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GLENVIEW GREEN ENERGY LIMITED

GLENVIEW GREEN ENERGY LIMITED

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

    • Overview

    Company NameGLENVIEW GREEN ENERGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI603353
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

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

    What is the purpose of GLENVIEW GREEN ENERGY LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is GLENVIEW GREEN ENERGY LIMITED located?

    Registered Office Address
    42-46 Fountain Street
    BT1 5EF Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What were the previous names of GLENVIEW GREEN ENERGY LIMITED?

    Previous Company Names
    Company NameFromUntil
    GLENVIEW EGGS LIMITEDJun 04, 2010Jun 04, 2010

    What are the latest accounts for GLENVIEW GREEN ENERGY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

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

    Last Confirmation Statement Made Up ToJun 04, 2027
    Next Confirmation Statement DueJun 18, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 04, 2026
    OverdueNo

    What are the latest filings for GLENVIEW GREEN ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2025

    		19 pagesAA

    Confirmation statement made on Jun 04, 2026 with no updates

    		3 pagesCS01

    replacement-filing-of-confirmation-statement-with-made-up-date

    		3 pagesRP01CS01

    Director's details changed for Mr Thomas Byrne on Jan 26, 2026

    		2 pagesCH01

    Director's details changed for Mr Thomas Byrne on Jan 26, 2026

    		2 pagesCH01

    Director's details changed for Mr Thomas Byrne on Jan 26, 2026

    		2 pagesCH01

    Director's details changed for Mr Hugh Alexander Unwin on Jan 26, 2026

    		2 pagesCH01

    Accounts for a small company made up to Dec 31, 2024

    		19 pagesAA

    Confirmation statement made on Jun 04, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		19 pagesAA

    Director's details changed for Mr Thomas Byrne on Aug 19, 2024

    		2 pagesCH01

    Appointment of Mr Thomas Byrne as a director on Aug 19, 2024

    		2 pagesAP01
    Annotations
    DateAnnotation
    Nov 05, 2024Other The address of any individual marked (#) was replaced with a service address or partially redacted on 05.11.2024 under section 1088 of the Companies Act 2006.

    Termination of appointment of Minal Patel as a director on Aug 19, 2024

    		1 pagesTM01

    Confirmation statement made on Jun 04, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		25 pagesAA

    Accounts for a small company made up to Dec 31, 2021

    		27 pagesAA

    Confirmation statement made on Jun 04, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		27 pagesAA

    Confirmation statement made on Jun 04, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Carly Louise Bourne as a director on Feb 25, 2022

    		1 pagesTM01

    Termination of appointment of Jack Christopher Steven as a director on Feb 25, 2022

    		1 pagesTM01

    Appointment of Mrs Minal Patel as a director on Feb 25, 2022

    		2 pagesAP01

    Appointment of Mr Hugh Alexander Unwin as a director on Feb 25, 2022

    		2 pagesAP01

    Change of details for Simple Power Finco Limited as a person with significant control on Feb 25, 2022

    		2 pagesPSC05

    Director's details changed for Mr Jack Christopher Steven on Jan 11, 2022

    		2 pagesCH01
    View All Filings

    Who are the officers of GLENVIEW GREEN ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BYRNE, Thomas Joseph
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Northern IrelandIrish326367050001
    UNWIN, Hugh Alexander
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    England
    		EnglandBritish195766290001
    HAMILTON, John
    Fountain Street
    BT1 5EF Belfast
    42-46
    Northern Ireland
    		Secretary
    Fountain Street
    BT1 5EF Belfast
    42-46
    Northern Ireland
    		191385280001
    BOURNE, Carly Louise
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		United KingdomBritish244007420001
    HAMILTON, Liam
    Torr Road
    Cushendun
    BT44 0PU Ballymena
    150
    Antrim
    Northern Ireland
    		Director
    Torr Road
    Cushendun
    BT44 0PU Ballymena
    150
    Antrim
    Northern Ireland
    		Northern IrelandIrish150873600001
    HAMMOND, Matt
    Fountain Street
    BT1 5EF Belfast
    42-46
    Northern Ireland
    		Director
    Fountain Street
    BT1 5EF Belfast
    42-46
    Northern Ireland
    		EnglandAustralian253780930001
    PATEL, Minal
    5 Wilton Road
    SW1V 1AN London
    The Peak
    United Kingdom
    		Director
    5 Wilton Road
    SW1V 1AN London
    The Peak
    United Kingdom
    		EnglandBritish241070750001
    STEVEN, Jack Christopher
    Fountain Street
    BT1 5EF Belfast
    42-46
    Northern Ireland
    		Director
    Fountain Street
    BT1 5EF Belfast
    42-46
    Northern Ireland
    		EnglandBritish248319670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLENVIEW GREEN ENERGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Simple Power Finco Limited
    SW1V 1AN London, Greater London
    Greencoat Capital, 5 The Peak, Wilton Road
    England
    England
    		Mar 27, 2020
    SW1V 1AN London, Greater London
    Greencoat Capital, 5 The Peak, Wilton Road
    England
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies Register
    Registration Number11618140
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Liam Hamilton
    Fountain Street
    BT1 5EF Belfast
    42-46
    Northern Ireland
    		Apr 06, 2016
    Fountain Street
    BT1 5EF Belfast
    42-46
    Northern Ireland
    		Yes
    Nationality: Irish
    Country of Residence: Northern Ireland
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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