Company NameCross Green Energy Ltd
DirectorsWilliam Andrew Nesbitt and Coolair Investments Ltd
Company StatusActive
Company Number07176329
CategoryPrivate Limited Company
Incorporation Date3 March 2010(14 years, 1 month ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr William Andrew Nesbitt
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityNorthern Irish
StatusCurrent
Appointed03 March 2010(same day as company formation)
RoleCompany Director
Country of ResidenceNorthern Ireland
Correspondence AddressUnit 3 Dolphin Way
Dolphin Park
West Thurrock
RM19 1NZ
Director NameCoolair Investments Ltd (Corporation)
StatusCurrent
Appointed03 March 2010(same day as company formation)
Correspondence AddressMallow Road
Cork
South Ireland
Director NameMr Regan Smyth
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed03 March 2010(same day as company formation)
RoleCompany Director
Country of ResidenceN Ireland
Correspondence Address6 The Green
Loughview
Holywood
Down
BT18 9PB
Northern Ireland

Location

Registered AddressUnit 3 Dolphin Way
Dolphin Park
West Thurrock
RM19 1NZ
RegionEast of England
ConstituencyThurrock
CountyEssex
WardWest Thurrock and South Stifford
Built Up AreaGrays
Address Matches3 other UK companies use this postal address

Shareholders

1 at £1Coolair Investments LTD
100.00%
Ordinary

Accounts

Latest Accounts31 October 2023 (5 months, 4 weeks ago)
Next Accounts Due31 July 2025 (1 year, 3 months from now)
Accounts CategoryDormant
Accounts Year End31 October

Returns

Latest Return3 March 2024 (1 month, 3 weeks ago)
Next Return Due17 March 2025 (10 months, 3 weeks from now)

Filing History

3 March 2021Confirmation statement made on 3 March 2021 with no updates (3 pages)
11 November 2020Accounts for a dormant company made up to 31 October 2020 (2 pages)
3 March 2020Confirmation statement made on 3 March 2020 with no updates (3 pages)
13 November 2019Accounts for a dormant company made up to 31 October 2019 (2 pages)
7 March 2019Confirmation statement made on 3 March 2019 with no updates (3 pages)
21 December 2018Accounts for a dormant company made up to 31 October 2018 (2 pages)
6 March 2018Confirmation statement made on 3 March 2018 with no updates (3 pages)
6 February 2018Accounts for a dormant company made up to 31 October 2017 (2 pages)
8 March 2017Confirmation statement made on 3 March 2017 with updates (5 pages)
8 March 2017Confirmation statement made on 3 March 2017 with updates (5 pages)
28 November 2016Accounts for a dormant company made up to 31 October 2016 (2 pages)
28 November 2016Accounts for a dormant company made up to 31 October 2016 (2 pages)
24 May 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
24 May 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
25 March 2016Annual return made up to 3 March 2016 with a full list of shareholders
Statement of capital on 2016-03-25
  • GBP 1
(4 pages)
25 March 2016Annual return made up to 3 March 2016 with a full list of shareholders
Statement of capital on 2016-03-25
  • GBP 1
(4 pages)
24 March 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
24 March 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
12 March 2015Annual return made up to 3 March 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1
(4 pages)
12 March 2015Annual return made up to 3 March 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1
(4 pages)
12 March 2015Annual return made up to 3 March 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1
(4 pages)
7 May 2014Annual return made up to 3 March 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 1
(4 pages)
7 May 2014Annual return made up to 3 March 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 1
(4 pages)
7 May 2014Annual return made up to 3 March 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 1
(4 pages)
6 March 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
6 March 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
29 May 2013Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
29 May 2013Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
29 May 2013Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
19 March 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
19 March 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
20 March 2012Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
20 March 2012Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
20 March 2012Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
6 March 2012Accounts for a dormant company made up to 31 October 2011 (2 pages)
6 March 2012Accounts for a dormant company made up to 31 October 2011 (2 pages)
7 March 2011Annual return made up to 3 March 2011 with a full list of shareholders (4 pages)
7 March 2011Annual return made up to 3 March 2011 with a full list of shareholders (4 pages)
7 March 2011Annual return made up to 3 March 2011 with a full list of shareholders (4 pages)
26 January 2011Accounts for a dormant company made up to 31 October 2010 (2 pages)
26 January 2011Accounts for a dormant company made up to 31 October 2010 (2 pages)
30 September 2010Current accounting period shortened from 31 March 2011 to 31 October 2010 (1 page)
30 September 2010Current accounting period shortened from 31 March 2011 to 31 October 2010 (1 page)
23 April 2010Appointment of William Thomas Andrew Nesbitt as a director (3 pages)
23 April 2010Termination of appointment of Regan Smyth as a director (2 pages)
23 April 2010Termination of appointment of Regan Smyth as a director (2 pages)
23 April 2010Appointment of William Thomas Andrew Nesbitt as a director (3 pages)
3 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)
3 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)