Greenenerco Limited

Company Name	Greenenerco Limited
Company Status	Active
Company Number	07570475
Category	Private Limited Company
Incorporation Date	18 March 2011(13 years, 1 month ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr Andrew Rhys Crossman
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	18 March 2013(2 years after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	Wales
Correspondence Address	1 Kings Arms Yard London EC2R 7AF

Director Name	Mr Ka Wai Yu
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	18 March 2013(2 years after company formation)
Appointment Duration	11 years, 1 month
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	1 Kings Arms Yard London EC2R 7AF

Director Name	Mr Iestyn Rhys Morgan
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 February 2015(3 years, 10 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	1 Benjamin Street London EC1M 5QL

Director Name	Mr David Gudgin
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	07 July 2017(6 years, 3 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 King's Arms Yard London EC2R 7AF

Director Name	Geraint Lloyd
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2011(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	1 King''''s Arms Yard London EC2R 7AF

Director Name	Mr Michael Joshua Kaplan
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2011(4 days after company formation)
Appointment Duration	1 year, 7 months (resigned 07 November 2012)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	1 King''s Arms Yard London EC2R 7AF

Director Name	William James Peaker
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2011(4 days after company formation)
Appointment Duration	1 year, 12 months (resigned 18 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	1 King''s Arms Yard London EC2R 7AF

Director Name	Mr David Gudgin
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2012(1 year, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 18 March 2013)
Role	Partner
Country of Residence	England
Correspondence Address	Albion Ventures 1 Kings Arms Yard London EC2R 7AF

Director Name	Mr William John Evan David
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2013(2 years after company formation)
Appointment Duration	1 year, 10 months (resigned 05 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Kings Arms Yard London EC2R 7AF

Director Name	Mr Emil Slavchev Gigov
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	18 March 2013(2 years after company formation)
Appointment Duration	4 years, 3 months (resigned 07 July 2017)
Role	Fund Manager
Country of Residence	England
Correspondence Address	1 Kings Arms Yard London EC2R 7AF

Location

Registered Address	1 Benjamin Street London EC1M 5QL
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

90k at £0.005	Kings Arms Yard Vct 8.57% Ordinary A
525k at £0.005	Infinite Renewables LTD 50.00% Ordinary
42k at £0.005	Albion Development Vct 4.00% Ordinary A
40.5k at £0.005	Albion Ventures Capital Trust 3.86% Ordinary A
33k at £0.005	Albion Technology & General Vct 3.14% Ordinary A
300k at £0.005	Albion Enterprise Vct PLC 28.57% Ordinary A
19.5k at £0.005	Crown Place Vct 1.86% Ordinary A

Financials

Year	2014
Net Worth	£539,145
Cash	£371
Current Liabilities	£57,807

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	18 March 2024 (1 month, 1 week ago)
Next Return Due	1 April 2025 (11 months, 1 week from now)

Charges

20 March 2012	Delivered on: 30 March 2012 Persons entitled: Albion Development Vct PLC (The Security Trustee) Classification: Trust debenture Secured details: All monies due or to become due from the company to the stockholders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
22 March 2011	Delivered on: 31 March 2011 Persons entitled: Albion Enterprise Vct PLC (Security Trustee) Classification: Trust debenture Secured details: All monies due or to become due from or by the company to the stockholders under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

20 March 2012

Delivered on: 30 March 2012
Persons entitled: Albion Development Vct PLC (The Security Trustee)

Classification: Trust debenture
Secured details: All monies due or to become due from the company to the stockholders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

22 March 2011

Delivered on: 31 March 2011
Persons entitled: Albion Enterprise Vct PLC (Security Trustee)

Classification: Trust debenture
Secured details: All monies due or to become due from or by the company to the stockholders under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

