.I.C.?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 06, 2016	Aug 22, 2017	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

View Detailed Information on Persons with Significant Control Statements

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