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GREENS POWER LIMITED - The Sidings Main Road, Colwich, Stafford, ST17 0XD, United Kingdom
Company Information
- Company registration number
- 05067893
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Sidings Main Road
- Colwich
- Stafford
- ST17 0XD
- England The Sidings Main Road, Colwich, Stafford, ST17 0XD, England UK
Management
- Managing Directors
- ELLIOTT, Alexander Robert
- HAYLE, David Nicholas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-03-09
- Age Of Company 2004-03-09 20 years
- SIC/NACE
- 25300
Ownership
- Shareholders
- HEAT EXCHANGE GROUP LIMITED (100.00%) United Kingdom, London, W1S 4AW, 24 Old Bond Street
- GREENS HOLDINGS LIMITED (-%) Hong Kong SAR, China, Fotan, Unit P, 14th Floor, International Industrial Centre, 2-8 Kwei Tei Street
- Beneficial Owners
- Ropsley Limited
- -
- -
- -
Jurisdiction Particularities
- Company Name (english)
- Greens Power Limited
- Additional Status Details
- Active
- Previous Names
- TEI GREENS OVERSEAS LIMITED
- Legal Entity Identifier (LEI)
- 213800CMHNF9V1K3LP38
- VAT Number
- GB235233825
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Annual Return
- Due Date: 2024-07-20
- Last Date: 2023-07-06
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GREENS POWER LIMITED Company Description
- GREENS POWER LIMITED is a ltd registered in United Kingdom with the Company reg no 05067893. Its current trading status is "live". It was registered 2004-03-09. It was previously called TEI GREENS OVERSEAS LIMITED. It has declared SIC or NACE codes as "25300". It has 2 directors The latest accounts are filed up to 31/12/2011.It can be contacted at The Sidings Main Road .
Get GREENS POWER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Greens Power Limited - The Sidings Main Road, Colwich, Stafford, ST17 0XD, United Kingdom
- 2004-03-09
- 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 2024
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resolution (2024-05-16) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2024-05-15) - PSC07
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notification-of-a-person-with-significant-control (2024-05-15) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2024-05-15) - AD01
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accounts-with-accounts-type-full (2024-03-28) - AA
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termination-secretary-company-with-name-termination-date (2024-05-15) - TM02
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appoint-person-director-company-with-name-date (2024-05-15) - AP01
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memorandum-articles (2024-05-16) - MA
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termination-director-company-with-name-termination-date (2024-05-15) - TM01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-03-23) - CS01
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confirmation-statement-with-updates (2023-07-06) - CS01
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notification-of-a-person-with-significant-control (2023-04-12) - PSC02
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accounts-with-accounts-type-full (2023-03-31) - AA
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appoint-corporate-secretary-company-with-name-date (2023-01-25) - AP04
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termination-secretary-company-with-name-termination-date (2023-01-25) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-06) - AD01
keyboard_arrow_right 2022
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change-corporate-director-company-with-change-date (2022-08-04) - CH02
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change-to-a-person-with-significant-control (2022-08-04) - PSC05
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change-person-director-company-with-change-date (2022-08-05) - CH01
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confirmation-statement-with-no-updates (2022-03-04) - CS01
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cessation-of-a-person-with-significant-control (2022-10-13) - PSC07
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termination-director-company-with-name-termination-date (2022-10-13) - TM01
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appoint-corporate-director-company-with-name-date (2022-10-28) - AP02
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-31) - AA
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accounts-with-accounts-type-full (2021-06-30) - AA
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confirmation-statement-with-updates (2021-03-08) - CS01
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change-to-a-person-with-significant-control (2021-02-23) - PSC05
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-02-24) - PSC02
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change-account-reference-date-company-previous-extended (2020-07-10) - AA01
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confirmation-statement-with-no-updates (2020-02-25) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-08-02) - TM01
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confirmation-statement-with-updates (2019-03-14) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-12) - AD01
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change-person-director-company-with-change-date (2019-03-27) - CH01
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change-person-director-company-with-change-date (2019-09-18) - CH01
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change-corporate-secretary-company-with-change-date (2019-08-12) - CH04
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accounts-with-accounts-type-full (2019-10-08) - AA
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termination-director-company-with-name-termination-date (2019-11-12) - TM01
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change-person-director-company-with-change-date (2019-11-18) - CH01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-10-15) - CH01
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accounts-with-accounts-type-full (2018-04-12) - AA
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confirmation-statement-with-updates (2018-03-06) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-29) - MR01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-02-03) - MR04
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accounts-with-accounts-type-full (2017-04-24) - AA
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confirmation-statement-with-updates (2017-03-08) - CS01
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appoint-person-director-company-with-name-date (2017-07-06) - AP01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-04) - MR01
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appoint-corporate-secretary-company-with-name-date (2016-02-19) - AP04
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termination-director-company-with-name-termination-date (2016-02-19) - TM01
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termination-secretary-company-with-name-termination-date (2016-02-19) - TM02
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appoint-person-director-company-with-name-date (2016-02-19) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-03) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-19) - AD01
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appoint-corporate-director-company-with-name-date (2016-02-22) - AP02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-21) - AR01
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mortgage-satisfy-charge-full (2016-03-16) - MR04
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appoint-person-director-company-with-name-date (2016-04-27) - AP01
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accounts-with-accounts-type-full (2016-06-08) - AA
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mortgage-satisfy-charge-full (2016-06-09) - MR04
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change-person-director-company-with-change-date (2016-09-29) - CH01
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resolution (2016-02-25) - RESOLUTIONS
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-05-27) - MR04
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appoint-person-director-company-with-name-date (2015-02-18) - AP01
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termination-director-company-with-name-termination-date (2015-02-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-24) - AR01
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accounts-with-accounts-type-full (2015-06-08) - AA
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termination-director-company-with-name-termination-date (2015-07-14) - TM01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-30) - MR01
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accounts-with-accounts-type-full (2014-08-04) - AA
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capital-allotment-shares (2014-07-16) - SH01
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resolution (2014-07-16) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-11) - AR01
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auditors-resignation-company (2014-02-19) - AUD
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-11-13) - AA
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mortgage-create-with-deed-with-charge-number (2013-09-04) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01
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legacy (2013-03-06) - MG01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-15) - AR01
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termination-director-company-with-name (2012-09-05) - TM01
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termination-secretary-company-with-name (2012-09-05) - TM02
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appoint-person-secretary-company-with-name (2012-09-05) - AP03
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appoint-person-director-company-with-name (2012-05-16) - AP01
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appoint-person-director-company-with-name (2012-09-05) - AP01
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accounts-with-accounts-type-full (2012-10-02) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-14) - AR01
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legacy (2011-03-02) - MG01
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legacy (2011-02-10) - MG01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-23) - AR01
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change-person-director-company-with-change-date (2010-03-23) - CH01
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accounts-with-accounts-type-full (2010-05-05) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-23) - AA
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legacy (2009-06-03) - 395
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legacy (2009-03-25) - 363a
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legacy (2009-03-25) - 190
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legacy (2009-03-25) - 353
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legacy (2009-03-25) - 287
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auditors-resignation-company (2009-01-09) - AUD
keyboard_arrow_right 2008
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legacy (2008-05-16) - 395
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legacy (2008-03-14) - 363a
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accounts-with-accounts-type-medium (2008-05-27) - AA
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legacy (2008-07-25) - 288a
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legacy (2008-08-12) - 403a
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-12-17) - CERTNM
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legacy (2007-11-01) - 395
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accounts-with-accounts-type-medium (2007-03-16) - AA
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legacy (2007-03-12) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-medium (2006-02-27) - AA
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legacy (2006-03-23) - 363a
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legacy (2006-07-12) - 288b
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legacy (2006-06-21) - 395
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legacy (2006-07-12) - 288a
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legacy (2006-10-26) - 403a
keyboard_arrow_right 2005
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legacy (2005-01-04) - 288a
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legacy (2005-01-04) - 288b
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resolution (2005-01-04) - RESOLUTIONS
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legacy (2005-01-04) - 123
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legacy (2005-01-04) - 88(2)R
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legacy (2005-05-03) - 363s
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legacy (2005-06-07) - 395
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legacy (2005-06-15) - 225
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accounts-with-accounts-type-dormant (2005-07-08) - AA
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legacy (2005-07-28) - 225
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accounts-amended-with-made-up-date (2005-09-13) - AAMD
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legacy (2005-12-12) - 287
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legacy (2005-01-11) - 287
keyboard_arrow_right 2004
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incorporation-company (2004-03-09) - NEWINC
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legacy (2004-12-23) - 288b
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legacy (2004-12-16) - 288a
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resolution (2004-05-21) - RESOLUTIONS
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certificate-change-of-name-company (2004-05-19) - CERTNM