B S GREEN ENERGY LIMITED

Key Data

Status

Active

Company No.

09360064

Incorporation date

18/12/2014

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/2014)

30/01/2026

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

View PDF (1 pages)

30/01/2026

Audit exemption statement of guarantee by parent company for period ending 30/04/25

View PDF (3 pages)

30/01/2026

Consolidated accounts of parent company for subsidiary company period ending 30/04/25

View PDF (63 pages)

30/01/2026

Audit exemption subsidiary accounts made up to 2025-04-30

View PDF (11 pages)

04/11/2025

Confirmation statement made on 2025-10-29 with no updates

View PDF (3 pages)

23/01/2025

Notice of agreement to exemption from audit of accounts for period ending 30/04/24

View PDF (1 pages)

23/01/2025

Audit exemption statement of guarantee by parent company for period ending 30/04/24

View PDF (3 pages)

23/01/2025

Consolidated accounts of parent company for subsidiary company period ending 30/04/24

View PDF (53 pages)

23/01/2025

Audit exemption subsidiary accounts made up to 2024-04-30

View PDF (13 pages)

29/10/2024

Confirmation statement made on 2024-10-29 with no updates

View PDF (3 pages)

31/01/2024

Notice of agreement to exemption from audit of accounts for period ending 30/04/23

View PDF (1 pages)

31/01/2024

Audit exemption statement of guarantee by parent company for period ending 30/04/23

View PDF (3 pages)

31/01/2024

Consolidated accounts of parent company for subsidiary company period ending 30/04/23

View PDF (51 pages)

31/01/2024

Audit exemption subsidiary accounts made up to 2023-04-30

View PDF (13 pages)

30/10/2023

Confirmation statement made on 2023-10-29 with no updates

View PDF (3 pages)

02/02/2023

Notice of agreement to exemption from audit of accounts for period ending 30/04/22

View PDF (1 pages)

02/02/2023

Audit exemption statement of guarantee by parent company for period ending 30/04/22

View PDF (3 pages)

02/02/2023

Consolidated accounts of parent company for subsidiary company period ending 30/04/22

View PDF (54 pages)

02/02/2023

Total exemption full accounts made up to 2022-04-30

View PDF (3 pages)

01/11/2022

Register inspection address has been changed to One Redcliff Street Bristol BS1 6TP

View PDF (1 pages)

01/11/2022

Confirmation statement made on 2022-10-29 with no updates

View PDF (3 pages)

06/06/2022

Confirmation statement made on 2022-04-30 with updates

View PDF (4 pages)

23/04/2022

Total exemption full accounts made up to 2021-04-30

View PDF (8 pages)

07/04/2022

Cessation of Butlers Services Agri Limited as a person with significant control on 2022-03-16

View PDF (1 pages)

06/04/2022

Notification of Ecotricity Generation Limited as a person with significant control on 2022-03-16

View PDF (2 pages)

06/04/2022

Cessation of Russell Jon Butler as a person with significant control on 2022-03-16

View PDF (1 pages)

06/04/2022

Cessation of Vivian John Butler as a person with significant control on 2022-03-16

View PDF (1 pages)

17/03/2022

Appointment of Mr Asif Rehmanwala as a director on 2022-03-16

View PDF (2 pages)

17/03/2022

Registered office address changed from Wyvols Court Basingstoke Road Swallowfield Reading Berkshire RG7 1WY England to Lion House Rowcroft Stroud GL5 3BY on 2022-03-17

View PDF (1 pages)

17/03/2022

Appointment of Mr Dale Vince as a director on 2022-03-16

View PDF (2 pages)

17/03/2022

Termination of appointment of Vivian John Butler as a director on 2022-03-16

View PDF (1 pages)

17/03/2022

Termination of appointment of Russell Jon Butler as a director on 2022-03-16

View PDF (1 pages)

19/05/2021

Confirmation statement made on 2021-04-30 with updates

View PDF (4 pages)

