GREENWAY RAIL AND POWER LIMITED
260 - 270 BUTTERFIELD, GREAT MARLINGS, LUTON LU2 8DL- Active
- Private Limited Company
- Company No. 03986525
- Last Updated: 01 Mar 2024
Company Profile
GREENWAY RAIL AND POWER LIMITED was incorporated on Friday, May 5, 2000 as a Private Limited Company with registered address in LUTON. GREENWAY RAIL AND POWER LIMITED has the status: Active and it's listed in the following category: Construction of utility projects for electricity and telecommunications. This Private Limited Company has been operating for 24 years 9 months and 18 days.
| Name | GREENWAY RAIL AND POWER LIMITED |
|---|---|
| Company number | 03986525 |
| Company type | Private Limited Company |
| Incorporation date | 05 May 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
260 - 270 BUTTERFIELD GREAT MARLINGS LUTON LU2 8DL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David O'Connor Nationality: Irish |
Dates: Thursday, December 7, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Potter Nationality: British |
Dates: Sunday, May 1, 2016 - present
ownership of shares 75 to 100 percent
|
| Mr John Potter Nationality: British |
Dates: Sunday, May 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (65 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 25 July 2017 |
| Last confirmation statement dated | 27 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GREENWAY RAIL AND POWER LIMITED | 05 May 2000 |
| PFM POWER LIMITED | 10 Mar 2017 |
| SOLARIS SUPPORT SERVICES LIMITED | 06 Oct 2020 |