Engineered Green Technologies Limited

Company Name	Engineered Green Technologies Limited
Company Status	Active
Company Number	05944153
Category	Private Limited Company
Incorporation Date	22 September 2006(17 years, 7 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Atul Sharma
Nationality	British
Status	Current
Appointed	17 June 2007(8 months, 4 weeks after company formation)
Appointment Duration	16 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	110 Viglen House Business Centre Alperton Lane Wembley Middlesex HA0 1HD

Director Name	Mr Philip Leopold Mayer
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 December 2008(2 years, 2 months after company formation)
Appointment Duration	15 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rockville 26 Rockways Arkley Barnet Hertfordshire EN5 3JJ

Director Name	Mr Vineet Sharma
Date of Birth	October 1983 (Born 40 years ago)
Nationality	Indian
Status	Current
Appointed	24 August 2012(5 years, 11 months after company formation)
Appointment Duration	11 years, 8 months
Role	Trader
Country of Residence	India
Correspondence Address	Ground Floor Chiswick Gate 598-608 Chiswick High Road London W4 5RT

Director Name	Mr Rostan Tahmasebi
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(14 years, 9 months after company formation)
Appointment Duration	2 years, 9 months
Role	Technical Director
Country of Residence	England
Correspondence Address	Ground Floor Chiswick Gate 598-608 Chiswick High Road London W4 5RT

Director Name	August 17Th (Corporation)
Status	Current
Appointed	01 December 2010(4 years, 2 months after company formation)
Appointment Duration	13 years, 4 months
Correspondence Address	37 Holme Court 158 Twickenham Road Isleworth TW7 7DL

Director Name	Salli Jane Hudson
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2006(same day as company formation)
Role	Business Executive
Correspondence Address	Calle Las Canteras 24 Mijas Malaga 29650

Director Name	Danielle Maria Emboulas
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Swiss
Status	Resigned
Appointed	13 December 2006(2 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 15 December 2008)
Role	Banker
Correspondence Address	Urb.Haza Del Algarrobo Mijas Costa Andalucia 16- 29649 Spain

Director Name	Mr Atul Kumar Sharma
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2007(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 24 November 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Mydhas 234 Nelson Road Twickenham Middlesex TW2 7BW

Director Name	Abdul Rahman Al-Ansari
Date of Birth	July 1973 (Born 50 years ago)
Nationality	UAE
Status	Resigned
Appointed	28 December 2007(1 year, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 December 2010)
Role	Group Director
Country of Residence	United State Of Emirites
Correspondence Address	Floor 29 Grosvenor House, Shaikh Zayad Road Dubai 2904 Dubai UAE

Director Name	Mr Keith Smeaton
Date of Birth	February 1948 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	15 December 2008(2 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	148 Courtenay Avenue Harrow HA3 6LW

Director Name	Mr Sanjay Ramniklal Thakrar
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2011(4 years, 10 months after company formation)
Appointment Duration	1 year (resigned 20 August 2012)
Role	Consultant
Country of Residence	England
Correspondence Address	7 Copse Wood Way Northwood Middlesex HA6 2TP

Director Name	Mr Derek Leonard Ellis
Date of Birth	May 1947 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	20 August 2012(5 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	110 Viglen House Alperton Lane Wembley Middlesex HA0 1HD

Director Name	Mr Rostam Tahmasebi
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2014(7 years, 3 months after company formation)
Appointment Duration	1 week, 1 day (resigned 10 January 2014)
Role	Consultant
Country of Residence	England
Correspondence Address	110 Alperton Lane Wembley Middlesex HA0 1HD

Director Name	Mr Nalin Nanda Kumar Marambe
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2017(10 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 01 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	110 Viglen House Alperton Lane Wembley Middlesex HA0 1HD

Director Name	August 17 (Corporation)
Status	Resigned
Appointed	22 September 2006(same day as company formation)
Correspondence Address	234 Nelson Rd Twickenham Middx TW2 7BW

Secretary Name	August 17 (Corporation)
Status	Resigned
Appointed	22 September 2006(same day as company formation)
Correspondence Address	234 Nelson Rd Twickenham Middx TW2 7BW

Contact

Website	eurolandm.com

Location

Registered Address	Ground Floor Chiswick Gate 598-608 Chiswick High Road London W4 5RT
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

720k at £0.1	Capital Partners 6.67% Ordinary
604k at £0.1	Zenith International Gb LTD 5.59% Ordinary
444k at £0.1	Innovative Capital Partners 4.11% Ordinary
425k at £0.1	Paragon Housing 3.94% Ordinary
400k at £0.1	Bid Capital LTD 3.70% Ordinary
400k at £0.1	Storenergy LTD 3.70% Ordinary
2.3m at £0.1	Wealth Business Associates LTD 21.11% Ordinary
295k at £0.1	August 17 LTD 2.73% Ordinary
265k at £0.1	Celeb 2.45% Ordinary
231k at £0.1	Prestige Brand Holdings 2.14% Ordinary
220k at £0.1	Ums 2.04% Ordinary
1.5m at £0.1	Capital Partners London 14.35% Ordinary
1.4m at £0.1	Mr Martin Philomena O'leary & Mrs Martin Philomena O'leary 12.96% Ordinary
200k at £0.1	Benjamin Delpoux 1.85% Ordinary
200k at £0.1	Florent Depoux 1.85% Ordinary
200k at £0.1	Navigator 1.85% Ordinary
-	OTHER 1.67% -
92k at £0.1	Atul Sharma 0.85% Ordinary
84k at £0.1	James Sathasivam 0.78% Ordinary
80k at £0.1	Danielle Emboulas 0.74% Ordinary
50.4k at £0.1	Mr Ian Kerr 0.47% Ordinary
44.4k at £0.1	Mr Sane Karl Falvey & Miss Keara Falvey 0.41% Ordinary
40k at £0.1	Bhaskar Sharma 0.37% Ordinary
40k at £0.1	Zenith Corporate Finance LLP 0.37% Ordinary
24.5k at £0.1	Josephine Winfred Mcallister 0.23% Ordinary
25.2k at £0.1	Mr Liam Sinnot 0.23% Ordinary
25.2k at £0.1	Mr Peter Geoffrey South & Mrs Shirley Ann South 0.23% Ordinary
25.2k at £0.1	Mr Steve Dangel 0.23% Ordinary
24k at £0.1	Jane Charlote Smith 0.22% Ordinary
24k at £0.1	Keith Smeaton 0.22% Ordinary
24k at £0.1	Marcus Roger Jenkins 0.22% Ordinary
24k at £0.1	Mr Philip James Roy Hall 0.22% Ordinary
24k at £0.1	Philip Mayer 0.22% Ordinary
24k at £0.1	Terje Berg 0.22% Ordinary
20k at £0.1	Maribel Holdings 0.19% Ordinary
20k at £0.1	Mr Amarjit Riyat 0.19% Ordinary
20k at £0.1	Mr Hardip Seira 0.19% Ordinary
20.4k at £0.1	Stephen Lloyd Wain 0.19% Ordinary
12k at £0.1	Michael O'connor 0.11% Ordinary
12k at £0.1	Miss Norah Kelly 0.11% Ordinary
7.8k at £0.1	Franck Wallez 0.07% Ordinary

Financials

Year	2014
Turnover	£102,749
Gross Profit	£14,055
Net Worth	£69,172
Cash	£40,337
Current Liabilities	£86,000

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	29 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 June

Returns

Latest Return	2 September 2023 (7 months, 3 weeks ago)
Next Return Due	16 September 2024 (4 months, 3 weeks from now)

