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 Number | 13626179 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/09/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | GREENARC FIRST FLOOR |
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Address Line 2 | G MILL, DEAN CLOUGH |
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Post Town | HALIFAX |
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Country | ENGLAND |
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Postcode | HX3 5AX |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 22/09/2024 |
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Last Made Up Date | 08/09/2023 |
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Return
Next Due Date | 14/10/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
COMMUNITY FOUNDATION FOR CALDERDALE
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 district scale
More Companies in HX3 5AX
Other companies with registered offices in HX3 5AX:
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)