GREENCROFT SOLAR LIMITED

Key Data

Status

Active

Company No.

09527177

Incorporation date

07/04/2015

Size

Small

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/04/2015)

09/04/2026

Confirmation statement made on 2026-04-07 with no updates

View PDF (3 pages)

13/11/2025

Termination of appointment of Nicole Brodie as a secretary on 2025-11-01

View PDF (1 pages)

13/11/2025

Appointment of Equitix Management Services Limited as a secretary on 2025-11-01

View PDF (2 pages)

10/07/2025

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

View PDF (17 pages)

17/04/2025

Confirmation statement made on 2025-04-07 with no updates

View PDF (3 pages)

11/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (17 pages)

08/05/2024

Confirmation statement made on 2024-04-07 with no updates

View PDF (3 pages)

26/04/2024

Second filing of Confirmation Statement dated 2023-04-07

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16/04/2024

Change of details for Equitix Greencroft Holdco Limited as a person with significant control on 2020-03-20

View PDF (2 pages)

07/11/2023

Termination of appointment of Daniel Marinus Maria Vermeer as a director on 2023-11-01

View PDF (1 pages)

07/11/2023

Appointment of Jaime Victoriano López-Pinto as a director on 2023-11-01

View PDF (2 pages)

02/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (21 pages)

19/07/2023

Termination of appointment of Ronke Balogun as a secretary on 2023-06-20

View PDF (1 pages)

23/06/2023

Appointment of Miss Nicole Brodie as a secretary on 2023-06-20

View PDF (2 pages)

18/04/2023

Termination of appointment of Kinari Shah as a secretary on 2023-04-11

View PDF (1 pages)

18/04/2023

Appointment of Ms Ronke Balogun as a secretary on 2023-04-11

View PDF (2 pages)

18/04/2023

Director's details changed for Mr Daniel Marinus Maria Vermeer on 2023-04-11

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18/04/2023

Director's details changed for Mr Thomas Samuel Cunningham on 2023-04-11

View PDF (2 pages)

18/04/2023

Confirmation statement made on 2023-04-07 with updates

View PDF (5 pages)

02/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (22 pages)

07/04/2022

Confirmation statement made on 2022-04-07 with no updates

View PDF (3 pages)

14/01/2022

Appointment of Kinari Shah as a secretary on 2022-01-12

View PDF (2 pages)

11/01/2022

Termination of appointment of Jonjo Benjamin Challands as a secretary on 2022-01-11

View PDF (1 pages)

05/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (22 pages)

14/04/2021

Confirmation statement made on 2021-04-07 with no updates

View PDF (3 pages)

23/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (20 pages)

07/04/2020

Confirmation statement made on 2020-04-07 with no updates

View PDF (3 pages)

20/03/2020

Registered office address changed from 5th Floor 120 Aldersgate Street London EC1A 4JQ England to 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD on 2020-03-20

View PDF (1 pages)

03/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (19 pages)

30/07/2019

Appointment of Mr Jonjo Benjamin Challands as a secretary on 2019-07-26

View PDF (2 pages)

30/07/2019

Termination of appointment of Kirti Ratilal Shah as a secretary on 2019-07-26

View PDF (1 pages)

10/04/2019

Confirmation statement made on 2019-04-07 with no updates

View PDF (3 pages)

04/12/2018

Registered office address changed from Welken House 10-11 Charterhouse Square London EC1M 6EH England to 5th Floor 120 Aldersgate Street London EC1A 4JQ on 2018-12-04

View PDF (1 pages)

06/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (19 pages)

09/04/2018

Confirmation statement made on 2018-04-07 with no updates

View PDF (3 pages)

26/10/2017

Appointment of Mr Thomas Samuel Cunningham as a director on 2017-10-23

View PDF (2 pages)

26/10/2017

Appointment of Mr Daniel Marinus Maria Vermeer as a director on 2017-10-23

View PDF (2 pages)

25/10/2017

Termination of appointment of Richard Daniel Knight as a director on 2017-10-23

View PDF (1 pages)

25/10/2017

Termination of appointment of Achal Prakash Bhuwania as a director on 2017-10-23

View PDF (1 pages)

30/09/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

14/09/2017

Appointment of Mr Kirti Ratilal Shah as a secretary on 2017-09-04

View PDF (2 pages)

