Dissolved
Dissolved 2015-08-25
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Home > England & Wales Companies > THE GREEN RENEWABLE ENERGY COMPANY LIMITED
Company Information for THE GREEN RENEWABLE ENERGY COMPANY LIMITED
SOUTHAMPTON, HAMPSHIRE, SO15,
|
Company Registration Number
 05087150 Private Limited Company
Dissolved 2015-08-25 |
Company Overview
About The Green Renewable Energy Company Ltd
THE GREEN RENEWABLE ENERGY COMPANY LIMITED was founded on 2004-03-29 and had its registered office in Southampton. The company was dissolved on the 2015-08-25 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| THE GREEN RENEWABLE ENERGY COMPANY LIMITED | |
| Legal Registered Office | |
| SOUTHAMPTON HAMPSHIRE | |
Filing Information
| Company Number | 05087150 | |
|---|---|---|
| Date formed | 2004-03-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2015-08-25 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-09-11 08:51:40 |
| Companies House |
|
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Company Officers of THE GREEN RENEWABLE ENERGY COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BONDLAW SECRETARIES LIMITED |
||
DAVID PETER COATES |
||
JOHN STUART NANGLE |
||
JON GODFREY PENTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TIMOTHY JON TRIGG |
Company Secretary | ||
TIMOTHY JON TRIGG |
Director | ||
PETER HENRY WILCOX |
Director | ||
GILLIAN LINDA PENTON |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| JADE ADAPTORS LIMITED | Company Secretary | 2007-08-06 | CURRENT | 1993-04-19 | Dissolved 2016-07-11 | |
| ARK ENERGY LIMITED | Company Secretary | 2007-07-30 | CURRENT | 2002-06-21 | Active | |
| GRAPHIC SUPPLIES LIMITED | Company Secretary | 2005-12-20 | CURRENT | 2005-12-20 | Dissolved 2015-11-24 | |
| 16 LEWIS ROAD MANAGEMENT COMPANY LTD | Director | 2015-05-22 | CURRENT | 2015-05-22 | Active | |
| CAMBRIDGE HOUSE (REDLAND ROAD BRISTOL) MANAGEMENT COMPANY LIMITED | Director | 2004-09-08 | CURRENT | 2003-03-05 | Active | |
| THE UPPER LLANGYBI FISHERY LIMITED | Director | 2000-02-16 | CURRENT | 2000-02-16 | Active | |
| SITE REMEDIATION SERVICES LIMITED | Director | 1999-06-11 | CURRENT | 1998-09-21 | Liquidation | |
| GEP ENVIRONMENTAL LIMITED | Director | 2018-06-14 | CURRENT | 2004-02-26 | Active | |
| GREEN ENERGY PARTNERS (HOLDINGS) LIMITED | Director | 2018-06-01 | CURRENT | 2007-05-29 | Active | |
| GREEN RENEWABLE FUEL LIMITED | Director | 2005-02-08 | CURRENT | 2005-02-08 | Dissolved 2014-06-17 | |
| THE CLEVER GREEN MENDIP HUB LIMITED | Director | 2018-05-22 | CURRENT | 2018-05-22 | Active - Proposal to Strike off | |
| THE CLEVER GREEN CARDIFF HUB LIMITED | Director | 2018-05-03 | CURRENT | 2018-05-03 | Active - Proposal to Strike off | |
| THE CLEVER GREEN PORTAL COMPANY LIMITED | Director | 2017-09-20 | CURRENT | 2017-09-20 | Active - Proposal to Strike off | |
| ENERGY JOULE LIMITED | Director | 2013-10-14 | CURRENT | 2013-10-14 | Active - Proposal to Strike off | |
| KATALIS VO2P LTD | Director | 2011-04-06 | CURRENT | 2011-04-06 | Dissolved 2014-06-10 | |
| SITE REMEDIATION SERVICES LIMITED | Director | 1999-06-11 | CURRENT | 1998-09-21 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 1170 | |
| AR01 | 29/03/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION FULL | |
| AR01 | 29/03/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION FULL | |
| AR01 | 29/03/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION FULL | |
| AR01 | 29/03/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AR01 | 29/03/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 04/10/06 FROM: JACKDAWES BEAUWORTH ALRESFORD HANTS SO24 0NY | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 03/08/06 FROM: 1 MERTON MANSIONS BUSHEY ROAD LONDON SW20 8DQ | |
| 363a | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 88(2)R | AD 21/12/05--------- £ SI 117@1=117 £ IC 1053/1170 | |
| 287 | REGISTERED OFFICE CHANGED ON 28/07/05 FROM: 2 MERTON MANSIONS BUSHEY ROAD LONDON SW20 8DQ | |
| 363s | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 26/10/04--------- £ SI 53@1=53 £ IC 1/54 | |
| 88(2)R | AD 01/09/04-20/09/04 £ SI 1000@1=1000 £ IC 54/1054 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/09/04 FROM: LILAC COTTAGE, COMPTON STREET COMPTON DUNDON SOMERTON TA11 6PS | |
| RES04 | NC INC ALREADY ADJUSTED 18/08/04 | |
| 123 | £ NC 100/100000 18/08/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity
Licences & Regulatory approval
We could not find any licences issued to THE GREEN RENEWABLE ENERGY COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against THE GREEN RENEWABLE ENERGY COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
THE GREEN RENEWABLE ENERGY COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.64 | 9 |
| MortgagesNumMortOutstanding | 0.69 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.95 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity
Intangible Assets
Patents
We have not found any records of THE GREEN RENEWABLE ENERGY COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THE GREEN RENEWABLE ENERGY COMPANY LIMITED
Income
Government Income
We have not found government income sources for THE GREEN RENEWABLE ENERGY COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as THE GREEN RENEWABLE ENERGY COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE GREEN RENEWABLE ENERGY COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE GREEN RENEWABLE ENERGY COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded THE GREEN RENEWABLE ENERGY COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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