GROSVENOR GREEN ENERGY LIMITED

EATON ESTATE OFFICE, ECCLESTON, CHESTER CH4 9ET

Active
Private Limited Company
Company No. 04056262
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

GROSVENOR GREEN ENERGY LIMITED was incorporated on Monday, August 21, 2000 as a Private Limited Company with registered address in CHESTER. GROSVENOR GREEN ENERGY LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 24 years 6 months and 4 days.

Name	GROSVENOR GREEN ENERGY LIMITED
Company number	04056262
Company type	Private Limited Company
Incorporation date	21 Aug 2000
Status	Active
Industry (SIC 2007)	Activities of other holding companies n.e.c. (64209)

Address

Registered Address	EATON ESTATE OFFICE ECCLESTON CHESTER CH4 9ET
Country Of Origin	UNITED KINGDOM

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
Re Holdings Limited Eccleston, CH4 9ET	Dates: Wednesday, January 12, 2022 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent
Wheatsheaf Group Limited Hill Road, Eccleston, CH4 9HQ	Dates: Wednesday, April 6, 2016 - Wednesday, January 12, 2022 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	DORMANT
End of financial Year	31 December
Next annual accounts due	30 September 2024, (-148 days left)
Latest accounts	31 December 2022
Next confirmation statement due	22 July 2017
Last confirmation statement dated	24 June 2016

Mortgages

No mortgages have been registered against GROSVENOR GREEN ENERGY LIMITED.

Previous Names

Name	Change Date
GROSVENOR GREEN ENERGY LIMITED	21 Aug 2000
GROSVENOR TECHNOPOLE MANAGEMENT LIMITED	06 Dec 2009