GREEN GENERATION ENERGY NETWORKS CYMRU LIMITED

Key Data

Status

Active

Company No.

13060815

Incorporation date

03/12/2020

Size

Small

Classification

Distribution of electricity (35.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/2020)

25/03/2026

Termination of appointment of Daryn Lucas as a director on 2026-03-23

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23/03/2026

Termination of appointment of Lawson Douglas Steele as a director on 2026-03-20

View PDF (1 pages)

04/01/2026

Accounts for a small company made up to 2025-03-31

View PDF (19 pages)

17/11/2025

Confirmation statement made on 2025-11-17 with updates

View PDF (4 pages)

11/08/2025

Appointment of Mr Stuart Allan George as a director on 2025-08-04

View PDF (2 pages)

23/05/2025

Appointment of Mr Ian Robert Graves as a director on 2025-05-05

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15/05/2025

Termination of appointment of David Gardner as a director on 2025-05-02

View PDF (1 pages)

21/01/2025

Memorandum and Articles of Association

View PDF (44 pages)

21/01/2025

Resolutions

View PDF (1 pages)

20/01/2025

Appointment of Mr Lawson Douglas Steele as a director on 2025-01-15

View PDF (2 pages)

28/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (15 pages)

27/11/2024

Confirmation statement made on 2024-11-24 with no updates

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23/07/2024

Appointment of Bleddyn Phillips as a director on 2024-07-11

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19/07/2024

Termination of appointment of Rowan Mark Parkhouse as a director on 2024-07-11

View PDF (1 pages)

19/07/2024

Termination of appointment of Lawson Douglas Steele as a director on 2024-07-11

View PDF (1 pages)

19/07/2024

Termination of appointment of Nicolae Braileanu as a director on 2024-07-11

View PDF (1 pages)

19/07/2024

Termination of appointment of Timothy John Forrest as a director on 2024-07-11

View PDF (1 pages)

19/07/2024

Termination of appointment of Stuart Allan George as a director on 2024-07-11

View PDF (1 pages)

19/07/2024

Termination of appointment of Oliver James Millican as a director on 2024-07-11

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19/07/2024

Appointment of Ciaran Galvin as a director on 2024-07-11

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19/07/2024

Appointment of Daryn Lucas as a director on 2024-07-11

View PDF (2 pages)

19/07/2024

Appointment of Mr David Gardner as a director on 2024-07-11

View PDF (2 pages)

06/07/2024

Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS

View PDF (1 pages)

05/07/2024

Secretary's details changed for Reed Smith Corporate Services Limited on 2024-07-05

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17/05/2024

Change of details for Bute Energy Development Holdings Limited as a person with significant control on 2022-03-14

View PDF (2 pages)

05/01/2024

Total exemption full accounts made up to 2023-03-31

View PDF (13 pages)

04/01/2024

Termination of appointment of Nischal Agarwal as a director on 2023-11-30

View PDF (1 pages)

04/01/2024

Appointment of Mr Nicolae Braileanu as a director on 2023-11-30

View PDF (2 pages)

08/12/2023

Confirmation statement made on 2023-11-24 with no updates

View PDF (3 pages)

13/10/2023

Appointment of Mr Nischal Agarwal as a director on 2023-09-30

View PDF (2 pages)

13/10/2023

Termination of appointment of Radu Constantin Gruescu as a director on 2023-09-30

View PDF (1 pages)

01/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

24/11/2022

Confirmation statement made on 2022-11-24 with updates

View PDF (5 pages)

26/10/2022

Certificate of change of name

View PDF (2 pages)

05/10/2022

Director's details changed for Mr Radu Constantin Gruescu on 2022-09-23

View PDF (2 pages)

22/07/2022

Director's details changed for Mr Timothy John Forrest on 2022-07-01

View PDF (2 pages)

22/07/2022

Director's details changed for Mr Radu Constantin Gruescu on 2022-07-01

View PDF (2 pages)

22/07/2022

Director's details changed for Mr Rowan Mark Parkhouse on 2022-07-01

View PDF (2 pages)

