Green Ventures Renewables Limited

Company Name	Green Ventures Renewables Limited
Directors	Andrew David Freeth and Sarah Jane Freeth
Company Status	Active
Company Number	08653953
Category	Private Limited Company
Incorporation Date	16 August 2013(10 years, 8 months ago)
Previous Name	IZEN Invest UK Limited

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity
SIC 4013	Distribution & trade in electricity
SIC 35130	Distribution of electricity

Directors

Director Name	Mr Andrew David Freeth
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 December 2019(6 years, 3 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	128 Buckingham Palace Road London SW1W 9SA

Director Name	Mrs Sarah Jane Freeth
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 February 2020(6 years, 6 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Apt 2 Springfield House 1 Scott Road Prestbury Cheshire SK10 4DN

Director Name	Mr Guido Karel Verbunt
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Belgian
Status	Resigned
Appointed	16 August 2013(same day as company formation)
Role	Entrepreneur
Country of Residence	Belgium
Correspondence Address	Hoeksken 56 Lille 2275

Director Name	Mr Andrew David Freeth
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2013(1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 June 2014)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Ty Menai Parc Menai Bangor Gwynedd LL57 4NJ Wales

Director Name	Mr Servaas Paul Alfons Van Den Noortgate
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 June 2014(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 20 March 2017)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	3 J. Van Gijsellaan Wemmel 1780 Belgium

Contact

Telephone	01785 272986
Telephone region	Stafford

Location

Registered Address	Apt 2 Springfield House 1 Scott Road Prestbury Cheshire SK10 4DN
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Prestbury
Ward	Prestbury
Built Up Area	Macclesfield

Shareholders

10k at £1	Green Ventures Nv 100.00% Ordinary

Financials

Year	2014
Net Worth	£15,543
Cash	£44,320
Current Liabilities	£300,376

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 December 2023 (4 months, 1 week ago)
Next Return Due	28 December 2024 (8 months, 1 week from now)

