Company Profile
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SmallGreenarc Energy Limited
13626179•Private Limited With Share Capital
101 First House, Shuttleworth Mead Group, 12A Mea, Burnley, BB127NG
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Incorporated
16/09/2021
Company Age
4 years
Directors
7
Employees
49
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Greenarc Energy Limited (13626179) is a private limited with share capital incorporated on 16/09/2021 (4 years old) and registered in burnley, BB127NG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 16/09/2021
BB127NG
49 employees
Financial Overview
Total Assets
£5.58M
Liabilities
£6.84M
Net Assets
£-1.26M
Turnover
£63.00M
Cash
£475.3K
Key Metrics
49
Employees
7
Directors
16
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
59
Document Name
Category
Date
Legacy
Category:Miscellaneous
Date:14-03-2026
Capital Return Purchase Own Shares
Category:Capital
Date:11-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2025
Resolution
Category:Resolution
Date:27-11-2025
Resolution
Category:Resolution
Date:14-11-2025
Capital Allotment Shares
Category:Capital
Date:12-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-05-2025
Capital Allotment Shares
Category:Capital
Date:30-04-2025
Resolution
Category:Resolution
Date:15-04-2025
Memorandum Articles
Category:Incorporation
Date:15-04-2025
Capital Allotment Shares
Category:Capital
Date:08-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:28-12-2024
Capital Cancellation Shares
Category:Capital
Date:24-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2024
Memorandum Articles
Category:Incorporation
Date:08-07-2024
Resolution
Category:Resolution
Date:08-07-2024
Capital Allotment Shares
Category:Capital
Date:04-07-2024
Capital Return Purchase Own Shares
Category:Capital
Date:06-06-2024
Capital Cancellation Shares
Category:Capital
Date:29-04-2024
Capital Cancellation Shares
Category:Capital
Date:23-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2023
Capital Allotment Shares
Category:Capital
Date:22-08-2023
Resolution
Category:Resolution
Date:08-07-2023
Memorandum Articles
Category:Incorporation
Date:08-07-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:22-05-2023
Resolution
Category:Resolution
Date:13-05-2023
Capital Allotment Shares
Category:Capital
Date:02-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2022
Capital Allotment Shares
Category:Capital
Date:23-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2022
Resolution
Category:Resolution
Date:30-06-2022
Memorandum Articles
Category:Incorporation
Date:30-06-2022
Capital Alter Shares Subdivision
Category:Capital
Date:28-06-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:27-05-2022
Resolution
Category:Resolution
Date:09-04-2022
Capital Allotment Shares
Category:Capital
Date:06-04-2022
Resolution
Category:Resolution
Date:16-11-2021
Memorandum Articles
Category:Incorporation
Date:16-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2021
Capital Allotment Shares
Category:Capital
Date:11-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-11-2021
Incorporation Company
Category:Incorporation
Date:16-09-2021
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025
Trading Addresses
Greenarc, First Floor, G Mill, Halifax, West Yorkshire, HX35AX
101 First House, Shuttleworth Mead Group, 12A Mea, Burnley, Bb12 7Ng, BB127NGRegistered
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Contact
greenarc.com
101 First House, Shuttleworth Mead Group, 12A Mea, Burnley, BB127NG