Company information:
E Green & Son Limited (No: 05733247)
Address: 4TH FLOOR 24 OLD BOND STREET, MAYFAIR, LONDON, W1S 4AW, UNITED KINGDOM
Status: Operating Company
Incorporated: 03-Jul-2006
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 21-Mar-2025
Industry Class: 28990 - Manufacture of other special-purpose machinery n.e.c.
Current Director: ALEXANDER ROBERT ELLIOTT ( DOB: Jun-1989 From: May-2024 )
Current Director: GREENS POWER HOLDINGS LIMITED ( From: Jan-2016 )
Current Director: DAVID NICHOLAS HAYLE ( DOB: Jun-1968 From: May-2024 )
Current Secretary: COSSEY COSEC SERVICES LIMITED ( From: Jan-2023 )
Resigned Director: MATTHEW CREWE ( DOB: Jan-1972 From: Jan-2016 To: May-2024 )
Resigned Director: FRANK ELLIS ( DOB: Jun-1947 From: Mar-2006 To: Jan-2015 )
Resigned Director: HEAT EXCHANGE GROUP LIMITED ( From: Jan-2016 To: May-2024 )
Resigned Director: YAU SING TANG ( From: Jan-2015 To: Jan-2016 )
Resigned Director: MICHAEL FREDERICK WIGNALL ( DOB: Jul-1958 From: Jan-2015 To: Jan-2016 )
Resigned Secretary: COSSEY COSEC SERVICES LIMITED ( From: Jan-2023 To: May-2024 )
Resigned Secretary: MATTHEW CREWE ( From: Sep-2012 To: Jan-2016 )
Resigned Secretary: ANDREW MICHAEL LYON ( DOB: Dec-1963 From: Mar-2006 To: Sep-2012 )
Resigned Secretary: RJP SECRETARIES LIMITED ( From: Jan-2016 To: Jan-2023 )
Persons of Significant Control:
Greens Power 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)
Heat Exchange Group Limited, 4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2021-06-30 | 2022-06-30 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1,000 | 1,000 | 1000.0,1000.0 |
| Net assets (liabilities) | 1,000 | 1,000 | 1000.0,1000.0 |
| Equity / share capital and reserves | 1,000 | 1,000 | 1000.0,1000.0 |