GREENTEC ENERGY LIMITED - LEIGHTON BUZZARD


Company Profile Company Filings

Overview

GREENTEC ENERGY LIMITED is a Private Limited Company from LEIGHTON BUZZARD ENGLAND and has the status: Active.
GREENTEC ENERGY LIMITED was incorporated 12 years ago on 25/07/2011 and has the registered number: 07716855. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

GREENTEC ENERGY LIMITED - LEIGHTON BUZZARD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

TRINITY HALL FARM WATLING STREET
LEIGHTON BUZZARD
LU7 9PY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/09/2023 05/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ERIK SIGISMUND VON ROSEN Dec 1976 Danish Director 2017-12-29 CURRENT
MR ANDREAS NIELS VON ROSEN Mar 1979 Danish Director 2017-12-29 CURRENT
INTERIM ASSISTANCE LIMITED Corporate Secretary 2011-08-01 UNTIL 2015-06-30 RESIGNED
MR ERIK SIGISMUND VON ROSEN Dec 1976 Danish Director 2017-07-28 UNTIL 2017-12-29 RESIGNED
ANDREAS NIELS VON ROSEN Mar 1979 Danish Director 2012-02-06 UNTIL 2015-06-30 RESIGNED
MR ANDREAS NIELS VON ROSEN Mar 1979 Danish Director 2017-09-03 UNTIL 2017-12-29 RESIGNED
WARREN GEORGE SCOTT Sep 1971 British Director 2015-06-30 UNTIL 2017-07-28 RESIGNED
MR WARREN GEORGE SCOTT Sep 1971 British Director 2017-12-29 UNTIL 2017-12-29 RESIGNED
MR ALASTAIR CHARLES HAMILTON IRVINE Aug 1962 British Director 2011-10-10 UNTIL 2014-08-07 RESIGNED
TESSA KIM BRIGGS Apr 1970 British Director 2011-07-25 UNTIL 2015-06-30 RESIGNED
MR MICHAEL JONATHAN BAYER Mar 1969 British Director 2014-08-07 UNTIL 2015-06-30 RESIGNED
MARTYN FISH Secretary 2015-06-30 UNTIL 2016-07-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Warren George Scott 2017-12-29 - 2017-12-29 9/1971 Leighton Buzzard   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Andreas Niels Von Rosen 2017-12-29 3/1979 Leighton Buzzard   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Erik Sigismund Von Rosen 2017-12-29 12/1976 Leighton Buzzard   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Erik Sigismund Von Rosen 2017-07-28 - 2017-12-29 12/1976 Leighton Buzzard   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Andreas Niels Von Rosen 2017-07-28 - 2017-12-29 3/1979 Leighton Buzzard   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Warren George Scott 2016-07-25 - 2017-07-28 9/1971 Leighton Buzzard   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Greentec Energy Limited - Accounts to registrar (filleted) - small 23.2.5 2023-08-23 31-12-2022 £105,289 equity
Greentec Energy Limited - Accounts to registrar (filleted) - small 18.2 2022-09-10 31-12-2021 £105,289 equity
Greentec Energy Limited - Accounts to registrar (filleted) - small 18.2 2021-04-29 31-12-2020 £105,289 equity
Greentec Energy Limited - Accounts to registrar (filleted) - small 18.2 2020-09-24 31-12-2019 £105,289 equity
Greentec Energy Limited - Accounts to registrar (filleted) - small 18.2 2019-09-24 31-12-2018 £105,289 equity
Greentec Energy Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2018-09-20 31-12-2017 £105,289 equity
GreenTec Energy Limited - Abbreviated accounts 2015-06-03 31-10-2014 £36,038 Cash
GreenTec Energy Limited - Abbreviated accounts 2014-07-19 31-10-2013 £7,462 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRINITY HALL BIOGAS LIMITED LEIGHTON BUZZARD ENGLAND Active UNAUDITED ABRIDGED 35140 - Trade of electricity
TRINITY HALL BIOGAS 2 LIMITED LEIGHTON BUZZARD ENGLAND Active NO ACCOUNTS FILED 35140 - Trade of electricity
TRINITY HALL BUSINESS PARK LIMITED LEIGHTON BUZZARD ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate