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Nom

Greens Power LTD

Adresse
Unit 3
Greens Industrial Park
Calder Vale Road
Wakefield
WF1 5PH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Company Register Name Greens Power Limited
Company Register Address The Sidings Main Road
London
ST17 0XD
Société Numéro de Registre 05067893 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)25300 - Fabrication de générateurs de vapeur, à l'exception des chaudières pour le chauffage central
Statut de Sociétéactive
Noms Précédents
  • TEI Greens Overseas Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Ropsley Limited Status: Active Notified: 08/05/2024 Companies House Number: 10456746 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Gold Round Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/10/2022 Companies House Number: 05687325 Nature of Control
  • Significant influence or control
  • gb-flag GB Heat Exchange Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/05/2024 Companies House Number: 06428860 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB W2s Directors Limited Status: Ceased Notified: 28/10/2022 Ceased: 08/05/2024 Companies House Number: 14418345 Nature of Control
  • Significant influence or control
  • Officers (9)

    Source: Companies House
    Cossey Cosec Services Limited, Mayfair, London, United Kingdom Status: Active Notified: 25/01/2023 Role: Secretary
    Elliott, Alexander Robert Colwich, Stafford, England Status: Active Notified: 08/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hayle, David Nicholas Colwich, Stafford, England Status: Active Notified: 08/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    W2s Directors Limited, Mayfair, London, United Kingdom Status: Active Notified: 28/10/2022 Role: Director
    Campbell, Christopher Mayfair, London, United Kingdom Status: Ceased Notified: 25/01/2016 Ceased: 08/05/2024 Date of Birth: 09/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Cossey Cosec Services Limited 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW Status: Ceased Notified: 25/01/2023 Ceased: 08/05/2024 Role: Corporate-Secretary Companies House Number: 14344691
    Crewe, Matthew Mayfair, London, United Kingdom Status: Ceased Notified: 05/09/2012 Ceased: 08/05/2024 Date of Birth: 01/1972 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Emmerson, Philip Raymond Mayfair, London, United Kingdom Status: Ceased Notified: 25/01/2016 Ceased: 08/05/2024 Date of Birth: 08/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB W2s Directors Limited 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW Status: Ceased Notified: 28/10/2022 Ceased: 08/05/2024 Role: Corporate-Director Companies House Number: 14418345

    Companies Controlled by This Company (3)

    gb-flag GB E Green & SON Limited Status: Active Notified: 06/04/2016 Companies House Number: 05733247 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Greens Economisers Limited Status: Active Notified: 06/04/2016 Companies House Number: 05733478 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Senior Green Limited Status: Active Notified: 06/04/2016 Companies House Number: 05733679 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors