PROMETHEUS GREEN LLP
Overview
| Company Name | PROMETHEUS GREEN LLP |
|---|---|
| Company Status | Dissolved |
| Legal Form | Limited liability partnership |
| Company Number | OC317382 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is PROMETHEUS GREEN LLP located?
| Registered Office Address | 16 City Business Centre Hyde Street SO23 7TA Winchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROMETHEUS GREEN LLP?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2024 |
What is the status of the latest confirmation statement for PROMETHEUS GREEN LLP?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 23, 2025 |
What are the latest filings for PROMETHEUS GREEN LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Confirmation statement made on Jan 23, 2025 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 05, 2024 | 12 pages | AA | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the limited liability partnership off the register | 2 pages | LLDS01 | ||
Termination of appointment of Stephen Fox as a member on Apr 03, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Jonathan Hart as a member on Apr 03, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Patrick Curtis Green as a member on Apr 03, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Duncan Eliot Hancox as a member on Apr 03, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of David Gill as a member on Apr 03, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Stephen Eldridge Headley as a member on Apr 03, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of John Alan Goman as a member on Apr 03, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of David Loudoun Fry as a member on Apr 03, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Christopher Newton Fox as a member on Apr 03, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of James David Francis as a member on Apr 03, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Mahboob Hassan Raja as a member on Apr 03, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of David Frederick Richards as a member on Apr 03, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Andrew Dominic Danton Brown as a member on Apr 03, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Richard John Fernandes as a member on Apr 03, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Perry Montague-Mason as a member on Apr 03, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Neil Derek Minks as a member on Apr 03, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Stuart Edgar Mead as a member on Apr 03, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Alexis David Masters as a member on Apr 03, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Stephen Rupert Bruce Lowe as a member on Apr 03, 2024 | 1 pages | LLTM01 | ||
Who are the officers of PROMETHEUS GREEN LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARBON TRADING INVESTORS 1 LTD | LLP Designated Member | 80 High Street SO23 9AT Winchester Suite 8 Hampshire United Kingdom |
| 147871800001 | ||||||||||
| CARBON TRADING INVESTORS 2 LTD | LLP Designated Member | 80 High Street SO23 9AT Winchester Suite 8 Hampshire United Kingdom |
| 147858830001 | ||||||||||
| PAGE, Adam George | LLP Designated Member | Flat 6 Glenmore House 64 Richmond Hill TW10 6BQ Richmond | United Kingdom | 146967810001 | ||||||||||
| ROPNER, Peter Gavin Malise | LLP Designated Member | 1 Napier Place W14 8LG London | England | 141614010001 | ||||||||||
| CARBON CAPITAL LIMITED | LLP Designated Member | 99 New Bond Street W1S 1SW London Fourth Floor | 141613650001 | |||||||||||
| AGRESTA, Antonio | LLP Member | Hyde Street SO23 7TA Winchester 16 City Business Centre England | United Kingdom | 141989850002 | ||||||||||
| ATKINSON, Stuart David | LLP Member | Hyde Street SO23 7TA Winchester 16 City Business Centre England | England | 141989330001 | ||||||||||
| BAKER, Glyn Karsten | LLP Member | Hyde Street SO23 7TA Winchester 16 City Business Centre England | United Kingdom | 141989840001 | ||||||||||