Filing History

14 December 2023	Confirmation statement made on 14 December 2023 with no updates (3 pages)
15 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
16 December 2022	Confirmation statement made on 16 December 2022 with no updates (3 pages)
29 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
23 December 2021	Confirmation statement made on 16 December 2021 with no updates (3 pages)
16 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
16 December 2020	Confirmation statement made on 16 December 2020 with no updates (3 pages)
27 November 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
2 March 2020	Appointment of Mrs Sarah Jane Freeth as a director on 20 February 2020 (2 pages)
4 February 2020	Notification of Renewable Energy Projects Limited as a person with significant control on 10 December 2019 (1 page)
18 December 2019	Notification of Andrew David Freeth as a person with significant control on 10 December 2019 (2 pages)
18 December 2019	Cessation of Servaas Paul Alfons Van Den Noortgate as a person with significant control on 10 December 2019 (1 page)
18 December 2019	Cessation of Guido Karel Verbunt as a person with significant control on 10 December 2019 (1 page)
18 December 2019	Confirmation statement made on 18 December 2019 with updates (4 pages)
12 December 2019	Registered office address changed from Gibson House Hurricane Court Hurrican Close Stafford Staffordshire ST16 1GZ United Kingdom to Apt 2 Springfield House 1 Scott Road Prestbury Cheshire SK10 4DN on 12 December 2019 (1 page)
11 December 2019	Appointment of Mr Andrew David Freeth as a director on 11 December 2019 (2 pages)
11 December 2019	Termination of appointment of Guido Karel Verbunt as a director on 11 December 2019 (1 page)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
25 September 2019	Confirmation statement made on 2 September 2019 with updates (4 pages)
10 September 2018	Confirmation statement made on 2 September 2018 with updates (4 pages)
6 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
4 September 2017	Confirmation statement made on 2 September 2017 with updates (4 pages)
4 September 2017	Registered office address changed from Deans Bank Passage Off Market Square Stafford Staffordshire ST16 2JS to Gibson House Hurricane Court Hurrican Close Stafford Staffordshire ST16 1GZ on 4 September 2017 (1 page)
4 September 2017	Confirmation statement made on 2 September 2017 with updates (4 pages)
4 September 2017	Registered office address changed from Deans Bank Passage Off Market Square Stafford Staffordshire ST16 2JS to Gibson House Hurricane Court Hurrican Close Stafford Staffordshire ST16 1GZ on 4 September 2017 (1 page)
6 April 2017	Termination of appointment of Servaas Paul Alfons Van Den Noortgate as a director on 20 March 2017 (1 page)
6 April 2017	Termination of appointment of Servaas Paul Alfons Van Den Noortgate as a director on 20 March 2017 (1 page)
29 September 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
29 September 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
14 September 2016	Confirmation statement made on 2 September 2016 with updates (7 pages)
14 September 2016	Confirmation statement made on 2 September 2016 with updates (7 pages)
14 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 10,000 (4 pages)
14 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 10,000 (4 pages)
14 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 10,000 (4 pages)
20 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
20 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
7 April 2015	Registered office address changed from Unit 22 Boston Industrial Estate Power Station Road Rugeley WS15 2HS to Deans Bank Passage Off Market Square Stafford Staffordshire ST16 2JS on 7 April 2015 (1 page)
7 April 2015	Registered office address changed from Unit 22 Boston Industrial Estate Power Station Road Rugeley WS15 2HS to Deans Bank Passage Off Market Square Stafford Staffordshire ST16 2JS on 7 April 2015 (1 page)
7 April 2015	Registered office address changed from Unit 22 Boston Industrial Estate Power Station Road Rugeley WS15 2HS to Deans Bank Passage Off Market Square Stafford Staffordshire ST16 2JS on 7 April 2015 (1 page)
2 September 2014	Termination of appointment of Andrew David Freeth as a director on 1 June 2014 (1 page)
2 September 2014	Appointment of Mr Servaas Paul Alfons Van Den Noortgate as a director on 1 June 2014 (2 pages)
2 September 2014	Appointment of Mr Servaas Paul Alfons Van Den Noortgate as a director on 1 June 2014 (2 pages)
2 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 10,000 (5 pages)
2 September 2014	Termination of appointment of Andrew David Freeth as a director on 1 June 2014 (1 page)
2 September 2014	Appointment of Mr Servaas Paul Alfons Van Den Noortgate as a director on 1 June 2014 (2 pages)
2 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 10,000 (5 pages)
2 September 2014	Termination of appointment of Andrew David Freeth as a director on 1 June 2014 (1 page)
2 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 10,000 (5 pages)
19 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders (5 pages)
19 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders (5 pages)
18 June 2014	Company name changed izen invest uk LIMITED\certificate issued on 18/06/14 RES15 ‐ Change company name resolution on 2014-05-23 NM01 ‐ Change of name by resolution (3 pages)
18 June 2014	Company name changed izen invest uk LIMITED\certificate issued on 18/06/14 RES15 ‐ Change company name resolution on 2014-05-23 NM01 ‐ Change of name by resolution (3 pages)
6 June 2014	Registered office address changed from Unit 3 Baswich Industrial Estate Tilcon Avenue Stafford Staffordshire ST18 0YL England on 6 June 2014 (1 page)
6 June 2014	Appointment of Andrew David Freeth as a director (3 pages)
6 June 2014	Appointment of Andrew David Freeth as a director (3 pages)
6 June 2014	Registered office address changed from Unit 3 Baswich Industrial Estate Tilcon Avenue Stafford Staffordshire ST18 0YL England on 6 June 2014 (1 page)
6 June 2014	Registered office address changed from Unit 3 Baswich Industrial Estate Tilcon Avenue Stafford Staffordshire ST18 0YL England on 6 June 2014 (1 page)
11 September 2013	Current accounting period extended from 31 August 2014 to 31 December 2014 (3 pages)
11 September 2013	Current accounting period extended from 31 August 2014 to 31 December 2014 (3 pages)
16 August 2013	Incorporation Statement of capital on 2013-08-16 GBP 10,000 (31 pages)
16 August 2013	Incorporation Statement of capital on 2013-08-16 GBP 10,000 (31 pages)

Green Ventures Renewables Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire