| Company Name | Greenergy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05302898 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2004(19 years, 4 months ago) |
| Dissolution Date | 14 April 2015 (9 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Graham Lindsay Crawford |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 2009(4 years, 11 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 14 April 2015) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Blacksmiths Clifton Road Newton Blossomville Bedford MK43 8AS |
| Secretary Name | Silvitec Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 December 2004(same day as company formation) |
| Correspondence Address | Investment House No.4 28 Queens Road Weybridge Surrey KT13 9UT |
| Director Name | Thomas James William Locke |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2004(same day as company formation) |
| Role | Office Worker |
| Correspondence Address | 49b Ashburnham Place Greenwich London SE10 8UG |
| Director Name | Mr David John Kirsch Carr |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2005(4 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 31 March 2011) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 8 Frognal Hampstead London NW3 6AJ |
Location
| Registered Address | 10 Wey House 15 Church Street Weybridge Surrey KT13 8DE |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Ghg Energy Corp. 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 14 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 31 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 30 September 2013 | Accounts made up to 31 December 2012 (2 pages) |
| 17 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 17 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 15 August 2012 | Accounts made up to 31 December 2011 (2 pages) |
| 15 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
| 15 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
| 11 September 2011 | Accounts made up to 31 December 2010 (2 pages) |
| 8 April 2011 | Termination of appointment of David Carr as a director (2 pages) |
| 12 January 2011 | Secretary's details changed for Silvitec Limited on 1 December 2010 (2 pages) |
| 12 January 2011 | Secretary's details changed for Silvitec Limited on 1 December 2010 (2 pages) |
| 12 January 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (5 pages) |
| 12 January 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (5 pages) |
| 6 September 2010 | Accounts made up to 31 December 2009 (2 pages) |
| 10 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
| 10 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
| 12 November 2009 | Appointment of Mr Graham Lindsay Crawford as a director (2 pages) |
| 2 November 2009 | Accounts made up to 31 December 2008 (2 pages) |
| 2 December 2008 | Return made up to 02/12/08; full list of members (3 pages) |
| 17 October 2008 | Accounts made up to 31 December 2007 (2 pages) |
| 2 January 2008 | Return made up to 02/12/07; full list of members (2 pages) |
| 15 October 2007 | Accounts made up to 31 December 2006 (2 pages) |
| 22 January 2007 | Registered office changed on 22/01/07 from: 10 wey house 15 church street weybridge surrey KT13 8DE (1 page) |
| 15 January 2007 | Registered office changed on 15/01/07 from: 16 horizon business park 1 brooklands road weybridge surrey KT13 0TJ (1 page) |
| 15 January 2007 | Return made up to 02/12/06; full list of members (2 pages) |
| 29 September 2006 | Accounts made up to 31 December 2005 (3 pages) |
| 16 June 2006 | Director's particulars changed (1 page) |
| 18 May 2006 | Registered office changed on 18/05/06 from: the carbon suite 28 queens road weybridge surrey KT13 9UT (1 page) |
| 3 January 2006 | Return made up to 02/12/05; full list of members (2 pages) |
| 28 November 2005 | Registered office changed on 28/11/05 from: 14A hendon lane finchley london N3 1TR (1 page) |
| 20 May 2005 | Registered office changed on 20/05/05 from: 49B ashburnham place greenwich london SE10 8UG (1 page) |
| 20 May 2005 | New director appointed (2 pages) |
| 20 May 2005 | Director resigned (1 page) |
| 2 December 2004 | Incorporation (10 pages) |