GREEN END RENEWABLES LIMITED

Overview

Company Name	GREEN END RENEWABLES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08949476
Jurisdiction	England/Wales
Date of Creation	Mar 20, 2014

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 END RENEWABLES LIMITED?

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

Where is GREEN END RENEWABLES LIMITED located?

Registered Office Address	5th Floor North Side 7/10 Chandos Street Cavendish Square W1G 9DQ London England
Undeliverable Registered Office Address	No

What are the latest accounts for GREEN END RENEWABLES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for GREEN END RENEWABLES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 22, 2026
Next Confirmation Statement Due	Apr 05, 2026
Next Confirmation Statement Made Up To	Mar 22, 2025
Overdue	No

What are the latest filings for GREEN END RENEWABLES LIMITED?

Filings
Date	Description	Document	Type
Apr 04, 2025	Confirmation statement made on Mar 22, 2025 with no updates	3 pages	CS01

Oct 08, 2024	Full accounts made up to Mar 31, 2024	33 pages	AA

Mar 27, 2024	Confirmation statement made on Mar 22, 2024 with no updates	3 pages	CS01

Oct 18, 2023	Full accounts made up to Mar 31, 2023	33 pages	AA

Jun 02, 2023	Confirmation statement made on Mar 22, 2023 with no updates	3 pages	CS01

Oct 13, 2022	Accounts for a small company made up to Mar 31, 2022	33 pages	AA

Apr 08, 2022	Confirmation statement made on Mar 22, 2022 with no updates	3 pages	CS01

Sep 29, 2021	Accounts for a small company made up to Mar 31, 2021	33 pages	AA

May 11, 2021	Confirmation statement made on Mar 22, 2021 with no updates	3 pages	CS01

Oct 07, 2020	Accounts for a small company made up to Mar 31, 2020	28 pages	AA

Aug 28, 2020	Director's details changed for Mr Enrico Corazza on Aug 14, 2020	2 pages	CH01

May 07, 2020	Confirmation statement made on Mar 22, 2020 with no updates	3 pages	CS01

Feb 28, 2020	Director's details changed for Mrs Sulwen Vaughan on Feb 25, 2020	2 pages	CH01

Feb 26, 2020	Director's details changed for Mr Enrico Corazza on Feb 25, 2020	2 pages	CH01

Sep 13, 2019	Accounts for a small company made up to Mar 31, 2019	25 pages	AA

Apr 16, 2019	Confirmation statement made on Mar 22, 2019 with updates	4 pages	CS01

Oct 24, 2018	Accounts for a small company made up to Mar 31, 2018	26 pages	AA

Apr 30, 2018	Termination of appointment of Juliet Guerri as a director on Apr 20, 2018	1 pages	TM01

Apr 30, 2018	Appointment of Mr Enrico Corazza as a director on Apr 20, 2018	2 pages	AP01

Apr 04, 2018	Confirmation statement made on Mar 22, 2018 with updates	5 pages	CS01

Mar 29, 2018	Satisfaction of charge 089494760002 in full	1 pages	MR04

Mar 29, 2018	Satisfaction of charge 089494760003 in full	1 pages	MR04

Mar 29, 2018	Satisfaction of charge 089494760004 in full	1 pages	MR04

Jan 26, 2018	Change of details for Hanwha Uk Solar 1 Limited as a person with significant control on Jan 23, 2018	2 pages	PSC05

