Ggrenewables Limited

Company Name	Ggrenewables Limited
Directors	Holger Marg and Morgan Leafe Jacqueline Harris
Company Status	Active
Company Number	08304901
Category	Private Limited Company
Incorporation Date	23 November 2012(11 years, 5 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 Holger Marg
Date of Birth	February 1965 (Born 59 years ago)
Nationality	German
Status	Current
Appointed	26 June 2014(1 year, 7 months after company formation)
Appointment Duration	9 years, 10 months
Role	Head Of Asset Management
Country of Residence	Germany
Correspondence Address	22 Chancery Lane London WC2A 1LS

Director Name	Miss Morgan Leafe Jacqueline Harris
Date of Birth	March 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	01 August 2022(9 years, 8 months after company formation)
Appointment Duration	1 year, 8 months
Role	Managing Director
Country of Residence	England
Correspondence Address	22 Chancery Lane London WC2A 1LS

Director Name	Mr Konrad Aidan Aspinall
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White Hart House High Street Limpsfield Oxted Surrey RH8 0DT

Secretary Name	Kai Richter
Status	Resigned
Appointed	23 November 2012(same day as company formation)
Role	Company Director
Correspondence Address	White Hart House High Street Limpsfield Oxted Surrey RH8 0DT

Director Name	Mr Tobias Kriete
Date of Birth	April 1973 (Born 51 years ago)
Nationality	German
Status	Resigned
Appointed	28 March 2013(4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 June 2014)
Role	Manager
Country of Residence	Germany
Correspondence Address	22 Chancery Lane London WC2A 1LS

Director Name	Dr Benedikt Burchard Maria Ortmann
Date of Birth	May 1967 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	28 March 2013(4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 June 2014)
Role	Manager
Country of Residence	Germany
Correspondence Address	22 Chancery Lane London WC2A 1LS

Director Name	Mr Oliver Breidt
Date of Birth	September 1971 (Born 52 years ago)
Nationality	German
Status	Resigned
Appointed	05 April 2013(4 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 05 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	White Hart House High Street Limpsfield Oxted Surrey RH8 0DT

Director Name	Miss Katy Elizabeth Hogg
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2014(1 year, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 June 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	25 Ainslie Place Edinburgh EH3 6AJ Scotland

Director Name	Oliver Niedhoefer
Date of Birth	October 1979 (Born 44 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 2017(4 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Percivals Barn Fairfield Farm Upper Weald Milton Keynes MK19 6EL

Director Name	Mr Andrew Stuart Hugh Beattie
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2020(7 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 16 November 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Percivals Barn Fairfield Farm Upper Weald Milton Keynes MK19 6EL

Director Name	Mrs Meena Dalip Patel
Date of Birth	May 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2020(7 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 August 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	22 Chancery Lane London WC2A 1LS

Contact

Website	www.agrenewables.com

Location

Registered Address	22 Chancery Lane London WC2A 1LS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

1000 at £1	Parham Solar Gmbh 100.00% Ordinary

Financials

Year	2014
Turnover	£2,273,955
Net Worth	£552,495
Cash	£698,221
Current Liabilities	£8,750,990

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	23 November 2023 (4 months, 4 weeks ago)
Next Return Due	7 December 2024 (7 months, 2 weeks from now)

Charges

10 October 2014	Delivered on: 15 October 2014 Persons entitled: Bayerische Landesbank Classification: A registered charge Particulars: The leasehold land (title number SK353953 ) at parham airfield, great glemham, saxmundham, IP13 9AF, suffolk. Outstanding
31 March 2014	Delivered on: 7 April 2014 Persons entitled: Bayerische Landesbank Classification: A registered charge Particulars: Leasehold property at parham airfield parham great glemham saxmundham suffolk. Outstanding

