| Company Name | Additionality Limited |
|---|---|
| Directors | Andrew William Owens and Andrew Dixon Murray |
| Company Status | Active |
| Company Number | 03796993 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 1999(24 years, 10 months ago) |
| Previous Name | Greenergy-I3 Ltd. |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Andrew William Owens |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 June 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Royal Crescent Bath Somerset BA1 2LR |
| Director Name | Dr Andrew Dixon Murray |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 June 1999(same day as company formation) |
| Role | Director Of Operations |
| Country of Residence | England |
| Correspondence Address | 20 Iron Mill Lane Dartford Kent DA1 4RW |
| Secretary Name | Dr Andrew Dixon Murray |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 June 1999(same day as company formation) |
| Role | Director Of Operations |
| Country of Residence | England |
| Correspondence Address | 20 Iron Mill Lane Dartford Kent DA1 4RW |
| Director Name | Stephen James Chandler |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 The Circle Queen Elizabeth Street London SE1 2JG |
| Director Name | Lindsey Langedijk |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1999(3 days after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 06 November 2002) |
| Role | Product Trader |
| Correspondence Address | 2 Worcestershire Lea Warfield Berkshire RG42 3TQ |
| Director Name | Vesa Tapani Aittomaki |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | Finnish |
| Status | Resigned |
| Appointed | 01 June 2000(11 months, 1 week after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 31 March 2004) |
| Role | Finance Director |
| Correspondence Address | 109 Upwood Road London SE12 8AL |
| Director Name | Paul Owens |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2000(11 months, 1 week after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 01 February 2009) |
| Role | Commercial Manager |
| Country of Residence | Wales |
| Correspondence Address | 47 Saint Johns Crescent Whitchurch Cardiff CF14 7AG Wales |
| Secretary Name | International United Holding Ag (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 1999(same day as company formation) |
| Correspondence Address | No.2 Commercial Centre Square Alofi Niue |
Contact
| Website | greenergy.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 74047700 |
| Telephone region | London |
Location
| Registered Address | 20 Iron Mill Lane Crayford Dartford Kent DA1 4RW |
|---|---|
| Region | London |
| Constituency | Bexleyheath and Crayford |
| County | Greater London |
| Ward | Crayford |
| Built Up Area | Greater London |
Shareholders
| 6k at £1 | Paul Owens 4.56% Ordinary |
|---|---|
| 48.8k at £1 | Andrew William Owens 37.10% Ordinary |
| 27k at £1 | Aa & C Management LTD 20.54% Ordinary |
| 3k at £1 | Vesa Tapani Aittomaki 2.28% Ordinary |
| 23.9k at £1 | Caradog Holdings Sa 18.16% Ordinary |
| 15.9k at £1 | Andrew Murray 12.06% Ordinary |
| 2.3k at £1 | Christopher Dieter Jacoby 1.77% Ordinary |
| 2.3k at £1 | Lindsey Helen Langedijk 1.77% Ordinary |
| 2.3k at £1 | Tamara Gail Earley 1.77% Ordinary |
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 | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 July 2024 (2 months, 3 weeks from now) |
Filing History
| 14 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 9 July 2023 | Confirmation statement made on 28 June 2023 with no updates (3 pages) |
| 15 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 7 July 2022 | Confirmation statement made on 28 June 2022 with no updates (3 pages) |
| 1 October 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 14 July 2021 | Confirmation statement made on 28 June 2021 with updates (4 pages) |
| 15 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 2 July 2020 | Confirmation statement made on 28 June 2020 with no updates (3 pages) |
| 16 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 5 July 2019 | Confirmation statement made on 28 June 2019 with no updates (3 pages) |
| 29 August 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 29 June 2018 | Confirmation statement made on 28 June 2018 with no updates (3 pages) |
| 18 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 18 September 2017 | Notification of Andrew William Owens as a person with significant control on 18 September 2017 (2 pages) |
