Greensolve Limited

Company Name	Greensolve Limited
Company Status	Dissolved
Company Number	05677102
Category	Private Limited Company
Incorporation Date	16 January 2006(18 years, 3 months ago)
Dissolution Date	16 March 2020 (4 years, 1 month ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 9002	Collection & treatment of other waste
SIC 38110	Collection of non-hazardous waste
SIC 38210	Treatment and disposal of non-hazardous waste
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Andrew Gerrard
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2011(5 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (closed 16 March 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	8th Floor 210 Pentonville Road London N1 9JY

Director Name	Mr Robert Charles Hunt
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	22 November 2013(7 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (closed 16 March 2020)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	6 Snow Hill London EC1A 2AY

Secretary Name	Miss Elaine Margaret Aitken
Status	Closed
Appointed	22 September 2014(8 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (closed 16 March 2020)
Role	Company Director
Correspondence Address	6 Snow Hill London EC1A 2AY

Director Name	Richard Graham Taylor
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2006(same day as company formation)
Role	Proposed Director
Country of Residence	England
Correspondence Address	Unit 6c Arnold Business Park Branbridges Road East Peckham Tonbridge Kent Pk2mni1tn12 5lg

Director Name	Paul Robert Mintern
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2006(same day as company formation)
Role	Proposed Director
Country of Residence	United Kingdom
Correspondence Address	9 Francis Bird Place St. Leonards On Sea East Sussex TN37 7GJ

Secretary Name	Richard Graham Taylor
Nationality	British
Status	Resigned
Appointed	16 January 2006(same day as company formation)
Role	Proposed Director
Country of Residence	England
Correspondence Address	55a Wannock Lane Eastbourne East Sussex BN20 9SE

Director Name	Jonathan Miles
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2006(3 months, 1 week after company formation)
Appointment Duration	3 months, 2 weeks (resigned 11 August 2006)
Role	Company Director
Correspondence Address	74 North Street Biddenden Kent TN27 8AE

Director Name	Mr Simon David Miles
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2006(3 months, 1 week after company formation)
Appointment Duration	3 months, 2 weeks (resigned 11 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Winchester Grove Sevenoaks Kent TN13 3BL

Secretary Name	Mr Simon David Miles
Nationality	British
Status	Resigned
Appointed	28 April 2006(3 months, 1 week after company formation)
Appointment Duration	3 months, 2 weeks (resigned 11 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Winchester Grove Sevenoaks Kent TN13 3BL

Secretary Name	Richard Graham Taylor
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2006(6 months, 3 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 6c Arnold Business Park Branbridges Road East Peckham Tonbridge Kent TN12 5LG

Director Name	Richard Booth
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2007(1 year after company formation)
Appointment Duration	4 years, 4 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 6c Arnold Business Park Branbridges Road East Peckham Tonbridge Kent TN12 5LG

Director Name	Paul Robert Mintern
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2007(1 year, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6c Arnold Business Park Branbridges Road East Peckham Tonbridge Kent TN12 5LG

Director Name	Mr David Andrew Lusher
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2011(5 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 09 February 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	8th Floor 210 Pentonville Road London N1 9JY

Director Name	Mr Tom Spaul
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2011(5 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 210 Pentonville Road London N1 9JY

Secretary Name	Richard Douglas Berry
Nationality	British
Status	Resigned
Appointed	30 June 2011(5 years, 5 months after company formation)
Appointment Duration	6 months (resigned 01 January 2012)
Role	Company Director
Correspondence Address	8th Floor 210 Pentonville Road London N1 9JY

Secretary Name	Mr Robert Charles Hunt
Status	Resigned
Appointed	01 December 2011(5 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 September 2014)
Role	Company Director
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	16 January 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 January 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.veolia.co.uk
Telephone	020 78125038
Telephone region	London

Location

Registered Address	6 Snow Hill London EC1A 2AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

158 at £1	Veolia Environmental Services (Uk) PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

30 April 2008	Delivered on: 3 May 2008 Satisfied on: 2 July 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
17 April 2007	Delivered on: 24 April 2007 Satisfied on: 7 May 2008 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

30 April 2008

Delivered on: 3 May 2008
Satisfied on: 2 July 2011
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

17 April 2007

Delivered on: 24 April 2007
Satisfied on: 7 May 2008
Persons entitled: Clydesdale Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

