Greencap Energy Ltd. Head office in Sunbury-on-thames. Check Director.

Greencap Energy Ltd, Sunbury-on-thames

Greencap Energy Ltd is a private limited company. Situated at Flat B The Old George, 244 Staines Road East, Sunbury-On-Thames TW16 5AX, this 13 years old firm was incorporated on 2010-08-04 and is officially categorised as "other construction installation" (SIC code: 43290).
1 director can be found in this business: Andrew P. (appointed on 04 August 2010).

About
Name: Greencap Energy Ltd
Number: 07336276
Incorporation date: 2010-08-04
End of financial year: 31 January


Address:	Flat B The Old George 244 Staines Road East Sunbury-on-thames TW16 5AX
SIC code:	43290 - Other construction installation

Company staff

People with significant control

Andrew P.

6 April 2016

Nature of control:	75,01-100% shares

Caroline P.

6 April 2016 - 26 September 2019

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-01-31	2013-01-31	2022-01-31	2023-01-31
Current Assets	39,022	18,275	61,956	49,605
Fixed Assets	-	3,208	304	5,267
Total Assets Less Current Liabilities	175	754	51,419	37,871
Shareholder Funds	175	754	-	-
Tangible Fixed Assets	-	3,208	-	-

The date for Greencap Energy Ltd confirmation statement filing is 2024-08-17. The previous one was submitted on 2023-08-03. The target date for a subsequent statutory accounts filing is 31 October 2024. Previous accounts filing was sent for the time up until 31 January 2023.

2 persons of significant control are reported in the Companies House, namely: Andrew P. who has over 3/4 of shares. Caroline P. who has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AD01	Registered office address changed from Flat B the Old George 244 Staines Road East Sunbury-on-Thames TW16 5AX England to 24 Breech Lane Walton on the Hill Tadworth Surrey KT20 7SN on 2024-01-24 filed on: 24th, January 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Registered office address changed from Flat B the Old George 244 Staines Road East Sunbury-on-Thames TW16 5AX England to 24 Breech Lane Walton on the Hill Tadworth Surrey KT20 7SN on 2024-01-24 filed on: 24th, January 2024 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-08-03 filed on: 4th, August 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-08-03 filed on: 6th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-01-31 filed on: 16th, May 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-01-31 filed on: 25th, October 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2021-08-03 filed on: 3rd, August 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2020-01-31 filed on: 27th, October 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020-08-03 filed on: 3rd, August 2020 \| confirmation statement	Free Download (3 pages)
CH01	On 2019-09-28 director's details were changed filed on: 8th, October 2019 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2019-09-26 filed on: 27th, September 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019-09-26 filed on: 27th, September 2019 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-08-04 filed on: 11th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-01-31 filed on: 8th, August 2019 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from 37 Darby Crescent Sunbury-on-Thames Middlesex TW16 5LB to Flat B the Old George 244 Staines Road East Sunbury-on-Thames TW16 5AX on 2019-05-23 filed on: 23rd, May 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-08-04 filed on: 3rd, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-01-31 filed on: 17th, August 2018 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2017-01-31 filed on: 27th, September 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2017-08-04 filed on: 7th, September 2017 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2016-08-04 filed on: 7th, October 2016 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 28th, September 2016 \| accounts	Free Download (5 pages)
TM01	Director appointment termination date: 2015-10-30 filed on: 21st, November 2015 \| officers	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 5th, November 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-08-04 with full list of members filed on: 9th, September 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 28th, October 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-08-04 with full list of members filed on: 5th, September 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-09-05: 2.00 GBP capital
AR01	Annual return made up to 2013-08-04 with full list of members filed on: 15th, November 2013 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-11-15: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 31st, October 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-08-04 with full list of members filed on: 14th, August 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 3rd, June 2012 \| accounts	Free Download (4 pages)
AA01	Previous accounting period extended from 2011-08-31 to 2012-01-31 filed on: 4th, May 2012 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2011-08-04 with full list of members filed on: 7th, September 2011 \| annual return	Free Download (3 pages)
AD01	Registered office address changed from 6 Orchard Road Hampton Middlesex TW12 2JJ United Kingdom on 2011-08-22 filed on: 22nd, August 2011 \| address	Free Download (1 page)
TM01	Director appointment termination date: 2010-08-12 filed on: 12th, August 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2010-08-11 filed on: 11th, August 2010 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2010-08-04: 2.00 GBP filed on: 11th, August 2010 \| capital	Free Download (3 pages)
TM01	Director appointment termination date: 2010-08-11 filed on: 11th, August 2010 \| officers	Free Download (1 page)
AP01	New director was appointed on 2010-08-11 filed on: 11th, August 2010 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 4th, August 2010 \| incorporation	Free Download (20 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation

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