| Company Name | Green Energy Solutions (NW) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07378175 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2010(13 years, 7 months ago) |
| Dissolution Date | 10 September 2019 (4 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Peter Russell Kelly |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 2016(6 years, 3 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 10 September 2019) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 28-30 Grange Road West Birkenhead Merseyside CH41 4DA Wales |
| Director Name | Mr Roy Rogers |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 2016(6 years, 3 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 10 September 2019) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 28-30 Grange Road West Birkenhead Merseyside CH41 4DA Wales |
| Director Name | Mrs Karen Louise Kelly |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Cleveland Drive Little Sutton Ellesmere Port CH66 4XY Wales |
| Director Name | Miss Jenna Louise Johnson |
|---|---|
| Date of Birth | April 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Westdale Road Birkenhead Wirral CH42 3XP Wales |
| Director Name | Mr Kevin Easterbrook |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 2013(2 years, 8 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 22 December 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Grange Mount Prenton Merseyside CH43 4XN Wales |
Location
| Registered Address | 28-30 Grange Road West Birkenhead Merseyside CH41 4DA Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Johnson Jenna Louise 50.00% Ordinary |
|---|---|
| 1 at £1 | Kelly Karen Louise 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,084 |
| Cash | £15,807 |
| Current Liabilities | £64,275 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 22 September 2017 | Notification of Roy Rogers as a person with significant control on 1 December 2016 (2 pages) |
|---|---|
| 22 September 2017 | Cessation of Jenna Louise Johnson as a person with significant control on 1 December 2016 (1 page) |
| 22 September 2017 | Notification of Peter Russell Kelly as a person with significant control on 1 December 2016 (2 pages) |
| 22 September 2017 | Cessation of Karen Louise Kelly as a person with significant control on 1 December 2016 (1 page) |
| 22 September 2017 | Confirmation statement made on 18 July 2017 with updates (4 pages) |
| 23 December 2016 | Appointment of Mr Peter Russell Kelly as a director on 22 December 2016 (2 pages) |
| 23 December 2016 | Termination of appointment of Kevin Easterbrook as a director on 22 December 2016 (1 page) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 23 December 2016 | Termination of appointment of Jenna Louise Johnson as a director on 22 December 2016 (1 page) |
| 23 December 2016 | Appointment of Mr Roy Rogers as a director on 22 December 2016 (2 pages) |
| 19 August 2016 | Confirmation statement made on 18 July 2016 with updates (6 pages) |
| 8 September 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 30 June 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 1 October 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 14 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 24 May 2014 | Previous accounting period extended from 30 September 2013 to 31 March 2014 (1 page) |
| 19 July 2013 | Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-07-19
|
| 7 June 2013 | Termination of appointment of Karen Kelly as a director (1 page) |
| 7 June 2013 | Appointment of Mr Kevin Easterbrook as a director (2 pages) |
| 7 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 17 December 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (4 pages) |
| 23 May 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 28 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 26 January 2012 | Annual return made up to 16 September 2011 with a full list of shareholders (4 pages) |
| 17 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 16 September 2010 | Incorporation (23 pages) |