- Company Overview for GG ECO ENERGY LIMITED (08561136)
- Filing history for GG ECO ENERGY LIMITED (08561136)
- People for GG ECO ENERGY LIMITED (08561136)
- Charges for GG ECO ENERGY LIMITED (08561136)
- More for GG ECO ENERGY LIMITED (08561136)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 30 Sep 2024 | PSC02 | Notification of Gren Energy Limited as a person with significant control on 18 September 2024 | |
| 30 Sep 2024 | PSC07 | Cessation of Gren Biomass Limited as a person with significant control on 18 September 2024 | |
| 24 Sep 2024 | MR04 | Satisfaction of charge 085611360001 in full | |
| 27 Jun 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 12 Jun 2024 | CS01 | Confirmation statement made on 7 June 2024 with no updates | |
| 12 Jun 2024 | CH01 | Director's details changed for Mr Joseph David Scott on 12 June 2024 | |
| 12 Feb 2024 | AP01 | Appointment of Mrs Charlotte Phillips as a director on 19 January 2024 | |
| 09 Feb 2024 | TM01 | Termination of appointment of Urmo Heinam as a director on 19 January 2024 | |
| 09 Feb 2024 | TM01 | Termination of appointment of Sophie Rebecca Blackburn as a director on 19 January 2024 | |
| 05 Feb 2024 | MA | Memorandum and Articles of Association | |
| 05 Feb 2024 | RESOLUTIONS |
Resolutions
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| 21 Dec 2023 | PSC05 | Change of details for Gren Biomass Limited as a person with significant control on 23 October 2023 | |
| 21 Dec 2023 | CH01 | Director's details changed for Mr Joseph David Scott on 21 December 2023 | |
| 21 Dec 2023 | CH01 | Director's details changed for Ms Sophie Rebecca Blackburn on 21 December 2023 | |
| 21 Dec 2023 | CH01 | Director's details changed for Urmo Heinam on 21 December 2023 | |
| 11 Aug 2023 | AP01 | Appointment of Mr Joseph David Scott as a director on 11 August 2023 | |
| 12 Jun 2023 | CS01 | Confirmation statement made on 7 June 2023 with updates | |
| 09 Jun 2023 | PSC05 | Change of details for Equitix Esi Biomass Limited as a person with significant control on 2 June 2023 | |
| 17 May 2023 | AP01 | Appointment of Urmo Heinam as a director on 17 May 2023 | |
| 12 May 2023 | AA01 | Current accounting period extended from 30 June 2023 to 31 December 2023 | |
| 12 May 2023 | AP01 | Appointment of Ms Sophie Rebecca Blackburn as a director on 12 May 2023 | |
| 12 May 2023 | TM01 | Termination of appointment of Alexander Price as a director on 2 May 2023 | |
| 12 May 2023 | TM01 | Termination of appointment of Paul John Ireland as a director on 2 May 2023 | |
| 28 Mar 2023 | AA | Accounts for a small company made up to 30 June 2022 | |
| 15 Jun 2022 | CS01 | Confirmation statement made on 7 June 2022 with no updates |