GREEN GENERATION ENERGY NETWORKS CYMRU LIMITED
| Status | ACTIVE |
| Company No. | 13060815 |
| Category | Private Limited Company |
| Incorporated | 03 Dec 2020 |
| Age | 3 years, 6 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
GREEN GENERATION ENERGY NETWORKS CYMRU LIMITED is an active private limited company with number 13060815. It was incorporated 3 years, 6 months, 13 days ago, on 03 December 2020. The company address is Hodge House Hodge House, Cardiff, CF10 1DY, United Kingdom.
Company Fillings
Change to a person with significant control
Date: 17 May 2024
Action Date: 14 Mar 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Bute Energy Development Holdings Limited
Change date: 2022-03-14
Documents
Accounts with accounts type total exemption full
Date: 05 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Appoint person director company with name date
Date: 04 Jan 2024
Action Date: 30 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicolae Braileanu
Appointment date: 2023-11-30
Documents
Termination director company with name termination date
Date: 04 Jan 2024
Action Date: 30 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-30
Officer name: Nischal Agarwal
Documents
Confirmation statement with no updates
Date: 08 Dec 2023
Action Date: 24 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-24
Documents
Termination director company with name termination date
Date: 13 Oct 2023
Action Date: 30 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Radu Constantin Gruescu
Termination date: 2023-09-30
Documents
Appoint person director company with name date
Date: 13 Oct 2023
Action Date: 30 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nischal Agarwal
Appointment date: 2023-09-30
Documents
Accounts with accounts type total exemption full
Date: 01 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 24 Nov 2022
Action Date: 24 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-24
Documents
Certificate change of name company
Date: 26 Oct 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed bute energy networks LIMITED\certificate issued on 26/10/22
Documents
Change person director company with change date
Date: 05 Oct 2022
Action Date: 23 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Radu Constantin Gruescu
Change date: 2022-09-23
Documents
Change person director company with change date
Date: 22 Jul 2022
Action Date: 01 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-07-01
Officer name: Mr Timothy John Forrest
Documents
Change person director company with change date
Date: 22 Jul 2022
Action Date: 01 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Rowan Mark Parkhouse
Change date: 2022-07-01
Documents
Change person director company with change date
Date: 22 Jul 2022
Action Date: 01 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-07-01
Officer name: Mr Radu Constantin Gruescu
Documents
Change person director company with change date
Date: 07 Jul 2022
Action Date: 22 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-06-22
Officer name: Mr Stuart Allan George
Documents
Change person director company with change date
Date: 07 Jul 2022
Action Date: 22 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Oliver James Millican
Change date: 2022-06-22
Documents
Change person director company with change date
Date: 07 Jul 2022
Action Date: 22 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-06-22
Officer name: Mr Lawson Douglas Steele
Documents
Move registers to sail company with new address
Date: 24 Jun 2022
Category: Address
Type: AD03
New address: The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
Documents
Move registers to sail company with new address
Date: 24 Jun 2022
Category: Address
Type: AD03
New address: The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
Documents
Change sail address company with new address
Date: 24 Jun 2022
Category: Address
Type: AD02
New address: The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
Documents
Change to a person with significant control
Date: 22 Jun 2022
Action Date: 22 Jun 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-06-22
Psc name: Bute Energy Development Holdings Limited
Documents
Change registered office address company with date old address new address
Date: 22 Jun 2022
Action Date: 22 Jun 2022
Category: Address
Type: AD01
Old address: The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom
New address: Hodge House Guildhall Place Cardiff CF10 1DY
Change date: 2022-06-22
Documents
Change person director company with change date
Date: 06 May 2022
Action Date: 26 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stuart Allan George
Change date: 2022-04-26
Documents
Resolution
Date: 24 Mar 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 21 Mar 2022
Action Date: 14 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Rowan Mark Parkhouse
Appointment date: 2022-03-14
Documents
Appoint person director company with name date
Date: 21 Mar 2022
Action Date: 14 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-14
Officer name: Radu Constantin Gruescu
Documents
Capital allotment shares
Date: 18 Mar 2022
Action Date: 14 Mar 2022
Category: Capital
Type: SH01
Date: 2022-03-14
Capital : 1.001 GBP
Documents
Cessation of a person with significant control
Date: 18 Mar 2022
Action Date: 14 Mar 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Bute Energy (Cambria) Limited
Cessation date: 2022-03-14
Documents
Notification of a person with significant control
Date: 18 Mar 2022
Action Date: 14 Mar 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Bute Energy Development Holdings Limited
Notification date: 2022-03-14
Documents
Appoint person director company with name date
Date: 18 Mar 2022
Action Date: 14 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-14
Officer name: Mr Timothy John Forrest
Documents
Capital name of class of shares
Date: 12 Mar 2022
Category: Capital
Type: SH08
Documents
Resolution
Date: 11 Mar 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 11 Mar 2022
Action Date: 04 Mar 2022
Category: Capital
Type: SH02
Date: 2022-03-04
Documents
Confirmation statement with updates
Date: 03 Dec 2021
Action Date: 02 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-02
Documents
Change person director company with change date
Date: 23 Nov 2021
Action Date: 19 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stuart Allan George
Change date: 2021-10-19
Documents
Change person director company with change date
Date: 23 Nov 2021
Action Date: 19 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-10-19
Officer name: Mr Oliver James Millican
Documents
Change person director company with change date
Date: 23 Nov 2021
Action Date: 19 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-10-19
Officer name: Mr Lawson Douglas Steele
Documents
Change account reference date company current extended
Date: 02 Mar 2021
Action Date: 31 Mar 2022
Category: Accounts
Type: AA01
New date: 2022-03-31
Made up date: 2021-12-31
Documents
Change person director company with change date
Date: 24 Feb 2021
Action Date: 03 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stuart Allan George
Change date: 2020-12-03
Documents
Certificate change of name company
Date: 04 Dec 2020
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed bute networks energy LIMITED\certificate issued on 04/12/20
Documents
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