GREENRAY ENERGY SOLUTIONS GROUP LIMITED

Overview

Company Name	GREENRAY ENERGY SOLUTIONS GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10674657
Jurisdiction	England/Wales
Date of Creation	Mar 16, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GREENRAY ENERGY SOLUTIONS GROUP LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is GREENRAY ENERGY SOLUTIONS GROUP 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 ENERGY SOLUTIONS GROUP LIMITED?

Previous Company Names
Company Name	From	Until
ENDLESS NEWCO 11 LIMITED	Mar 16, 2017	Mar 16, 2017

What are the latest accounts for GREENRAY ENERGY SOLUTIONS GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for GREENRAY ENERGY SOLUTIONS GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 13, 2025
Next Confirmation Statement Due	Jun 27, 2025
Next Confirmation Statement Made Up To	Jun 13, 2024
Overdue	No

What are the latest filings for GREENRAY ENERGY SOLUTIONS GROUP LIMITED?

Filings
Date	Description	Document	Type
Feb 03, 2025	Change of details for Enact Ii Gp Lp as a person with significant control on Feb 03, 2025	2 pages	PSC05

Jan 15, 2025	Appointment of Mr Thomas Christopher Cormack as a director on Jan 02, 2025	2 pages	AP01

Jun 14, 2024	Confirmation statement made on Jun 13, 2024 with no updates	3 pages	CS01

Apr 04, 2024	Group of companies' accounts made up to Sep 30, 2023	36 pages	AA

Jun 21, 2023	Confirmation statement made on Jun 13, 2023 with no updates	3 pages	CS01

Apr 03, 2023	Group of companies' accounts made up to Sep 30, 2022	36 pages	AA

Dec 14, 2022	Termination of appointment of Christopher Cormack as a director on Nov 30, 2022	1 pages	TM01

Oct 10, 2022	Director's details changed for Mr Adam Milner on Oct 01, 2022	2 pages	CH01

Oct 10, 2022	Director's details changed for Mr Christopher Cormack on Oct 01, 2022	2 pages	CH01

Oct 10, 2022	Change of details for Endless Llp as a person with significant control on Oct 01, 2022	2 pages	PSC05

Oct 10, 2022	Change of details for Enact Ii Gp Lp as a person with significant control on Oct 01, 2022	2 pages	PSC05

Jun 23, 2022	Confirmation statement made on Jun 13, 2022 with no updates	3 pages	CS01

May 09, 2022	Cessation of Enact Ii Gp Llp as a person with significant control on Feb 28, 2022	1 pages	PSC07

May 09, 2022	Notification of Enact Ii Gp Lp as a person with significant control on Feb 28, 2022	2 pages	PSC02

May 09, 2022	Change of details for Endless Llp as a person with significant control on Feb 28, 2022	2 pages	PSC05

Mar 31, 2022	Group of companies' accounts made up to Sep 30, 2021	37 pages	AA

Feb 09, 2022	Appointment of Mr Adam Milner as a director on Feb 01, 2022	2 pages	AP01

Jun 22, 2021	Confirmation statement made on Jun 13, 2021 with updates	4 pages	CS01

Jun 21, 2021	Group of companies' accounts made up to Sep 30, 2020	40 pages	AA

Jan 22, 2021	Change of details for Enact Ii Gp Llp as a person with significant control on Jan 04, 2021	2 pages	PSC05

Jan 04, 2021	Statement of capital following an allotment of shares on Dec 17, 2020 Capital: GBP 348.84	3 pages	SH01

Dec 14, 2020	Appointment of Mr Simon Jeremey Barbour Cooper as a director on Nov 06, 2020	2 pages	AP01

Jun 25, 2020	Confirmation statement made on Jun 13, 2020 with updates	5 pages	CS01

Jun 24, 2020	Cessation of Greenray Investments Llp as a person with significant control on Oct 25, 2019	1 pages	PSC07

Jun 24, 2020	Notification of Endless Llp as a person with significant control on Oct 25, 2019	2 pages	PSC02

