Company information:
Green End Renewables Limited (No: 08949476)
Address: 5TH FLOOR NORTH SIDE 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ, ENGLAND
Status: Active
Incorporated: 20-Mar-2014
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 04-May-2025
Industry Class: 35110 - Production of electricity
Current Director: ENRICO CORAZZA ( DOB: Mar-1978 From: Apr-2018 )
Current Director: ENRICO CORAZZA ( DOB: Mar-1978 From: Apr-2018 )
Current Director: ENRICO CORAZZA ( DOB: Mar-1978 From: Apr-2018 )
Current Director: SULWEN VAUGHAN ( DOB: Jun-1957 From: Aug-2017 )
Resigned Director: KONRAD AIDAN ASPINALL ( DOB: Dec-1966 From: Mar-2014 To: Mar-2015 )
Resigned Director: OLIVER JOSEF BREIDT ( DOB: Sep-1971 From: Mar-2014 To: Mar-2015 )
Resigned Director: MAURO DI FIORE ( DOB: Sep-1974 From: Dec-2014 To: Jan-2016 )
Resigned Director: NEIL ANDREW FORSTER ( DOB: Dec-1970 From: Oct-2014 To: Jan-2015 )
Resigned Director: ROSS GRIER ( DOB: Jun-1985 From: Jan-2016 To: Aug-2017 )
Resigned Director: JULIET GUERRI ( DOB: Jul-1971 From: Jan-2016 To: Apr-2018 )
Resigned Director: KIERON NOEL PACELI KANE ( From: Apr-2015 To: Jan-2016 )
Resigned Director: JOSE JOAQUIN MUNOZ OSUNA ( From: Jul-2015 To: Jan-2016 )
Resigned Director: JASON MURPHY ( DOB: Feb-1978 From: Jan-2015 To: Mar-2015 )
Resigned Director: JI HO SHIN ( From: Jul-2015 To: Jan-2016 )
Resigned Director: SEBASTIAN JAMES SPEIGHT ( DOB: Dec-1967 From: Oct-2014 To: Mar-2015 )
Resigned Secretary: SARAH CRUICKSHANK ( From: Jan-2015 To: Mar-2015 )
Resigned Secretary: KAI RICHTER ( From: Mar-2014 To: Jan-2015 )
Persons of Significant Control:
Nextenergy Solar Holdings Vi Limited, 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, 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)