Company information:
Green Energy Production Uk Limited (No: 07749057)
Address: 6TH FLOOR ST MAGNUS HOUSE, 3 LOWER THAMES STREET, LONDON, EC3R 6HD, ENGLAND
Status: Active
Incorporated: 23-Aug-2011
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 09-Jun-2024
Industry Class: 35110 - Production of electricity
Current Director: SAFFRON HOOPER-KAY ( DOB: Oct-1990 From: Oct-2022 )
Current Director: DANIELLE STROTHERS ( DOB: Aug-1990 From: Oct-2019 )
Current Director: DANIELLE LOUISE STROTHERS ( DOB: Aug-1990 From: Oct-2019 )
Current Director: THAMES STREET SERVICES LIMITED ( From: Oct-2022 )
Current Director: THAMES STREET SERVICES LIMITED ( From: Oct-2022 )
Current Director: NUNO MIGUEL PALHARES TOME ( DOB: Mar-1973 From: Oct-2022 )
Resigned Director: ANDREW JAMES EVANS ( DOB: Sep-1954 From: Aug-2018 To: Nov-2021 )
Resigned Director: ANGUS MACLEAN FRASER ( DOB: Nov-1953 From: Aug-2012 To: Apr-2013 )
Resigned Director: MICHAEL JOHN HUGHES ( DOB: Feb-1975 From: Aug-2014 To: Feb-2018 )
Resigned Director: THOMAS WILLIAM MOORE ( DOB: Jul-1985 From: Oct-2019 To: Oct-2022 )
Resigned Director: JUSTIN BRIAN PASSFIELD ( DOB: Jun-1965 From: Apr-2012 To: Aug-2012 )
Resigned Director: BEN RICHMOND ( DOB: Jan-1983 From: Jan-2019 To: Oct-2019 )
Resigned Director: DANIELLE LOUISE STROTHERS ( DOB: Aug-1990 From: Oct-2019 To: Oct-2022 )
Resigned Director: EVANGELOS TSESMELIDAKIS ( From: Feb-2018 To: Jan-2019 )
Resigned Director: ALAN ADI YAZDABADI ( DOB: May-1980 From: Mar-2013 To: Aug-2018 )
Resigned Secretary: SIOBHAN JOAN LAVERY ( DOB: Nov-1978 From: Aug-2011 To: Sep-2012 )
Resigned Secretary: GRANT LESLIE WHITEHOUSE ( From: Sep-2012 To: Oct-2022 )
Persons of Significant Control:
Downing One Vct Plc, 6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-11-25)
Downing Commercial Rooftop Limited, 6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-11-25, Ceased: 2023-03-31)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 368,952 | 350,010 | 328,880 | 309,938 | 296,951 | 278,009 | 368952.0,350010,328880.0,309938.0,296951.0,278009 |
| Current assets | 68,048 | 47,943 | 70,187 | 119,374 | 124,417 | 168,299 | 68048.0,47943,70187.0,119374.0,124417.0,168299 |
| Current assets / Debtors | 41,320 | 39,351 | 65,766 | 79,318 | 91,908 | 91,757 | 41320.0,39351,65766.0,79318.0,91908.0,91757 |
| Current assets / Cash at bank and on hand | 26,728 | 8,592 | 4,421 | 40,056 | 32,509 | 76,542 | 26728.0,8592,4421.0,40056.0,32509.0,76542 |
| Net current assets (liabilities) | 59,388 | 35,864 | -64,042 | -62,986 | 117,807 | 158,291 | 59388.0,35864,-64042.0,-62986.0,117807.0,158291 |
| Total assets less current liabilities | 428,340 | 385,874 | 264,838 | 246,952 | 414,758 | 436,300 | 428340.0,385874,264838.0,246952.0,414758.0,436300 |
| Net assets (liabilities) | 278,340 | 235,874 | 114,838 | 96,952 | 264,758 | 286,300 | 278340.0,235874,114838.0,96952.0,264758.0,286300 |
| Equity / share capital and reserves | 278,340 | 235,874 | 114,838 | 96,952 | 264,758 | 286,300 | 278340.0,235874,114838.0,96952.0,264758.0,286300 |