PEMBROKE GREEN LIMITED - LONDON
Company Profile | Company Filings |
Overview
PEMBROKE GREEN LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PEMBROKE GREEN LIMITED was incorporated 3 years ago on 07/07/2020 and has the registered number: 12725744. The accounts status is FULL and accounts are next due on 31/12/2024.
PEMBROKE GREEN LIMITED was incorporated 3 years ago on 07/07/2020 and has the registered number: 12725744. The accounts status is FULL and accounts are next due on 31/12/2024.
PEMBROKE GREEN 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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ROPEMAKER PLACE
LONDON
EC2Y 9HD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/07/2023 | 20/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KELVIN MATTHEW EWALD | Apr 1990 | Canadian | Director | 2023-11-30 | CURRENT |
MR ANDREW KING | Jul 1974 | British | Director | 2020-07-07 | CURRENT |
MARTINA FLANAGAN | Feb 1986 | Irish | Director | 2020-10-15 UNTIL 2023-11-30 | RESIGNED |
MR CAINE BOUWMEESTER | Apr 1983 | Canadian | Director | 2020-07-07 UNTIL 2020-08-13 | RESIGNED |
HELEN LOUISE EVERITT | Secretary | 2020-07-07 UNTIL 2023-07-06 | RESIGNED | ||
NIKOLAJ HARBO | Nov 1974 | Danish | Director | 2020-07-07 UNTIL 2021-11-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Enso Green Holdings Limited | 2020-07-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |