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GROSVENOR GREEN ENERGY LIMITED - Eaton Estate Office, Eccleston, Chester, CH4 9ET, United Kingdom
Company Information
- Company registration number
- 04056262
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Eaton Estate Office
- Eccleston
- Chester
- CH4 9ET
- United Kingdom Eaton Estate Office, Eccleston, Chester, CH4 9ET, United Kingdom UK
Management
- Managing Directors
- FRADLEY, Catherine Susan
- GILL, Rajul
- JAQUISS, Helen Frances
- Company secretaries
- HOOTON, Judith Patricia
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-08-21
- Age Of Company 2000-08-21 23 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Re Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GROSVENOR TECHNOPOLE MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-06-29
- Last Date: 2023-06-15
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GROSVENOR GREEN ENERGY LIMITED Company Description
- GROSVENOR GREEN ENERGY LIMITED is a ltd registered in United Kingdom with the Company reg no 04056262. Its current trading status is "live". It was registered 2000-08-21. It was previously called GROSVENOR TECHNOPOLE MANAGEMENT LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at Eaton Estate Office .
Get GROSVENOR GREEN ENERGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Grosvenor Green Energy Limited - Eaton Estate Office, Eccleston, Chester, CH4 9ET, United Kingdom
- 2000-08-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-10-06) - AA
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change-person-secretary-company-with-change-date (2023-04-04) - CH03
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termination-director-company-with-name-termination-date (2023-06-12) - TM01
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confirmation-statement-with-updates (2023-06-15) - CS01
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appoint-person-director-company-with-name-date (2023-06-12) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-09-29) - AA
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confirmation-statement-with-no-updates (2022-06-15) - CS01
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notification-of-a-person-with-significant-control (2022-02-11) - PSC02
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cessation-of-a-person-with-significant-control (2022-02-11) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-10) - AD01
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termination-director-company-with-name-termination-date (2022-02-10) - TM01
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termination-secretary-company-with-name-termination-date (2022-02-10) - TM02
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appoint-person-director-company-with-name-date (2022-02-10) - AP01
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appoint-person-secretary-company-with-name-date (2022-02-10) - AP03
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-22) - CS01
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legacy (2021-09-22) - GUARANTEE2
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legacy (2021-09-22) - AGREEMENT2
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termination-director-company-with-name-termination-date (2021-12-17) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-22) - AA
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legacy (2021-09-22) - PARENT_ACC
keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-06) - AA
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legacy (2020-10-06) - PARENT_ACC
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legacy (2020-10-06) - AGREEMENT2
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legacy (2020-10-06) - GUARANTEE2
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confirmation-statement-with-updates (2020-06-16) - CS01
keyboard_arrow_right 2019
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legacy (2019-10-02) - GUARANTEE2
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legacy (2019-10-02) - AGREEMENT2
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confirmation-statement-with-updates (2019-06-26) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-02) - AA
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legacy (2019-10-02) - PARENT_ACC
keyboard_arrow_right 2018
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-02) - AA
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termination-director-company-with-name-termination-date (2018-10-13) - TM01
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legacy (2018-10-02) - PARENT_ACC
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legacy (2018-10-02) - AGREEMENT2
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legacy (2018-10-02) - GUARANTEE2
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appoint-person-director-company-with-name-date (2018-08-23) - AP01
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appoint-person-director-company-with-name-date (2018-08-20) - AP01
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confirmation-statement-with-updates (2018-06-20) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-06) - AA
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confirmation-statement-with-updates (2017-06-22) - CS01
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termination-director-company-with-name-termination-date (2017-01-05) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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change-account-reference-date-company-previous-shortened (2016-03-31) - AA01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-10) - AR01
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accounts-with-accounts-type-full (2015-12-02) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-11-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-01) - AR01
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change-person-director-company-with-change-date (2014-07-30) - CH01
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change-person-director-company-with-change-date (2014-07-23) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-06) - AR01
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change-registered-office-address-company-with-date-old-address (2013-08-02) - AD01
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change-registered-office-address-company-with-date-old-address (2013-06-19) - AD01
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change-registered-office-address-company-with-date-old-address (2013-04-30) - AD01
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appoint-person-secretary-company-with-name (2013-04-29) - AP03
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termination-secretary-company-with-name (2013-04-29) - TM02
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-12) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-12) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-20) - AR01
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accounts-with-accounts-type-full (2010-08-31) - AA
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-16) - AP01
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legacy (2009-04-01) - 288b
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accounts-with-accounts-type-dormant (2009-04-24) - AA
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legacy (2009-08-21) - 363a
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termination-director-company-with-name (2009-11-19) - TM01
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appoint-person-director-company-with-name (2009-11-20) - AP01
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termination-director-company (2009-11-20) - TM01
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termination-director-company-with-name (2009-11-20) - TM01
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change-registered-office-address-company-with-date-old-address (2009-11-20) - AD01
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appoint-person-secretary-company-with-name (2009-11-20) - AP03
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appoint-person-director-company-with-name (2009-11-23) - AP01
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change-account-reference-date-company-current-extended (2009-11-25) - AA01
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change-of-name-notice (2009-12-06) - CONNOT
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certificate-change-of-name-company (2009-12-06) - CERTNM
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termination-secretary-company-with-name (2009-11-20) - TM02
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-05-09) - AA
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legacy (2008-04-04) - 288b
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legacy (2008-04-04) - 288a
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legacy (2008-07-08) - 288b
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legacy (2008-08-22) - 363a
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legacy (2008-07-09) - 288a
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resolution (2008-12-01) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-09-12) - 363a
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accounts-with-accounts-type-dormant (2007-05-09) - AA
keyboard_arrow_right 2006
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legacy (2006-09-20) - 363a
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legacy (2006-07-14) - 288a
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legacy (2006-07-11) - 288b
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accounts-with-accounts-type-dormant (2006-05-25) - AA
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legacy (2006-04-21) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-06-29) - AA
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legacy (2005-09-07) - 363a
keyboard_arrow_right 2004
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legacy (2004-08-20) - 288c
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accounts-with-accounts-type-dormant (2004-05-25) - AA
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legacy (2004-09-14) - 363a
keyboard_arrow_right 2003
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legacy (2003-09-11) - 363a
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accounts-with-accounts-type-dormant (2003-05-17) - AA
keyboard_arrow_right 2002
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legacy (2002-09-12) - 363a
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accounts-with-accounts-type-dormant (2002-03-07) - AA
keyboard_arrow_right 2001
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legacy (2001-01-03) - 288a
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resolution (2001-01-19) - RESOLUTIONS
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legacy (2001-07-17) - 287
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legacy (2001-09-14) - 363a
keyboard_arrow_right 2000
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legacy (2000-11-17) - 288b
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legacy (2000-10-30) - 288b
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legacy (2000-10-30) - 288a
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legacy (2000-11-17) - 225
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certificate-change-of-name-company (2000-11-20) - CERTNM
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legacy (2000-11-17) - 288a
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memorandum-articles (2000-11-17) - MEM/ARTS
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legacy (2000-11-22) - 287
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legacy (2000-11-27) - 88(2)R
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incorporation-company (2000-08-21) - NEWINC