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Home > England & Wales Companies > GREEN ENERGY LIMITED
Company Information for

GREEN ENERGY LIMITED

BLACK SWAN HOUSE, 23 BALDOCK STREET, WARE, HERTFORDSHIRE, SG12 9DH,
Company Registration Number
07109264
Private Limited Company
Active

Company Overview

About Green Energy Ltd
GREEN ENERGY LIMITED was founded on 2009-12-21 and has its registered office in Ware. The organisation's status is listed as "Active". Green Energy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GREEN ENERGY LIMITED
 
Legal Registered Office
BLACK SWAN HOUSE
23 BALDOCK STREET
WARE
HERTFORDSHIRE
SG12 9DH
Other companies in SG12
 
Previous Names
GARSINGTON ENERGY LIMITED25/10/2012
Filing Information
Company Number 07109264
Company ID Number 07109264
Date formed 2009-12-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-08 17:27:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREEN ENERGY LIMITED
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Companies with same name GREEN ENERGY LIMITED
The following companies were found which have the same name as GREEN ENERGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GREEN ENERGY SOURCE LIMITED 7 KIDDERMINSTER ROAD BROMSGROVE BROMSGROVE WORCESTERSHIRE B61 7JJ Dissolved Company formed on the 2001-02-06
GREEN ENERGY INITIATIVE LIMITED 4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA Liquidation Company formed on the 2011-03-04
GREEN ENERGY & DEVELOPMENTS LIMITED ABBOTS WORTHY HOUSE ABBOTS WORTHY WINCHESTER HAMPSHIRE SO21 1DR Dissolved Company formed on the 2006-12-13
GREEN ENERGY & POWER INTERNATIONAL LTD 24 IRELAND AVENUE BEESTON NOTTINGHAM NOTTINGHAMSHIRE NG9 1JD Dissolved Company formed on the 2011-02-16
GREEN ENERGY (CHICHESTER) LTD UNIT 9 WEST VINNETROW BUSINESS PARK VINNETROW ROAD CHICHESTER WEST SUSSEX PO20 1QH Dissolved Company formed on the 2010-10-13
GREEN ENERGY INNOVATION LTD ARGYLE HOUSE 10 WEST STREET GORSEINON SWANSEA SA4 4AA Active Company formed on the 2012-10-12
GREEN ENERGY (EU) LTD SUITE 17 BUILDING 6 CROXLEY PARK HATTERS LANE WATFORD WD18 8YH Liquidation Company formed on the 2008-10-22
GREEN ENERGY (EU) SALES LTD. 6A CHAD ROAD EDGBASTON BIRMINGHAM ENGLAND B15 3EN Dissolved Company formed on the 2011-10-21
GREEN ENERGY (FELIXSTOWE) LIMITED 14-16 ORWELL ROAD FELIXSTOWE SUFFOLK IP11 7HD Active - Proposal to Strike off Company formed on the 2006-07-25
GREEN ENERGY (GLOBAL) LIMITED FINANCE HOUSE 383 EASTERN AVENUE ILFORD ESSEX IG2 6LR Active - Proposal to Strike off Company formed on the 2009-05-18
GREEN ENERGY (HOLDINGS) LIMITED TECHNOLOGY HOUSE HAVEN ROAD COLCHESTER ESSEX CO2 8HT Dissolved Company formed on the 2000-03-22
GREEN ENERGY (PLYMOUTH) LTD 37 SPRINGFIELD ROAD PLYMOUTH ENGLAND PL9 8EJ Dissolved Company formed on the 2013-06-20
GREEN ENERGY (SOLAR) LTD LODGE PARK LODGE LANE LANGHAM COLCHESTER ESSEX CO4 5NE Dissolved Company formed on the 2010-11-23
GREEN ENERGY (SOUTH WALES) LIMITED MATERIALS RECOVERY AND ENERGY CENTRE CRYMLYN BURROWS SWANSEA SA1 8PZ Active - Proposal to Strike off Company formed on the 2010-01-31
GREEN ENERGY (UK) LIMITED BLACK SWAN HOUSE 23 BALDOCK STREET WARE HERTFORDSHIRE SG12 9DH Active Company formed on the 2001-04-04
GREEN ENERGY (YORKSHIRE) LTD MOOREND HOUSE SNELSINS ROAD CLECKHEATON WEST YORKSHIRE BD19 3UE Liquidation Company formed on the 2011-09-29
GREEN ENERGY WIND LTD Unit 1 Lagan House 1 Sackville Street Lisburn CO ANTRIM BT27 4AB Liquidation Company formed on the 2008-09-11
GREEN ENERGY ACADEMY LTD MILROY HOUSE SAYERS LANE TENTERDEN KENT TN30 6BW Dissolved Company formed on the 2006-10-31
GREEN ENERGY ADVICE LTD NETCHWOOD FINANCE LTD CHURCHILL COURT FARADAY DRIVE FARADAY DRIVE BRIDGNORTH WV15 5BB Dissolved Company formed on the 2012-02-21
GREEN ENERGY ADVISORY LIMITED 68 MANOR WAY BECKENHAM KENT BR3 3LR Active - Proposal to Strike off Company formed on the 2010-02-08