Dec 01, 2017	Full accounts made up to Mar 31, 2017	30 pages	AA

View All Filings

Who are the officers of GREEN END RENEWABLES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CORAZZA, Enrico North Side, 7/10 Chandos Street Cavendish Square W1G 9DQ London 5th Floor United Kingdom	Apr 20, 2018		Director	North Side, 7/10 Chandos Street Cavendish Square W1G 9DQ London 5th Floor United Kingdom	United Kingdom	Italian	1978-3	Consultant	235666930015
VAUGHAN, Sulwen North Side, 7/10 Chandos Street Cavendish Square W1G 9DQ London 5th Floor United Kingdom	Aug 03, 2017		Director	North Side, 7/10 Chandos Street Cavendish Square W1G 9DQ London 5th Floor United Kingdom	England	British	1957-6	Spv Director	71650690003
CRUICKSHANK, Sarah Golden Square W1F 9JG London 15 United Kingdom	Jan 19, 2015	Mar 31, 2015	Secretary	Golden Square W1F 9JG London 15 United Kingdom					194367810001
RICHTER, Kai High Street Limpsfield RH8 0DT Oxted White Hart House Surrey United Kingdom	Mar 20, 2014	Jan 19, 2015	Secretary	High Street Limpsfield RH8 0DT Oxted White Hart House Surrey United Kingdom					186103100001
ASPINALL, Konrad Aidan High Street Limpsfield RH8 0DT Oxted White Hart House Surrey United Kingdom	Mar 20, 2014	Mar 31, 2015	Director	High Street Limpsfield RH8 0DT Oxted White Hart House Surrey United Kingdom	United Kingdom	British	1966-12	Director	125277060001
BREIDT, Oliver Josef High Street Limpsfield RH8 0DT Oxted White Hart House Surrey United Kingdom	Mar 20, 2014	Mar 31, 2015	Director	High Street Limpsfield RH8 0DT Oxted White Hart House Surrey United Kingdom	United Kingdom	German	1971-9	Director	116452990004
DI FIORE, Mauro 40 Basinghall Street EC2V 5DE London Level 6 , City Tower England	Dec 19, 2014	Jan 08, 2016	Director	40 Basinghall Street EC2V 5DE London Level 6 , City Tower England	Germany	Italian	1974-9	Director	194003300001
FORSTER, Neil Andrew Golden Square W1F 9JG London 15 United Kingdom	Oct 23, 2014	Jan 19, 2015	Director	Golden Square W1F 9JG London 15 United Kingdom	United Kingdom	British	1970-12	Director	138513740006
GRIER, Ross 7/10 Chandos Street Cavendish Square W1G 9DQ London 5th Floor North Side England	Jan 08, 2016	Aug 03, 2017	Director	7/10 Chandos Street Cavendish Square W1G 9DQ London 5th Floor North Side England	United Kingdom	British	1985-6	Principal	162486830002
GUERRI, Juliet 7/10 Chandos Street Cavendish Square W1G 9DQ London 5th Floor North Side England	Jan 08, 2016	Apr 20, 2018	Director	7/10 Chandos Street Cavendish Square W1G 9DQ London 5th Floor North Side England	United Kingdom	English	1971-7	Administration Manager	189462830002
KANE, Kieron Noel Paceli 40 Basinghall Street EC2V 5DE London Level 6 , City Tower	Apr 24, 2015	Jan 08, 2016	Director	40 Basinghall Street EC2V 5DE London Level 6 , City Tower	United Kingdom	Irish	1961-12	Director	195546050001
MUNOZ OSUNA, Jose Joaquin 40 Basinghall Street EC2V 5DE London Level 6 , City Tower	Jul 23, 2015	Jan 08, 2016	Director	40 Basinghall Street EC2V 5DE London Level 6 , City Tower	Germany	Spanish	1972-11	Director	200352950001
MURPHY, Jason Golden Square W1F 9JG London 15 United Kingdom	Jan 19, 2015	Mar 31, 2015	Director	Golden Square W1F 9JG London 15 United Kingdom	United Kingdom	Irish	1978-2	Accountant	194337900001
SHIN, Ji Ho 40 Basinghall Street EC2V 5DE London Level 6 , City Tower	Jul 23, 2015	Jan 08, 2016	Director	40 Basinghall Street EC2V 5DE London Level 6 , City Tower	Germany	South Korean	1961-9	Director	200352910001
SPEIGHT, Sebastian James Golden Square W1F 9JG London 15 United Kingdom	Oct 23, 2014	Mar 31, 2015	Director	Golden Square W1F 9JG London 15 United Kingdom	United Kingdom	British	1967-12	Director	138513700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GREEN END RENEWABLES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nextenergy Solar Holdings Vi Limited

Apr 06, 2016

North Side, 7/10 Chandos Street

Cavendish Square

W1G 9DQ London

5th Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	09495957

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.

View Detailed Information on Persons with Significant 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.
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