Filing History

16 September 2020	Confirmation statement made on 15 September 2020 with no updates (3 pages)
30 June 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
25 October 2019	Confirmation statement made on 22 September 2019 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
14 November 2018	Confirmation statement made on 22 September 2018 with no updates (3 pages)
27 March 2018	Micro company accounts made up to 30 June 2017 (5 pages)
27 March 2018	Termination of appointment of Nalin Nanda Kumar Marambe as a director on 1 October 2017 (1 page)
27 October 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
27 October 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
27 June 2017	Appointment of Mr Nalin Nanda Kumar Marambe as a director on 26 June 2017 (2 pages)
27 June 2017	Appointment of Mr Nalin Nanda Kumar Marambe as a director on 26 June 2017 (2 pages)
12 June 2017	Certificate of re-registration from Public Limited Company to Private (1 page)
12 June 2017	Re-registration of Memorandum and Articles (56 pages)
12 June 2017	Resolutions RES02 ‐ Resolution of re-registration (5 pages)
12 June 2017	Re-registration from a public company to a private limited company (2 pages)
12 June 2017	Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private (2 pages)
12 June 2017	Resolutions RES02 ‐ Resolution of re-registration (5 pages)
11 January 2017	Full accounts made up to 30 June 2016 (23 pages)
11 January 2017	Full accounts made up to 30 June 2016 (23 pages)
6 October 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
6 September 2016	Director's details changed for August 17Th on 5 September 2016 (1 page)
6 September 2016	Director's details changed for August 17Th on 5 September 2016 (1 page)
6 September 2016	Secretary's details changed for Mr Atul Kumar Sharma on 5 September 2016 (1 page)
6 September 2016	Secretary's details changed for Mr Atul Kumar Sharma on 5 September 2016 (1 page)
12 January 2016	Full accounts made up to 30 June 2015 (20 pages)
12 January 2016	Full accounts made up to 30 June 2015 (20 pages)
26 November 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 1,620,032.628895 (8 pages)
26 November 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 1,620,032.628895 (8 pages)
6 August 2015	Termination of appointment of Derek Leonard Ellis as a director on 15 January 2015 (1 page)
6 August 2015	Termination of appointment of Derek Leonard Ellis as a director on 15 January 2015 (1 page)
14 January 2015	Full accounts made up to 30 June 2014 (19 pages)
14 January 2015	Full accounts made up to 30 June 2014 (19 pages)
18 December 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1,620,032.628895 (8 pages)
18 December 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1,620,032.628895 (8 pages)
11 September 2014	Termination of appointment of Rostam Tahmasebi as a director on 10 January 2014 (1 page)
11 September 2014	Termination of appointment of Rostam Tahmasebi as a director on 10 January 2014 (1 page)
10 January 2014	Appointment of Mr Rostam Tahmasebi as a director (2 pages)
10 January 2014	Appointment of Mr Rostam Tahmasebi as a director (2 pages)
7 January 2014	Full accounts made up to 30 June 2013 (16 pages)
7 January 2014	Full accounts made up to 30 June 2013 (16 pages)
26 September 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 1,620,032.628895 (8 pages)
26 September 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 1,620,032.628895 (8 pages)
21 December 2012	Current accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
21 December 2012	Current accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
4 October 2012	Appointment of Mr. Derek Leonard Ellis as a director (2 pages)
4 October 2012	Termination of appointment of Sanjay Thakrar as a director (1 page)
4 October 2012	Appointment of Mr. Derek Leonard Ellis as a director (2 pages)
4 October 2012	Termination of appointment of Sanjay Thakrar as a director (1 page)
4 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (8 pages)
4 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (8 pages)
