Green Energy Production Uk Limited
Company Profile
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MicroGreen Energy Production Uk Limited
07749057•Private Limited With Share Capital
10 Lower Thames Street, London, EC3R6AF
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Incorporated
23/08/2011
Company Age
14 years
Directors
4
Employees
—
SIC Code
35110
Risk
low risk
Company Overview
Registration, classification & business activity
Green Energy Production Uk Limited (07749057) is a private limited with share capital incorporated on 23/08/2011 (14 years old) and registered in london, EC3R6AF. The company operates under SIC code 35110 and is classified as Micro.
Private Limited With Share Capital
SIC: 35110
Micro
Incorporated 23/08/2011
EC3R6AF
Financial Overview
Total Assets
£519.1K
Liabilities
£157.8K
Net Assets
£361.4K
Cash
£64.3K
Key Metrics
4
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
86
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:06-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2024
Change Corporate Director Company With Change Date
Category:Officers
Date:02-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2023
Appoint Corporate Director Company With Name Date
Category:Officers
Date:24-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2022
Memorandum Articles
Category:Incorporation
Date:09-12-2021
Resolution
Category:Resolution
Date:09-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:06-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-05-2013
Termination Director Company With Name
Category:Officers
Date:19-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-03-2013
Termination Director Company With Name
Category:Officers
Date:01-03-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:16-10-2012
Termination Secretary Company With Name
Category:Officers
Date:11-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:10-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2012
Resolution
Category:Resolution
Date:24-08-2012
Resolution
Category:Resolution
Date:22-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2012
Termination Director Company With Name
Category:Officers
Date:09-08-2012
Capital Allotment Shares
Category:Capital
Date:19-04-2012
Capital Name Of Class Of Shares
Category:Capital
Date:19-04-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:18-04-2012
Resolution
Category:Resolution
Date:13-04-2012
Legacy
Category:Mortgage
Date:10-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-04-2012
Incorporation Company
Category:Incorporation
Date:23-08-2011
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts30/09/2024
Trading Addresses
10 Lower Thames Street, London, EC3R6AFRegistered
Related Companies
10
Contact
10 Lower Thames Street, London, EC3R6AF