Greenpeak Energy Limited, Maidenhead
Greenpeak Energy Limited is a private limited company. Registered at C/O Wilson Partners Limited, Tor, Saint-Cloud Way, Maidenhead SL6 8BN, this 7 years old firm was incorporated on 2016-07-27 and is categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).2 directors can be found in this firm: Mark B. (appointed on 24 January 2017), David H. (appointed on 24 January 2017).
| About | |
|---|---|
| Name: Greenpeak Energy Limited | |
| Number: 10299563 | |
| Incorporation date: 2016-07-27 | |
| End of financial year: 31 July |
| Address: |
C/o Wilson Partners Limited, Tor Saint-cloud Way Maidenhead SL6 8BN |
| SIC code: |
74909 - Other professional, scientific and technical activities not elsewhere classified |
Company staff
People with significant control
David H.
24 January 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark B.
24 January 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Jib Phoenix Limited
24 January 2017 - 24 January 2020
| Address | F7a Lynch Lane Offices 79 Lynch Lane, Weymouth, Dorset, DT4 9DN, England |
| Legal authority | Companies Act 1985 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House, Cardiff |
| Registration number | 4972329 |
| Nature of control: |
50,01-75% shares 25-50% voting rights |
Jonathan I.
27 July 2016 - 24 January 2017
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Current Assets | 100,000 | 3,211 | 788 | 736 | 17,780 | 157,663 |
| Total Assets Less Current Liabilities | - | 60 | 944 | - | 10,594 | 123,948 |
The date for Greenpeak Energy Limited confirmation statement filing is 2024-08-09. The most recent one was filed on 2023-07-26. The deadline for a subsequent accounts filing is 30 April 2024. Latest accounts filing was sent for the time up until 31 July 2022.
4 persons of significant control are indexed in the Companies House, namely: David H. who has 1/2 or less of shares, 1/2 or less of voting rights. Mark B. who has 1/2 or less of shares, 1/2 or less of voting rights. Jib Phoenix Limited has over 1/2 to 3/4 of shares , 1/2 or less of voting rights. This corporate PSC can be reached at 79 Lynch Lane, DT4 9DN Weymouth, Dorset.
Company filing
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Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AD01 |
New registered office address C/O Wilson Partners Limited, Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN. Change occurred on 2023-09-06. Company's previous address: 5a Frascati Way Maidenhead Berkshire SL6 4UY England. filed on: 6th, September 2023 | address |
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