27/04/2021

Total exemption full accounts made up to 2020-04-30

View PDF (9 pages)

30/04/2020

Confirmation statement made on 2020-04-30 with updates

View PDF (4 pages)

31/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (8 pages)

01/05/2019

Confirmation statement made on 2019-04-30 with updates

View PDF (4 pages)

31/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (8 pages)

18/05/2018

Confirmation statement made on 2018-04-30 with updates

View PDF (4 pages)

18/05/2018

Change of details for Mr Russell Jon Butler as a person with significant control on 2017-10-01

View PDF (2 pages)

18/05/2018

Director's details changed for Mr Russell Jon Butler on 2017-10-01

View PDF (2 pages)

18/05/2018

Change of details for Mr Vivian John Butler as a person with significant control on 2017-10-01

View PDF (2 pages)

18/05/2018

Change of details for Butlers Services Agri Limited as a person with significant control on 2017-10-01

View PDF (2 pages)

18/05/2018

Director's details changed for Mr Vivian John Butler on 2017-10-01

View PDF (2 pages)

30/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (8 pages)

01/10/2017

Registered office address changed from Overdene House 49 Church Street Theale RG7 5BX to Wyvols Court Basingstoke Road Swallowfield Reading Berkshire RG7 1WY on 2017-10-01

View PDF (1 pages)

03/08/2017

Notification of Butlers Services Agri Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

02/08/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (5 pages)

02/08/2017

Statement of capital following an allotment of shares on 2016-06-06

View PDF (3 pages)

02/08/2017

Change of details for Mr Vivian John Butler as a person with significant control on 2017-04-21

View PDF (2 pages)

02/08/2017

Notification of Russell Jon Butler as a person with significant control on 2016-04-06

View PDF (2 pages)

02/08/2017

Notification of Vivian John Butler as a person with significant control on 2016-04-06

View PDF (2 pages)

12/01/2017

Current accounting period extended from 2016-12-31 to 2017-04-30

View PDF (1 pages)

09/01/2017

Termination of appointment of Geoff William Stephens as a director on 2017-01-09

View PDF (1 pages)

20/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

16/06/2016

Appointment of Mr Vivian John Butler as a director on 2016-06-15

View PDF (2 pages)

08/06/2016

Annual return made up to 2016-06-08 with full list of shareholders

View PDF (5 pages)

11/05/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (5 pages)

01/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (5 pages)

27/03/2015

Appointment of Mr Geoff William Stephens as a director on 2015-02-01

View PDF (2 pages)

18/12/2014

Incorporation

View PDF (36 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

29/10/2026

Last change occurred

30/04/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
135.14K
-
0.00
-
-

2021
0
135.14K
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

135.14K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Butler, Russell Jon	Director	18/12/2014 - 16/03/2022	8
Rehmanwala, Asif	Director	16/03/2022 - Present	101
Vince, Dale	Director	16/03/2022 - Present	99
Mr Vivian John Butler	Director	15/06/2016 - 16/03/2022	2
Stephens, Geoff William	Director	01/02/2015 - 09/01/2017	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About B S GREEN ENERGY LIMITED

B S GREEN ENERGY LIMITED is an(a) Active company incorporated on 18/12/2014 with the registered office located at Lion House, Rowcroft, Stroud GL5 3BY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of B S GREEN ENERGY LIMITED?

B S GREEN ENERGY LIMITED is currently Active. It was registered on 18/12/2014 .

Where is B S GREEN ENERGY LIMITED located?

B S GREEN ENERGY LIMITED is registered at Lion House, Rowcroft, Stroud GL5 3BY.

What does B S GREEN ENERGY LIMITED do?

B S GREEN ENERGY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for B S GREEN ENERGY LIMITED?

The latest filing was on 30/01/2026: Notice of agreement to exemption from audit of accounts for period ending 30/04/25.