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GREENSTONE ENERGY SOLUTIONS LIMITED

GREENSTONE ENERGY SOLUTIONS LIMITED

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

    • Overview

    Company NameGREENSTONE ENERGY SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC364770
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GREENSTONE ENERGY SOLUTIONS LIMITED?

    • Electrical installation (43210) / Construction

    Where is GREENSTONE ENERGY SOLUTIONS LIMITED located?

    Registered Office Address
    1 Carswell Cottages
    EH26 9LA Penicuik
    Midlothian
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREENSTONE ENERGY SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

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

    Last Confirmation Statement Made Up ToApr 30, 2026
    Next Confirmation Statement DueMay 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2025
    OverdueNo

    What are the latest filings for GREENSTONE ENERGY SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 30, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    		5 pagesAA

    Micro company accounts made up to Sep 30, 2023

    		5 pagesAA

    Confirmation statement made on Apr 30, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		5 pagesAA

    Confirmation statement made on Apr 30, 2023 with no updates

    		3 pagesCS01

    Notification of Lisa Stephen as a person with significant control on Aug 31, 2020

    		2 pagesPSC01

    Change of details for Marc Stephen as a person with significant control on Aug 31, 2020

    		2 pagesPSC04

    Micro company accounts made up to Sep 30, 2021

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Apr 30, 2022 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Sep 30, 2020

    		3 pagesAA

    Confirmation statement made on Apr 30, 2021 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Aug 31, 2020

    • Capital: GBP 4
    		3 pagesSH01

    Micro company accounts made up to Sep 30, 2019

    		3 pagesAA

    Confirmation statement made on Apr 30, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE to 1 Carswell Cottages Penicuik Midlothian EH26 9LA on Jan 20, 2020

    		1 pagesAD01

    Micro company accounts made up to Sep 30, 2018

    		3 pagesAA

    Confirmation statement made on Apr 30, 2019 with updates

    		4 pagesCS01

    Termination of appointment of Alan Kerr as a director on Apr 30, 2019

    		1 pagesTM01

    Change of details for Marc Stephen as a person with significant control on Apr 30, 2019

    		2 pagesPSC04

    Cessation of Kerr Alan as a person with significant control on Apr 30, 2019

    		1 pagesPSC07

    Confirmation statement made on Aug 28, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		3 pagesAA
    View All Filings

    Who are the officers of GREENSTONE ENERGY SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEPHEN, Marc
    EH3 7PE Edinburgh
    7-11 Melville Street
    United Kingdom
    		Director
    EH3 7PE Edinburgh
    7-11 Melville Street
    United Kingdom
    		United KingdomBritish196568560002
    SMITH, Gillian Jean
    Addiston Farm Road
    EH28 8NU Edinburgh
    Kiershill
    		Secretary
    Addiston Farm Road
    EH28 8NU Edinburgh
    Kiershill
    		British141144390001
    KERR, Alan
    Melville Street
    EH3 7PE Edinburgh
    7-11
    Midlothian
    United Kingdom
    		Director
    Melville Street
    EH3 7PE Edinburgh
    7-11
    Midlothian
    United Kingdom
    		United KingdomBritish196567770001
    MARSHALL, Euan
    Coates Gardens
    EH12 5LF Edinburgh
    43
    Midlothian
    		Director
    Coates Gardens
    EH12 5LF Edinburgh
    43
    Midlothian
    		ScotlandBritish131466340001
    SMITH, Nicholas James
    Addiston Farm Road
    EH28 8NU Edinburgh
    Kiershill
    United Kingdom
    		Director
    Addiston Farm Road
    EH28 8NU Edinburgh
    Kiershill
    United Kingdom
    		United KingdomBritish140483950002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lisa Stephen
    Carslaw Cottages
    EH26 9LA Penicuik
    1
    Midlothian
    Scotland
    		Aug 31, 2020
    Carslaw Cottages
    EH26 9LA Penicuik
    1
    Midlothian
    Scotland
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Kerr Alan
    Melville Street
    EH3 7PE Edinburgh
    7-11
    		Apr 06, 2016
    Melville Street
    EH3 7PE Edinburgh
    7-11
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Marc Stephen
    Carswell Cottages
    EH26 9LA Penicuik
    1
    Midlothian
    Scotland
    		Apr 06, 2016
    Carswell Cottages
    EH26 9LA Penicuik
    1
    Midlothian
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    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