GREENTEC ENERGY LIMITED
TRINITY HALL FARM WATLING STREET, HOCKLIFFE, LEIGHTON BUZZARD LU7 9PY- Active
- Private Limited Company
- Company No. 07716855
- Last Updated: 01 Mar 2024
Company Profile
GREENTEC ENERGY LIMITED was incorporated on Monday, July 25, 2011 as a Private Limited Company with registered address in LEIGHTON BUZZARD. GREENTEC ENERGY LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 13 years 6 months and 30 days.
| Name | GREENTEC ENERGY LIMITED |
|---|---|
| Company number | 07716855 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jul 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TRINITY HALL FARM WATLING STREET HOCKLIFFE LEIGHTON BUZZARD LU7 9PY |
|---|---|
| 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 Andreas Niels Von Rosen Nationality: Danish |
Dates: Friday, December 29, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Warren George Scott Nationality: British |
Dates: Friday, December 29, 2017 - Friday, December 29, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Erik Sigismund Von Rosen Nationality: Danish |
Dates: Friday, December 29, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Erik Sigismund Von Rosen Nationality: Danish |
Dates: Friday, July 28, 2017 - Friday, December 29, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Andreas Niels Von Rosen Nationality: Danish |
Dates: Friday, July 28, 2017 - Friday, December 29, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Warren George Scott Nationality: British |
Dates: Monday, July 25, 2016 - Friday, July 28, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 August 2016 |
| Last confirmation statement dated | 25 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| GREENTEC ENERGY LIMITED | 25 Jul 2011 |