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Home > England & Wales Companies > GG ECO ENERGY LIMITED
Company Information for

GG ECO ENERGY LIMITED

18 RIVERSWAY BUSINESS VILLAGE, NAVIGATION WAY, PRESTON, PR2 2YP,
Company Registration Number
08561136
Private Limited Company
Active

Company Overview

About Gg Eco Energy Ltd
GG ECO ENERGY LIMITED was founded on 2013-06-07 and has its registered office in Preston. The organisation's status is listed as "Active". Gg Eco Energy Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GG ECO ENERGY LIMITED
 
Legal Registered Office
18 RIVERSWAY BUSINESS VILLAGE
NAVIGATION WAY
PRESTON
PR2 2YP
Other companies in CB10
 
Filing Information
Company Number 08561136
Company ID Number 08561136
Date formed 2013-06-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts SMALL
Last Datalog update: 2024-10-05 14:46:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GG ECO ENERGY LIMITED
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Company Officers of GG ECO ENERGY LIMITED

Current Directors
Officer Role Date Appointed
BENJAMIN MATTHEW CASHIN
 Director 2013-07-26
PAUL JOHN IRELAND
 Director 2017-02-24
GERRY MADDEN
 Director 2014-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
BRENDAN HALPIN
 Director 2014-03-07 2018-02-20
IAN SHERVELL
 Director 2014-12-15 2017-02-24
EGAN DOUGLAS ARCHER
 Director 2013-07-26 2014-12-15
GREGORY JULIAN HILTON
 Director 2013-06-07 2014-10-31
GORAN GRAN NYLIN
 Director 2013-06-07 2014-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN MATTHEW CASHIN EQUITIX ESI CHP 2 LIMITED Director 2017-09-28 CURRENT 2017-09-28 Liquidation
BENJAMIN MATTHEW CASHIN GREN WTE (BADDESLEY) LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active
BENJAMIN MATTHEW CASHIN GREN WTE FINANCE LIMITED Director 2017-02-21 CURRENT 2017-02-21 Liquidation
BENJAMIN MATTHEW CASHIN GREN WTE LIMITED Director 2017-02-21 CURRENT 2017-02-21 Liquidation
BENJAMIN MATTHEW CASHIN GAIA HEAT LIMITED Director 2016-08-05 CURRENT 2012-01-06 Active
BENJAMIN MATTHEW CASHIN GAIA HEAT (CRIUS) LIMITED Director 2016-08-05 CURRENT 2014-07-14 Active - Proposal to Strike off
BENJAMIN MATTHEW CASHIN GAIA HEAT PROJECTS LIMITED Director 2016-08-05 CURRENT 2011-07-14 Active - Proposal to Strike off
BENJAMIN MATTHEW CASHIN GAIA HEAT (COEUS) LIMITED Director 2016-08-05 CURRENT 2013-06-12 Active
BENJAMIN MATTHEW CASHIN GAIA HEAT BIOMASS LIMITED Director 2016-08-05 CURRENT 2013-06-18 Active - Proposal to Strike off
BENJAMIN MATTHEW CASHIN BALCAS SPV NO.2 LIMITED Director 2016-06-17 CURRENT 2013-05-15 Active
BENJAMIN MATTHEW CASHIN EQUITIX ESI CHP (WREXHAM) LIMITED Director 2016-02-11 CURRENT 2016-02-11 Active
BENJAMIN MATTHEW CASHIN IGNIS BIOMASS LIMITED Director 2016-01-06 CURRENT 2010-12-09 Active
BENJAMIN MATTHEW CASHIN IGNIS BIOMASS 3 LIMITED Director 2016-01-06 CURRENT 2012-08-30 Active
BENJAMIN MATTHEW CASHIN IGNIS BIOMASS 4 LIMITED Director 2016-01-06 CURRENT 2012-08-31 Active
BENJAMIN MATTHEW CASHIN IGNIS WICK LIMITED Director 2016-01-06 CURRENT 2010-12-14 Active
BENJAMIN MATTHEW CASHIN IGNIS BIOMASS 2 LIMITED Director 2016-01-06 CURRENT 2012-08-30 Active
BENJAMIN MATTHEW CASHIN EQUITIX EEEF BIOMASS 2 LIMITED Director 2015-11-06 CURRENT 2015-10-23 Active
BENJAMIN MATTHEW CASHIN GREN CHP FINANCE LIMITED Director 2015-02-09 CURRENT 2015-02-09 Liquidation
BENJAMIN MATTHEW CASHIN GREN CHP (SHEFF) LIMITED Director 2014-12-18 CURRENT 2014-12-18 Active
BENJAMIN MATTHEW CASHIN GREN CHP LIMITED Director 2014-12-18 CURRENT 2014-12-18 Liquidation
BENJAMIN MATTHEW CASHIN BOXED ESCO SERVICES LIMITED Director 2014-11-28 CURRENT 2014-08-15 Active
BENJAMIN MATTHEW CASHIN GREN RETROFIT LIMITED Director 2014-09-30 CURRENT 2014-09-30 Liquidation
BENJAMIN MATTHEW CASHIN GREN RETROFIT FINANCE LIMITED Director 2014-09-30 CURRENT 2014-09-30 Liquidation
