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 - 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 / 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

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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

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