16/05/2017

Confirmation statement made on 2017-04-07 with updates

View PDF (6 pages)

03/03/2017

Resolutions

View PDF (40 pages)

17/02/2017

Previous accounting period shortened from 2017-04-30 to 2016-12-31

View PDF (1 pages)

15/02/2017

Registration of charge 095271770001, created on 2017-02-06

View PDF (12 pages)

08/02/2017

Registered office address changed from Unit 9 the Green, Easter Park Benyon Road Reading RG7 2PQ England to Welken House 10-11 Charterhouse Square London EC1M 6EH on 2017-02-08

View PDF (1 pages)

06/02/2017

Appointment of Mr Achal Prakash Bhuwania as a director on 2017-02-06

View PDF (2 pages)

06/02/2017

Termination of appointment of Kevin Clifford Mouatt as a director on 2017-02-06

View PDF (1 pages)

06/02/2017

Termination of appointment of Stephen Frank Shine as a director on 2017-02-06

View PDF (1 pages)

06/02/2017

Appointment of Mr Richard Daniel Knight as a director on 2017-02-06

View PDF (2 pages)

06/02/2017

Termination of appointment of Catherine Louise Emmett as a director on 2017-02-06

View PDF (1 pages)

20/01/2017

Resolutions

View PDF (21 pages)

12/01/2017

Total exemption full accounts made up to 2016-04-30

View PDF (6 pages)

03/01/2017

Termination of appointment of Jeremy David Cross as a director on 2016-12-21

View PDF (1 pages)

19/12/2016

Appointment of Miss Catherine Louise Emmett as a director on 2016-12-19

View PDF (2 pages)

15/12/2016

Appointment of Mr Stephen Frank Shine as a director on 2016-12-14

View PDF (2 pages)

07/07/2016

Appointment of Mr Kevin Clifford Mouatt as a director on 2016-06-30

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07/07/2016

Termination of appointment of Delvin Martin Lane as a director on 2016-06-30

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12/04/2016

Certificate of change of name

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11/04/2016

Appointment of Mr Delvin Martin Lane as a director on 2016-04-08

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11/04/2016

Appointment of Mr Jeremy David Cross as a director on 2016-04-08

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11/04/2016

Registered office address changed from Nile House Nile Street Brighton BN1 1HW England to Unit 9 the Green, Easter Park Benyon Road Reading RG7 2PQ on 2016-04-11

View PDF (1 pages)

11/04/2016

Termination of appointment of Simon Andrew Turner as a director on 2016-04-08

View PDF (1 pages)

11/04/2016

Termination of appointment of Oliver Michael Leonard Soper as a director on 2016-04-08

View PDF (1 pages)

11/04/2016

Termination of appointment of Andrew John Allen as a director on 2016-04-08

View PDF (1 pages)

11/04/2016

Annual return made up to 2016-04-07 with full list of shareholders

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11/04/2016

Registered office address changed from C/O Ost Energy Limited Nile House Nile Street Brighton BN1 1HW United Kingdom to Nile House Nile Street Brighton BN1 1HW on 2016-04-11

View PDF (1 pages)

07/04/2015

Incorporation

View PDF (8 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

31/12/2024

Next confirmation date

07/04/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
Bhuwania, Achal Prakash	Director	05/02/2017 - 22/10/2017	186
Cunningham, Thomas Samuel	Director	23/10/2017 - Present	247
Vermeer, Daniel Marinus Maria	Director	23/10/2017 - 01/11/2023	264
Shah, Kinari	Secretary	12/01/2022 - 11/04/2023	-
Balogun, Ronke	Secretary	11/04/2023 - 20/06/2023	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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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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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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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 GREENCROFT SOLAR LIMITED

GREENCROFT SOLAR LIMITED is an(a) Active company incorporated on 07/04/2015 with the registered office located at 3rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HD. There are currently 3 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 GREENCROFT SOLAR LIMITED?

GREENCROFT SOLAR LIMITED is currently Active. It was registered on 07/04/2015 .

Where is GREENCROFT SOLAR LIMITED located?

GREENCROFT SOLAR LIMITED is registered at 3rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HD.

What does GREENCROFT SOLAR LIMITED do?

GREENCROFT SOLAR LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for GREENCROFT SOLAR LIMITED?

The latest filing was on 09/04/2026: Confirmation statement made on 2026-04-07 with no updates.