07/07/2022

Director's details changed for Mr Stuart Allan George on 2022-06-22

View PDF (2 pages)

07/07/2022

Director's details changed for Mr Oliver James Millican on 2022-06-22

View PDF (2 pages)

07/07/2022

Director's details changed for Mr Lawson Douglas Steele on 2022-06-22

View PDF (2 pages)

24/06/2022

Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

View PDF (1 pages)

24/06/2022

Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

View PDF (1 pages)

24/06/2022

Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

View PDF (1 pages)

22/06/2022

Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to Hodge House Guildhall Place Cardiff CF10 1DY on 2022-06-22

View PDF (1 pages)

22/06/2022

Change of details for Bute Energy Development Holdings Limited as a person with significant control on 2022-06-22

View PDF (2 pages)

06/05/2022

Director's details changed for Mr Stuart Allan George on 2022-04-26

View PDF (2 pages)

24/03/2022

Resolutions

View PDF (1 pages)

21/03/2022

Appointment of Rowan Mark Parkhouse as a director on 2022-03-14

View PDF (2 pages)

21/03/2022

Appointment of Radu Constantin Gruescu as a director on 2022-03-14

View PDF (2 pages)

18/03/2022

Appointment of Mr Timothy John Forrest as a director on 2022-03-14

View PDF (2 pages)

18/03/2022

Statement of capital following an allotment of shares on 2022-03-14

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18/03/2022

Cessation of Bute Energy (Cambria) Limited as a person with significant control on 2022-03-14

View PDF (1 pages)

18/03/2022

Notification of Bute Energy Development Holdings Limited as a person with significant control on 2022-03-14

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12/03/2022

Change of share class name or designation

View PDF (2 pages)

11/03/2022

Resolutions

View PDF (1 pages)

11/03/2022

Memorandum and Articles of Association

View PDF (45 pages)

11/03/2022

Sub-division of shares on 2022-03-04

View PDF (4 pages)

03/12/2021

Confirmation statement made on 2021-12-02 with updates

View PDF (5 pages)

23/11/2021

Director's details changed for Mr Oliver James Millican on 2021-10-19

View PDF (2 pages)

23/11/2021

Director's details changed for Mr Lawson Douglas Steele on 2021-10-19

View PDF (2 pages)

23/11/2021

Director's details changed for Mr Stuart Allan George on 2021-10-19

View PDF (2 pages)

10/06/2021

Memorandum and Articles of Association

View PDF (52 pages)

02/03/2021

Current accounting period extended from 2021-12-31 to 2022-03-31

View PDF (1 pages)

24/02/2021

Director's details changed for Mr Stuart Allan George on 2020-12-03

View PDF (2 pages)

04/12/2020

Certificate of change of name

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03/12/2020

Incorporation

View PDF (64 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

31/03/2025

Next confirmation date

17/11/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About GREEN GENERATION ENERGY NETWORKS CYMRU LIMITED

GREEN GENERATION ENERGY NETWORKS CYMRU LIMITED is an(a) Active company incorporated on 03/12/2020 with the registered office located at Hodge House, Guildhall Place, Cardiff CF10 1DY. 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 GENERATION ENERGY NETWORKS CYMRU LIMITED?

GREEN GENERATION ENERGY NETWORKS CYMRU LIMITED is currently Active. It was registered on 03/12/2020 .

Where is GREEN GENERATION ENERGY NETWORKS CYMRU LIMITED located?

GREEN GENERATION ENERGY NETWORKS CYMRU LIMITED is registered at Hodge House, Guildhall Place, Cardiff CF10 1DY.

What does GREEN GENERATION ENERGY NETWORKS CYMRU LIMITED do?

GREEN GENERATION ENERGY NETWORKS CYMRU LIMITED operates in the Distribution of electricity (35.13 - SIC 2007) sector.

What is the latest filing for GREEN GENERATION ENERGY NETWORKS CYMRU LIMITED?

The latest filing was on 25/03/2026: Termination of appointment of Daryn Lucas as a director on 2026-03-23.