| 18 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 18 September 2017 | Notification of Andrew William Owens as a person with significant control on 18 September 2017 (2 pages) |
| 7 July 2017 | Confirmation statement made on 28 June 2017 with no updates (3 pages) |
| 7 July 2017 | Confirmation statement made on 28 June 2017 with no updates (3 pages) |
| 4 October 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
| 4 October 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
| 27 September 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-09-27
|
| 27 September 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-09-27
|
| 2 August 2016 | Registered office address changed from 198 High Holborn London WC1V 7BD to 20 Iron Mill Lane Crayford Dartford Kent DA1 4RW on 2 August 2016 (2 pages) |
| 2 August 2016 | Registered office address changed from , 198 High Holborn, London, WC1V 7BD to 20 Iron Mill Lane Crayford Dartford Kent DA1 4RW on 2 August 2016 (2 pages) |
| 2 August 2016 | Registered office address changed from , 198 High Holborn, London, WC1V 7BD to 20 Iron Mill Lane Crayford Dartford Kent DA1 4RW on 2 August 2016 (2 pages) |
| 21 March 2016 | Amended total exemption full accounts made up to 31 December 2012 (8 pages) |
| 21 March 2016 | Amended total exemption full accounts made up to 31 December 2014 (8 pages) |
| 21 March 2016 | Amended total exemption full accounts made up to 31 December 2014 (8 pages) |
| 21 March 2016 | Amended total exemption full accounts made up to 31 December 2013 (8 pages) |
| 21 March 2016 | Amended total exemption full accounts made up to 31 December 2012 (8 pages) |
| 21 March 2016 | Amended total exemption full accounts made up to 31 December 2013 (8 pages) |
| 30 September 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
| 30 September 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
| 31 July 2015 | Annual return made up to 28 June 2015 Statement of capital on 2015-07-31
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| 31 July 2015 | Annual return made up to 28 June 2015 Statement of capital on 2015-07-31
|
| 23 September 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
| 23 September 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
| 30 July 2014 | Annual return made up to 28 June 2014 Statement of capital on 2014-07-30
|
| 30 July 2014 | Annual return made up to 28 June 2014 Statement of capital on 2014-07-30
|
| 4 October 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
| 4 October 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
| 25 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders
|
| 25 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders
|
| 27 September 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
| 27 September 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
| 8 August 2012 | Annual return made up to 28 June 2012 (14 pages) |
| 8 August 2012 | Annual return made up to 28 June 2012 (14 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 8 August 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (14 pages) |
| 8 August 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (14 pages) |
| 25 September 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 25 September 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 11 August 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (14 pages) |
| 11 August 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (14 pages) |
| 20 July 2009 | Return made up to 28/06/09; full list of members (7 pages) |
| 20 July 2009 | Return made up to 28/06/09; full list of members (7 pages) |
| 23 March 2009 | Director's change of particulars / paul owens / 01/01/2008 (1 page) |
| 23 March 2009 | Return made up to 28/06/08; full list of members (11 pages) |
| 23 March 2009 | Return made up to 28/06/08; full list of members (11 pages) |
| 23 March 2009 | Director's change of particulars / paul owens / 01/01/2008 (1 page) |
| 6 March 2009 | Location of register of members (1 page) |
| 6 March 2009 | Location of register of members (1 page) |
| 26 February 2009 | Appointment terminated director paul owens (1 page) |
| 26 February 2009 | Appointment terminated director paul owens (1 page) |
| 16 February 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 16 February 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 16 February 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 16 February 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 22 August 2007 | New director appointed (2 pages) |
| 22 August 2007 | Return made up to 28/06/07; full list of members (8 pages) |
