The Green Certificate Company Limited. Head office in Sheffield. Check Director.

The Green Certificate Company Limited, Sheffield

The Green Certificate Company Limited is a private limited company. Located at The Church Studio, 400, Springvale Road, Sheffield S10 1LP, the aforementioned 24 years old business was incorporated on 1999-06-03 and is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
1 director can be found in this company: Edmund E. (appointed on 01 January 2002).

About
Name: The Green Certificate Company Limited
Number: 03781928
Incorporation date: 1999-06-03
End of financial year: 31 March


Address:	The Church Studio, 400 Springvale Road Sheffield S10 1LP
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Evident Group Limited

23 February 2023

Address	The Church Studio 400 Springvale Road, Sheffield, S10 1LP, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	14424029
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Beitske B.

12 October 2022 - 23 February 2023

Nature of control:	25-50% shares

I-Rec Services B.V.

10 May 2022 - 17 August 2022

Address	151 Achter De Tolbrug, 5211sm, 's-Hertogenbosch, Netherlands
Legal authority	Netherlands
Legal form	Private Company (Bv)
Country registered	Netherlands
Place registered	Chamber Of Commerce
Registration number	62418033
Nature of control:	75,01-100% shares

Edmund E.

6 April 2016 - 10 May 2022

Nature of control:	25-50% shares

Beitske B.

10 May 2022 - 10 May 2022

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	48,961	28,709	12,313	23,954	28,704	35,866	27,348	34,126	149,604	100,779	71,548	23,623	903,242
Number Shares Allotted	-	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	4,072	10,154	7,744	8,848	19,962	483	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	4,072	10,154	7,744	8,848	19,962	483	469	2,461	2,528	72,328	55,084	22,322	734,589

The due date for The Green Certificate Company Limited confirmation statement filing is 2024-06-15. The most current confirmation statement was sent on 2023-06-01. The due date for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up until 31 March 2022.

5 persons of significant control are listed in the Companies House, namely: Evident Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 400 Springvale Road, S10 1LP Sheffield. Beitske B. that has 1/2 or less of shares. I-Rec Services B.V. has over 3/4 of shares. This corporate PSC can be found at Achter De Tolbrug, 5211Sm.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 8th, December 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 8th, December 2023 \| accounts	Free Download (7 pages)
AA01	Current accounting period shortened to 2023/12/31, originally was 2024/03/31. filed on: 13th, November 2023 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 8th, August 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 2nd, December 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 30th, December 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 20th, December 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 21st, December 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 22nd, December 2017 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 23rd, December 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/03 filed on: 5th, July 2016 \| annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/07/05 capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 22nd, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/03 filed on: 30th, June 2015 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/06/30 capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 22nd, December 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/03 filed on: 28th, June 2014 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 20th, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/03 filed on: 4th, July 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 20th, December 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/03 filed on: 29th, June 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 22nd, December 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/03 filed on: 15th, June 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 22nd, December 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/03 filed on: 19th, June 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 20th, January 2010 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/06/12 with complete member list filed on: 12th, June 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 22nd, January 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/07/01 with complete member list filed on: 1st, July 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 22nd, October 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 22nd, October 2007 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/06/29 with complete member list filed on: 29th, June 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/06/29 with complete member list filed on: 29th, June 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 1st, February 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 1st, February 2007 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/06/26 with complete member list filed on: 26th, June 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/06/26 with complete member list filed on: 26th, June 2006 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 12th, January 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 12th, January 2006 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/06/27 with complete member list filed on: 27th, June 2005 \| annual return	Free Download (3 pages)
363s	Annual return drawn up to 2005/06/27 with complete member list filed on: 27th, June 2005 \| annual return	Free Download (3 pages)
363(353)	Registered office changed on 27/06/05; Location of register of members address changed annual return
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 4th, February 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 4th, February 2005 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/06/30 with complete member list filed on: 30th, June 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/06/30 with complete member list filed on: 30th, June 2004 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 10th, December 2003 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 10th, December 2003 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2003/06/26 with complete member list filed on: 26th, June 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/06/26 with complete member list filed on: 26th, June 2003 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 26/06/03 annual return
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 18th, October 2002 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 18th, October 2002 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2002/07/04 with complete member list filed on: 4th, July 2002 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/07/04 with complete member list filed on: 4th, July 2002 \| annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2001/03/31 filed on: 2nd, February 2002 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2001/03/31 filed on: 2nd, February 2002 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 2001/07/10 with complete member list filed on: 10th, July 2001 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/07/10 with complete member list filed on: 10th, July 2001 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2000/06/30 filed on: 3rd, April 2001 \| accounts	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/01 to 31/03/01 filed on: 3rd, April 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/01 to 31/03/01 filed on: 3rd, April 2001 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/06/30 filed on: 3rd, April 2001 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 2000/06/21 with complete member list filed on: 21st, June 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/06/21 with complete member list filed on: 21st, June 2000 \| annual return	Free Download (6 pages)

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