Company information:
Greenergy Morzine Holding Limited (No: 04423989)
Address: 198 HIGH HOLBORN, LONDON, WC1V 7BD, ENGLAND
Status: Active
Incorporated: 24-Apr-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Aug-2025
Industry Class: 70100 - Activities of head offices
Current Director: PAUL TREVOR BATESON ( DOB: Sep-1960 From: Jan-2016 )
Current Director: EDWARD MICHAEL JAMES BROGAN ( DOB: Sep-1983 From: Jul-2023 )
Current Director: ADAM JOHN TRAEGER ( DOB: Apr-1982 From: Jul-2023 )
Current Secretary: RICHARD CLIFTON ( From: Jan-2016 )
Resigned Director: DAVID EDWARD BISHOP ( DOB: May-1946 From: Apr-2002 To: Dec-2004 )
Resigned Director: RICHARD CLIFTON ( DOB: Sep-1968 From: Jan-2016 To: Jul-2023 )
Resigned Director: IAN JAMES COCHRANE ( DOB: Apr-1956 From: Apr-2011 To: Jan-2016 )
Resigned Director: FRANKWIN ERIK ERKELENS ( DOB: Feb-1967 From: Jan-2012 To: Jul-2015 )
Resigned Director: PAULUS ROBERTUS MARIA GOVAART ( From: Apr-2002 To: Jun-2004 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Apr-2002 To: Apr-2002 )
Resigned Director: DICK MEURS ( DOB: Feb-1962 From: Jul-2015 To: Jan-2016 )
Resigned Director: JAN BERT SCHUTROPS ( DOB: Apr-1966 From: Dec-2010 To: Jan-2012 )
Resigned Director: COLIN SCOTT ( DOB: Dec-1956 From: Dec-2004 To: Apr-2011 )
Resigned Director: CAREL JULIAAN VAN DEN DRIEST ( DOB: Nov-1947 From: Dec-2002 To: Jan-2006 )
Resigned Director: DIRK ANNE VAN SLOOTEN ( DOB: May-1949 From: Apr-2002 To: Dec-2006 )
Resigned Secretary: ROBERT ROSS GOLDSMID ( From: Dec-2011 To: Jan-2016 )
Resigned Secretary: GRAHAM HENRY PAYNE ( DOB: Jan-1947 From: Apr-2002 To: Dec-2011 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Apr-2002 To: Apr-2002 )
Persons of Significant Control:
Greenergy International Limited, 198 High Holborn, London, WC1V 7BD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)