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GREENHAGS ENERGY COMPANY LIMITED

GREENHAGS ENERGY COMPANY LIMITED

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

    • Overview

    Company NameGREENHAGS ENERGY COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC474825
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GREENHAGS ENERGY COMPANY LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is GREENHAGS ENERGY COMPANY LIMITED located?

    Registered Office Address
    58 Morrison Street
    EH3 8BP Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREENHAGS ENERGY COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for GREENHAGS ENERGY COMPANY LIMITED?

    Last Confirmation Statement Made Up ToApr 09, 2026
    Next Confirmation Statement DueApr 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 09, 2025
    OverdueNo

    What are the latest filings for GREENHAGS ENERGY COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    		5 pagesAA

    Confirmation statement made on Apr 09, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		5 pagesAA

    Confirmation statement made on Apr 09, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to 58 Morrison Street Edinburgh EH3 8BP on Dec 05, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2023

    		5 pagesAA

    Confirmation statement made on Apr 09, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		5 pagesAA

    Confirmation statement made on Apr 09, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		5 pagesAA

    Confirmation statement made on Apr 09, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		5 pagesAA

    Confirmation statement made on Apr 09, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		5 pagesAA

    Statement of capital following an allotment of shares on Jul 03, 2019

    • Capital: GBP 125
    		4 pagesSH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    In accordance with section 569 of the companies act 2006 the directors be generally empowered to allot the shares as if section 561(1) of the companies act did not apply 03/07/2019
    		RES13

    Confirmation statement made on Apr 09, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		5 pagesAA

    Confirmation statement made on Apr 09, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		5 pagesAA

    Confirmation statement made on Apr 09, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		3 pagesAA

    Annual return made up to Apr 09, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2016

    Statement of capital on May 10, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Apr 30, 2015

    		2 pagesAA

    Statement of capital following an allotment of shares on Apr 28, 2015

    • Capital: GBP 100
    		4 pagesSH01
    View All Filings

    Who are the officers of GREENHAGS ENERGY COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FENWICK, William John Michael
    Morrison Street
    EH3 8BP Edinburgh
    58
    Scotland
    		Director
    Morrison Street
    EH3 8BP Edinburgh
    58
    Scotland
    		ScotlandBritish118300810001
    WATSON, Ian Michael
    Morrison Street
    EH3 8BP Edinburgh
    58
    Scotland
    		Director
    Morrison Street
    EH3 8BP Edinburgh
    58
    Scotland
    		ScotlandBritish46797060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GREENHAGS ENERGY COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aceris Limited
    Glendoune Road
    Clarkston
    G76 7TT Glasgow
    3
    Scotland
    		Apr 06, 2016
    Glendoune Road
    Clarkston
    G76 7TT Glasgow
    3
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredScotland
    Registration NumberSc230020
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Orchard House Management Solutions
    Sheriffs Orchard
    CV1 3PP Coventry
    2
    England
    		Apr 06, 2016
    Sheriffs Orchard
    CV1 3PP Coventry
    2
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number04080911
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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