GREENS POWER LIMITED
4TH FLOOR 24 OLD BOND STREET, MAYFAIR, LONDON W1S 4AW- Active
- Private Limited Company
- Company No. 05067893
- Last Updated: 16 Apr 2024
Company Profile
GREENS POWER LIMITED was incorporated on Tuesday, March 9, 2004 as a Private Limited Company with registered address in LONDON. GREENS POWER LIMITED has the status: Active and it's listed in the following category: Manufacture of steam generators, except central heating hot water boilers. This Private Limited Company has been operating for 20 years 7 months and 30 days.
| Name | GREENS POWER LIMITED |
|---|---|
| Company number | 05067893 |
| Company type | Private Limited Company |
| Incorporation date | 09 Mar 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR 24 OLD BOND STREET MAYFAIR LONDON W1S 4AW |
|---|---|
| Country Of Origin |
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 |
|---|---|
| W2s Directors Limited 24 Old Bond Street, Mayfair, W1S 4AW |
Dates: Friday, October 28, 2022 - present
significant influence or control
|
| Heat Exchange Group Limited 24 Old Bond Street, Mayfair, W1S 4AW |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Gold Round Limited 24 Old Bond Street, Mayfair, W1S 4AW |
Dates: Wednesday, April 6, 2016 - Thursday, October 13, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (142 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 20 July 2024 |
| Last confirmation statement dated | 06 July 2023 |
Mortgages
| Total of Mortgages | 17 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 15 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GREENS POWER LIMITED | 09 Mar 2004 |
| GW 396 LIMITED | 19 May 2004 |
| TEI GREENS OVERSEAS LIMITED | 17 Dec 2007 |