Filing History

23 December 2020	Confirmation statement made on 23 November 2020 with no updates (3 pages)
2 December 2020	Appointment of Mrs Meena Dalip Patel as a director on 16 November 2020 (2 pages)
2 December 2020	Termination of appointment of Andrew Stuart Hugh Beattie as a director on 16 November 2020 (1 page)
17 November 2020	Total exemption full accounts made up to 31 December 2019 (23 pages)
17 January 2020	Termination of appointment of Oliver Niedhoefer as a director on 8 January 2020 (1 page)
17 January 2020	Appointment of Mr Andrew Stuart Hugh Beattie as a director on 8 January 2020 (2 pages)
25 November 2019	Confirmation statement made on 23 November 2019 with no updates (3 pages)
3 October 2019	Total exemption full accounts made up to 31 December 2018 (23 pages)
4 December 2018	Confirmation statement made on 23 November 2018 with no updates (3 pages)
30 September 2018	Total exemption full accounts made up to 31 December 2017 (23 pages)
7 December 2017	Director's details changed for Mr Holger Marg on 1 April 2015 (2 pages)
7 December 2017	Director's details changed for Mr Holger Marg on 1 April 2015 (2 pages)
7 December 2017	Confirmation statement made on 23 November 2017 with updates (4 pages)
7 December 2017	Confirmation statement made on 23 November 2017 with updates (4 pages)
12 September 2017	Appointment of Oliver Niedhoefer as a director on 1 July 2017 (3 pages)
12 September 2017	Appointment of Oliver Niedhoefer as a director on 1 July 2017 (3 pages)
11 September 2017	Full accounts made up to 31 December 2016 (25 pages)
11 September 2017	Full accounts made up to 31 December 2016 (25 pages)
20 July 2017	Termination of appointment of Katy Elizabeth Hogg as a director on 8 June 2017 (2 pages)
20 July 2017	Termination of appointment of Katy Elizabeth Hogg as a director on 8 June 2017 (2 pages)
5 December 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
6 May 2016	Full accounts made up to 31 December 2015 (25 pages)
6 May 2016	Full accounts made up to 31 December 2015 (25 pages)
14 December 2015	Director's details changed for Miss Katy Elizabeth Hogg on 9 December 2015 (2 pages)
14 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 1,000 (4 pages)
14 December 2015	Director's details changed for Miss Katy Elizabeth Hogg on 9 December 2015 (2 pages)
14 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 1,000 (4 pages)
28 April 2015	Director's details changed for Katy Hogg on 13 April 2015 (2 pages)
28 April 2015	Director's details changed for Katy Hogg on 13 April 2015 (2 pages)
27 April 2015	Director's details changed for Katy Hogg on 13 April 2015 (2 pages)
27 April 2015	Director's details changed for Katy Hogg on 13 April 2015 (2 pages)
20 April 2015	Full accounts made up to 31 December 2014 (27 pages)
20 April 2015	Full accounts made up to 31 December 2014 (27 pages)
2 February 2015	Auditor's resignation (1 page)
2 February 2015	Auditor's resignation (1 page)
10 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 1,000 (3 pages)
10 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 1,000 (3 pages)
15 October 2014	Registration of charge 083049010002, created on 10 October 2014 (13 pages)
15 October 2014	Registration of charge 083049010002, created on 10 October 2014 (13 pages)
7 October 2014	Full accounts made up to 31 December 2013 (20 pages)
7 October 2014	Full accounts made up to 31 December 2013 (20 pages)
9 July 2014	Appointment of Mr Holger Marg as a director (2 pages)
9 July 2014	Appointment of Mr Holger Marg as a director (2 pages)
2 July 2014	Appointment of Katy Hogg as a director (2 pages)
2 July 2014	Appointment of Katy Hogg as a director (2 pages)
1 July 2014	Termination of appointment of Benedikt Ortmann as a director (1 page)
1 July 2014	Termination of appointment of Benedikt Ortmann as a director (1 page)
1 July 2014	Termination of appointment of Tobias Kriete as a director (1 page)
1 July 2014	Termination of appointment of Tobias Kriete as a director (1 page)
7 April 2014	Registration of charge 083049010001 (34 pages)
7 April 2014	Registration of charge 083049010001 (34 pages)
4 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
4 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
5 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 1,000 (4 pages)
5 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 1,000 (4 pages)
28 October 2013	Registered office address changed from White Hart House High Street Limpsfield Oxted Surrey RH8 0DT United Kingdom on 28 October 2013 (1 page)
28 October 2013	Registered office address changed from White Hart House High Street Limpsfield Oxted Surrey RH8 0DT United Kingdom on 28 October 2013 (1 page)
11 July 2013	Termination of appointment of Kai Richter as a secretary (1 page)
11 July 2013	Termination of appointment of Kai Richter as a secretary (1 page)
17 April 2013	Second filing of SH01 previously delivered to Companies House (6 pages)
17 April 2013	Second filing of SH01 previously delivered to Companies House (6 pages)
10 April 2013	Appointment of Dr. Benedikt Burchard Maria Ortmann as a director (2 pages)
10 April 2013	Appointment of Dr. Benedikt Burchard Maria Ortmann as a director (2 pages)
10 April 2013	Termination of appointment of Oliver Breidt as a director (1 page)
10 April 2013	Termination of appointment of Konrad Aspinall as a director (1 page)
10 April 2013	Appointment of Mr. Tobias Kriete as a director (2 pages)
10 April 2013	Appointment of Mr. Tobias Kriete as a director (2 pages)
10 April 2013	Termination of appointment of Oliver Breidt as a director (1 page)
10 April 2013	Termination of appointment of Konrad Aspinall as a director (1 page)
5 April 2013	Appointment of Mr Oliver Breidt as a director (2 pages)
5 April 2013	Termination of appointment of Oliver Breidt as a director (1 page)
5 April 2013	Termination of appointment of Oliver Breidt as a director (1 page)
5 April 2013	Appointment of Mr Oliver Breidt as a director (2 pages)
28 November 2012	Statement of capital following an allotment of shares on 23 November 2012 GBP 1,000 ANNOTATION A second filed SH01 was registered on 17/04/13. (4 pages)
28 November 2012	Statement of capital following an allotment of shares on 23 November 2012 GBP 1,000 ANNOTATION A second filed SH01 was registered on 17/04/13. (4 pages)
27 November 2012	Appointment of Kai Richter as a secretary (1 page)
27 November 2012	Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
27 November 2012	Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
27 November 2012	Appointment of Kai Richter as a secretary (1 page)
27 November 2012	Appointment of Mr Konrad Aidan Aspinall as a director (2 pages)
27 November 2012	Appointment of Mr Konrad Aidan Aspinall as a director (2 pages)
23 November 2012	Incorporation (20 pages)
23 November 2012	Incorporation (20 pages)

Ggrenewables Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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