GREENRAY TURBINE SOLUTIONS LIMITED
Overview
| Company Name | GREENRAY TURBINE SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10673442 |
| 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 GREENRAY TURBINE SOLUTIONS LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is GREENRAY TURBINE SOLUTIONS LIMITED located?
| Registered Office Address | Greenray House Lincoln Fields Business Park Paving Way LN6 3QW Lincoln England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GREENRAY TURBINE SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENDLESS NEWCO 8 LIMITED | Mar 16, 2017 | Mar 16, 2017 |
What are the latest accounts for GREENRAY TURBINE SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for GREENRAY TURBINE SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2025 |
| Overdue | No |
What are the latest filings for GREENRAY TURBINE SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 13, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Anna Louise Lyon as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Sep 30, 2024 | 30 pages | AA | ||||||||||||||
Satisfaction of charge 106734420001 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Jun 13, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Sep 30, 2023 | 30 pages | AA | ||||||||||||||
Appointment of Mrs Anna Louise Lyon as a director on Feb 01, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jun 13, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Sep 30, 2022 | 30 pages | AA | ||||||||||||||
Confirmation statement made on Jun 13, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Sep 30, 2021 | 30 pages | AA | ||||||||||||||
Director's details changed for Mr Simon Jeremey Barbour Cooper on Feb 25, 2022 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jun 13, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Sep 30, 2020 | 35 pages | AA | ||||||||||||||
Appointment of Mr Simon Jeremey Barbour Cooper as a director on Nov 06, 2020 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jun 13, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Sep 30, 2019 | 36 pages | AA | ||||||||||||||
Registration of charge 106734420003, created on Oct 25, 2019 | 60 pages | MR01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 26, 2019
| 4 pages | SH01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Sep 30, 2019
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jun 13, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of GREENRAY TURBINE SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAPMAN, Keith Anthony | Director | Lincoln Fields Business Park Paving Way LN6 3QW Lincoln Greenray House England | England | British | Director | 29941940002 | ||||
| COOPER, Simon Jeremy Barbour | Director | Lincoln Fields Business Park Paving Way LN6 3QW Lincoln Greenray House England | England | British | Sales Director | 189954020001 | ||||
| HUGHES, Christopher Alan | Director | Lincoln Fields Business Park Paving Way LN6 3QW Lincoln Greenray House England | United Kingdom | British | Engineer | 241415810001 | ||||
| JACKSON, Brian | Director | Lincoln Fields Business Park Paving Way LN6 3QW Lincoln Greenray House England | England | British | Director | 91793350002 | ||||
| DAVIES, Norman | Director | Teal Park Road LN6 3AD Lincoln New Horizons England | England | British | Director | 124578820001 | ||||
| FORSHAW, Darren William | Director | Whitehall Quay LS1 4BF Leeds 3 England | England | British | Partner | 220438790002 | ||||
| LYON, Anna Louise | Director | Lincoln Fields Business Park Paving Way LN6 3QW Lincoln Greenray House England | England | British | Director | 318958100001 | ||||
| PAULIE, Anita | Director | Teal Park Road LN6 3AD Lincoln New Horizons England | England | British | Director | 195624430001 | ||||
| WILSON, Garry | Director | Teal Park Road LN6 3AD Lincoln New Horizons England | United Kingdom | British | Partner | 220438780001 |
Who are the persons with significant control of GREENRAY TURBINE SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Greenray Energy Solutions Group Limited | Jun 08, 2018 | Paving Way LN6 3QW Lincoln Greenray House England | No | ||||||||||
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Natures of Control
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| Endless Iv (Gp) Lp | Mar 16, 2017 | Lothian Road 50 EH3 9WJ Edinburgh 50 Scotland | Yes | ||||||||||
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Natures of Control
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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