BENJAMIN MATTHEW CASHIN GREN BIOMASS (NORFOLK) LTD Director 2014-02-24 CURRENT 2014-01-09 Active
BENJAMIN MATTHEW CASHIN PORT OF TYNE WOOD PELLET LIMITED Director 2013-06-12 CURRENT 2013-04-12 Active
BENJAMIN MATTHEW CASHIN EQUITIX STORAGE AND HANDLING 3 LIMITED Director 2013-06-11 CURRENT 2013-06-11 Active
BENJAMIN MATTHEW CASHIN ROUNDWOOD ENERGY LIMITED Director 2013-04-26 CURRENT 2012-12-18 Active
BENJAMIN MATTHEW CASHIN GREN FINANCE LIMITED Director 2013-03-28 CURRENT 2013-03-28 Liquidation
BENJAMIN MATTHEW CASHIN GREN TRUSTEE LIMITED Director 2013-03-28 CURRENT 2013-03-28 Liquidation
BENJAMIN MATTHEW CASHIN GREN BIOMASS LIMITED Director 2013-03-28 CURRENT 2013-03-28 Liquidation
BENJAMIN MATTHEW CASHIN EQUITIX ENERGY EFFICIENCY EPS GP 1 LIMITED Director 2013-03-19 CURRENT 2013-03-19 Active
BENJAMIN MATTHEW CASHIN EQUITIX ENERGY EFFICIENT EPS GP 1 LIMITED Director 2012-07-17 CURRENT 2012-07-17 Active
BENJAMIN MATTHEW CASHIN EQUITIX ENERGY EFFICIENT GP 1 LIMITED Director 2012-07-16 CURRENT 2012-07-16 Active
BENJAMIN MATTHEW CASHIN BRAELAWN LIMITED Director 2012-02-06 CURRENT 2012-02-06 Active
PAUL JOHN IRELAND UK GREEN INVESTMENT FCG LIMITED Director 2017-08-18 CURRENT 2015-10-23 Active
PAUL JOHN IRELAND RECIRC CALEDONIA LTD Director 2017-06-08 CURRENT 2014-11-28 Active
PAUL JOHN IRELAND BALCAS SPV NO.2 LIMITED Director 2017-03-20 CURRENT 2013-05-15 Active
PAUL JOHN IRELAND GREN BIOMASS (NORFOLK) LTD Director 2017-03-10 CURRENT 2014-01-09 Active
PAUL JOHN IRELAND EQUITIX ESI CHP (WREXHAM) LIMITED Director 2017-03-09 CURRENT 2016-02-11 Active
PAUL JOHN IRELAND ROUNDWOOD ENERGY LIMITED Director 2017-03-08 CURRENT 2012-12-18 Active
PAUL JOHN IRELAND IGNIS BIOMASS LIMITED Director 2017-03-06 CURRENT 2010-12-09 Active
PAUL JOHN IRELAND IGNIS WICK LIMITED Director 2017-03-06 CURRENT 2010-12-14 Active
PAUL JOHN IRELAND GREN RETROFIT (LIGHTNING) LIMITED Director 2017-02-22 CURRENT 2015-03-23 Liquidation
PAUL JOHN IRELAND GREN WTE (BADDESLEY) LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active
PAUL JOHN IRELAND GREN CHP (NOTTINGHAM) LIMITED Director 2017-02-22 CURRENT 2015-06-23 Active
PAUL JOHN IRELAND GAIA HEAT LIMITED Director 2017-02-21 CURRENT 2012-01-06 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
2024-09-30CESSATION OF GREN BIOMASS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-09-30Notification of Gren Energy Limited as a person with significant control on 2024-09-18
2024-09-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085611360001
2024-06-27SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-06-12Director's details changed for Mr Joseph David Scott on 2024-06-12
2024-06-12CONFIRMATION STATEMENT MADE ON 07/06/24, WITH NO UPDATES
2024-02-12DIRECTOR APPOINTED MRS CHARLOTTE PHILLIPS
2024-02-09APPOINTMENT TERMINATED, DIRECTOR SOPHIE REBECCA BLACKBURN
2024-02-09APPOINTMENT TERMINATED, DIRECTOR URMO HEINAM
2024-02-05Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-02-05Memorandum articles filed
2023-08-11DIRECTOR APPOINTED MR JOSEPH DAVID SCOTT
2023-06-12CONFIRMATION STATEMENT MADE ON 07/06/23, WITH UPDATES
2023-06-09Change of details for Equitix Esi Biomass Limited as a person with significant control on 2023-06-02
2023-05-17DIRECTOR APPOINTED URMO HEINAM
2023-03-28SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-03-28SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES
2022-01-20SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-01-20SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-01-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/21 FROM 2 Hunting Gate Hunting Gate Hitchin SG4 0TJ England
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH UPDATES
2021-06-10PSC05Change of details for Equitix Esi Biomass Limited as a person with significant control on 2020-03-10
