Company information:
Greenray Energy Solutions Group Limited (No: 10674657)
Address: GREENRAY HOUSE LINCOLN FIELDS BUSINESS PARK, PAVING WAY, LINCOLN, LN6 3QW, ENGLAND
Status: Active
Incorporated: 16-Mar-2017
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 27-Jun-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: KEITH ANTHONY CHAPMAN ( DOB: Mar-1955 From: Dec-2018 )
Current Director: CHRISTOPHER CORMACK ( DOB: Feb-1971 From: Oct-2019 )
Current Director: CHRISTOPHER ALAN HUGHES ( DOB: Feb-1971 From: Apr-2019 )
Current Director: BRIAN JACKSON ( DOB: Apr-1968 From: Nov-2018 )
Current Director: ADAM MILNER ( DOB: Jan-1979 From: Feb-2022 )
Resigned Director: CHRISTOPHER CORMACK ( DOB: Feb-1971 From: Oct-2019 To: Nov-2022 )
Resigned Director: NORMAN DAVIES ( DOB: Mar-1958 From: Jun-2018 To: Jan-2019 )
Resigned Director: MATHEW WILLIAM DEERING ( DOB: Mar-1977 From: Dec-2017 To: Jun-2018 )
Resigned Director: DARREN WILLIAM FORSHAW ( From: Mar-2017 To: Dec-2017 )
Resigned Director: ANITA PAULIE ( DOB: Jun-1973 From: Jun-2018 To: Jan-2019 )
Resigned Director: GARRY WILSON ( DOB: Jun-1967 From: Mar-2017 To: Dec-2017 )
Persons of Significant Control:
Enact Ii Gp Lp, Ground Floor 12 King Street, Leeds, LS1 2HL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-02-28)
Endless Llp, Ground Floor 12 King Street, Leeds, LS1 2HL, England: Has significant influence or control (Notified: 2019-10-25)
Enact Ii Gp Llp, Ground Floor 12 King Street, Leeds, LS1 2HL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-10-25, Ceased: 2022-02-28)
Greenray Investments Llp, 3 Whitehall Quay, Leeds, LS1 4BF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-06-08, Ceased: 2019-10-25)
Endless Iv (Gp) Lp, 50 Lothian Road, Edinburgh, EH3 9WJ, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-03-16, Ceased: 2018-06-08)
Company Accounts Summary (£)
| Item | 2022-09-30 | 2023-09-30 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1,600,000 | 1,600,000 | 1600000.0,1600000.0 |
| Current assets / Total inventories | 0.0,0.0 | ||
| Current assets / Debtors / Trade debtors / trade receivables | 0.0,0.0 |