Company information:
Greens Power Limited (No: 05067893)
Address: 4TH FLOOR 24 OLD BOND STREET, MAYFAIR, LONDON, W1S 4AW, UNITED KINGDOM
Status: Operating Company
Incorporated: 03-Sep-2004
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 20-Jul-2024
Industry Class: 25300 - Manufacture of steam generators, except central heating hot water boilers
Current Director: ALEXANDER ROBERT ELLIOTT ( DOB: Jun-1989 From: May-2024 )
Current Director: PHILIP RAYMOND EMMERSON ( DOB: Aug-1971 From: Jan-2016 )
Current Director: PHILIP RAYMOND EMMERSON ( DOB: Aug-1971 From: Jan-2016 )
Current Director: PHILIP RAYMOND EMMERSON ( DOB: Aug-1971 From: Jan-2016 )
Current Director: PHILIP RAYMOND EMMERSON ( DOB: Aug-1971 From: Jan-2016 )
Current Director: PHILIP RAYMOND EMMERSON ( DOB: Aug-1971 From: Jan-2016 )
Current Director: DAVID NICHOLAS HAYLE ( DOB: Jun-1968 From: May-2024 )
Current Director: W2S DIRECTORS LIMITED ( From: Oct-2022 )
Current Director: CHRISTOPHER WRIGHT ( DOB: Feb-1975 From: Jun-2017 )
Current Secretary: COSSEY COSEC SERVICES LIMITED ( From: Jan-2023 )
Resigned Director: GIFFORD ANTON BROWN ( DOB: Jun-1970 From: Jul-2008 To: Sep-2012 )
Resigned Director: CHRISTOPHER CAMPBELL ( DOB: Sep-1981 From: Jan-2016 To: May-2024 )
Resigned Director: TIAN YI CHEN ( From: Sep-2012 To: Jul-2015 )
Resigned Director: MATTHEW CREWE ( DOB: Jan-1972 From: Sep-2012 To: May-2024 )
Resigned Director: FRANK ELLIS ( DOB: Jun-1947 From: Nov-2004 To: Jan-2015 )
Resigned Director: PHILIP RAYMOND EMMERSON ( DOB: Aug-1971 From: Jan-2016 To: May-2024 )
Resigned Director: SUSAN CLAIRE FRITH ( DOB: Jun-1956 From: Mar-2016 To: Aug-2019 )
Resigned Director: PETER DAVID GARNER ( DOB: Jan-1945 From: Nov-2004 To: Dec-2004 )
Resigned Director: GOLD ROUND LIMITED ( From: Jan-2016 To: Oct-2022 )
Resigned Director: GW INCORPORATIONS LIMITED ( From: Mar-2004 To: Nov-2004 )
Resigned Director: YAU SING TANG ( From: Jan-2015 To: Jan-2016 )
Resigned Director: W2S DIRECTORS LIMITED ( From: Oct-2022 To: May-2024 )
Resigned Director: MICHAEL FREDERICK WIGNALL ( DOB: Jul-1958 From: May-2012 To: Jan-2016 )
Resigned Director: CHRISTOPHER WRIGHT ( DOB: Feb-1975 From: Jun-2017 To: Jul-2019 )
Resigned Secretary: COSSEY COSEC SERVICES LIMITED ( From: Jan-2023 To: May-2024 )
Resigned Secretary: MATTHEW CREWE ( From: Sep-2012 To: Jan-2016 )
Resigned Secretary: DONALD EDWARDS ( From: Dec-2004 To: Jul-2006 )
Resigned Secretary: GW SECRETARIES LIMITED ( From: Mar-2004 To: Nov-2004 )
Resigned Secretary: ANDREW MICHAEL LYON ( DOB: Dec-1963 From: Jul-2006 To: Sep-2012 )
Resigned Secretary: JOHN MORRISON ( DOB: Mar-1956 From: Nov-2004 To: Dec-2004 )
Resigned Secretary: RJP SECRETARIES LIMITED ( From: Jan-2016 To: Jan-2023 )
Persons of Significant Control:
Gold Round Limited, 4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-10-13)
Heat Exchange Group Limited, 4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, 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)
Company Accounts Summary (£)
| Item | 18 | 20 | 20 | 21 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 722,161 | 906,273 | 634,933 | 423,926 | 306,918 | 722161.0,906273.0,0.0,634933.0,0.0,423926.0,306918.0 | ||
| Current assets | 5,169,758 | 5,322,275 | 5,559,714 | 6,000,383 | 5,400,069 | 5169758.0,5322275.0,0.0,5559714.0,0.0,6000383.0,5400069.0 | ||
| Current assets / Total inventories | 178,738 | 261,583 | 148,574 | 206,696 | 328,670 | 178738.0,261583.0,0.0,148574.0,0.0,206696.0,328670.0 | ||
| Current assets / Cash at bank and on hand | 1,339,654 | 531,742 | 366,667 | 867,045 | 489,264 | 1339654.0,531742.0,0.0,366667.0,0.0,867045.0,489264.0 | ||
| Net current assets (liabilities) | 3,009,207 | 1,380,488 | 1,639,984 | 1,763,464 | 838,594 | 3009207.0,1380488.0,0.0,1639984.0,0.0,1763464.0,838594.0 | ||
| Net assets (liabilities) | 3,731,368 | 1,994,647 | 2,047,159 | 2,069,981 | 1,145,512 | 3731368.0,1994647.0,0.0,2047159.0,0.0,2069981.0,1145512.0 | ||
| Equity / share capital and reserves | 3,731,368 | 1,994,647 | 1,994,647 | 2,047,159 | 2,047,159 | 2,069,981 | 1,145,512 | 3731368.0,1994647.0,1994647.0,2047159.0,2047159.0,2069981.0,1145512.0 |