E GREEN & SON LIMITED

Key Data

Status

Active

Company No.

05733247

Incorporation date

07/03/2006

Size

Dormant

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/2016)

21/04/2026

Appointment of Mr Timothy Alan Clark as a director on 2026-04-14

View PDF (2 pages)

21/04/2026

Appointment of Mr Richard Keith Hornsby as a director on 2026-04-14

View PDF (2 pages)

25/02/2026

Confirmation statement made on 2026-02-25 with no updates

View PDF (3 pages)

17/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (7 pages)

16/09/2025

Previous accounting period shortened from 2025-06-30 to 2024-12-31

View PDF (1 pages)

28/03/2025

Confirmation statement made on 2025-03-07 with no updates

View PDF (3 pages)

28/03/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (7 pages)

13/08/2024

Change of details for Greens Power Limited as a person with significant control on 2024-05-15

View PDF (2 pages)

16/05/2024

Memorandum and Articles of Association

View PDF (9 pages)

16/05/2024

Resolutions

View PDF (1 pages)

15/05/2024

Registered office address changed from , 4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom to The Sidings Main Road Colwich Stafford ST17 0XD on 2024-05-15

View PDF (1 pages)

15/05/2024

Termination of appointment of Cossey Cosec Services Limited as a secretary on 2024-05-08

View PDF (1 pages)

15/05/2024

Cessation of Heat Exchange Group Limited as a person with significant control on 2024-05-08

View PDF (1 pages)

15/05/2024

Appointment of Mr Alexander Robert Elliott as a director on 2024-05-08

View PDF (2 pages)

15/05/2024

Appointment of Mr David Nicholas Hayle as a director on 2024-05-08

View PDF (2 pages)

15/05/2024

Termination of appointment of Heat Exchange Group Limited as a director on 2024-05-08

View PDF (1 pages)

10/05/2024

Termination of appointment of Matthew Crewe as a director on 2024-05-08

View PDF (1 pages)

25/03/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (5 pages)

18/03/2024

Confirmation statement made on 2024-03-07 with no updates

View PDF (3 pages)

13/04/2023

Confirmation statement made on 2023-03-07 with no updates

View PDF (3 pages)

28/03/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (2 pages)

09/02/2023

Change of details for Greens Power Limited as a person with significant control on 2023-01-06

View PDF (2 pages)

24/01/2023

Appointment of Cossey Cosec Services Limited as a secretary on 2023-01-25

View PDF (2 pages)

24/01/2023

Termination of appointment of Rjp Secretaries Limited as a secretary on 2023-01-25

View PDF (1 pages)

06/01/2023

Registered office address changed from , Ground Floor, Egerton House 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom to The Sidings Main Road Colwich Stafford ST17 0XD on 2023-01-06

View PDF (1 pages)

12/08/2019

Registered office address changed from , 2 a C Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom to The Sidings Main Road Colwich Stafford ST17 0XD on 2019-08-12

View PDF (1 pages)

19/02/2016

Registered office address changed from , Raines Business Centre, Raines House, Denby Dale Road, Wakefield, WF1 1HR to The Sidings Main Road Colwich Stafford ST17 0XD on 2016-02-19

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/02/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2022
-
1.00K
-
0.00
-
-

2022
-
1.00K
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

1.00K £- *

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
Crewe, Matthew	Director	25/01/2016 - 08/05/2024	12
Heat Exchange Group Limited	Corporate Director	25/01/2016 - 08/05/2024	4
RJP SECRETARIES LIMITED	Corporate Secretary	24/01/2016 - 24/01/2023	108
COSSEY COSEC SERVICES LIMITED	Corporate Secretary	25/01/2023 - 08/05/2024	305
Ellis, Frank	Director	07/03/2006 - 26/01/2015	5

Persons with Significant Control

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

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Description

About E GREEN & SON LIMITED

E GREEN & SON LIMITED is an(a) Active company incorporated on 07/03/2006 with the registered office located at The Sidings Main Road, Colwich, Stafford ST17 0XD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of E GREEN & SON LIMITED?

E GREEN & SON LIMITED is currently Active. It was registered on 07/03/2006 .

Where is E GREEN & SON LIMITED located?

E GREEN & SON LIMITED is registered at The Sidings Main Road, Colwich, Stafford ST17 0XD.

What does E GREEN & SON LIMITED do?

E GREEN & SON LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for E GREEN & SON LIMITED?

The latest filing was on 21/04/2026: Appointment of Mr Timothy Alan Clark as a director on 2026-04-14.