24 August 2012	Appointment of Mr. Vineet Sharma as a director (2 pages)
24 August 2012	Appointment of Mr. Vineet Sharma as a director (2 pages)
4 July 2012	Full accounts made up to 31 December 2011 (17 pages)
4 July 2012	Full accounts made up to 31 December 2011 (17 pages)
29 June 2012	Statement of capital following an allotment of shares on 5 December 2011 GBP 1,620,032.628895 (3 pages)
29 June 2012	Statement of capital following an allotment of shares on 5 December 2011 GBP 1,620,032.628895 (3 pages)
29 June 2012	Statement of capital following an allotment of shares on 5 December 2011 GBP 1,620,032.628895 (3 pages)
20 June 2012	Section 519 (1 page)
20 June 2012	Section 519 (1 page)
4 January 2012	Change of name notice (2 pages)
4 January 2012	Change of name notice (2 pages)
4 January 2012	Company name changed euroland green technologies PLC\certificate issued on 04/01/12 RES15 ‐ Change company name resolution on 2011-12-28 (2 pages)
4 January 2012	Company name changed euroland green technologies PLC\certificate issued on 04/01/12 RES15 ‐ Change company name resolution on 2011-12-28 (2 pages)
1 November 2011	Annual return made up to 22 September 2011 with a full list of shareholders (9 pages)
1 November 2011	Registered office address changed from 94 New Bond Street London W1S 1SJ United Kingdom on 1 November 2011 (1 page)
1 November 2011	Registered office address changed from 94 New Bond Street London W1S 1SJ United Kingdom on 1 November 2011 (1 page)
1 November 2011	Director's details changed for Mr. Sanjay Ramniklal Thakrar on 1 November 2011 (2 pages)
1 November 2011	Director's details changed for Mr. Sanjay Ramniklal Thakrar on 1 November 2011 (2 pages)
1 November 2011	Registered office address changed from 94 New Bond Street London W1S 1SJ United Kingdom on 1 November 2011 (1 page)
1 November 2011	Director's details changed for Mr. Sanjay Ramniklal Thakrar on 1 November 2011 (2 pages)
1 November 2011	Annual return made up to 22 September 2011 with a full list of shareholders (9 pages)
26 July 2011	Termination of appointment of Keith Smeaton as a director (1 page)
26 July 2011	Appointment of Mr. Sanjay Ramniklal Thakrar as a director (2 pages)
26 July 2011	Termination of appointment of Keith Smeaton as a director (1 page)
26 July 2011	Appointment of Mr. Sanjay Ramniklal Thakrar as a director (2 pages)
5 July 2011	Full accounts made up to 31 December 2010 (17 pages)
5 July 2011	Full accounts made up to 31 December 2010 (17 pages)
4 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Consolidation and subdivision of shares 14/03/2011 (57 pages)
4 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Consolidation and subdivision of shares 14/03/2011 (57 pages)
28 March 2011	Change of name notice (2 pages)
28 March 2011	Company name changed euro land development and marketing PLC\certificate issued on 28/03/11 RES15 ‐ Change company name resolution on 2011-03-18 (2 pages)
28 March 2011	Change of name notice (2 pages)
28 March 2011	Company name changed euro land development and marketing PLC\certificate issued on 28/03/11 RES15 ‐ Change company name resolution on 2011-03-18 (2 pages)
31 December 2010	Termination of appointment of Abdul Al-Ansari as a director (1 page)
31 December 2010	Appointment of August 17Th as a director (2 pages)
31 December 2010	Statement of capital following an allotment of shares on 30 September 2010 GBP 240,300.78 (3 pages)
31 December 2010	Termination of appointment of Abdul Al-Ansari as a director (1 page)
31 December 2010	Statement of capital following an allotment of shares on 30 September 2010 GBP 240,300.78 (3 pages)
31 December 2010	Appointment of August 17Th as a director (2 pages)
13 December 2010	Director's details changed for Abdul Rahman Al-Ansari on 22 September 2010 (2 pages)
13 December 2010	Annual return made up to 22 September 2010 with a full list of shareholders (8 pages)
13 December 2010	Annual return made up to 22 September 2010 with a full list of shareholders (8 pages)
13 December 2010	Director's details changed for Abdul Rahman Al-Ansari on 22 September 2010 (2 pages)
