Warley Green Limited, Ashton-on-ribble

Warley Green Limited is a private limited company. Registered at 18 Riversway Business Village, Navigation Way, Ashton-On-Ribble PR2 2YP, the above-mentioned 3 years old firm was incorporated on 2020-07-07 and is officially classified as "production of electricity" (Standard Industrial Classification code: 35110).
4 directors can be found in this firm: Matthies H. (appointed on 25 April 2023), Christopher J. (appointed on 02 November 2022), Conor M. (appointed on 02 November 2022).
About
Name: Warley Green Limited
Number: 12725706
Incorporation date: 2020-07-07
End of financial year: 31 March
 
Address: 18 Riversway Business Village
Navigation Way
Ashton-on-ribble
PR2 2YP
SIC code: 35110 - Production of electricity
Company staff
People with significant control
Verdant Bidco Limited
2 November 2022
Address 25 East Street, Bromley, BR1 1QE, England
Legal authority Uk Companies Act
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14299443
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Enso Green Holdings Limited
7 July 2020 - 2 November 2022
Address Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12153574
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The target date for Warley Green Limited confirmation statement filing is 2024-05-10. The most current confirmation statement was filed on 2023-04-26. The deadline for a subsequent accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time up to 31 March 2022.

2 persons of significant control are listed in the official register, namely: Verdant Bidco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at East Street, BR1 1QE Bromley. Enso Green Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 28 Ropemaker Street, EC2Y 9HD London.

Company filing
Filter filings by category:
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On September 22, 2023 director's details were changed
filed on: 26th, September 2023 | officers
Free Download (2 pages)