View All Filings

Who are the officers of GREENRAY ENERGY SOLUTIONS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHAPMAN, Keith Anthony Lincoln Fields Business Park Paving Way LN6 3QW Lincoln Greenray House England	Dec 20, 2018		Director	Lincoln Fields Business Park Paving Way LN6 3QW Lincoln Greenray House England	England	British	1955-3	Director	29941940002
COOPER, Simon Jeremy Barbour Lincoln Fields Business Park Paving Way LN6 3QW Lincoln Greenray House England	Nov 06, 2020		Director	Lincoln Fields Business Park Paving Way LN6 3QW Lincoln Greenray House England	England	British	1971-8	Sales Director	189954020001
CORMACK, Thomas Christopher King Street LS1 2HL Leeds 12 United Kingdom	Jan 02, 2025		Director	King Street LS1 2HL Leeds 12 United Kingdom	England	British	1971-2	Director	114755680001
HUGHES, Christopher Alan Lincoln Fields Business Park Paving Way LN6 3QW Lincoln Greenray House England	Apr 01, 2019		Director	Lincoln Fields Business Park Paving Way LN6 3QW Lincoln Greenray House England	United Kingdom	British	1971-2	Engineer	241415810001
JACKSON, Brian Lincoln Fields Business Park Paving Way LN6 3QW Lincoln Greenray House England	Nov 27, 2018		Director	Lincoln Fields Business Park Paving Way LN6 3QW Lincoln Greenray House England	England	British	1968-4	Director	91793350002
MILNER, Adam 12 King Street LS1 2HL Leeds Ground Floor England	Feb 01, 2022		Director	12 King Street LS1 2HL Leeds Ground Floor England	England	British	1979-1	Chartered Accountant	208488110001
CORMACK, Christopher 12 King Street LS1 2HL Leeds Ground Floor England	Oct 25, 2019	Nov 30, 2022	Director	12 King Street LS1 2HL Leeds Ground Floor England	England	British	1971-2	Director	193580790001
DAVIES, Norman Teal Park Road LN6 3AD Lincoln New Horizons England	Jun 08, 2018	Jan 21, 2019	Director	Teal Park Road LN6 3AD Lincoln New Horizons England	England	British	1958-3	Director	124578820001
DEERING, Mathew William Teal Park Road LN6 3AD Lincoln New Horizons England	Dec 12, 2017	Jun 08, 2018	Director	Teal Park Road LN6 3AD Lincoln New Horizons England	England	British	1977-3	Director	234631570001
FORSHAW, Darren William Whitehall Quay LS1 4BF Leeds 3 England	Mar 16, 2017	Dec 12, 2017	Director	Whitehall Quay LS1 4BF Leeds 3 England	England	British	1972-2	Partner	220438790002
PAULIE, Anita Teal Park Road LN6 3AD Lincoln New Horizons England	Jun 08, 2018	Jan 23, 2019	Director	Teal Park Road LN6 3AD Lincoln New Horizons England	England	British	1973-6	Director	195624430001
WILSON, Garry Whitehall Quay LS1 4BF Leeds 3 England	Mar 16, 2017	Dec 12, 2017	Director	Whitehall Quay LS1 4BF Leeds 3 England	United Kingdom	British	1967-6	Partner	220438780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GREENRAY ENERGY SOLUTIONS GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Enact Ii Gp Llp

Feb 28, 2022

12 King Street

LS1 2HL Leeds

Ground Floor

England

Legal Form	Limited Partnership
Country Registered	United Kingdom
Legal Authority	Llp Act 2000
Place Registered	England And Wales Registry
Registration Number	Sl34197

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.

Enact Ii Gp Llp

Oct 25, 2019

Whitehall Quay

LS1 4BF Leeds

England

Yes

Legal Form	Limited Partnership
Country Registered	Uk
Legal Authority	Llp Act 2000
Place Registered	England And Wales Registry
Registration Number	Oc425714

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.

Endless Llp

Oct 25, 2019

12 King Street

LS1 2HL Leeds

Ground Floor

England

Legal Form	Limited Partnership
Country Registered	United Kingdom
Legal Authority	Llp Act 2000
Place Registered	England And Wales Registry
Registration Number	Oc316569

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Greenray Investments Llp

Jun 08, 2018

Whitehall Quay

LS1 4BF Leeds

England

Yes

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	Limited Liability Partnership Act 2000
Place Registered	Companies House
Registration Number	Oc416914

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.

Endless Iv (Gp) Lp

Mar 16, 2017

Lothian Road

EH3 9WJ Edinburgh

Scotland

Yes

Legal Form	Limited Partnership
Legal Authority	Scottish

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.

View Detailed Information on Persons with Significant Control

Does GREENRAY ENERGY SOLUTIONS GROUP LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Oct 25, 2019 Delivered On Oct 30, 2019	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Endless LLP (As Security Trustee)
	Transactions Oct 30, 2019Registration of a charge (MR01)
A registered charge	Created On Jun 08, 2018 Delivered On Jun 12, 2018	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Wilshaw Investments No 2 LLP
	Transactions Jun 12, 2018Registration of a charge (MR01)

View Detailed Information on Charges

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