Green Power Industries Limited

Company Name	Green Power Industries Limited
Company Status	Active
Company Number	07980498
Category	Private Limited Company
Incorporation Date	7 March 2012(12 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Claudio Marati
Date of Birth	June 1944 (Born 79 years ago)
Nationality	Italian
Status	Current
Appointed	07 March 2012(same day as company formation)
Role	Management
Country of Residence	United Kingdom
Correspondence Address	5-11 Mortimer Street London W1T 3HS

Director Name	Leandro Gandossi
Date of Birth	December 1945 (Born 78 years ago)
Nationality	Italian
Status	Current
Appointed	19 October 2012(7 months, 2 weeks after company formation)
Appointment Duration	11 years, 6 months
Role	Consultant
Country of Residence	Italy
Correspondence Address	5-11 Mortimer Street London W1T 3HS

Director Name	Mr Ian Miles Spencer Faulkner
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	02 March 2018(5 years, 12 months after company formation)
Appointment Duration	6 years, 1 month
Role	Business Consultant
Country of Residence	England
Correspondence Address	5-11 Mortimer Street London W1T 3HS

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2012(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Secretary Name	Woodberry Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 March 2012(same day as company formation)
Correspondence Address	2 Woodberry Grove London N12 0DR

Contact

Website	greenpowerltd.eu

Location

Registered Address	5-11 Mortimer Street London W1T 3HS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

700k at £1	Claudio Marati 50.00% Ordinary
700k at £1	Equity Fin Srl 50.00% Ordinary

Financials

Year	2014
Net Worth	£116,196
Current Liabilities	£536,280

Accounts

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

Returns

Latest Return	7 March 2024 (1 month, 2 weeks ago)
Next Return Due	21 March 2025 (10 months, 4 weeks from now)

Filing History

12 March 2021	Confirmation statement made on 7 March 2021 with updates (4 pages)
1 October 2020	Cessation of Pullano Rosa as a person with significant control on 28 September 2020 (1 page)
1 October 2020	Notification of Leandro Gandossi as a person with significant control on 28 September 2020 (2 pages)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
18 March 2020	Confirmation statement made on 7 March 2020 with no updates (3 pages)
9 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
28 March 2019	Confirmation statement made on 7 March 2019 with updates (4 pages)
7 November 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
9 April 2018	Appointment of Mr Ian Miles Spencer Faulkner as a director on 2 March 2018 (2 pages)
3 April 2018	Confirmation statement made on 7 March 2018 with no updates (3 pages)
27 September 2017	Unaudited abridged accounts made up to 31 December 2016 (9 pages)
27 September 2017	Unaudited abridged accounts made up to 31 December 2016 (9 pages)
17 March 2017	Confirmation statement made on 7 March 2017 with updates (6 pages)
17 March 2017	Confirmation statement made on 7 March 2017 with updates (6 pages)
22 March 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
22 March 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
18 March 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
18 March 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
10 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 1,400,000 (3 pages)
10 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 1,400,000 (3 pages)
7 March 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
7 March 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
22 February 2016	Director's details changed for Claudio Marati on 9 December 2015 (2 pages)
22 February 2016	Director's details changed for Claudio Marati on 9 December 2015 (2 pages)
9 December 2015	Registered office address changed from 4 Dukes Court Bognor Road Chichester West Sussex PO19 8FX to 5-11 Mortimer Street London W1T 3HS on 9 December 2015 (1 page)
9 December 2015	Registered office address changed from 4 Dukes Court Bognor Road Chichester West Sussex PO19 8FX to 5-11 Mortimer Street London W1T 3HS on 9 December 2015 (1 page)
2 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1,400,000 (4 pages)
2 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1,400,000 (4 pages)
2 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1,400,000 (4 pages)
31 March 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
31 March 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
18 September 2014	Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
18 September 2014	Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
19 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1,400,000 (4 pages)
19 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1,400,000 (4 pages)
19 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1,400,000 (4 pages)
17 March 2014	Statement of capital following an allotment of shares on 20 January 2014 GBP 1,400,000 (4 pages)
17 March 2014	Statement of capital following an allotment of shares on 20 January 2014 GBP 1,400,000 (4 pages)
7 March 2014	Termination of appointment of Woodberry Secretarial Limited as a secretary (1 page)
7 March 2014	Termination of appointment of Woodberry Secretarial Limited as a secretary (1 page)
4 January 2014	Statement of capital following an allotment of shares on 2 December 2013 GBP 700,000 (4 pages)
4 January 2014	Statement of capital following an allotment of shares on 2 December 2013 GBP 700,000 (4 pages)
4 January 2014	Statement of capital following an allotment of shares on 2 December 2013 GBP 700,000 (4 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
13 June 2013	Statement of capital following an allotment of shares on 5 June 2013 GBP 2 (4 pages)
13 June 2013	Statement of capital following an allotment of shares on 5 June 2013 GBP 2 (4 pages)
13 June 2013	Statement of capital following an allotment of shares on 5 June 2013 GBP 2 (4 pages)
18 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
18 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
18 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
17 April 2013	Secretary's details changed for Woodberry Secretarial Limited on 7 March 2012 (2 pages)
17 April 2013	Secretary's details changed for Woodberry Secretarial Limited on 7 March 2012 (2 pages)
17 April 2013	Secretary's details changed for Woodberry Secretarial Limited on 7 March 2012 (2 pages)
25 October 2012	Appointment of Leandro Gandossi as a director (3 pages)
25 October 2012	Appointment of Leandro Gandossi as a director (3 pages)
25 October 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages)
25 October 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages)
4 October 2012	Appointment of Claudio Marati as a director (2 pages)
4 October 2012	Appointment of Claudio Marati as a director (2 pages)
9 March 2012	Termination of appointment of Barbara Kahan as a director (2 pages)
9 March 2012	Termination of appointment of Barbara Kahan as a director (2 pages)
7 March 2012	Incorporation (37 pages)
7 March 2012	Incorporation (37 pages)

Green Power Industries Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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