Companies House does not verify the accuracy of the information filed

GREENACRE ENERGY LIMITED

Company number 14061878

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
21 Aug 2024	RP04AP01	Second filing for the appointment of Duncan James Howie as a director	View PDF Second filing for the appointment of Duncan James Howie as a director - link opens in a new window - 6 pages (6 pages)
14 Aug 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Mar 2024	CS01	Confirmation statement made on 8 March 2024 with updates	View PDF Confirmation statement made on 8 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Mar 2024	AP01	Appointment of Mr Duncan James Howie as a director on 1 March 2024 ANNOTATION Clarification a second filed AP01 was registered on 21/08/2024.	View PDF Appointment of Mr Duncan James Howie as a director on 1 March 2024 ANNOTATION Clarification a second filed AP01 was registered on 21/08/2024. - link opens in a new window - 3 pages (3 pages)
05 Mar 2024	AP01	Appointment of Mr Peter Wallace as a director on 1 March 2024	View PDF Appointment of Mr Peter Wallace as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	AP01	Appointment of Mr James Richard Stone as a director on 1 March 2024	View PDF Appointment of Mr James Richard Stone as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	AP01	Appointment of Mr Adam Barrie Phelps as a director on 1 March 2024	View PDF Appointment of Mr Adam Barrie Phelps as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	PSC07	Cessation of Clark Kent Ltd as a person with significant control on 1 March 2024	View PDF Cessation of Clark Kent Ltd as a person with significant control on 1 March 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	PSC07	Cessation of Howie (Shropshire) Limited as a person with significant control on 1 March 2024	View PDF Cessation of Howie (Shropshire) Limited as a person with significant control on 1 March 2024 - link opens in a new window - 1 page (1 page)
28 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Sep 2023	AP01	Appointment of Mr Frederick James George Clark as a director on 11 August 2023	View PDF Appointment of Mr Frederick James George Clark as a director on 11 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	PSC02	Notification of Clark Kent Ltd as a person with significant control on 11 August 2023	View PDF Notification of Clark Kent Ltd as a person with significant control on 11 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	PSC02	Notification of Howie (Shropshire) Limited as a person with significant control on 11 August 2023	View PDF Notification of Howie (Shropshire) Limited as a person with significant control on 11 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	PSC02	Notification of Artemis Capital Partners Ltd as a person with significant control on 11 August 2023	View PDF Notification of Artemis Capital Partners Ltd as a person with significant control on 11 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	PSC07	Cessation of Mintridge Holdings No. 3 Limited as a person with significant control on 11 August 2023	View PDF Cessation of Mintridge Holdings No. 3 Limited as a person with significant control on 11 August 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2023	SH01	Statement of capital following an allotment of shares on 11 August 2023 GBP 120	View PDF Statement of capital following an allotment of shares on 11 August 2023 GBP 120 - link opens in a new window - 3 pages (3 pages)
15 Sep 2023	TM01	Termination of appointment of James Richard Stone as a director on 11 August 2023	View PDF Termination of appointment of James Richard Stone as a director on 11 August 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	CERTNM	Company name changed anglo ad LTD\certificate issued on 17/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-14	View PDF Company name changed anglo ad LTD\certificate issued on 17/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-14 - link opens in a new window - 3 pages (3 pages)
23 May 2023	CH01	Director's details changed for Mr James Richard Stone on 30 November 2022	View PDF Director's details changed for Mr James Richard Stone on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2023	CS01	Confirmation statement made on 21 April 2023 with updates	View PDF Confirmation statement made on 21 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2022	AA01	Current accounting period shortened from 30 April 2023 to 31 March 2023	View PDF Current accounting period shortened from 30 April 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
22 Apr 2022	NEWINC	Incorporation Statement of capital on 2022-04-22 GBP 100	View PDF Incorporation Statement of capital on 2022-04-22 GBP 100 - link opens in a new window - 40 pages (40 pages)

Cookies on Companies House services

GREENACRE ENERGY LIMITED

Filter by category