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GREEN REVOLUTION COOLING LTD

GREEN REVOLUTION COOLING LTD is an active private limited company, incorporated on 7 December 2020. The nature of the business is Non-trading company. The company's registered office is on Swan Lane, London. The company's next accounts are due on 7 September 2022, and fall under the accounts category: No Accounts Filed. GREEN REVOLUTION COOLING LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13068752
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/12/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1FIELDFISHER RIVERBANK HOUSE
Address Line 22 SWAN LANE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC4R 3TT

Accounts

Accounting Reference Date31st December
Accounts Next Due Date07/09/2022
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date20/12/2023
Last Made Up Date06/12/2022

Return

Next Due Date04/01/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:
GREEN REVOLUTION COOLING LTD

Directors

(The company's officers)
PETER M. POULIN
(~63 year old American national)
C/O GREEN REVOLUTION COOLING, INC. 11525 STONEHOLLOW DR. #A-135, AUSTIN, TEXAS, 78758, UNITED STATES
  • Current Director
  • Gives occupation as PRESIDENT AND CEO
  • Usually resident in UNITED STATES
Appointed on 07/12/2020
JAMES A. WEYNAND
(~59 year old American national)
C/O GREEN REVOLUTION COOLING, INC. 11525 STONEHOLLOW DR. #A-135, AUSTIN, TEXAS, 78758, UNITED STATES
  • Current Director
  • Gives occupation as CHIEF REVENUE OFFICER
  • Usually resident in UNITED STATES
Appointed on 07/12/2020
FIELDFISHER SECRETARIES LIMITED
(British national)
RIVERBANK HOUSE 2 SWAN LANE, LONDON, EC4R 3TT
  • Current Secretary
Appointed on 07/12/2020

Shareholders

(Persons of Significant Control)
Derek Fraser Gordon
(~65 year old Canadian national)
3204 Rivercrest Drive, Austin, Texas, 78746, United States
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 07/12/2020

Connections

(Shared officers)
  • FIELDFISHER SECRETARIES LIMITED
  • FIELDFISHER SECRETARIES LIMITED
  • FIELDFISHER SECRETARIES LIMITED
  • FIELDFISHER SECRETARIES LIMITED
  • FIELDFISHER SECRETARIES LIMITED
  • FIELDFISHER SECRETARIES LIMITED
AFRICAN LION GOLD PLC
  • FIELDFISHER SECRETARIES LIMITED
  • FIELDFISHER SECRETARIES LIMITED
  • FIELDFISHER SECRETARIES LIMITED
  • FIELDFISHER SECRETARIES LIMITED
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)

GREEN REVOLUTION COOLING LTD: Maps

Maps show the location of the postcode of the registered office, EC4R 3TT.

Map of GREEN REVOLUTION COOLING LTD at local scale
Map of GREEN REVOLUTION COOLING LTD at local scale
Map of GREEN REVOLUTION COOLING LTD at district scale
Map of GREEN REVOLUTION COOLING LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4R 3TT

Other companies with registered offices in EC4R 3TT:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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