2 July 2010	Full accounts made up to 31 December 2009 (16 pages)
2 July 2010	Full accounts made up to 31 December 2009 (16 pages)
8 February 2010	Annual return made up to 14 September 2009 with a full list of shareholders (18 pages)
8 February 2010	Annual return made up to 14 September 2009 with a full list of shareholders (18 pages)
31 July 2009	Full accounts made up to 31 December 2008 (15 pages)
31 July 2009	Full accounts made up to 31 December 2008 (15 pages)
29 July 2009	Amending 88(2) (4 pages)
29 July 2009	Amending 88(2) (4 pages)
21 July 2009	Ad 27/10/08\gbp si [email protected]=96722.18\gbp ic 197987.13/294709.31\ (2 pages)
21 July 2009	Ad 27/10/08\gbp si [email protected]=96722.18\gbp ic 197987.13/294709.31\ (2 pages)
29 January 2009	Registered office changed on 29/01/2009 from 109 - 110 viglen house alperton lane alperton middlesex HA0 1HD united kingdom (1 page)
29 January 2009	Registered office changed on 29/01/2009 from 109 - 110 viglen house alperton lane alperton middlesex HA0 1HD united kingdom (1 page)
16 December 2008	Appointment terminated director danielle emboulas (1 page)
16 December 2008	Appointment terminated director danielle emboulas (1 page)
16 December 2008	Director appointed mr philip leopold mayer (1 page)
16 December 2008	Director appointed mr philip leopold mayer (1 page)
15 December 2008	Director appointed mr keith smeaton (1 page)
15 December 2008	Director appointed mr keith smeaton (1 page)
12 December 2008	Registered office changed on 12/12/2008 from 44 mountfield road london W5 2NQ (1 page)
12 December 2008	Registered office changed on 12/12/2008 from 44 mountfield road london W5 2NQ (1 page)
24 November 2008	Appointment terminated director atul sharma (1 page)
24 November 2008	Appointment terminated director atul sharma (1 page)
10 October 2008	Capitals not rolled up (4 pages)
10 October 2008	Capitals not rolled up (4 pages)
9 October 2008	Return made up to 22/09/08; full list of members (11 pages)
9 October 2008	Return made up to 22/09/08; full list of members (11 pages)
23 April 2008	Full accounts made up to 31 December 2007 (15 pages)
23 April 2008	Full accounts made up to 31 December 2007 (15 pages)
15 April 2008	Appointment terminated secretary august 17 (1 page)
15 April 2008	Secretary appointed mr atul kumar sharma (1 page)
15 April 2008	Appointment terminated secretary august 17 (1 page)
15 April 2008	Secretary appointed mr atul kumar sharma (1 page)
31 December 2007	New director appointed (1 page)
31 December 2007	New director appointed (1 page)
28 December 2007	Director resigned (1 page)
28 December 2007	Director resigned (1 page)
10 December 2007	Return made up to 22/09/07; full list of members (4 pages)
10 December 2007	Return made up to 22/09/07; full list of members (4 pages)
18 September 2007	New director appointed (2 pages)
18 September 2007	New director appointed (2 pages)
26 April 2007	Nc inc already adjusted 17/03/07 (1 page)
26 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 April 2007	Nc inc already adjusted 17/03/07 (1 page)
17 February 2007	Certificate of authorisation to commence business and borrow (1 page)
17 February 2007	Application to commence business (2 pages)
17 February 2007	Certificate of authorisation to commence business and borrow (1 page)
17 February 2007	Application to commence business (2 pages)
9 January 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
9 January 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
22 December 2006	Ad 08/11/06-10/11/06 Â£ si 99998@1=99998 Â£ ic 2/100000 (3 pages)
22 December 2006	Ad 08/11/06-10/11/06 Â£ si 99998@1=99998 Â£ ic 2/100000 (3 pages)
13 December 2006	Director resigned (1 page)
13 December 2006	New director appointed (1 page)
13 December 2006	New director appointed (1 page)
13 December 2006	Director resigned (1 page)
22 September 2006	Incorporation (16 pages)
22 September 2006	Incorporation (16 pages)

Engineered Green Technologies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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