THE GREEN ENERGY ADVICE BUREAU LTD
UNIT 3A, HYLTON PARK SUNDERLAND ENTERPRISE PARK, WESSINGTON WAY, SUNDERLAND SR5 3HD- Active
- Private Limited Company
- Company No. 08387881
- Last Updated: 01 Mar 2024
Company Profile
THE GREEN ENERGY ADVICE BUREAU LTD was incorporated on Monday, February 4, 2013 as a Private Limited Company with registered address in SUNDERLAND. THE GREEN ENERGY ADVICE BUREAU LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 11 years 8 months and 15 days.
| Name | THE GREEN ENERGY ADVICE BUREAU LTD |
|---|---|
| Company number | 08387881 |
| Company type | Private Limited Company |
| Incorporation date | 04 Feb 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3A, HYLTON PARK SUNDERLAND ENTERPRISE PARK WESSINGTON WAY SUNDERLAND SR5 3HD |
|---|---|
| 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 |
|---|---|
| Prestige Worldwide Group Limited Hylton Park, Sunderland Enterprise Park, Wessington Way, SR5 3HD |
Dates: Tuesday, March 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Cobb Nationality: British |
Dates: Saturday, February 4, 2017 - Tuesday, March 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Cobb Nationality: British |
Dates: Saturday, February 4, 2017 - Tuesday, March 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-202 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 04 March 2017 |
| Last confirmation statement dated | 04 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| THE GREEN ENERGY ADVICE BUREAU LTD | 04 Feb 2013 |
| LITTLE TREASURES NORTH EAST LTD | 11 Sep 2014 |