GOECO RENEWABLES LIMITED - LONDON
Company Profile | Company Filings |
Overview
GOECO RENEWABLES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GOECO RENEWABLES LIMITED was incorporated 8 years ago on 14/03/2016 and has the registered number: 10062009. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
GOECO RENEWABLES LIMITED was incorporated 8 years ago on 14/03/2016 and has the registered number: 10062009. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
GOECO RENEWABLES LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
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
85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/03/2023 | 27/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK IAN WATFORD | Apr 1967 | British | Director | 2023-01-26 | CURRENT |
MR CHRISTOPHER WAYNE DELANEY | Apr 1986 | British | Director | 2016-10-14 | CURRENT |
MR PETER JOHN STRAFFORD | Apr 1971 | British | Director | 2020-12-17 UNTIL 2021-11-10 | RESIGNED |
MR PETER JAY RUDGE | Mar 1974 | British | Director | 2021-11-10 UNTIL 2022-03-18 | RESIGNED |
MR JOHN CHRISTOPHER GILHAM | Dec 1980 | British | Director | 2016-03-14 UNTIL 2022-03-29 | RESIGNED |
MR PHILIP WINDOVER FELLOWES-PRYNNE | Mar 1962 | British | Director | 2021-11-10 UNTIL 2023-10-31 | RESIGNED |
MR STEPHEN ANOTHONY ROTH CLARK | Aug 1963 | British | Director | 2020-12-17 UNTIL 2021-11-10 | RESIGNED |
MR EDWARD JOHN AINSWORTH | Feb 1970 | British | Director | 2020-12-17 UNTIL 2021-11-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Efficient Building Solutions Limited | 2020-12-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Christopher Wayne Delaney | 2016-11-15 - 2020-12-17 | 4/1986 | York |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr John Christopher Gilham | 2016-04-06 - 2020-12-17 | 12/1980 | York |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
GOECO RENEWABLES LIMITED | 2021-08-18 | 31-12-2020 | £262,348 Cash £385,756 equity |
GOECO RENEWABLES LIMITED | 2020-11-26 | 31-03-2020 | £132,009 Cash £217,229 equity |
Micro-entity Accounts - GOECO RENEWABLES LIMITED | 2019-12-05 | 31-03-2019 | £90,166 equity |
Micro-entity Accounts - GOECO RENEWABLES LIMITED | 2018-12-04 | 31-03-2018 | £19,085 equity |
Micro-entity Accounts - GOECO RENEWABLES LIMITED | 2017-12-06 | 31-03-2017 | £2,835 equity |