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Home > England & Wales Companies > GREENSWITCH BIOMASS LTD
Company Information for

GREENSWITCH BIOMASS LTD

3RD FLOOR CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL, L2 9SH,
Company Registration Number
08144928
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Greenswitch Biomass Ltd
GREENSWITCH BIOMASS LTD was founded on 2012-07-16 and has its registered office in Liverpool. The organisation's status is listed as "Active - Proposal to Strike off". Greenswitch Biomass Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GREENSWITCH BIOMASS LTD
 
Legal Registered Office
3RD FLOOR CASTLE CHAMBERS
43 CASTLE STREET
LIVERPOOL
L2 9SH
Other companies in L40
 
Previous Names
MRM RENEWABLES LIMITED30/06/2014
Filing Information
Company Number 08144928
Company ID Number 08144928
Date formed 2012-07-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2017
Account next due 31/10/2018
Latest return 16/07/2015
Return next due 13/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-12-05 09:47:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREENSWITCH BIOMASS LTD
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Company Officers of GREENSWITCH BIOMASS LTD

Current Directors
Officer Role Date Appointed
MARKUS JAN WIERENGA
 Company Secretary 2012-07-16
PIER MARCO CAMPOLUCCI-BORDI
 Director 2012-07-16
CATHERINE EMMA CURRIE
 Director 2014-11-21
MARKUS JAN WIERENGA
 Director 2012-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD MATHIAS
 Director 2014-11-21 2016-09-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PIER MARCO CAMPOLUCCI-BORDI HOMES AND POWER LIMITED Director 2016-06-14 CURRENT 2016-06-14 Active - Proposal to Strike off
PIER MARCO CAMPOLUCCI-BORDI GSS2 LTD Director 2012-07-24 CURRENT 2012-07-24 Dissolved 2017-01-31
PIER MARCO CAMPOLUCCI-BORDI GSS3 LIMITED Director 2012-07-24 CURRENT 2012-07-24 Dissolved 2017-01-31
PIER MARCO CAMPOLUCCI-BORDI GSS4 LIMITED Director 2012-07-24 CURRENT 2012-07-24 Dissolved 2017-01-31
PIER MARCO CAMPOLUCCI-BORDI GSS5 LIMITED Director 2012-07-24 CURRENT 2012-07-24 Dissolved 2017-01-31
PIER MARCO CAMPOLUCCI-BORDI GSS6 LIMITED Director 2012-07-24 CURRENT 2012-07-24 Dissolved 2017-01-31
PIER MARCO CAMPOLUCCI-BORDI GSS ENTERPRISE LTD Director 2012-07-24 CURRENT 2012-07-24 Liquidation
ROLF MARTIN BENZ SOTAX LIMITED Director 2004-02-26 CURRENT 2004-02-26 Active
CATHERINE EMMA CURRIE BELVEDERE ENERGY DEVELOPMENTS LIMITED Director 2014-11-21 CURRENT 2014-09-30 Active - Proposal to Strike off
CATHERINE EMMA CURRIE PARTRIDGE HILL SOLAR FARM LIMITED Director 2014-11-21 CURRENT 2014-10-29 Active - Proposal to Strike off
CATHERINE EMMA CURRIE BELVEDERE SCHOOLS LTD Director 2010-10-08 CURRENT 2010-10-08 Active
MARKUS JAN WIERENGA GREENSWITCH ELCON (BANGLADESH) LIMITED Director 2015-05-18 CURRENT 2015-05-18 Dissolved 2017-07-04
MARKUS JAN WIERENGA GSS3 LIMITED Director 2012-07-24 CURRENT 2012-07-24 Dissolved 2017-01-31
MARKUS JAN WIERENGA GSS ENTERPRISE LTD Director 2012-07-24 CURRENT 2012-07-24 Liquidation
MARKUS JAN WIERENGA GREENSWITCH SOLUTIONS LTD Director 2011-01-11 CURRENT 2010-12-03 Liquidation

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
2018-11-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-11-07DS01Application to strike the company off the register
2018-07-09LATEST SOC09/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES
2017-10-11AA31/01/17 ACCOUNTS TOTAL EXEMPTION SMALL
2017-09-14LATEST SOC14/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES
2017-09-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE EMMA CURRIE
2017-09-13PSC07CESSATION OF MARKUS JAN WIERENGA AS A PSC
2017-09-13PSC07CESSATION OF PIER MARCO CAMPOLUCCI-BORDI AS A PSC
2017-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/17 FROM Suite 5 Martland Mill Mart Lane Burscough Lancashire L40 0SD
2017-04-25AA01Previous accounting period extended from 31/07/16 TO 31/01/17
2016-09-19TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MATHIAS
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-03-31AA31/07/15 TOTAL EXEMPTION SMALL
2016-03-31AA31/07/15 TOTAL EXEMPTION SMALL
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-18AR0116/07/15 ANNUAL RETURN FULL LIST
2015-04-28AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05AP01DIRECTOR APPOINTED CATHERINE CURRIE
2015-01-05AP01DIRECTOR APPOINTED RICHARD MATHIAS
2015-01-05RES13SHARE ALLOTMENT APPROVED 21/11/2014
2015-01-05RES01ADOPT ARTICLES 21/11/2014
2015-01-05RES12Resolution of varying share rights or name
2014-12-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 081449280001
2014-12-10AP01DIRECTOR APPOINTED MRS. CATHERINE EMMA CURRIE
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 200
2014-12-10SH0121/11/14 STATEMENT OF CAPITAL GBP 200
2014-12-10MEM/ARTSARTICLES OF ASSOCIATION
2014-12-10RES12Resolution of varying share rights or name
2014-12-10RES01ADOPT ARTICLES 21/11/2014
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-17AR0116/07/14 ANNUAL RETURN FULL LIST
2014-06-30RES15CHANGE OF NAME 24/06/2014
2014-06-30CERTNMCompany name changed mrm renewables LIMITED\certificate issued on 30/06/14
2014-06-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-06-30CH03SECRETARY'S CHANGE OF PARTICULARS / MARKUS WIERENGA / 30/06/2014
2014-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MARKUS WIERENGA / 18/06/2014
2014-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-08-12AR0116/07/13 FULL LIST
2012-07-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to GREENSWITCH BIOMASS LTD 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 GREENSWITCH BIOMASS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of GREENSWITCH BIOMASS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2017-01-31

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 GREENSWITCH BIOMASS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-16 £ 1
Shareholder Funds 2012-07-16 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GREENSWITCH BIOMASS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GREENSWITCH BIOMASS LTD
Trademarks
We have not found any records of GREENSWITCH BIOMASS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREENSWITCH BIOMASS LTD. 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 (99999 - Dormant Company) as GREENSWITCH BIOMASS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GREENSWITCH BIOMASS LTD 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 GREENSWITCH BIOMASS LTD 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 GREENSWITCH BIOMASS LTD 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 L2 9SH