Company information:
Ce Greenhill Turbine Limited (No: 11893105)
Address: 6TH FLOOR, 338, EUSTON ROAD, LONDON, NW1 3BG, UNITED KINGDOM
Status: Active
Incorporated: 20-Mar-2019
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 15-Dec-2024
Industry Class: 35110 - Production of electricity
Current Director: STEPHEN RICHARDS DANIELS ( DOB: Dec-1980 From: Aug-2021 )
Current Director: EDWARD WILLIAM MOLE ( DOB: Nov-1983 From: Aug-2021 )
Current Director: SEAN NOTLEY ( DOB: Nov-1963 From: Mar-2019 )
Current Director: ROGER SKELDON ( DOB: Nov-1979 From: Aug-2021 )
Current Director: ELLIOT MARK TEGERDINE ( DOB: Feb-1976 From: Jul-2023 )
Current Director: ELLIOT TEGERDINE ( DOB: Feb-1976 From: Jul-2023 )
Resigned Director: KERENSA BEER- ROBSON ( DOB: Jul-1968 From: Mar-2019 To: Aug-2021 )
Resigned Director: SEAN JONATHAN NOTLEY ( DOB: Nov-1963 From: Mar-2019 To: Aug-2021 )
Resigned Director: HELEN LOUISE NOTLEY ( DOB: May-1965 From: Nov-2019 To: Aug-2021 )
Resigned Director: BENJAMIN ALEXANDER PHILIPS ( DOB: Apr-1983 From: Aug-2021 To: Jul-2023 )
Resigned Director: ROGER SKELDON ( DOB: Nov-1979 From: Aug-2021 To: Jul-2023 )
Persons of Significant Control:
Elm Wind Holdings Limited, 6th Floor, 338 Euston Road, London, NW1 3BG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-08-23)
Mrs Kerensa Beer -Robson, Unit 2a & 2b Bess Park Road Trenant Industrial Estate, Cornwall, Wadebridge, PL27 6HB, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-03-20, Ceased: 2021-08-23)
Mr Sean Notley, Unit 2a & 2b Bess Park Road Trenant Industrial Estate, Cornwall, Wadebridge, PL27 6HB, England: Ownership of shares – More than 50% but less than 75% (Notified: 2019-03-20, Ceased: 2021-08-23)
Company Accounts Summary (£)
| Item | 2020-03-31 | Chart |
|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0 | |
| Fixed assets | 1,288,596 | 1288596.0 |
| Current assets | 330,382 | 330382.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 77,581 | 77581.0 |
| Net current assets (liabilities) | 282,004 | 282004.0 |
| Total assets less current liabilities | 1,006,592 | 1006592.0 |
| Accrued liabilities, not expressed within creditors subtotal | 2,200 | 2200.0 |
| Net assets (liabilities) | 5,499 | 5499.0 |
| Equity / share capital and reserves | 5,499 | 5499.0 |