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GREENSTAR RENEWABLES GROUP LTD

GREENSTAR RENEWABLES GROUP LTD

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

    • Overview

    Company NameGREENSTAR RENEWABLES GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11446902
    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 GREENSTAR RENEWABLES GROUP LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is GREENSTAR RENEWABLES GROUP LTD located?

    Registered Office Address
    11 The Avenue
    IP1 3SY Ipswich
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GREENSTAR RENEWABLES GROUP LTD?

    Previous Company Names
    Company NameFromUntil
    NEPCOE GREENSTAR GROUP LTDJul 03, 2018Jul 03, 2018

    What are the latest accounts for GREENSTAR RENEWABLES GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for GREENSTAR RENEWABLES GROUP LTD?

    Last Confirmation Statement Made Up ToSep 16, 2026
    Next Confirmation Statement DueSep 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 16, 2025
    OverdueNo

    What are the latest filings for GREENSTAR RENEWABLES GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 16, 2025 with updates

    		4 pagesCS01

    Notification of Nexus Equity Holdings Limited as a person with significant control on Aug 01, 2025

    		2 pagesPSC02

    Cessation of Neat Capital Holdings Limited as a person with significant control on Aug 01, 2025

    		1 pagesPSC07

    Notification of Neat Capital Holdings Limited as a person with significant control on Aug 11, 2023

    		2 pagesPSC02

    Cessation of Swee Leong Goh as a person with significant control on Aug 11, 2023

    		1 pagesPSC07

    Micro company accounts made up to Jul 31, 2024

    		6 pagesAA

    Confirmation statement made on Feb 19, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from 67a Kings Road Berkhamsted Hertfordshire HP4 3BP England to 11 the Avenue Ipswich IP1 3SY on Sep 05, 2024

    		1 pagesAD01

    Director's details changed for Mr Gary David Russell on Apr 25, 2024

    		2 pagesCH01

    Micro company accounts made up to Jul 31, 2023

    		6 pagesAA

    Confirmation statement made on Feb 19, 2024 with updates

    		4 pagesCS01

    Confirmation statement made on Aug 28, 2023 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		13 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Micro company accounts made up to Jul 31, 2022

    		6 pagesAA

    Confirmation statement made on Aug 28, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    		6 pagesAA

    Confirmation statement made on Aug 28, 2021 with updates

    		5 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    		6 pagesAA

    Termination of appointment of Swee Leong Goh as a director on Apr 22, 2021

    		1 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 24, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 22, 2021

    		RES15

    Confirmation statement made on Aug 28, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    		5 pagesAA

    Statement of capital following an allotment of shares on Nov 20, 2019

    • Capital: GBP 100
    		3 pagesSH01

    Director's details changed for Mr Stanley Swee Leong Goh on Oct 01, 2019

    		2 pagesCH01
    View All Filings

    Who are the officers of GREENSTAR RENEWABLES GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BILLINGTON, Paul Leo
    c/o Blend Accountants
    231-233 Marine Road Central
    Morecambe
    First Floor
    Lancashire
    United Kingdom
    		Director
    c/o Blend Accountants
    231-233 Marine Road Central
    Morecambe
    First Floor
    Lancashire
    United Kingdom
    		ItalyBritish254447900001
    GEBHARD, Colin Peter
    The Avenue
    IP1 3SY Ipswich
    11
    England
    		Director
    The Avenue
    IP1 3SY Ipswich
    11
    England
    		United KingdomBritish248348370001
    RUSSELL, Gary David
    The Avenue
    IP1 3SY Ipswich
    11
    England
    		Director
    The Avenue
    IP1 3SY Ipswich
    11
    England
    		PortugalBritish76792080005
    GOH, Swee Leong
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    		United KingdomBritish155818390002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GREENSTAR RENEWABLES GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nexus Equity Holdings Limited
    Wenlock Road
    N1 7GU London
    20
    England
    		Aug 01, 2025
    Wenlock Road
    N1 7GU London
    20
    England
    		No
    Legal FormLimited Liability
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House England And Wales
    Registration Number15367079
    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.
    Neat Capital Holdings Limited
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Aug 11, 2023
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House England And Wales
    Registration Number15060809
    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.
    Mr Swee Leong Goh
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Jul 03, 2018
    Wenlock Road
    N1 7GU London
    20-22
    England
    		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.
    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