| Company Name | Greenfuture UK Wind Limited |
|---|---|
| Company Status | Active |
| Company Number | 13298384 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 2021(3 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Mr Hector Marteau Boyce |
|---|---|
| Date of Birth | February 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 March 2021(same day as company formation) |
| Role | Associate Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7th Floor 30 Panton Street London SW1Y 4AJ |
| Director Name | Mr Adrien Albert Henri Fouchet |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 29 March 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | Poland |
| Correspondence Address | Green Future Energy Sp. Z O.O. Warsaw (02-566) Ul. Pulawska 12/3 Warsaw Poland |
| Director Name | Mr Carsten Johansen |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | Danish,British |
| Status | Current |
| Appointed | 29 March 2021(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 7th Floor 30 Panton Street London SW1Y 4AJ |
| Director Name | Mr Bjorn Mummenthey |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 29 March 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | Green Future Energy Sp. Z O.O. Warsaw (02-566) Ul. Pulawska 12/3 Warsaw Poland |
| Director Name | Mr Daniel Gunter Von Preyss |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British,German |
| Status | Current |
| Appointed | 29 March 2021(same day as company formation) |
| Role | Head Of Private Equity |
| Country of Residence | England |
| Correspondence Address | 7th Floor 30 Panton Street London SW1Y 4AJ |
Location
| Registered Address | 7th Floor 30 Panton Street London SW1Y 4AJ |
|---|---|
| Address Matches | Over 20 other UK companies use this postal address |
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 | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 March 2024 (3 weeks ago) |
|---|---|
| Next Return Due | 11 April 2025 (11 months, 3 weeks from now) |
Filing History
| 12 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 5 June 2023 | Second filing for the appointment of Ms Rhiann Clare Gray as a director (3 pages) |
| 19 May 2023 | Appointment of Ms Rhiann Clare Gray as a director on 19 May 2023
|
| 19 May 2023 | Termination of appointment of Hector Marteau Boyce as a director on 19 May 2023 (1 page) |
| 18 April 2023 | Confirmation statement made on 28 March 2023 with no updates (3 pages) |
| 16 December 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 31 March 2022 | Confirmation statement made on 28 March 2022 with no updates (3 pages) |
| 9 September 2021 | Director's details changed for Mr Daniel Gunter Von Preyss on 9 September 2021 (2 pages) |
| 11 June 2021 | Current accounting period shortened from 31 March 2022 to 31 December 2021 (1 page) |
| 29 March 2021 | Incorporation
Statement of capital on 2021-03-29
|