2021-06-09CH01Director's details changed for Mr Paul John Ireland on 2021-06-08
2021-05-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-06-30AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES
2020-01-14PSC05Change of details for Equitix Esi Biomass Limited as a person with significant control on 2020-01-14
2020-01-14PSC07CESSATION OF EQTEC PUBLIC LIMITED COMPANY AS A PERSON OF SIGNIFICANT CONTROL
2019-09-05PSC02Notification of Equitix Esi Biomass Limited as a person with significant control on 2019-09-05
2019-09-05PSC07CESSATION OF ENERGY SAVINGS INVESTMENT LP AS A PERSON OF SIGNIFICANT CONTROL
2019-08-01TM01APPOINTMENT TERMINATED, DIRECTOR GERRY MADDEN
2019-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/19 FROM 3 Stucley Place London NW1 8NS England
2019-06-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2019-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/19 FROM C/O Origen Capital Llp 26 Dover Street London W1S 4LY England
2019-04-10AP01DIRECTOR APPOINTED MR. ALEXANDER PRICE
2019-04-10TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MATTHEW CASHIN
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES
2018-04-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-02-21TM01APPOINTMENT TERMINATED, DIRECTOR BRENDAN HALPIN
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 9000
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-04-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2017-03-24AP01DIRECTOR APPOINTED MR. PAUL JOHN IRELAND
2017-03-24TM01APPOINTMENT TERMINATED, DIRECTOR IAN SHERVELL
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 9000
2016-06-07AR0107/06/16 ANNUAL RETURN FULL LIST
2016-04-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/15 FROM Suite 1 the Mansion Chesterford Research Park Little Chesterford Saffron Walden Essex CB10 1XL
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 9000
2015-06-25AR0107/06/15 ANNUAL RETURN FULL LIST
2015-05-29AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-12-16AP01DIRECTOR APPOINTED MR. IAN SHERVELL
2014-12-16TM01APPOINTMENT TERMINATED, DIRECTOR EGAN DOUGLAS ARCHER
2014-12-11AP01DIRECTOR APPOINTED MR. GERRY MADDEN
2014-12-11TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY JULIAN HILTON
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 9000
2014-06-16AR0107/06/14 ANNUAL RETURN FULL LIST
2014-06-11AP01DIRECTOR APPOINTED BRENDAN HALPIN
2014-06-11TM01APPOINTMENT TERMINATED, DIRECTOR GORAN NYLIN
2013-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 085611360001
2013-08-08RES12VARYING SHARE RIGHTS AND NAMES
2013-08-08SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-08-08SH0126/07/13 STATEMENT OF CAPITAL GBP 9000.00
2013-07-29AP01DIRECTOR APPOINTED MR EGAN DOUGLAS ARCHER
2013-07-29AP01DIRECTOR APPOINTED MR BEN CASHIN
2013-06-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-06-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GG ECO 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 GG ECO ENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-05 Outstanding EQUITIX ESI TRUSTEE LIMITED
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 GG ECO ENERGY LIMITED

Intangible Assets
Patents
We have not found any records of GG ECO ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GG ECO ENERGY LIMITED
Trademarks
We have not found any records of GG ECO ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GG ECO ENERGY 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 (82990 - Other business support service activities n.e.c.) as GG ECO ENERGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GG ECO 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 GG ECO 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 GG ECO 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 PR2 2YP