WARLEY GREEN LIMITED - ASHTON-ON-RIBBLE
| Company Profile | Company Filings |
Overview
WARLEY GREEN LIMITED is a Private Limited Company from ASHTON-ON-RIBBLE UNITED KINGDOM and has the status: Active.
WARLEY GREEN LIMITED was incorporated 3 years ago on 07/07/2020 and has the registered number: 12725706. The accounts status is FULL and accounts are next due on 31/03/2024.
WARLEY GREEN LIMITED was incorporated 3 years ago on 07/07/2020 and has the registered number: 12725706. The accounts status is FULL and accounts are next due on 31/03/2024.
WARLEY GREEN LIMITED - ASHTON-ON-RIBBLE
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 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
18 RIVERSWAY BUSINESS VILLAGE
ASHTON-ON-RIBBLE
PRESTON
PR2 2YP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/04/2023 | 10/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PARIO RENEWABLES LIMITED | Corporate Secretary | 2022-11-02 | CURRENT | ||
| CONOR MCMANUS | Sep 1985 | Irish | Director | 2022-11-02 | CURRENT |
| MR AMIT JOSHI | Apr 1993 | British | Director | 2022-11-02 | CURRENT |
| CHRISTOPHER JACOBS | Apr 1983 | British | Director | 2022-11-02 | CURRENT |
| MATTHIES RICHARDSON HARDING | Sep 1995 | British | Director | 2023-04-25 | CURRENT |
| MR ANDREW KING | Jul 1974 | British | Director | 2020-07-07 UNTIL 2022-11-02 | RESIGNED |
| NIKOLAJ HARBO | Nov 1974 | Danish | Director | 2020-07-07 UNTIL 2021-11-14 | RESIGNED |
| MS CLAUDIA ESTELLE HARRINGTON | Jan 1996 | British | Director | 2022-11-02 UNTIL 2023-02-13 | RESIGNED |
| MARTINA FLANAGAN | Feb 1986 | Irish | Director | 2020-10-15 UNTIL 2022-11-02 | RESIGNED |
| MR CAINE BOUWMEESTER | Apr 1983 | Canadian | Director | 2020-07-07 UNTIL 2020-08-13 | RESIGNED |
| HELEN LOUISE EVERITT | Secretary | 2020-07-07 UNTIL 2022-11-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Verdant Bidco Limited | 2022-11-02 | Bromley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Enso Green Holdings Limited | 2020-07-07 - 2022-11-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |