Green Energies Limited

Company Name	Green Energies Limited
Company Status	Dissolved
Company Number	06468489
Category	Private Limited Company
Incorporation Date	9 January 2008(16 years, 3 months ago)
Dissolution Date	16 July 2019 (4 years, 9 months ago)
Previous Name	Green Energies (New Co) Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Andrew Edward Radcliffe
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2018(10 years after company formation)
Appointment Duration	1 year, 5 months (closed 16 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Esh House Bowburn North Industrial Estate Bowburn Durham DH6 5PF

Director Name	Mr Mark Andrew Sowerby
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2018(10 years after company formation)
Appointment Duration	1 year, 5 months (closed 16 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Esh House Bowburn North Industrial Estate Bowburn Durham DH6 5PF

Secretary Name	Mr Mark Sowerby
Status	Closed
Appointed	29 January 2018(10 years after company formation)
Appointment Duration	1 year, 5 months (closed 16 July 2019)
Role	Company Director
Correspondence Address	Esh House Bowburn North Industrial Estate Bowburn Durham DH6 5PF

Director Name	Kirk David Barclay
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Burnland Terrace Hexham Northumberland NE46 3JT

Director Name	Mr Andrew Russell Pickett
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Trecastell Ingleby Barwick Stockton On Tees Cleveland TS17 5HA

Director Name	Mr Charles Peter Watt
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Leazes Park Hexham Northumberland NE46 3AX

Director Name	Mr Brian Manning
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Foxcover Lane Middle Herrington Sunderland Tyne & Wear SR3 3TQ

Secretary Name	Mr Andrew Russell Pickett
Nationality	British
Status	Resigned
Appointed	09 January 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Trecastell Ingleby Barwick Stockton On Tees Cleveland TS17 5HA

Director Name	Mr David John Halfarce
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2008(1 month after company formation)
Appointment Duration	10 years, 4 months (resigned 05 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Jasper Grove Stillington Stockton On Tees Cleveland TS21 1NU

Director Name	Keith William Walker
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2008(1 month after company formation)
Appointment Duration	10 years, 10 months (resigned 21 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Meldon Avenue Sherburn Village County Durham DH6 1JX

Director Name	Barry Black
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2008(4 months, 1 week after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 The Crossway Kenton Newcastle Upon Tyne Tyne & Wear NE3 4LB

Director Name	Mr Edward Guy Newton Marsh
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2008(4 months, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 10 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Regent Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1ED

Secretary Name	Andrew Radcliffe
Status	Resigned
Appointed	30 April 2012(4 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 29 January 2018)
Role	Company Director
Correspondence Address	Esh House Bowburn North Industrial Estate Bowburn Durham DH6 5PF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	09 January 2008(same day as company formation)
Correspondence Address	1 Saville Chambers North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	Esh House Bowburn North Industrial Estate Bowburn Durham DH6 5PF
Region	North East
Constituency	City of Durham
County	County Durham
Parish	Cassop-cum-Quarrington
Ward	Coxhoe
Built Up Area	Bowburn
Address Matches	Over 10 other UK companies use this postal address

Shareholders

180k at £1	Bartram Walker LTD 90.00% Ordinary A
8.6k at £1	Barry Black 4.30% Ordinary A
8.6k at £1	Edward Guy Newton Marsh 4.30% Ordinary A
2.8k at £1	Darren Warneford 1.40% Ordinary A
34 at £0.01	Barry Black 0.00% Ordinary B
700 at £0.01	Bartram Walker LTD 0.00% Ordinary B
12 at £0.01	Darren Warneford 0.00% Ordinary B
34 at £0.01	Edward Guy Newton Marsh 0.00% Ordinary B

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
26 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
10 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
28 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 200,007.8 (6 pages)
16 July 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
19 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 200,007.8 (6 pages)
19 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 200,007.8 (6 pages)
22 October 2014	Auditor's resignation (2 pages)
20 October 2014	Section 519 (2 pages)
17 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
30 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 200,007.8 (6 pages)
30 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 200,007.8 (6 pages)
23 September 2013	Full accounts made up to 31 December 2012 (9 pages)
15 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (6 pages)
15 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (6 pages)
25 October 2012	Termination of appointment of Edward Marsh as a director (1 page)
5 October 2012	Full accounts made up to 31 December 2011 (11 pages)
4 May 2012	Termination of appointment of Andrew Pickett as a secretary (1 page)
4 May 2012	Appointment of Andrew Radcliffe as a secretary (1 page)
19 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (8 pages)
19 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (8 pages)
19 September 2011	Full accounts made up to 31 December 2010 (15 pages)
25 July 2011	Statement of capital following an allotment of shares on 20 May 2008 GBP 200,007.80 (54 pages)
27 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (8 pages)
27 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (8 pages)
4 November 2010	Termination of appointment of Andrew Pickett as a director (1 page)
19 July 2010	Full accounts made up to 31 December 2009 (19 pages)
1 February 2010	Director's details changed for Edward Guy Newton Marsh on 2 January 2010 (2 pages)
1 February 2010	Director's details changed for David John Halfarce on 1 February 2010 (2 pages)
1 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (8 pages)
1 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (8 pages)
1 February 2010	Director's details changed for David John Halfarce on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Edward Guy Newton Marsh on 2 January 2010 (2 pages)
28 January 2010	Termination of appointment of Jl Nominees Two Limited as a secretary (1 page)
31 October 2009	Full accounts made up to 31 December 2008 (18 pages)
7 October 2009	Termination of appointment of Barry Black as a director (1 page)
18 March 2009	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
10 March 2009	Return made up to 09/01/09; full list of members (7 pages)
24 July 2008	Director appointed edward marsh (2 pages)
24 July 2008	Director appointed barry black (2 pages)
11 March 2008	Memorandum and Articles of Association (15 pages)
3 March 2008	Company name changed green energies (new co) LIMITED\certificate issued on 06/03/08 (2 pages)
21 February 2008	Director resigned (1 page)
21 February 2008	New director appointed (2 pages)
21 February 2008	Director resigned (1 page)
21 February 2008	New director appointed (2 pages)
14 January 2008	S-div 09/01/08 (1 page)
9 January 2008	New secretary appointed (1 page)
9 January 2008	Incorporation (19 pages)

Green Energies Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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