| BARR, Josephine Ann | LLP Member | Hyde Street SO23 7TA Winchester 16 City Business Centre England | United Kingdom | 141989830001 | ||||||||||
| BENNETT, Steve Clifford | LLP Member | Hyde Street SO23 7TA Winchester 16 City Business Centre England | United Kingdom | 51631490002 | ||||||||||
| BETTINSON, Paul Robert | LLP Member | Hyde Street SO23 7TA Winchester 16 City Business Centre England | United Kingdom | 141989380001 | ||||||||||
| BLEINES, Francois Pascal | LLP Member | Hyde Street SO23 7TA Winchester 16 City Business Centre England | United Kingdom | 141766710001 | ||||||||||
| BOLGER, Sean | LLP Member | Hyde Street SO23 7TA Winchester 16 City Business Centre England | United Kingdom | 72484260002 | ||||||||||
| BOSTOCK, Lee Anthony | LLP Member | Hyde Street SO23 7TA Winchester 16 City Business Centre England | United Kingdom | 141989860002 | ||||||||||
| BRADLEY, Mark Damon | LLP Member | Hyde Street SO23 7TA Winchester 16 City Business Centre England | United Kingdom | 142143750001 | ||||||||||
| BROWN, Andrew Dominic Danton | LLP Member | Hyde Street SO23 7TA Winchester 16 City Business Centre England | United Arab Emirates | 141989420001 | ||||||||||
| BUEMI, Stephane | LLP Member | Hyde Street SO23 7TA Winchester 16 City Business Centre England | United Kingdom | 141989880001 | ||||||||||
| COPE, Michael Hugh | LLP Member | Hyde Street SO23 7TA Winchester 16 City Business Centre England | United Kingdom | 141989430001 | ||||||||||
| COZENS, Charles Edmund Gillery | LLP Member | Hyde Street SO23 7TA Winchester 16 City Business Centre England | United Kingdom | 141280130001 | ||||||||||
| DHAMI, Harmanpreet Singh | LLP Member | Hyde Street SO23 7TA Winchester 16 City Business Centre England | United Kingdom | 142143740001 | ||||||||||
| DUGGAL, Amit Aaron | LLP Member | Hyde Street SO23 7TA Winchester 16 City Business Centre England | United Kingdom | 141989650001 | ||||||||||
| ELLIS, Alexander | LLP Member | Hyde Street SO23 7TA Winchester 16 City Business Centre England | United Kingdom | 141989450001 | ||||||||||
| FARROW, Andrew David John | LLP Member | Hyde Street SO23 7TA Winchester 16 City Business Centre England | England | 79378760001 | ||||||||||
| FERNANDES, Richard John | LLP Member | Hyde Street SO23 7TA Winchester 16 City Business Centre England | United Kingdom | 141989700001 | ||||||||||
| FOX, Christopher Newton | LLP Member | Hyde Street SO23 7TA Winchester 16 City Business Centre England | United Kingdom | 141989680001 | ||||||||||
| FOX, Stephen | LLP Member | Hyde Street SO23 7TA Winchester 16 City Business Centre England | United Kingdom | 141989490001 | ||||||||||
| FRANCIS, James David | LLP Member | Hyde Street SO23 7TA Winchester 16 City Business Centre England | United Kingdom | 64295890001 | ||||||||||
| FRY, David Loudoun | LLP Member | Hyde Street SO23 7TA Winchester 16 City Business Centre England | England | 151310950001 | ||||||||||
| GILL, David | LLP Member | Hyde Street SO23 7TA Winchester 16 City Business Centre England | Scotland | 99700360001 | ||||||||||
| GOMAN, John Alan | LLP Member | Hyde Street SO23 7TA Winchester 16 City Business Centre England | England | 141989510001 | ||||||||||
| GRANVILLE, Christopher Richard | LLP Member | Hyde Street SO23 7TA Winchester 16 City Business Centre England | England | 141990390001 | ||||||||||
| GREEN, Patrick Curtis | LLP Member | Hyde Street SO23 7TA Winchester 16 City Business Centre England | United Kingdom | 142054550001 | ||||||||||
| HANCOX, Duncan Eliot, Doctor | LLP Member | Hyde Street SO23 7TA Winchester 16 City Business Centre England | United Kingdom | 82758750001 | ||||||||||
| HART, Jonathan | LLP Member | Hyde Street SO23 7TA Winchester 16 City Business Centre England | United Kingdom | 141991990001 | ||||||||||
| HEADLEY, Stephen Eldridge | LLP Member | Hyde Street SO23 7TA Winchester 16 City Business Centre England | England | 141992000001 |
What are the latest statements on persons with significant control for PROMETHEUS GREEN LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 23, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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