Company Officers of GREEN ENERGY LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY JOHN SMITH
 Company Secretary 2010-10-08
TIMOTHY JOHN SMITH
 Director 2010-10-08
DOUGLAS CRAWFORD STEWART
 Director 2010-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
LOUISE DOUGLAS BOLAND
 Director 2010-01-25 2010-10-08
TIMOTHY EDWARD BOYLAN
 Director 2010-01-25 2010-10-08
CHARLES KENNETH CROSSLEY COOKE
 Director 2009-12-21 2010-10-08
FREDERICK WILLIAM ANDREW ESIRI
 Director 2010-01-25 2010-10-08
LONDON LAW SECRETARIAL LIMITED
 Company Secretary 2009-12-21 2009-12-21
JOHN JEREMY ARTHUR COWDRY
 Director 2009-12-21 2009-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY JOHN SMITH BKP PROPERTY HOLDINGS LIMITED Director 2015-11-01 CURRENT 2015-09-17 Active
TIMOTHY JOHN SMITH GOLDCREST HOMES LTD Director 2015-05-18 CURRENT 2011-09-26 Active
TIMOTHY JOHN SMITH YOPRO LIVING LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active - Proposal to Strike off
TIMOTHY JOHN SMITH YOPRO LIMITED Director 2015-04-10 CURRENT 2015-04-10 Active - Proposal to Strike off
TIMOTHY JOHN SMITH GOLDCREST LAND (BROCKLEY STUDENT COMMUNITY) LIMITED Director 2015-02-18 CURRENT 2014-08-01 Active - Proposal to Strike off
TIMOTHY JOHN SMITH GOLDCREST HOMES (DOWNS DEVELOPMENT) LIMITED Director 2015-02-16 CURRENT 2002-08-23 Active - Proposal to Strike off
TIMOTHY JOHN SMITH GOLDCREST HOMES (CONSTRUCTION) LTD Director 2015-02-16 CURRENT 1991-12-05 Active - Proposal to Strike off
TIMOTHY JOHN SMITH GOLDCREST LAND (ENGLAND) LIMITED Director 2015-02-16 CURRENT 2003-07-29 Active
TIMOTHY JOHN SMITH GOLDCREST ARCHITECTS LIMITED Director 2015-02-16 CURRENT 2005-10-12 Active
TIMOTHY JOHN SMITH GOLDCREST HOMES (LONDON) LIMITED Director 2015-02-16 CURRENT 2005-12-19 Active - Proposal to Strike off
TIMOTHY JOHN SMITH GOLDCREST PROPERTY LIMITED Director 2015-02-16 CURRENT 2006-03-03 Active - Proposal to Strike off
TIMOTHY JOHN SMITH YOPRO ONE LIMITED Director 2015-02-16 CURRENT 2006-03-03 Active - Proposal to Strike off
TIMOTHY JOHN SMITH GOLDCREST HOMES (LAND) LTD Director 2015-02-16 CURRENT 2006-04-04 Active - Proposal to Strike off
TIMOTHY JOHN SMITH GOLDCREST LAND (UK) LIMITED Director 2013-12-02 CURRENT 2007-02-26 Active
TIMOTHY JOHN SMITH OINK ENERGY LIMITED Director 2013-11-19 CURRENT 2013-11-19 Active - Proposal to Strike off
TIMOTHY JOHN SMITH OINK ELECTRICITY LIMITED Director 2013-11-19 CURRENT 2013-11-19 Active - Proposal to Strike off
TIMOTHY JOHN SMITH OINK GAS LIMITED Director 2013-11-19 CURRENT 2013-11-19 Active - Proposal to Strike off
TIMOTHY JOHN SMITH GREEN ENERGY GAS LIMITED Director 2013-08-14 CURRENT 2013-08-14 Active
TIMOTHY JOHN SMITH CLARITI SYSTEMS LIMITED Director 2013-07-19 CURRENT 2006-09-19 Dissolved 2015-11-17
TIMOTHY JOHN SMITH GOLDCREST HOMES (BRITANNIA DEVELOPMENTS) LIMITED Director 2012-07-16 CURRENT 2003-01-28 Dissolved 2017-10-17
TIMOTHY JOHN SMITH GARSINGTON ENERGY LIMITED Director 2011-10-25 CURRENT 2011-09-26 Active
TIMOTHY JOHN SMITH GREEN ENERGY ELECTRICITY LIMITED Director 2011-09-27 CURRENT 2011-09-27 Active
TIMOTHY JOHN SMITH RED FISH SYSTEMS LIMITED Director 2010-11-05 CURRENT 2010-11-05 Active
TIMOTHY JOHN SMITH GOLDCREST LAND LIMITED Director 2010-03-15 CURRENT 1982-08-25 Active
TIMOTHY JOHN SMITH GREEN ENERGY (UK) LIMITED Director 2008-11-04 CURRENT 2001-04-04 Active
DOUGLAS CRAWFORD STEWART OINK ELECTRICITY LIMITED Director 2013-11-19 CURRENT 2013-11-19 Active - Proposal to Strike off
DOUGLAS CRAWFORD STEWART OINK GAS LIMITED Director 2013-11-19 CURRENT 2013-11-19 Active - Proposal to Strike off
DOUGLAS CRAWFORD STEWART GREEN ENERGY GAS LIMITED Director 2013-08-14 CURRENT 2013-08-14 Active
DOUGLAS CRAWFORD STEWART GARSINGTON ENERGY LIMITED Director 2011-10-25 CURRENT 2011-09-26 Active
DOUGLAS CRAWFORD STEWART GREEN ENERGY ELECTRICITY LIMITED Director 2011-09-27 CURRENT 2011-09-27 Active
DOUGLAS CRAWFORD STEWART DOUGLAS STEWART VENTURES LIMITED Director 2009-06-11 CURRENT 2009-06-11 Active
DOUGLAS CRAWFORD STEWART GREEN ENERGY (UK) LIMITED Director 2001-06-05 CURRENT 2001-04-04 Active

