GREENACRE SOLAR ENERGY LIMITED - LONDON


Company Profile Company Filings

Overview

GREENACRE SOLAR ENERGY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GREENACRE SOLAR ENERGY LIMITED was incorporated 11 years ago on 19/12/2012 and has the registered number: 08336842. The accounts status is SMALL and accounts are next due on 31/12/2024.

GREENACRE SOLAR ENERGY LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

6TH FLOOR, ST MAGNUS HOUSE,
LONDON
EC3R 6HD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GREEN ACRE SOLAR ENERGY LIMITED (until 04/04/2013)
SANDYS MOOR SOLAR ENERGY LIMITED (until 04/04/2013)
ANDOVER SOLAR ENERGY LIMITED (until 23/01/2013)

Confirmation Statements

Last Statement Next Statement Due
11/10/2023 25/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THAMES STREET SERVICES LIMITED Corporate Director 2020-01-31 CURRENT
MR NUNO TOME Mar 1973 Portuguese Director 2023-01-24 CURRENT
MISS SAFFRON HOOPER-KAY Oct 1990 British Director 2023-01-24 CURRENT
UK OFFICER LTD Corporate Director 2019-05-08 UNTIL 2020-01-31 RESIGNED
EXTERNAL OFFICER LIMITED Corporate Secretary 2013-03-19 UNTIL 2020-11-06 RESIGNED
MR CHARLES SIDDHARTHA VON SCHMIEDER Oct 1972 Irish,German Director 2012-12-19 UNTIL 2017-12-01 RESIGNED
DANIELLE LOUISE STROTHERS Aug 1990 British Director 2020-01-31 UNTIL 2023-01-24 RESIGNED
MATTHEW ANTHONY SWANSTON Jan 1991 British Director 2020-01-31 UNTIL 2023-01-24 RESIGNED
GEORGE SAMUEL KREMPELS Jan 1986 British Director 2019-02-01 UNTIL 2020-01-31 RESIGNED
MR BARNABY DAVID RHYS JONES Feb 1972 British Director 2017-12-01 UNTIL 2018-01-31 RESIGNED
MR THOMAS WILLIAM MOORE Jul 1985 British Director 2020-01-31 UNTIL 2023-01-24 RESIGNED
MR OLIVER GORDON HUGHES Oct 1971 British Director 2013-03-19 UNTIL 2019-02-01 RESIGNED
MR JAMES IGNATIUS SCHWERDT Jul 1990 British Director 2018-09-27 UNTIL 2019-05-08 RESIGNED
MR FRANCK JACQUES CHESSE Jun 1980 French Director 2018-01-31 UNTIL 2018-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Greenacre Solar Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Greenacre Solar Energy Limited - Limited company accounts 20.1 2021-12-18 31-03-2021 £4,400 Cash £-333,632 equity
Greenacre Solar Energy Limited - Limited company accounts 20.1 2021-03-31 31-03-2020 £4,869 Cash £-329,482 equity

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