GREEN ENERGY PARTNERS (HOLDINGS) LIMITED
| Status | ACTIVE |
| Company No. | 06261895 |
| Category | Private Limited Company |
| Incorporated | 29 May 2007 |
| Age | 17 years, 20 days |
| Jurisdiction | England Wales |
SUMMARY
GREEN ENERGY PARTNERS (HOLDINGS) LIMITED is an active private limited company with number 06261895. It was incorporated 17 years, 20 days ago, on 29 May 2007. The company address is C/O Gep Environmental Limited Unit 5, Basepoint Business Centre C/O Gep Environmental Limited Unit 5, Basepoint Business Centre, Winchester, SO23 0LD, England.
Company Fillings
Confirmation statement with no updates
Date: 02 Feb 2024
Action Date: 20 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-20
Documents
Accounts with accounts type audit exemption subsiduary
Date: 01 Feb 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Legacy
Date: 01 Feb 2024
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Documents
Legacy
Date: 01 Feb 2024
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Documents
Legacy
Date: 01 Feb 2024
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/23
Documents
Legacy
Date: 17 Jan 2024
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Documents
Legacy
Date: 17 Jan 2024
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Documents
Confirmation statement with updates
Date: 15 Feb 2023
Action Date: 20 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-20
Documents
Appoint person secretary company with name date
Date: 14 Dec 2022
Action Date: 14 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-12-14
Officer name: Mr James Donald Macdonald
Documents
Termination secretary company with name termination date
Date: 14 Dec 2022
Action Date: 14 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-12-14
Officer name: Ingrid Burt
Documents
Resolution
Date: 14 Jun 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 09 Jun 2022
Action Date: 30 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-30
Officer name: John Stuart Nangle
Documents
Appoint person director company with name date
Date: 09 Jun 2022
Action Date: 30 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Schofield
Appointment date: 2022-05-30
Documents
Appoint person director company with name date
Date: 09 Jun 2022
Action Date: 30 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-05-30
Officer name: Mr Derek James Mcnab
Documents
Appoint person director company with name date
Date: 09 Jun 2022
Action Date: 30 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Roderick James Macgregor
Appointment date: 2022-05-30
Documents
Appoint person director company with name date
Date: 09 Jun 2022
Action Date: 30 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Donald Macdonald
Appointment date: 2022-05-30
Documents
Notification of a person with significant control
Date: 09 Jun 2022
Action Date: 30 May 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Mabbett & Associates Limited
Notification date: 2022-05-30
Documents
Withdrawal of a person with significant control statement
Date: 09 Jun 2022
Action Date: 09 Jun 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2022-06-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Jun 2022
Action Date: 30 May 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-05-30
Charge number: 062618950001
Documents
Accounts with accounts type total exemption full
Date: 18 May 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 27 Jan 2022
Action Date: 20 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-20
Documents
Resolution
Date: 20 Sep 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 28 Jul 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Capital allotment shares
Date: 19 May 2021
Action Date: 29 Apr 2021
Category: Capital
Type: SH01
Capital : 400 GBP
Date: 2021-04-29
Documents
Notification of a person with significant control statement
Date: 14 May 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 13 May 2021
Action Date: 29 Apr 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-04-29
Psc name: John Stuart Nangle
Documents
Cessation of a person with significant control
Date: 13 May 2021
Action Date: 29 Apr 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Glyn John Mountford
Cessation date: 2021-04-29
Documents
Cessation of a person with significant control
Date: 13 May 2021
Action Date: 29 Apr 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-04-29
Psc name: Miles Mccallum Hutchinson
Documents
Confirmation statement with no updates
Date: 22 Jan 2021
Action Date: 20 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-20
Documents
Accounts with accounts type total exemption full
Date: 08 Oct 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Capital allotment shares
Date: 06 Oct 2020
Action Date: 31 Jan 2020
Category: Capital
Type: SH01
Date: 2020-01-31
Capital : 350 GBP
Documents
Confirmation statement with updates
Date: 24 Jan 2020
Action Date: 20 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-20
Documents
Accounts with accounts type total exemption full
Date: 20 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change registered office address company with date old address new address
Date: 10 Oct 2019
Action Date: 10 Oct 2019
Category: Address
Type: AD01
New address: C/O Gep Environmental Limited Unit 5, Basepoint Business Centre 1 Winnall Valley Road Winchester SO23 0LD
Old address: C/O Gep Environmental Ltd Unit 58, Basepoint Business Centre 1 Winnall Valley Road Winchester SO23 0LD England
Change date: 2019-10-10
Documents
Change to a person with significant control
Date: 10 Jun 2019
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2016-04-06
Psc name: Mr Glyn John Mountford
Documents
Notification of a person with significant control
Date: 10 Jun 2019
Action Date: 29 Mar 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Miles Hutchinson
Notification date: 2019-03-29
Documents
Notification of a person with significant control
Date: 10 Jun 2019
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: John Nangle
Documents
Confirmation statement with updates
Date: 29 May 2019
Action Date: 29 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-29
Documents
Change to a person with significant control
Date: 08 Feb 2019