| 22 August 2007 | Location of register of members (1 page) |
| 22 August 2007 | New director appointed (2 pages) |
| 22 August 2007 | Location of register of members (1 page) |
| 22 August 2007 | Return made up to 28/06/07; full list of members (8 pages) |
| 10 August 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 10 August 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 27 July 2007 | Location of register of members (1 page) |
| 27 July 2007 | Location of register of members (1 page) |
| 27 July 2007 | Ad 30/09/02--------- £ si 14823@1 (3 pages) |
| 27 July 2007 | Ad 30/09/02--------- £ si 14823@1 (3 pages) |
| 27 July 2006 | Return made up to 28/06/06; full list of members (9 pages) |
| 27 July 2006 | Return made up to 28/06/06; full list of members (9 pages) |
| 18 January 2006 | Registered office changed on 18/01/06 from: 1 adam street, london, WC2N 6AN (1 page) |
| 18 January 2006 | Registered office changed on 18/01/06 from: 1 adam street, london, WC2N 6AN (1 page) |
| 2 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 12 September 2005 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 12 September 2005 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 26 August 2005 | Location of register of members (1 page) |
| 26 August 2005 | Return made up to 28/06/05; full list of members (8 pages) |
| 26 August 2005 | Return made up to 28/06/05; full list of members (8 pages) |
| 26 August 2005 | Location of register of members (1 page) |
| 5 July 2004 | Return made up to 28/06/04; full list of members (8 pages) |
| 5 July 2004 | Return made up to 28/06/04; full list of members (8 pages) |
| 3 June 2004 | Total exemption small company accounts made up to 31 December 2001 (8 pages) |
| 3 June 2004 | Total exemption small company accounts made up to 31 December 2001 (8 pages) |
| 12 May 2004 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 12 May 2004 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 8 April 2004 | Director resigned (1 page) |
| 8 April 2004 | Director resigned (1 page) |
| 3 July 2003 | Return made up to 28/06/03; full list of members (8 pages) |
| 3 July 2003 | Return made up to 28/06/03; full list of members (8 pages) |
| 9 June 2003 | Director resigned (1 page) |
| 9 June 2003 | Director resigned (1 page) |
| 23 July 2002 | Full accounts made up to 31 December 2000 (16 pages) |
| 23 July 2002 | Full accounts made up to 31 December 2000 (16 pages) |
| 3 July 2002 | Return made up to 28/06/02; full list of members (9 pages) |
| 3 July 2002 | Return made up to 28/06/02; full list of members (9 pages) |
| 17 December 2001 | Ad 01/06/01--------- £ si 5556@1 (2 pages) |
| 17 December 2001 | Ad 01/06/01--------- £ si 5556@1 (2 pages) |
| 17 December 2001 | Ad 25/12/00--------- £ si 11000@1 (2 pages) |
| 17 December 2001 | Ad 25/12/00--------- £ si 11000@1 (2 pages) |
| 27 July 2001 | Director's particulars changed (1 page) |
| 27 July 2001 | Return made up to 28/06/01; full list of members (8 pages) |
| 27 July 2001 | Return made up to 28/06/01; full list of members (8 pages) |
| 27 July 2001 | Director's particulars changed (1 page) |
| 24 April 2001 | £ nc 100000/1000000 14/12/00 (1 page) |
| 24 April 2001 | Resolutions
|
| 24 April 2001 | Resolutions
|
| 24 April 2001 | £ nc 100000/1000000 14/12/00 (1 page) |
| 10 January 2001 | Company name changed greenergy-I3 LTD.\certificate issued on 10/01/01 (2 pages) |
| 10 January 2001 | Company name changed greenergy-I3 LTD.\certificate issued on 10/01/01 (2 pages) |
| 19 September 2000 | Full accounts made up to 31 December 1999 (15 pages) |
| 19 September 2000 | Full accounts made up to 31 December 1999 (15 pages) |
| 19 July 2000 | New director appointed (2 pages) |
| 19 July 2000 | New director appointed (2 pages) |
| 19 July 2000 | New director appointed (2 pages) |
| 19 July 2000 | New director appointed (2 pages) |
| 3 July 2000 | Return made up to 28/06/00; full list of members (6 pages) |
| 3 July 2000 | Return made up to 28/06/00; full list of members (6 pages) |
| 12 April 2000 | Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page) |
| 12 April 2000 | Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page) |
| 5 January 2000 | Director resigned (1 page) |
| 5 January 2000 | Director resigned (1 page) |
| 21 December 1999 | New director appointed (3 pages) |
| 21 December 1999 | New director appointed (3 pages) |
| 7 July 1999 | Secretary resigned (1 page) |
| 7 July 1999 | Secretary resigned (1 page) |
| 28 June 1999 | Incorporation (19 pages) |
| 28 June 1999 | Incorporation (19 pages) |