GREEN ENERGY ASSET MANAGEMENT LTD

Key Data

Status

Dissolved

Company No.

09609310

Incorporation date

27/05/2015

Size

Small

Classification

Manufacture of electricity distribution and control apparatus (27.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/2015)

03/11/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/08/2021

Notice of move from Administration to Dissolution

View PDF (22 pages)

22/03/2021

Administrator's progress report

View PDF (27 pages)

26/11/2020

Result of meeting of creditors

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02/11/2020

Statement of administrator's proposal

View PDF (66 pages)

02/11/2020

Statement of affairs with form AM02SOA

View PDF (8 pages)

21/09/2020

Registered office address changed from 43 Bridge Road Grays RM17 6BU England to Tenth Floor 3 Hardman Street Manchester M3 3HF on 2020-09-21

View PDF (2 pages)

09/09/2020

Appointment of an administrator

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05/09/2020

Amended accounts for a small company made up to 2019-02-28

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25/02/2020

Accounts for a small company made up to 2019-02-28

View PDF (6 pages)

17/09/2019

Confirmation statement made on 2019-09-08 with no updates

View PDF (3 pages)

19/07/2019

Termination of appointment of Nicholas Te Water as a director on 2018-05-07

View PDF (1 pages)

19/07/2019

Appointment of James Hynd as a director on 2019-05-15

View PDF (2 pages)

19/07/2019

Appointment of Benhardus Basson as a director on 2019-03-15

View PDF (2 pages)

19/07/2019

Appointment of Brnard Sellmeyer as a director on 2019-05-15

View PDF (2 pages)

19/07/2019

Appointment of Neil Birch as a director on 2018-05-30

View PDF (2 pages)

19/07/2019

Termination of appointment of Stuart Alexander Aitchison as a director on 2019-03-15

View PDF (1 pages)

19/07/2019

Termination of appointment of Peter Thomas Korck as a director on 2019-03-15

View PDF (1 pages)

19/07/2019

Termination of appointment of Julian Guy Russell as a director on 2019-03-15

View PDF (1 pages)

18/12/2018

Current accounting period shortened from 2019-05-31 to 2019-02-28

View PDF (1 pages)

29/11/2018

Micro company accounts made up to 2018-05-31

View PDF (2 pages)

27/11/2018

Previous accounting period extended from 2018-02-28 to 2018-05-31

View PDF (1 pages)

16/10/2018

Director's details changed for Mr Michael Lindsay Ward on 2018-10-09

View PDF (2 pages)

16/10/2018

Notification of a person with significant control statement

View PDF (2 pages)

05/10/2018

Confirmation statement made on 2018-09-08 with updates

View PDF (4 pages)

05/10/2018

Withdrawal of a person with significant control statement on 2018-10-05

View PDF (2 pages)

24/07/2018

Termination of appointment of Nicholas Robert Bromiley Davis as a director on 2018-07-24

View PDF (1 pages)

22/02/2018

Micro company accounts made up to 2017-05-31

View PDF (2 pages)

13/12/2017

Resolutions

View PDF (22 pages)

07/12/2017

Appointment of Mr Nicholas Burton Hudson as a director on 2017-11-24

View PDF (2 pages)

07/12/2017

Appointment of Mr Nicholas Te Water as a director on 2017-11-24

View PDF (2 pages)

06/12/2017

Appointment of Mr Julian Guy Russell as a director on 2017-11-24

View PDF (2 pages)

06/12/2017

Statement of capital following an allotment of shares on 2017-11-24

View PDF (3 pages)

30/11/2017

Current accounting period shortened from 2018-05-31 to 2018-02-28

View PDF (1 pages)

08/09/2017

Confirmation statement made on 2017-09-08 with updates

View PDF (4 pages)

19/06/2017

Registered office address changed from Popeshead Court Offices Peter Lane York YO1 8SU United Kingdom to 43 Bridge Road Grays RM17 6BU on 2017-06-19

View PDF (1 pages)

13/06/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (5 pages)

27/02/2017

Micro company accounts made up to 2016-05-31

View PDF (1 pages)

08/06/2016

Statement of capital following an allotment of shares on 2015-12-14

View PDF (3 pages)

07/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (7 pages)

07/12/2015

Appointment of Mr David Leonard Betts as a director on 2015-11-27

View PDF (2 pages)

22/06/2015

Appointment of Mr Stuart Alexander Aitchison as a director on 2015-06-17

View PDF (2 pages)

22/06/2015

Appointment of Mr Peter Thomas Korck as a director on 2015-06-17

View PDF (2 pages)

22/06/2015

Appointment of Mr Michael Lindsay Ward as a director on 2015-06-17

View PDF (2 pages)

22/06/2015

Appointment of Mr Nicholas Robert Bromiley Davis as a director on 2015-06-17

View PDF (2 pages)

15/06/2015

Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Popeshead Court Offices Peter Lane York YO1 8SU on 2015-06-15

View PDF (1 pages)

15/06/2015

Termination of appointment of Peter Valaitis as a director on 2015-06-15

View PDF (1 pages)

27/05/2015

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2019

Last change occurred

28/02/2019

Accounts

Small

Last made up date

28/02/2019

Next account date

28/02/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Valaitis, Peter Anthony	Director	27/05/2015 - 15/06/2015	15312
Korck, Peter Thomas	Director	17/06/2015 - 15/03/2019	1
Russell, Julian Guy	Director	24/11/2017 - 15/03/2019	1
Aitchison, Stuart Alexander	Director	17/06/2015 - 15/03/2019	1
Hynd, James	Director	15/05/2019 - Present	-

Persons with Significant Control

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

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Description

About GREEN ENERGY ASSET MANAGEMENT LTD

GREEN ENERGY ASSET MANAGEMENT LTD is an(a) Dissolved company incorporated on 27/05/2015 with the registered office located at C/O QUANTUMA ADVISORY LIMITED, Tenth Floor 3 Hardman Street, Manchester M3 3HF. There are currently 7 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 GREEN ENERGY ASSET MANAGEMENT LTD?

GREEN ENERGY ASSET MANAGEMENT LTD is currently Dissolved. It was registered on 27/05/2015 and dissolved on 03/11/2021.

Where is GREEN ENERGY ASSET MANAGEMENT LTD located?

GREEN ENERGY ASSET MANAGEMENT LTD is registered at C/O QUANTUMA ADVISORY LIMITED, Tenth Floor 3 Hardman Street, Manchester M3 3HF.

What does GREEN ENERGY ASSET MANAGEMENT LTD do?

GREEN ENERGY ASSET MANAGEMENT LTD operates in the Manufacture of electricity distribution and control apparatus (27.12 - SIC 2007) sector.

What is the latest filing for GREEN ENERGY ASSET MANAGEMENT LTD?

The latest filing was on 03/11/2021: Final Gazette dissolved following liquidation.