County Hall Green Energy Limited. Head office in London. Check Director.

County Hall Green Energy Limited, London

County Hall Green Energy Limited is a private limited company. Located at The Riverside Building County Hall, Westminster Bridge Road, London SE1 7PB, this 11 years old enterprise was incorporated on 2012-08-08 and is officially classified as "dormant company" (SIC: 99999).
1 director can be found in this firm: Chun C. (appointed on 09 May 2013).

About
Name: County Hall Green Energy Limited
Number: 08172638
Incorporation date: 2012-08-08
End of financial year: 31 December


Address:	The Riverside Building County Hall Westminster Bridge Road London SE1 7PB
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Cadogan Entertainment Investments Ltd

8 August 2017

Address	The Riverside Building County Hall, Westminster Bridge Road, London, SE1 7PB, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	04298784
Nature of control:	25-50% voting rights 25-50% shares

County Hall Space Ltd

8 August 2017

Address	The Riverside Building, County Hall, Westminster Bridge Road, London, SE1 7PB, United Kingdom
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	04564926
Nature of control:	25-50% voting rights 25-50% shares

Fumiaki O.

6 April 2016 - 8 August 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Shareholder Funds	100	100	100	100	100	100	100	100	100	100	-
Number Shares Allotted	100	-	-	-	-	-	-	-	-	-	100

The due date for County Hall Green Energy Limited confirmation statement filing is 2024-08-22. The most current confirmation statement was sent on 2023-08-08. The deadline for the next annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Cadogan Entertainment Investments Ltd has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at County Hall, Westminster Bridge Road, SE1 7PB London. County Hall Space Ltd has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at County Hall, SE1 7PB Westminster Bridge Road, London. Fumiaki O. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates August 8, 2023 filed on: 9th, August 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates August 8, 2023 filed on: 9th, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2022 filed on: 3rd, May 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates August 8, 2022 filed on: 9th, August 2022 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 25th, February 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates August 8, 2021 filed on: 9th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 27th, January 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates August 8, 2020 filed on: 12th, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 28th, January 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates August 8, 2019 filed on: 13th, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 18th, January 2019 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates August 8, 2018 filed on: 10th, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 15th, February 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates August 8, 2017 filed on: 11th, August 2017 \| confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control August 11, 2017 filed on: 11th, August 2017 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control August 11, 2017 filed on: 11th, August 2017 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control August 11, 2017 filed on: 11th, August 2017 \| persons with significant control	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 31st, March 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates August 8, 2016 filed on: 16th, August 2016 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 8th, July 2016 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 14th, August 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to August 8, 2015 filed on: 13th, August 2015 \| annual return	Free Download (3 pages)
TM01	Director's appointment was terminated on February 25, 2015 filed on: 27th, February 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to August 8, 2014 filed on: 13th, August 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 6th, August 2014 \| accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on May 28, 2014 filed on: 31st, July 2014 \| officers	Free Download (1 page)
CH01	On July 10, 2014 director's details were changed filed on: 10th, July 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 8, 2013 filed on: 12th, August 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 8th, August 2013 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on May 10, 2013 filed on: 10th, May 2013 \| officers	Free Download (1 page)
AP01	On May 10, 2013 new director was appointed. filed on: 10th, May 2013 \| officers	Free Download (2 pages)
AP01	On May 10, 2013 new director was appointed. filed on: 10th, May 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 10, 2013 filed on: 10th, May 2013 \| officers	Free Download (1 page)
AD01	Company moved to new address on April 16, 2013. Old Address: Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP United Kingdom filed on: 16th, April 2013 \| address	Free Download (1 page)
AD01	Company moved to new address on March 19, 2013. Old Address: Riverside Building County Hall Westminster Bridge Road London SE1 7BP United Kingdom filed on: 19th, March 2013 \| address	Free Download (1 page)
AA01	Current accounting reference period shortened from August 31, 2013 to December 31, 2012 filed on: 14th, August 2012 \| accounts	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 8th, August 2012 \| incorporation	Free Download (29 pages)

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