Green Plan Energy (Wellingborough) Limited

Company Name	Green Plan Energy (Wellingborough) Limited
Director	Sung Hun Jung
Company Status	Active
Company Number	07950598
Category	Private Limited Company
Incorporation Date	15 February 2012(12 years, 2 months 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 Sung Hun Jung
Date of Birth	June 1969 (Born 54 years ago)
Nationality	South Korean
Status	Current
Appointed	28 February 2018(6 years after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	South Korea
Correspondence Address	12 Helmet Row London EC1V 3QJ

Director Name	Mr Philip Thompson
Date of Birth	May 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	East Springs Springfield Road Aughton L39 6ST

Secretary Name	Mr Philip Glen Thompson
Status	Resigned
Appointed	15 February 2012(same day as company formation)
Role	Company Director
Correspondence Address	East Springs Springfield Road Aughton L39 6ST

Director Name	Mr Daniel Jon William Mailly
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2013(1 year, 4 months after company formation)
Appointment Duration	6 months (resigned 07 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 4 City Point Great Homer Street Liverpool Merseyside L5 3LD

Director Name	Mr Marco Antonio Macias Rodriguez
Date of Birth	June 1987 (Born 36 years ago)
Nationality	Spanish
Status	Resigned
Appointed	07 January 2014(1 year, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 February 2018)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Suite 163 2 Lansdowne Row Berkeley Square Mayfair London W1J 6HJ

Contact

Website	www.greenplanenergy.org

Location

Registered Address	12 Helmet Row London EC1V 3QJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Bester Generacion S.l. 100.00% Ordinary

Financials

Year	2014
Net Worth	-£545,010
Cash	£16,894
Current Liabilities	£6,863,659

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	16 May 2023 (11 months ago)
Next Return Due	30 May 2024 (1 month, 1 week from now)

Charges

16 November 2016	Delivered on: 7 December 2016 Persons entitled: Grace First, Co, LTD. Classification: A registered charge Particulars: The leasehold land forming part of the land known as the land close to the west of bevan close, finedon road industrial estate, wellingborough, northamptonshire with registered title number NN219535. All other estates and interests in freehold, leasehold and other immovable property (wherever situated) now or in the future belonging to the company or in which the company has an interest at any time.. For more details please refer to the charging instrument. Outstanding

16 November 2016

Delivered on: 7 December 2016
Persons entitled: Grace First, Co, LTD.

Classification: A registered charge
Particulars: The leasehold land forming part of the land known as the land close to the west of bevan close, finedon road industrial estate, wellingborough, northamptonshire with registered title number NN219535. All other estates and interests in freehold, leasehold and other immovable property (wherever situated) now or in the future belonging to the company or in which the company has an interest at any time.. For more details please refer to the charging instrument.
Outstanding

Filing History

17 January 2024	Compulsory strike-off action has been discontinued (1 page)
16 January 2024	Total exemption full accounts made up to 31 December 2022 (7 pages)
5 December 2023	First Gazette notice for compulsory strike-off (1 page)
17 May 2023	Confirmation statement made on 16 May 2023 with no updates (3 pages)
29 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
30 May 2022	Confirmation statement made on 16 May 2022 with no updates (3 pages)
1 October 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
24 May 2021	Total exemption full accounts made up to 31 December 2019 (8 pages)
19 May 2021	Compulsory strike-off action has been discontinued (1 page)
18 May 2021	Confirmation statement made on 16 May 2021 with no updates (3 pages)
6 April 2021	First Gazette notice for compulsory strike-off (1 page)
3 June 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
6 August 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
16 May 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
13 November 2018	Micro company accounts made up to 31 December 2017 (2 pages)
6 August 2018	Registered office address changed from Suite 163 2 Lansdowne Row Berkeley Square Mayfair London W1J 6HJ to 12 Helmet Row London EC1V 3QJ on 6 August 2018 (1 page)
16 May 2018	Notification of Sung Hun Jung as a person with significant control on 28 February 2018 (2 pages)
16 May 2018	Confirmation statement made on 16 May 2018 with updates (4 pages)
16 May 2018	Cessation of Marco Antonio Macias Rodriguez as a person with significant control on 28 February 2018 (1 page)
14 May 2018	Termination of appointment of Marco Antonio Macias Rodriguez as a director on 28 February 2018 (1 page)
14 May 2018	Appointment of Mr Sung Hun Jung as a director on 28 February 2018 (2 pages)
30 October 2017	Confirmation statement made on 30 October 2017 with updates (3 pages)
30 October 2017	Confirmation statement made on 30 October 2017 with updates (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
7 December 2016	Registration of charge 079505980001, created on 16 November 2016 (27 pages)
7 December 2016	Registration of charge 079505980001, created on 16 November 2016 (27 pages)
22 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
24 June 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
24 June 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
20 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 1 (3 pages)
20 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 1 (3 pages)
3 October 2015	Full accounts made up to 31 December 2014 (12 pages)
3 October 2015	Full accounts made up to 31 December 2014 (12 pages)
26 March 2015	Director's details changed for Mr Marco Antonio Macias Rodriguez on 1 August 2014 (2 pages)
26 March 2015	Director's details changed for Mr Marco Antonio Macias Rodriguez on 1 August 2014 (2 pages)
26 March 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 1 (3 pages)
26 March 2015	Director's details changed for Mr Marco Antonio Macias Rodriguez on 1 August 2014 (2 pages)
26 March 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 1 (3 pages)
24 September 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
24 September 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
5 June 2014	Current accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
5 June 2014	Current accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
5 June 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 1 (3 pages)
5 June 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 1 (3 pages)
19 May 2014	Registered office address changed from Suite 4 City Point Great Homer Street Liverpool Merseyside L5 3LD United Kingdom on 19 May 2014 (2 pages)
19 May 2014	Registered office address changed from Suite 4 City Point Great Homer Street Liverpool Merseyside L5 3LD United Kingdom on 19 May 2014 (2 pages)
23 January 2014	Appointment of Mr Daniel Jon William Mailly as a director (2 pages)
23 January 2014	Appointment of Mr Daniel Jon William Mailly as a director (2 pages)
21 January 2014	Termination of appointment of Philip Thompson as a secretary (2 pages)
21 January 2014	Appointment of Marco Antoniio Macias Rodriguez as a director (3 pages)
21 January 2014	Termination of appointment of Philip Thompson as a secretary (2 pages)
21 January 2014	Termination of appointment of a director (2 pages)
21 January 2014	Termination of appointment of Philip Thompson as a director (2 pages)
21 January 2014	Termination of appointment of Philip Thompson as a director (2 pages)
21 January 2014	Termination of appointment of a director (2 pages)
21 January 2014	Appointment of Marco Antoniio Macias Rodriguez as a director (3 pages)
16 October 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
16 October 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
26 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (4 pages)
26 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (4 pages)
15 February 2012	Incorporation (44 pages)
15 February 2012	Incorporation (44 pages)