GREENFORD ENERGY CENTRE LIMITED
Active - Accounts Filed
General Information
NAME
GREENFORD ENERGY CENTRE LIMITED
COMPANY NUMBER
11337734
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
30/04/2018
(6 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1A 4HY
4th Floor 140 Aldersgate Street
London
EC1A 4HY
6th Floor
125 London Wall
London
EC2Y 5AS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREENFORD MASTER LIMITED | N/A | N/A |
| GREENFORD ENERGY CENTRE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | Mark Stuart Allnutt (923709676) has left the board |
| 13/11/2024 | Isabel Rose Peacock (918496068) has left the board |
| 13/11/2024 | Angela Marie Russell (928762733) has left the board |
Credit Risk Overview
Want to learn more about GREENFORD ENERGY CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GREENFORD ENERGY CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GREENFORD ENERGY CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/2018 - Present (6 years and 7 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 18 Past: 40 |
View Report |
|
APEX GROUP SECRETARIES (UK) LIMITED 30/04/2018 - Present (6 years and 7 months) Born in N/A |
Active | Secretary |
Current: 252 Past: 285 |
View Report |
|
04/11/2024 - Present (1 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 22 Past: 2 |
View Report |
|
04/11/2024 - Present (1 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
04/11/2024 - Present (1 months) Born in Nov 1990 (age: 34) |
Active | Director |
Current: 46 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREENFORD UNIT TRUST | N/A | N/A |
| GREENFORD MASTER LIMITED | N/A | N/A |
| GREENFORD CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| GREENFORD ENERGY CENTRE LIMITED | Active - Accounts Filed | View Report |
| GREENFORD MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | Mark Stuart Allnutt (923709676) has left the board |
| 13/11/2024 | Isabel Rose Peacock (918496068) has left the board |
| 13/11/2024 | Angela Marie Russell (928762733) has left the board |
| 13/11/2024 | New Board Member Sean Liam Foley (928882954) Appointed |
| 13/11/2024 | New Board Member John Stephen Langton (932919475) Appointed |
| 13/11/2024 | New Board Member Karishma Deepak Vaswani (932885058) Appointed |
| 27/09/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 24/11/2021 | New Board Member Angela Marie Russell (928762733) Appointed |
| 24/11/2021 | New Board Member Angela Marie Russell (928762733) Appointed |
| 24/11/2021 | New Board Member Angela Marie Russell (928762733) Appointed |
| 24/11/2021 | New Board Member Angela Marie Russell (928762733) Appointed |
| 29/10/2021 | Faraz Ur Rahman Kidwai (927433681) has left the board |
| 29/10/2021 | Faraz Ur Rahman Kidwai (927433681) has left the board |
| 08/05/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Accounts filed |
| 22/09/2020 | New Board Member Faraz Ur Rahman Kidwai (927433681) Appointed |
| 17/08/2020 | Change in Reg. Office |
| 09/05/2020 | New Confirmation Statement filed |
| 16/10/2019 | Alan Joshua Carper (924586047) has left the board |
| 16/10/2019 | James Derek Ramsey (924586046) has left the board |
| 11/10/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 16/05/2018 | New Board Member Angela Marie Russell (920939260) Appointed |
| 16/05/2018 | New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 16/05/2018 | New Board Member Alan Joshua Carper (924586047) Appointed |
| 16/05/2018 | New Board Member James Derek Ramsey (924586046) Appointed |
| 16/05/2018 | New Board Member Mark Stuart Allnutt (923709676) Appointed |
| 16/05/2018 | New Board Member Isabel Rose Peacock (918496068) Appointed |
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