Company information:
Green Electricity Generation Limited (No: 07596165)
Address: LEVEL 4 LDN:W, 3 NOBLE STREET, LONDON, EC2V 7EE, ENGLAND
Status: Active
Incorporated: 04-Jul-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Apr-2025
Industry Class: 35110 - Production of electricity
Current Director: CHRISTOPHER HAMILTON CARLSON ( DOB: Aug-1977 From: Dec-2021 )
Current Director: HELEN ROBINSON ( DOB: May-1985 From: Aug-2021 )
Current Director: CLARKE VANKIRK SIMMONS ( DOB: Oct-1963 From: Jan-2019 )
Resigned Director: ROBIN FRANCIS CHAMBERLAYNE ( DOB: Dec-1966 From: Dec-2015 To: Jan-2019 )
Resigned Director: HENRY CLEMMEY ( DOB: May-1947 From: May-2011 To: Dec-2015 )
Resigned Director: ANGUS MACLEAN FRASER ( DOB: Nov-1953 From: May-2011 To: Dec-2015 )
Resigned Director: MICHAEL JOHN HUGHES ( DOB: Feb-1975 From: May-2011 To: Dec-2015 )
Resigned Director: STEPHEN WILLIAM MAHON ( DOB: Sep-1968 From: Dec-2015 To: Jan-2019 )
Resigned Director: STEPHEN WILLIAM MAHON ( DOB: Sep-1968 From: Dec-2015 To: Jan-2019 )
Resigned Director: ANDREW JONATHAN CHARLES NEWMAN ( DOB: Dec-1970 From: Apr-2011 To: Dec-2019 )
Resigned Director: CLARKE VANKIRK SIMMONS ( DOB: Oct-1963 From: Jan-2019 To: Jul-2020 )
Resigned Director: RICHARD SLOPER ( DOB: Nov-1975 From: Mar-2017 To: Dec-2021 )
Resigned Director: ANNA WATERMAN ( From: Apr-2011 To: Apr-2011 )
Resigned Director: ANNA WATERMAN ( From: Apr-2011 To: Feb-2012 )
Resigned Director: ALAN ADI YAZDABADI ( DOB: May-1980 From: Dec-2015 To: Aug-2018 )
Persons of Significant Control:
Aei Holdco Limited, Level 4 Ldn:W, 3 Noble Street, London, EC2V 7EE, England: 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 | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,681,568 | 1,561,741 | 1,483,203 | 1,404,664 | 1,326,125 | 1,247,586 | 1,169,047 | 1,090,508 | 1,006,868 | 1681568.0,1561741.0,1483203.0,1404664.0,1326125.0,1247586.0,1169047.0,1090508.0,1006868.0 |
| Current assets / Cash at bank and on hand | 81,814 | 73,682 | 68,018 | 132,496 | 89,225 | 68,027 | 14,205 | 350,836 | 198,154 | 81814.0,73682.0,68018.0,132496.0,89225.0,68027.0,14205.0,350836.0,198154.0 |