GREEN ENERGY (UK) LIMITED

GREEN ENERGY (UK) LIMITED is an active private limited company, incorporated on 4 April 2001. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Baldock Street, Ware. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Full. GREEN ENERGY (UK) LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	BLACK SWAN HOUSE
Address Line 2	23 BALDOCK STREET
Post Town	WARE
County	HERTFORDSHIRE
Country	UNITED KINGDOM
Postcode	SG12 9DH

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	18/04/2024
Last Made Up Date	04/04/2023

Return

Next Due Date	02/05/2017
Last Made Up Date	04/04/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

GREEN ENERGY (UK) LIMITED

Directors

(The company's officers)

MISS LOUISE DOUGLAS BOLAND

(~54 year old British national)

BLACK SWAN HOUSE 23 BALDOCK STREET, WARE, HERTFORDSHIRE, SG12 9DH, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/10/2020

MR CHARLES KENNETH CROSSLEY COOKE

(~56 year old British national)

BLACK SWAN HOUSE 23 BALDOCK STREET, WARE, HERTFORDSHIRE, SG12 9DH, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 27/10/2014

MR TIMOTHY JOHN SMITH

(~63 year old British national)

3 MEADOWSWEET ROAD, NORTHAMPTON, NN5 4AS, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/11/2008

MR DOUGLAS CRAWFORD STEWART

(~67 year old British national)

THE MANOR HOUSE, CHURCH STREET, WARE, HERTFORDSHIRE, SG12 9EG

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/06/2001

ALDBURY SECRETARIES LIMITED

(Other national)

17 LINFORD FORUM ROCKINGHAM DRIVE, LINFORD WOOD, MILTON KEYNES, MK14 6LY, ENGLAND

Current Secretary

Appointed on 21/04/2008

Shareholders

(Persons of Significant Control)

Mrs Gail Anne Stewart

(~65 year old British national)

Black Swan House, 23 Baldock Street, Ware, Hertfordshire, SG12 9DH, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 20/10/2020

Mr Douglas Crawford Stewart

(~67 year old British national)

Black Swan House, 23 Baldock Street, Ware, Hertfordshire, SG12 9DH, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 20/10/2020

Connections

(Shared officers)

BHCF2 LIMITED

MR TIMOTHY JOHN SMITH

BHCF3 LIMITED

MR TIMOTHY JOHN SMITH

BKP PROPERTY HOLDINGS LIMITED

MR TIMOTHY JOHN SMITH

DOUGLAS STEWART VENTURES LIMITED

MR TIMOTHY JOHN SMITH
MR DOUGLAS CRAWFORD STEWART

FAIRLIGHT BOOKS LIMITED

MISS LOUISE DOUGLAS BOLAND

GARSINGTON ENERGY LIMITED

MR TIMOTHY JOHN SMITH
MR DOUGLAS CRAWFORD STEWART

GOLDCREST ARCHITECTS LIMITED

MR TIMOTHY JOHN SMITH

GOLDCREST HOMES LTD

MR TIMOTHY JOHN SMITH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)