MOREGREEN ENERGY LIMITED

MOREGREEN ENERGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMOREGREEN ENERGY LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 09771304
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MOREGREEN ENERGY LIMITED?

    • Manufacture of other organic basic chemicals (20140) / Manufacturing

    Where is MOREGREEN ENERGY LIMITED located?

    Registered Office Address
    71 Green Lane
    Bovingdon
    HP3 0LA Hemel Hempstead
    Undeliverable Registered Office AddressNo

    What were the previous names of MOREGREEN ENERGY LIMITED?

    Previous Company Names
    Company NameFromUntil
    MOREGREEN LIMITEDJan 21, 2021Jan 21, 2021
    CLEANER FUELS LIMITEDSep 10, 2015Sep 10, 2015

    What are the latest accounts for MOREGREEN ENERGY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for MOREGREEN ENERGY LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 09, 2025
    Next Confirmation Statement DueSep 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 09, 2024
    OverdueYes

    What are the latest filings for MOREGREEN ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Sep 30, 2024

    3 pagesAA

    Confirmation statement made on Sep 09, 2024 with updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    3 pagesAA

    Certificate of change of name

    Company name changed moregreen LIMITED\certificate issued on 08/11/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 08, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 08, 2023

    RES15

    Registered office address changed from PO Box 4385 09771304 - Companies House Default Address Cardiff CF14 8LH to 71 Green Lane Bovingdon Hemel Hempstead HP3 0LA on Oct 10, 2023

    1 pagesAD01

    Micro company accounts made up to Sep 30, 2022

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Sep 09, 2023 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed to PO Box 4385, 09771304 - Companies House Default Address, Cardiff, CF14 8LH on Jan 10, 2023

    1 pagesRP05

    Confirmation statement made on Sep 09, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    3 pagesAA

    Confirmation statement made on Sep 09, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    3 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 21, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 20, 2021

    RES15

    Confirmation statement made on Sep 09, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 88 Great Portland Street London W1W 7LT England to 85 Great Portland Street London W1W 7LT on Jun 18, 2020

    1 pagesAD01

    Registered office address changed from 71 Green Lane Bovingdon Hemel Hempstead HP3 0LA England to 88 Great Portland Street London W1W 7LT on Jun 18, 2020

    1 pagesAD01

    Micro company accounts made up to Sep 30, 2019

    3 pagesAA

    Confirmation statement made on Sep 09, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Sep 09, 2018 with updates

    20 pagesCS01

    Statement of capital following an allotment of shares on Sep 01, 2018

    • Capital: GBP 415
    3 pagesSH01

    Who are the officers of MOREGREEN ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALDWIN, Timothy Edward
    Green Lane
    Bovingdon
    HP3 0LA Hemel Hempstead
    71
    England
    Director
    Green Lane
    Bovingdon
    HP3 0LA Hemel Hempstead
    71
    England
    EnglandBritish253017760001
    TAYLOR, John Anthony
    Cedar Grove
    HP7 9BG Amersham
    20
    Buckinghamshire
    United Kingdom
    Director
    Cedar Grove
    HP7 9BG Amersham
    20
    Buckinghamshire
    United Kingdom
    EnglandBritish7704720002
    YATES, Stuart William
    Green Lane
    Bovingdon
    HP3 0LA Hemel Hempstead
    71
    England
    Director
    Green Lane
    Bovingdon
    HP3 0LA Hemel Hempstead
    71
    England
    United KingdomBritish108370390002

    Who are the persons with significant control of MOREGREEN ENERGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart William Yates
    Green Lane
    Bovingdon
    HP3 0LA Hemel Hempstead
    71
    England
    Jul 07, 2016
    Green Lane
    Bovingdon
    HP3 0LA Hemel Hempstead
    71
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Timothy Edward Baldwin
    Great Portland Street
    W1W 7LT London
    85
    England
    Jul 07, 2016
    Great Portland Street
    W1W 7LT London
    85
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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