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GREEN NATION ENERGY LTD

GREEN NATION ENERGY LTD

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

    • Overview

    Company NameGREEN NATION ENERGY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10456978
    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 GREEN NATION ENERGY LTD?

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

    Where is GREEN NATION ENERGY LTD located?

    Registered Office Address
    Long Barn, Manor Courtyard
    Stratton-On-The-Fosse
    BA3 4QF Radstock
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREEN NATION ENERGY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for GREEN NATION ENERGY LTD?

    Last Confirmation Statement Made Up ToOct 01, 2026
    Next Confirmation Statement DueOct 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 01, 2025
    OverdueNo

    What are the latest filings for GREEN NATION ENERGY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 01, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2024

    		7 pagesAA

    Total exemption full accounts made up to Nov 30, 2023

    		9 pagesAA

    Confirmation statement made on Oct 01, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 01, 2023 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2022

    		8 pagesAA

    Notification of Green Nation Holding Ltd as a person with significant control on Jun 28, 2023

    		2 pagesPSC02

    Cessation of Jonathan Thompson as a person with significant control on Jun 28, 2023

    		1 pagesPSC07

    Confirmation statement made on Oct 01, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2021

    		9 pagesAA

    Confirmation statement made on Oct 01, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2020

    		9 pagesAA

    Unaudited abridged accounts made up to Nov 30, 2019

    		7 pagesAA

    Confirmation statement made on Oct 01, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 01, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2018

    		6 pagesAA

    Confirmation statement made on Oct 31, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		2 pagesAA

    Cessation of Susan Thompson as a person with significant control on Jan 15, 2018

    		1 pagesPSC07

    Confirmation statement made on Oct 31, 2017 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 01, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 01, 2016

    Statement of capital on Nov 01, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of GREEN NATION ENERGY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMPSON, Jonathan
    Stratton-On-The-Fosse
    BA3 4QF Radstock
    Long Barn, Manor Courtyard
    United Kingdom
    		Director
    Stratton-On-The-Fosse
    BA3 4QF Radstock
    Long Barn, Manor Courtyard
    United Kingdom
    		United KingdomBritish104334890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GREEN NATION ENERGY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Green Nation Holding Ltd
    Manor Courtyard
    Stratton-On-The-Fosse
    BA3 4QF Radstock
    The Long Barn
    England
    		Jun 28, 2023
    Manor Courtyard
    Stratton-On-The-Fosse
    BA3 4QF Radstock
    The Long Barn
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredRegistrar Of Companies
    Registration Number14438531
    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.
    Mr Jonathan Thompson
    Stratton-On-The-Fosse
    BA3 4QF Radstock
    Long Barn, Manor Courtyard
    United Kingdom
    		Nov 01, 2016
    Stratton-On-The-Fosse
    BA3 4QF Radstock
    Long Barn, Manor Courtyard
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Susan Thompson
    Stratton-On-The-Fosse
    BA3 4QF Radstock
    Long Barn, Manor Courtyard
    United Kingdom
    		Nov 01, 2016
    Stratton-On-The-Fosse
    BA3 4QF Radstock
    Long Barn, Manor Courtyard
    United Kingdom
    		Yes
    Nationality: Uk
    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.
    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.
    • license: CC0