More director information

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.

DateDocument TypeDocument Description
2022-12-19CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-10-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-01-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-12-20CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2019-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2018-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES
2017-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-22AR0121/12/15 ANNUAL RETURN FULL LIST
2015-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-12-24LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-24AR0121/12/14 ANNUAL RETURN FULL LIST
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-23AR0121/12/13 ANNUAL RETURN FULL LIST
2013-10-04AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-10AR0121/12/12 ANNUAL RETURN FULL LIST
2012-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-10-25RES15CHANGE OF NAME 22/10/2012
2012-10-25CERTNMCompany name changed garsington energy LIMITED\certificate issued on 25/10/12
2012-10-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-10-02CH01Director's details changed for Mr Timothy John Smith on 2012-10-01
2012-09-11CH01Director's details changed for Mr Timothy John Smith on 2012-09-04
2012-01-11AR0121/12/11 ANNUAL RETURN FULL LIST
2012-01-10CH03SECRETARY'S DETAILS CHNAGED FOR TIMOTHY JOHN SMITH on 2011-12-20
2011-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/11 FROM 6 Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QL
2011-09-21AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-17AA01Previous accounting period extended from 31/12/10 TO 30/04/11
2010-12-23AR0121/12/10 ANNUAL RETURN FULL LIST
2010-10-19AP03SECRETARY APPOINTED TIMOTHY JOHN SMITH
2010-10-18AP01DIRECTOR APPOINTED MR DOUGLAS CRAWFORD STEWART
2010-10-18AP01DIRECTOR APPOINTED MR TIMOTHY JOHN SMITH
2010-10-18TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES CROSSLEY COOKE
2010-10-18TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK ESIRI
2010-10-18TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE BOLAND
2010-10-18TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BOYLAN
2010-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2010 FROM OPUS HOUSE 285 BANBURY ROAD SUMMERTOWN, OXFORD OXFORDSHIRE OX27JF UNITED KINGDOM
2010-01-31AP01DIRECTOR APPOINTED MR FREDERICK WILLIAM ANDREW ESIRI
2010-01-29AP01DIRECTOR APPOINTED MR TIMOTHY EDWARD BOYLAN
2010-01-29AP01DIRECTOR APPOINTED MR LOUISE DOUGLAS BOLAND
2010-01-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY
2010-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2010 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD UNITED KINGDOM
2010-01-18AP01DIRECTOR APPOINTED MR CHARLES CROSSLEY COOKE
2010-01-18TM02APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED
2009-12-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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
35130 - Distribution of electricity

35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35140 - Trade of electricity



Licences & Regulatory approval
We could not find any licences issued to GREEN ENERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 GREEN ENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GREEN ENERGY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.348
MortgagesNumMortOutstanding0.225
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.136

This shows the max and average number of mortgages for companies with the same SIC code of 35130 - Distribution of electricity

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREEN ENERGY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 1
Shareholder Funds 2012-05-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GREEN ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREEN ENERGY LIMITED
Trademarks
We have not found any records of GREEN ENERGY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with GREEN ENERGY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Surrey County Council 2013-06-30 GBP £1,449

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where GREEN ENERGY 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 GREEN ENERGY 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 GREEN ENERGY 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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    Other companies at postcode SG12 9DH