GREENARC ENERGY LIMITED

GREENARC ENERGY LIMITED is an active private limited company, incorporated on 16 September 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Dean Clough, Halifax. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. GREENARC ENERGY LIMITED previously had the company name GREENARC HOLDINGS LIMITED. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number13626179
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/09/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1GREENARC FIRST FLOOR
Address Line 2G MILL, DEAN CLOUGH
Post TownHALIFAX
CountryENGLAND
PostcodeHX3 5AX

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date22/09/2024
Last Made Up Date08/09/2023

Return

Next Due Date14/10/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 27/05/2022 onwards:
GREENARC ENERGY LIMITED
Prior to 27/05/2022:
GREENARC HOLDINGS LIMITED

Directors

(The company's officers)
MR CHRISTIAN BINGHAM
(~52 year old British national)
GREENARC FIRST FLOOR, G MILL, DEAN CLOUGH, HALIFAX, HX3 5AX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/11/2021
MRS HEIDI LOUISE BINGHAM
(~51 year old British national)
GREENARC FIRST FLOOR, G MILL, DEAN CLOUGH, HALIFAX, HX3 5AX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/10/2022
MR MATTHEW CROCKETT
(~53 year old British national)
GREENARC FIRST FLOOR, G MILL, DEAN CLOUGH, HALIFAX, HX3 5AX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/11/2021
MR BENJAMIN LUKE DUCKWORTH
(~38 year old British national)
GREENARC FIRST FLOOR, G MILL, DEAN CLOUGH, HALIFAX, HX3 5AX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/11/2021
MR JASON PHILIP SHARP
(~53 year old British national)
GREENARC FIRST FLOOR, G MILL, DEAN CLOUGH, HALIFAX, HX3 5AX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/09/2021
MR RICHARD STUART WALLACE
(~51 year old British national)
GREENARC FIRST FLOOR, G MILL, DEAN CLOUGH, HALIFAX, HX3 5AX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/11/2021

Shareholders

(Persons of Significant Control)
Christian Bingham
(~52 year old British national)
Greenarc, First Floor, G Mill, Dean Clough, Halifax, HX3 5AX, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 08/11/2021
Heidi Louise Bingham
(~51 year old British national)
Greenarc, First Floor, G Mill, Dean Clough, Halifax, HX3 5AX, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 27/10/2022

Connections

(Shared officers)
  • MRS HEIDI LOUISE BINGHAM
COMMUNITY FOUNDATION FOR CALDERDALE
  • MRS HEIDI LOUISE BINGHAM
CRAGG VALE CONSULTANCY LIMITED
  • MR CHRISTIAN BINGHAM
  • MRS HEIDI LOUISE BINGHAM
  • MR CHRISTIAN BINGHAM
  • MRS HEIDI LOUISE BINGHAM
  • MR JASON PHILIP SHARP
  • MR RICHARD STUART WALLACE
  • MR CHRISTIAN BINGHAM
  • MRS HEIDI LOUISE BINGHAM
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)

GREENARC ENERGY LIMITED: Maps

Maps show the location of the postcode of the registered office, HX3 5AX.

Map of GREENARC ENERGY LIMITED at local scale
Map of GREENARC ENERGY LIMITED at local scale
Map of GREENARC ENERGY LIMITED at district scale
Map of GREENARC ENERGY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HX3 5AX

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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)