Ggrenewables Limited. Head office in London. Check Director.

Ggrenewables Limited, London

Ggrenewables Limited is a private limited company. Located at 22 Chancery Lane, London WC2A 1LS, the above-mentioned 11 years old company was incorporated on 2012-11-23 and is officially classified as "production of electricity" (SIC: 35110).
2 directors can be found in the business: Morgan H. (appointed on 01 August 2022), Holger M. (appointed on 26 June 2014).

About
Name: Ggrenewables Limited
Number: 08304901
Incorporation date: 2012-11-23
End of financial year: 31 December


Address:	22 Chancery Lane London WC2A 1LS
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Allianz Se

6 April 2016

Address	28 Koenignstrasse, 80802, Munich, Germany
Legal authority	Germany
Legal form	Sociates Europaea (Se)
Country registered	Germany
Place registered	German Company Register
Registration number	Hrb 164232
Nature of control:	significiant influence or control

The due date for Ggrenewables Limited confirmation statement filing is 2023-12-07. The most current one was sent on 2022-11-23. The target date for the next statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, has substantial control or influence. The corporate PSC is located at Koenignstrasse, 80802.

Company filing

Filter filings by category:

Type		Free download
CH01	On Wed, 28th Feb 2024 director's details were changed filed on: 28th, February 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On Wed, 28th Feb 2024 director's details were changed filed on: 28th, February 2024 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 23rd Nov 2023 filed on: 7th, December 2023 \| confirmation statement	Free Download (3 pages)
CH01	On Thu, 23rd Nov 2023 director's details were changed filed on: 7th, December 2023 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 13th, July 2023 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates Wed, 23rd Nov 2022 filed on: 24th, November 2022 \| confirmation statement	Free Download (3 pages)
AP01	On Mon, 1st Aug 2022 new director was appointed. filed on: 3rd, August 2022 \| officers	Free Download (2 pages)
TM01	Mon, 1st Aug 2022 - the day director's appointment was terminated filed on: 3rd, August 2022 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 19th, May 2022 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates Tue, 23rd Nov 2021 filed on: 23rd, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 5th, September 2021 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates Mon, 23rd Nov 2020 filed on: 23rd, December 2020 \| confirmation statement	Free Download (3 pages)
AP01	On Mon, 16th Nov 2020 new director was appointed. filed on: 2nd, December 2020 \| officers	Free Download (2 pages)
TM01	Mon, 16th Nov 2020 - the day director's appointment was terminated filed on: 2nd, December 2020 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 17th, November 2020 \| accounts	Free Download (23 pages)
AP01	On Wed, 8th Jan 2020 new director was appointed. filed on: 17th, January 2020 \| officers	Free Download (2 pages)
TM01	Wed, 8th Jan 2020 - the day director's appointment was terminated filed on: 17th, January 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 23rd Nov 2019 filed on: 25th, November 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 3rd, October 2019 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates Fri, 23rd Nov 2018 filed on: 4th, December 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 30th, September 2018 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with updates Thu, 23rd Nov 2017 filed on: 7th, December 2017 \| confirmation statement	Free Download (4 pages)
CH01	On Wed, 1st Apr 2015 director's details were changed filed on: 7th, December 2017 \| officers	Free Download (2 pages)
AP01	On Sat, 1st Jul 2017 new director was appointed. filed on: 12th, September 2017 \| officers	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 11th, September 2017 \| accounts	Free Download (25 pages)
TM01	Thu, 8th Jun 2017 - the day director's appointment was terminated filed on: 20th, July 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 23rd Nov 2016 filed on: 5th, December 2016 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 6th, May 2016 \| accounts	Free Download (25 pages)
