GREENWOOD ENERGY LATAM LIMITED

GREENWOOD ENERGY LATAM LIMITED is an active private limited company, incorporated on 30 July 2014. The nature of the business is Activities of head offices. The company's registered office is on Hobart Place, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. GREENWOOD ENERGY LATAM LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	13-14 HOBART PLACE
Post Town	LONDON
Postcode	SW1W 0HH

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	13/08/2024
Last Made Up Date	30/07/2023

Return

Next Due Date	27/08/2016
Last Made Up Date	30/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

GREENWOOD ENERGY LATAM LIMITED

Directors

(The company's officers)

MR NEIL AUSTIN MORTIMER

(~66 year old British national)

13-14 HOBART PLACE, LONDON, SW1W 0HH

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 03/10/2016

MR ADAMANTIOS TOMAZOS

(~53 year old British national)

13-14 HOBART PLACE, LONDON, SW1W 0HH, UNITED KINGDOM

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

Appointed on 30/07/2014

Shareholders

(Persons of Significant Control)

Mr Michail Logothetis

(~73 year old Greek national)

13-14, Hobart Place, London, SW1W 0HH

Owns between 75% and 100% of the shares.

Notified on 20/12/2021

Connections

(Shared officers)

FIRST BELGRAVIA PROPERTIES LIMITED

MR NEIL AUSTIN MORTIMER

GRACE HOTELS (UK) LIMITED

MR NEIL AUSTIN MORTIMER

GREENWOOD ENERGY LATAM ASSETS LIMITED

MR NEIL AUSTIN MORTIMER
MR ADAMANTIOS TOMAZOS

GREENWOOD ENERGY LATAM DEVELOPMENT LIMITED

MR NEIL AUSTIN MORTIMER
MR ADAMANTIOS TOMAZOS

GREENWOOD ENERGY MEXICO ASSETS 1 LIMITED

MR NEIL AUSTIN MORTIMER
MR ADAMANTIOS TOMAZOS

GREENWOOD ENERGY QOHELET LIMITED

MR NEIL AUSTIN MORTIMER
MR ADAMANTIOS TOMAZOS

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)