7 January 2021	Accounts for a small company made up to 31 March 2020 (9 pages)
24 March 2020	Confirmation statement made on 18 March 2020 with updates (5 pages)
3 January 2020	Accounts for a small company made up to 31 March 2019 (9 pages)
26 July 2019	Registered office address changed from Albion Capital 1 Benjamin Street London EC1M 5QG England to 1 Benjamin Street London EC1M 5QL on 26 July 2019 (1 page)
24 June 2019	Registered office address changed from C/O Albion Ventures Llp 1 Kings Arms Yard London EC2R 7AF to Albion Capital 1 Benjamin Street London EC1M 5QG on 24 June 2019 (1 page)
19 March 2019	Confirmation statement made on 18 March 2019 with no updates (3 pages)
3 January 2019	Accounts for a small company made up to 31 March 2018 (9 pages)
28 March 2018	Confirmation statement made on 18 March 2018 with updates (4 pages)
5 January 2018	Accounts for a small company made up to 31 March 2017 (9 pages)
12 July 2017	Appointment of Mr David Gudgin as a director on 7 July 2017 (2 pages)
12 July 2017	Appointment of Mr David Gudgin as a director on 7 July 2017 (2 pages)
10 July 2017	Termination of appointment of Emil Slavchev Gigov as a director on 7 July 2017 (1 page)
10 July 2017	Termination of appointment of Emil Slavchev Gigov as a director on 7 July 2017 (1 page)
6 April 2017	Confirmation statement made on 18 March 2017 with updates (8 pages)
6 April 2017	Confirmation statement made on 18 March 2017 with updates (8 pages)
20 October 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
20 October 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
18 May 2016	Statement of capital following an allotment of shares on 5 April 2016 GBP 5,250.06 (4 pages)
18 May 2016	Statement of capital following an allotment of shares on 5 April 2016 GBP 5,250.06 (4 pages)
24 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 5,250 (7 pages)
24 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 5,250 (7 pages)
8 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
8 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
23 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 5,250 (7 pages)
23 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 5,250 (7 pages)
9 February 2015	Appointment of Mr Iestyn Rhys Morgan as a director on 5 February 2015 (2 pages)
9 February 2015	Termination of appointment of William John Evan David as a director on 5 February 2015 (1 page)
9 February 2015	Appointment of Mr Iestyn Rhys Morgan as a director on 5 February 2015 (2 pages)
9 February 2015	Termination of appointment of William John Evan David as a director on 5 February 2015 (1 page)
9 February 2015	Termination of appointment of William John Evan David as a director on 5 February 2015 (1 page)
9 February 2015	Appointment of Mr Iestyn Rhys Morgan as a director on 5 February 2015 (2 pages)
12 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
12 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
27 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 5,250 (7 pages)
27 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 5,250 (7 pages)
5 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 May 2013	Annual return made up to 18 March 2013 with a full list of shareholders (7 pages)
10 May 2013	Registered office address changed from 1 King''s Arms Yard London EC2R 7AF United Kingdom on 10 May 2013 (1 page)
10 May 2013	Registered office address changed from 1 King''s Arms Yard London EC2R 7AF United Kingdom on 10 May 2013 (1 page)
10 May 2013	Annual return made up to 18 March 2013 with a full list of shareholders (7 pages)
17 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
17 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
16 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
28 March 2013	Appointment of Mr Andrew Rhys Crossman as a director (3 pages)
28 March 2013	Termination of appointment of William Peaker as a director (2 pages)
28 March 2013	Appointment of Mr William John Evan David as a director (3 pages)
28 March 2013	Appointment of Mr William John Evan David as a director (3 pages)
28 March 2013	Termination of appointment of David Gudgin as a director (2 pages)
28 March 2013	Appointment of Mr Andrew Rhys Crossman as a director (3 pages)
28 March 2013	Appointment of Mr Ka Wai Yu as a director (3 pages)
28 March 2013	Appointment of Emil Slavchev Gigov as a director (3 pages)
28 March 2013	Appointment of Mr Ka Wai Yu as a director (3 pages)
28 March 2013	Termination of appointment of David Gudgin as a director (2 pages)
28 March 2013	Termination of appointment of William Peaker as a director (2 pages)
28 March 2013	Appointment of Emil Slavchev Gigov as a director (3 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 December 2012	Appointment of David Gudgin as a director (3 pages)
5 December 2012	Appointment of David Gudgin as a director (3 pages)
5 December 2012	Termination of appointment of Michael Kaplan as a director (2 pages)
5 December 2012	Termination of appointment of Michael Kaplan as a director (2 pages)
13 June 2012	Annual return made up to 18 March 2012 with a full list of shareholders (4 pages)
13 June 2012	Annual return made up to 18 March 2012 with a full list of shareholders (4 pages)
12 April 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
12 April 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
2 April 2012	Statement of capital following an allotment of shares on 20 March 2012 GBP 1,050.00 (4 pages)
2 April 2012	Statement of capital following an allotment of shares on 20 March 2012 GBP 1,050.00 (4 pages)
30 March 2012	Particulars of a mortgage or charge / charge no: 2 (8 pages)
30 March 2012	Particulars of a mortgage or charge / charge no: 2 (8 pages)
19 May 2011	Change of share class name or designation (2 pages)
19 May 2011	Change of share class name or designation (2 pages)
14 April 2011	Appointment of Mr Michael Joshua Kaplan as a director (3 pages)
14 April 2011	Appointment of Mr Michael Joshua Kaplan as a director (3 pages)
13 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares allotted, sub-divided 22/03/2011 RES11 ‐ Resolution of removal of pre-emption rights (16 pages)
13 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares allotted, sub-divided 22/03/2011 RES11 ‐ Resolution of removal of pre-emption rights (16 pages)
8 April 2011	Statement of capital following an allotment of shares on 22 March 2011 GBP 3,000 (4 pages)
8 April 2011	Appointment of William James Peaker as a director (3 pages)
8 April 2011	Sub-division of shares on 22 March 2011 (5 pages)
8 April 2011	Termination of appointment of Geraint Lloyd as a director (2 pages)
8 April 2011	Sub-division of shares on 22 March 2011 (5 pages)
8 April 2011	Statement of capital following an allotment of shares on 22 March 2011 GBP 3,000 (4 pages)
8 April 2011	Termination of appointment of Geraint Lloyd as a director (2 pages)
8 April 2011	Appointment of William James Peaker as a director (3 pages)
31 March 2011	Particulars of a mortgage or charge / charge no: 1 (8 pages)
31 March 2011	Particulars of a mortgage or charge / charge no: 1 (8 pages)
18 March 2011	Incorporation (19 pages)
18 March 2011	Incorporation (19 pages)