GREENSTONE ENERGY SOLUTIONS LIMITED - PENICUIK


Company Profile Company Filings

Overview

GREENSTONE ENERGY SOLUTIONS LIMITED is a Private Limited Company from PENICUIK SCOTLAND and has the status: Active.
GREENSTONE ENERGY SOLUTIONS LIMITED was incorporated 14 years ago on 28/08/2009 and has the registered number: SC364770. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

GREENSTONE ENERGY SOLUTIONS LIMITED - PENICUIK

This company is listed in the following categories:
43210 - Electrical installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

1 CARSWELL COTTAGES
PENICUIK
MIDLOTHIAN
EH26 9LA
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARC STEPHEN Jun 1984 British Director 2015-03-27 CURRENT
MR NICHOLAS JAMES SMITH Jul 1975 British Director 2009-08-28 UNTIL 2015-03-27 RESIGNED
MR EUAN MARSHALL Nov 1974 British Director 2009-08-28 UNTIL 2015-03-27 RESIGNED
ALAN KERR Jun 1991 British Director 2015-03-27 UNTIL 2019-04-30 RESIGNED
MRS GILLIAN JEAN SMITH British Secretary 2009-09-08 UNTIL 2018-04-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Lisa Stephen 2020-08-31 12/1987 Penicuik   Midlothian Ownership of shares 25 to 50 percent
Kerr Alan 2016-04-06 - 2019-04-30 6/1991 Edinburgh   Ownership of shares 25 to 50 percent
Marc Stephen 2016-04-06 6/1984 Penicuik   Midlothian Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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HILL STREET DEVELOPMENT LLP EDINBURGH Dissolved... TOTAL EXEMPTION SMALL None Supplied
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Free Reports Available

Report Date Filed Date of Report Assets
Greenstone Energy Solutions Limited 2023-06-28 30-09-2022 £15,001 equity
Micro-entity Accounts - GREENSTONE ENERGY SOLUTIONS LIMITED 2022-10-01 30-09-2021 £14,228 equity
Micro-entity Accounts - GREENSTONE ENERGY SOLUTIONS LIMITED 2021-06-29 30-09-2020 £14,419 equity
Micro-entity Accounts - GREENSTONE ENERGY SOLUTIONS LIMITED 2020-06-30 30-09-2019 £4,448 equity
GREENSTONE_ENERGY_SOLUTIO - Accounts 2018-05-22 30-09-2017 £19,973 equity
GREENSTONE_ENERGY_SOLUTIO - Accounts 2017-02-24 30-09-2016 £6,256 Cash £4,512 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PENICUIK ESTATE DEVELOPMENT LIMITED PENICUIK SCOTLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
PENICUIK HOUSE HOLDINGS LTD PENICUIK UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
PENICUIK HOUSE GROUP LTD PENICUIK SCOTLAND Active TOTAL EXEMPTION FULL 56210 - Event catering activities
THE PENICUIK ESTATE PARTNERSHIP LLP PENICUIK SCOTLAND Active TOTAL EXEMPTION FULL None Supplied