13 December 2017	Statement of capital on 13 December 2017 GBP 1 (3 pages)
13 December 2017	Statement by Directors (1 page)
13 December 2017	Solvency Statement dated 04/12/17 (1 page)
13 December 2017	Resolutions RES13 ‐ Cancel share prem a/c 04/12/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
18 May 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
7 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
11 August 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
2 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 158 (4 pages)
27 May 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
22 October 2014	Termination of appointment of Robert Charles Hunt as a secretary on 22 September 2014 (1 page)
22 October 2014	Appointment of Miss Elaine Margaret Aitken as a secretary on 22 September 2014 (2 pages)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
1 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 158 (4 pages)
2 December 2013	Appointment of Mr Robert Charles Hunt as a director (2 pages)
7 October 2013	Termination of appointment of Tom Spaul as a director (1 page)
26 September 2013	Registered office address changed from 8Th Floor 210 Pentonville Road London N1 9JY on 26 September 2013 (1 page)
26 September 2013	Director's details changed for Mr Tom Spaul on 26 September 2013 (2 pages)
26 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 158 (4 pages)
16 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
4 October 2012	Total exemption full accounts made up to 31 December 2011 (13 pages)
30 August 2012	Annual return made up to 30 August 2012 with a full list of shareholders (4 pages)
29 February 2012	Termination of appointment of David Lusher as a director (1 page)
1 February 2012	Annual return made up to 16 January 2012 with a full list of shareholders (6 pages)
4 January 2012	Termination of appointment of Richard Berry as a secretary (1 page)
22 December 2011	Appointment of Mr Robert Charles Hunt as a secretary (1 page)
11 August 2011	Appointment of Mr David Lusher as a director (2 pages)
10 August 2011	Appointment of David Andrew Gerrard as a director (3 pages)
8 August 2011	Current accounting period shortened from 31 January 2012 to 31 December 2011 (1 page)
3 August 2011	Appointment of Richard Douglas Berry as a secretary (3 pages)
2 August 2011	Appointment of Tom Spaul as a director (3 pages)
2 August 2011	Termination of appointment of Richard Booth as a director (2 pages)
2 August 2011	Termination of appointment of Richard Taylor as a secretary (2 pages)
2 August 2011	Termination of appointment of Richard Taylor as a director (2 pages)
2 August 2011	Registered office address changed from Unit 6C Arnold Business Park Branbridges Road East Peckham Tonbridge Kent TN12 5LG on 2 August 2011 (2 pages)
2 August 2011	Registered office address changed from Unit 6C Arnold Business Park Branbridges Road East Peckham Tonbridge Kent TN12 5LG on 2 August 2011 (2 pages)
2 August 2011	Termination of appointment of Paul Mintern as a director (2 pages)
7 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (5 pages)
8 April 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
31 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (6 pages)
18 August 2010	Secretary's details changed for Richard Graham Taylor on 4 August 2010 (3 pages)
18 August 2010	Secretary's details changed for Richard Graham Taylor on 4 August 2010 (3 pages)
22 April 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
15 March 2010	Director's details changed for Paul Robert Mintern on 3 March 2010 (3 pages)
15 March 2010	Director's details changed for Richard Booth on 3 March 2010 (3 pages)
15 March 2010	Director's details changed for Paul Robert Mintern on 3 March 2010 (3 pages)
15 March 2010	Director's details changed for Richard Booth on 3 March 2010 (3 pages)
8 March 2010	Director's details changed for Richard Graham Taylor on 3 March 2010 (3 pages)
8 March 2010	Director's details changed for Richard Graham Taylor on 3 March 2010 (3 pages)
3 February 2010	Director's details changed for Paul Robert Mintern on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Paul Robert Mintern on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Richard Booth on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Richard Graham Taylor on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Richard Graham Taylor on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Richard Booth on 1 October 2009 (2 pages)
3 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
9 April 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
17 February 2009	Return made up to 16/01/09; full list of members (4 pages)
23 January 2009	Memorandum and Articles of Association (5 pages)
6 January 2009	Ad 12/12/08\gbp si 8@1=8\gbp ic 150/158\ (2 pages)
2 January 2009	Memorandum and Articles of Association (4 pages)
2 January 2009	Nc inc already adjusted 12/12/08 (1 page)
2 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (10 pages)
24 September 2008	Registered office changed on 24/09/2008 from 30-34 north street hailsham east sussex BN27 1DW (1 page)
13 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
3 May 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
1 April 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
29 January 2008	Return made up to 16/01/08; full list of members (3 pages)
28 October 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
26 October 2007	New director appointed (2 pages)
30 July 2007	Director resigned (1 page)
24 April 2007	Particulars of mortgage/charge (3 pages)
24 March 2007	New director appointed (2 pages)
24 January 2007	Return made up to 16/01/07; full list of members (3 pages)
17 October 2006	Secretary resigned;director resigned (1 page)
17 October 2006	Director resigned (1 page)
17 October 2006	New secretary appointed (2 pages)
16 June 2006	Ad 28/04/06--------- Â£ si 50@1=50 Â£ ic 100/150 (2 pages)
14 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 June 2006	Â£ nc 100/150 28/04/06 (1 page)
10 May 2006	Secretary resigned (1 page)
10 May 2006	New director appointed (2 pages)
10 May 2006	New secretary appointed;new director appointed (2 pages)
7 February 2006	Secretary resigned (1 page)
7 February 2006	Director resigned (1 page)
7 February 2006	New director appointed (2 pages)
7 February 2006	New secretary appointed;new director appointed (2 pages)
16 January 2006	Incorporation (20 pages)