GREENACRE REDBRIDGE LIMITED - LONDON


Company Profile Company Filings

Overview

GREENACRE REDBRIDGE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GREENACRE REDBRIDGE LIMITED was incorporated 11 years ago on 27/03/2013 and has the registered number: 08464731. The accounts status is SMALL and accounts are next due on 31/12/2024.

GREENACRE REDBRIDGE 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:
ADIANT ASO REDBRIDGE LTD (until 04/06/2014)

Confirmation Statements

Last Statement Next Statement Due
11/03/2023 25/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS SAFFRON HOOPER-KAY Oct 1990 British Director 2022-10-05 CURRENT
THAMES STREET SERVICES LIMITED Corporate Director 2020-01-31 CURRENT
MR NUNO TOME Mar 1973 Portuguese Director 2022-10-05 CURRENT
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 2022-10-05 RESIGNED
MR RAVISHANKAR TUMULURI Nov 1971 British Director 2013-04-04 UNTIL 2013-06-13 RESIGNED
MR CHARLES SIDDHARTHA VON SCHMIEDER Oct 1972 Irish,German Director 2014-04-14 UNTIL 2017-12-01 RESIGNED
DR NILS ELIAS HAMMON Apr 1971 German Director 2013-03-27 UNTIL 2014-04-14 RESIGNED
MR OLIVER GORDON HUGHES Oct 1971 British Director 2014-04-14 UNTIL 2019-02-01 RESIGNED
GEORGE SAMUEL KREMPELS Jan 1986 British Director 2019-02-01 UNTIL 2020-01-31 RESIGNED
UK OFFICER LTD Corporate Director 2019-05-08 UNTIL 2020-01-31 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
MR PIERRE-LOIC CAIJO Jan 1975 French Director 2013-03-27 UNTIL 2014-04-14 RESIGNED
EXTERNAL OFFICER LIMITED Corporate Secretary 2014-09-04 UNTIL 2020-11-06 RESIGNED
DANIELLE LOUISE STROTHERS Aug 1990 British Director 2020-01-31 UNTIL 2022-10-05 RESIGNED
MATTHEW ANTHONY SWANSTON Jan 1991 British Director 2020-01-31 UNTIL 2022-10-05 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MORAY POWER (UK) LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
APPLETON RENEWABLE ENERGY LIMITED LONDON ENGLAND Active SMALL 64202 - Activities of production holding companies
VOLTAISE (UK) LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
EMERALD ISLE SOLAR ENERGY LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
BEESTON SOLAR ENERGY LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
YORK RENEWABLES LIMITED LONDON ENGLAND Active SMALL 64202 - Activities of production holding companies
YORK RENEWABLE ENERGY LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
BROOKSIDE SOLAR LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
ABERCOMYN SOLAR LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
PENARTH ENERGY LIMITED LONDON ENGLAND Active SMALL 64202 - Activities of production holding companies
CHALKHILL LIFE HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
PURPLE HAIRSTREAK TRADING LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
HOLLY BLUE TRADING LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
HULSE ENERGY LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
DEESIDE SOLAR FARM LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
TRIUMPH RENEWABLE ENERGY LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
CHALKHILL COMMERCIAL PV LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
RINGLET TRADING LIMITED LONDON ENGLAND Active SMALL 32990 - Other manufacturing n.e.c.
MORAY ENERGY LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
Greenacre Redbridge Limited - Limited company accounts 20.1 2021-12-18 31-03-2021 £20,097 Cash £-11,373 equity
Greenacre Redbridge Limited - Limited company accounts 20.1 2021-03-31 31-03-2020 £21,477 Cash £-116,955 equity
Greenacre Redbridge Limited - Abbreviated accounts 2014-12-24 13-04-2014

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARNFIELD ENERGY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
BARON HOUSE HOTEL LIMITED LONDON ENGLAND Active SMALL 55100 - Hotels and similar accommodation
BEESTON SOLAR LIMITED LONDON ENGLAND Active SMALL 64202 - Activities of production holding companies
BEESTON SOLAR ENERGY LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
BARTLEY POWER LIMITED LONDON ENGLAND Active SMALL 64202 - Activities of production holding companies
BROKEN SCAR LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
AYCLIFFE SOLAR LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
BILLINGHAM SOLAR LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
BLYTH SOLAR FARM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
BARON HOUSE BPRA LLP LONDON ENGLAND Active SMALL None Supplied