Action Date: 31 Jan 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-01-31
Psc name: Mr Glyn John Mountford
Documents
Change person director company with change date
Date: 08 Feb 2019
Action Date: 31 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Glyn John Mountford
Change date: 2019-01-31
Documents
Accounts with accounts type total exemption full
Date: 18 Oct 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Cessation of a person with significant control
Date: 10 Oct 2018
Action Date: 22 Jun 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Emma Hutchinson
Cessation date: 2018-06-22
Documents
Termination director company with name termination date
Date: 27 Jun 2018
Action Date: 24 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Emma Hutchinson
Termination date: 2018-06-24
Documents
Appoint person secretary company with name date
Date: 20 Jun 2018
Action Date: 14 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Ingrid Burt
Appointment date: 2018-06-14
Documents
Termination secretary company with name termination date
Date: 20 Jun 2018
Action Date: 14 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Emma Hutchinson
Termination date: 2018-06-14
Documents
Confirmation statement with no updates
Date: 14 Jun 2018
Action Date: 29 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-29
Documents
Appoint person director company with name date
Date: 06 Jun 2018
Action Date: 01 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-01
Officer name: Mr John Stuart Nangle
Documents
Accounts with accounts type unaudited abridged
Date: 21 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 13 Jun 2017
Action Date: 29 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-29
Documents
Accounts with accounts type total exemption small
Date: 22 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change registered office address company with date old address new address
Date: 12 Dec 2016
Action Date: 12 Dec 2016
Category: Address
Type: AD01
Change date: 2016-12-12
New address: C/O Gep Environmental Ltd Unit 58, Basepoint Business Centre 1 Winnall Valley Road Winchester SO23 0LD
Old address: Basepoint Business Centre Unit 58, Basepoint Business Centre, 1 Winnall Valley Road Winchester SO23 0LD England
Documents
Change registered office address company with date old address new address
Date: 05 Sep 2016
Action Date: 05 Sep 2016
Category: Address
Type: AD01
Old address: 2 Venture Road Southampton Science Park Chilworth Southampton SO16 7NP
New address: Basepoint Business Centre Unit 58, Basepoint Business Centre, 1 Winnall Valley Road Winchester SO23 0LD
Change date: 2016-09-05
Documents
Annual return company with made up date full list shareholders
Date: 13 Jun 2016
Action Date: 29 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-29
Documents
Accounts with accounts type total exemption small
Date: 18 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Jun 2015
Action Date: 29 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-29
Documents
Accounts with accounts type total exemption small
Date: 22 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Jul 2014
Action Date: 29 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-29
Documents
Change registered office address company with date old address
Date: 24 Apr 2014
Action Date: 24 Apr 2014
Category: Address
Type: AD01
Change date: 2014-04-24
Old address: 21 St. Thomas Street Bristol BS1 6JS
Documents
Accounts with accounts type total exemption small
Date: 27 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Aug 2013
Action Date: 29 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-29
Documents
Accounts with accounts type total exemption small
Date: 03 Jan 2013
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Jun 2012
Action Date: 29 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-29
Documents
Accounts with accounts type total exemption small
Date: 06 Jan 2012
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Aug 2011
Action Date: 29 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-29
Documents
Accounts with accounts type total exemption small
Date: 12 Jan 2011
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Aug 2010
Action Date: 29 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-29
Documents
Accounts with accounts type total exemption full
Date: 09 Feb 2010
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Change registered office address company with date old address
Date: 08 Dec 2009
Action Date: 08 Dec 2009
Category: Address
Type: AD01
Change date: 2009-12-08
Old address: 3Rd Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EX
Documents
Termination director company with name
Date: 23 Nov 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Nangle
Documents
Termination secretary company with name
Date: 12 Nov 2009
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: York Place Company Secretaries Limited
Documents
Legacy
Date: 28 Sep 2009
Category: Officers
Type: 288a
Description: Secretary appointed york place company secretaries LIMITED
Documents
Legacy
Date: 23 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 29/05/09; full list of members
Documents
Legacy
Date: 13 Aug 2009
Category: Officers
Type: 288a
Description: Director appointed mr glyn mountford
Documents
Legacy
Date: 31 Mar 2009
Category: Address
Type: 287
Description: Registered office changed on 31/03/2009 from 12 york place leeds west yorkshire LS1 2DS
Documents
Accounts with accounts type total exemption full
Date: 30 Jan 2009
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 26 Nov 2008
Category: Annual-return
Type: 363a
Description: Return made up to 29/05/08; full list of members; amend
Documents
Legacy
Date: 16 Oct 2008
Category: Officers
Type: 288b
Description: Appointment terminated director glyn mountford
Documents
Legacy
Date: 16 Jul 2008
Category: Annual-return
Type: 363a
Description: Return made up to 29/05/08; full list of members
Documents
Legacy
Date: 28 Feb 2008
Category: Accounts
Type: 225
Description: Curr sho from 31/05/2008 to 31/03/2008
Documents
Legacy
Date: 28 Feb 2008
Category: Officers
Type: 288a
Description: Director appointed glyn mountford
Documents
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