AR01	Annual return drawn up to Mon, 23rd Nov 2015 with full list of members filed on: 14th, December 2015 \| annual return	Free Download (4 pages)
CH01	On Wed, 9th Dec 2015 director's details were changed filed on: 14th, December 2015 \| officers	Free Download (2 pages)
CH01	On Mon, 13th Apr 2015 director's details were changed filed on: 28th, April 2015 \| officers	Free Download
CH01	On Mon, 13th Apr 2015 director's details were changed filed on: 27th, April 2015 \| officers	Free Download
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 20th, April 2015 \| accounts	Free Download (27 pages)
AUD	Resignation of an auditor filed on: 2nd, February 2015 \| auditors	Free Download (1 page)
AR01	Annual return drawn up to Sun, 23rd Nov 2014 with full list of members filed on: 10th, December 2014 \| annual return	Free Download (3 pages)
MR01	Registration of charge 083049010002, created on Fri, 10th Oct 2014 filed on: 15th, October 2014 \| mortgage	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 7th, October 2014 \| accounts	Free Download (20 pages)
AP01	On Wed, 9th Jul 2014 new director was appointed. filed on: 9th, July 2014 \| officers	Free Download (2 pages)
AP01	On Wed, 2nd Jul 2014 new director was appointed. filed on: 2nd, July 2014 \| officers	Free Download (2 pages)
TM01	Tue, 1st Jul 2014 - the day director's appointment was terminated filed on: 1st, July 2014 \| officers	Free Download (1 page)
TM01	Tue, 1st Jul 2014 - the day director's appointment was terminated filed on: 1st, July 2014 \| officers	Free Download (1 page)
MR01	Registration of charge 083049010001 filed on: 7th, April 2014 \| mortgage	Free Download (34 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 4th, January 2014 \| resolution	Free Download (17 pages)
AR01	Annual return drawn up to Sat, 23rd Nov 2013 with full list of members filed on: 5th, December 2013 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on Mon, 28th Oct 2013. Old Address: White Hart House High Street Limpsfield Oxted Surrey RH8 0DT United Kingdom filed on: 28th, October 2013 \| address	Free Download (1 page)
TM02	Thu, 11th Jul 2013 - the day secretary's appointment was terminated filed on: 11th, July 2013 \| officers	Free Download (1 page)
RP04	Second filing of SH01 previously delivered to Companies House filed on: 17th, April 2013 \| document replacement	Free Download (6 pages)
AP01	On Wed, 10th Apr 2013 new director was appointed. filed on: 10th, April 2013 \| officers	Free Download (2 pages)
AP01	On Wed, 10th Apr 2013 new director was appointed. filed on: 10th, April 2013 \| officers	Free Download (2 pages)
TM01	Wed, 10th Apr 2013 - the day director's appointment was terminated filed on: 10th, April 2013 \| officers	Free Download (1 page)
TM01	Wed, 10th Apr 2013 - the day director's appointment was terminated filed on: 10th, April 2013 \| officers	Free Download (1 page)
AP01	On Fri, 5th Apr 2013 new director was appointed. filed on: 5th, April 2013 \| officers	Free Download (2 pages)
TM01	Fri, 5th Apr 2013 - the day director's appointment was terminated filed on: 5th, April 2013 \| officers	Free Download (1 page)
SH01	Capital declared on Fri, 23rd Nov 2012: 1000.00 GBP filed on: 28th, November 2012 \| capital	Free Download (4 pages)
AP01	On Tue, 27th Nov 2012 new director was appointed. filed on: 27th, November 2012 \| officers	Free Download (2 pages)
AP03	New secretary appointment on Tue, 27th Nov 2012 filed on: 27th, November 2012 \| officers	Free Download (1 page)
AA01	Extension of current accouting period to Tue, 31st Dec 2013 filed on: 27th, November 2012 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, November 2012 \| incorporation	Free Download (20 pages)

Companies nearby
Tate Design Ltd (0.00 mile)
Wayne’s Manor Limited (0.00 mile)
Synchrostar Limited (0.00 mile)
Endsleigh House Limited (0.00 mile)


Anywayold Productions Limited (0.00 mile)
Frys Properties Limited, (0.00 mile)
The William Trustee Management Company Limited (0.00 mile)
Frogmarsh Trustees Limited (0.00 mile)

Find other company