GREENCOAT MERMAID II LIMITED
Company is dissolved
General Information
NAME
GREENCOAT MERMAID II LIMITED
COMPANY NUMBER
11776098
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/01/2019
(5 years and 10 months old)
WEBSITE
TEMPLEBOROUGHBIOMASS.COM
CONFIRMATION STATEMENT MADE UP TO
17/01/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
18/01/2019
29/11/2019
CI BRITE II LIMITED
LONDON
SW1V 1AN
4th Floor, The Peak
5 Wilton Road
London
SW1V 1AN
SW1V 1AN
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 |
|---|---|---|
| GREENCOAT MERMAID LIMITED | Active - Accounts Filed | View Report |
| GREENCOAT MERMAID II LIMITED | Company is dissolved | View Report |
| GREENCOAT MERMAID I LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Board Member Minal Patel (924107075) Appointed |
| 23/08/2024 | New Board Member Minal Patel (924107075) Appointed |
| 06/08/2024 | New Board Member Hugh Alexander Unwin (919576629) Appointed |
Credit Risk Overview
Want to learn more about GREENCOAT MERMAID II 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 GREENCOAT MERMAID II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GREENCOAT MERMAID II 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 2174 Past: 2339 |
View Report |
|
Born in Sep 1963 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Mar 1957 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Dec 1972 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Dec 1979 |
Resigned | Director |
Current: 26 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREENCOAT MERMAID LIMITED | Active - Accounts Filed | View Report |
| GREENCOAT MERMAID II LIMITED | Company is dissolved | View Report |
| GREENCOAT MERMAID I LIMITED | Company is dissolved | View Report |
| TEMPLEBOROUGH BIOMASS POWER PLANT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Board Member Minal Patel (924107075) Appointed |
| 23/08/2024 | New Board Member Minal Patel (924107075) Appointed |
| 06/08/2024 | New Board Member Hugh Alexander Unwin (919576629) Appointed |
| 05/08/2024 | New Board Member Hugh Alexander Unwin (919576629) Appointed |
| 30/07/2024 | New Board Member Hugh Alexander Unwin (919576629) Appointed |
| 15/05/2024 | New Board Member Minal Patel (924107075) Appointed |
| 04/04/2024 | New Board Member Minal Patel (924107075) Appointed |
| 04/03/2024 | New Board Member Minal Patel (924107075) Appointed |
| 16/01/2024 | New Board Member Hugh Alexander Unwin (919576629) Appointed |
| 20/10/2023 | New Board Member Minal Patel (924107075) Appointed |
| 24/08/2023 | New Board Member Minal Patel (924107075) Appointed |
| 15/08/2023 | New Board Member Minal Patel (924107075) Appointed |
| 14/08/2023 | New Board Member Minal Patel (924107075) Appointed |
| 10/08/2023 | New Board Member Minal Patel (924107075) Appointed |
| 24/05/2023 | New Board Member Hugh Alexander Unwin (919576629) Appointed |
| 18/05/2023 | New Board Member Hugh Alexander Unwin (919576629) Appointed |
| 18/05/2023 | New Board Member Minal Patel (924107075) Appointed |
| 23/03/2023 | New Board Member Hugh Alexander Unwin (919576629) Appointed |
| 26/01/2021 | New Confirmation Statement filed |
| 30/12/2020 | New Accounts filed |
| 01/02/2020 | New Confirmation Statement filed |
| 29/11/2019 | Mark Newbery (925636065) has left the board |
| 29/11/2019 | Change in Reg. Office |
| 29/11/2019 | New Board Member Hugh Alexander Unwin (919576629) Appointed |
| 29/11/2019 | New Board Member Minal Patel (924107075) Appointed |
| 29/11/2019 | Ronald Bonnar (925442019) has left the board |
| 29/11/2019 | Rune Bro Roin (921249299) has left the board |
| 29/11/2019 | VISTRA COSEC LIMITED (912825623) has left the board |
| 14/10/2019 | Mark Newbery (925442020) has left the board |
| 14/10/2019 | New Board Member Mark Newbery (925636065) Appointed |
| 14/05/2019 | New Board Member Rune Bro Roin (921249299) Appointed |
| 14/05/2019 | Rune Bro Roin (925442022) has left the board |
| 06/02/2019 | New Company Secretary JORDAN COSEC LIMITED (912825623) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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