B S GREEN ENERGY LIMITED
Overview
| Company Name | B S GREEN ENERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09360064 |
| 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 B S GREEN ENERGY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is B S GREEN ENERGY LIMITED located?
| Registered Office Address | Lion House Rowcroft GL5 3BY Stroud England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for B S GREEN ENERGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for B S GREEN ENERGY LIMITED?
| Last Confirmation Statement Made Up To | Oct 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 29, 2024 |
| Overdue | No |
What are the latest filings for B S GREEN ENERGY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Apr 30, 2024 | 13 pages | AA | ||
legacy | 53 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 29, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2023 | 13 pages | AA | ||
legacy | 51 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 29, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 3 pages | AA | ||
legacy | 54 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 29, 2022 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed to One Redcliff Street Bristol BS1 6TP | 1 pages | AD02 | ||
Confirmation statement made on Apr 30, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 8 pages | AA | ||
Cessation of Butlers Services Agri Limited as a person with significant control on Mar 16, 2022 | 1 pages | PSC07 | ||
Notification of Ecotricity Generation Limited as a person with significant control on Mar 16, 2022 | 2 pages | PSC02 | ||
Cessation of Russell Jon Butler as a person with significant control on Mar 16, 2022 | 1 pages | PSC07 | ||
Cessation of Vivian John Butler as a person with significant control on Mar 16, 2022 | 1 pages | PSC07 | ||
Appointment of Mr Asif Rehmanwala as a director on Mar 16, 2022 | 2 pages | AP01 | ||
Registered office address changed from Wyvols Court Basingstoke Road Swallowfield Reading Berkshire RG7 1WY England to Lion House Rowcroft Stroud GL5 3BY on Mar 17, 2022 | 1 pages | AD01 | ||
Appointment of Mr Dale Vince as a director on Mar 16, 2022 | 2 pages | AP01 | ||
Who are the officers of B S GREEN ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REHMANWALA, Asif | Director | Rowcroft GL5 3BY Stroud Lion House England | England | British | Chief Operating Officer | 181343950001 | ||||
| VINCE, Dale | Director | Rowcroft GL5 3BY Stroud Lion House England | England | British | Consultant | 85572490007 | ||||
| BUTLER, Russell Jon | Director | Basingstoke Road Swallowfield RG7 1WY Reading Wyvols Court Berkshire England | United Kingdom | British | Director | 177760640001 | ||||
| BUTLER, Vivian John | Director | Basingstoke Road Swallowfield RG7 1WY Reading Wyvols Court Berkshire England | England | British | Director | 209132160001 | ||||
| STEPHENS, Geoff William | Director | 49 Church Street RG7 5BX Theale Overdene House Berkshire England | England | British | Director | 192807210001 |
Who are the persons with significant control of B S GREEN ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ecotricity Generation Limited | Mar 16, 2022 | Rowcroft GL5 3BY Stroud Lion House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Butlers Services Agri Limited | Apr 06, 2016 | Basingstoke Road Swallowfield RG7 1WY Reading Wyvols Court Berkshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Vivian John Butler | Apr 06, 2016 | Basingstoke Road Swallowfield RG7 1WY Reading Wyvols Court Berkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Russell Jon Butler | Apr 06, 2016 | Basingstoke Road Swallowfield RG7 1WY Reading Wyvols Court Berkshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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