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Nom

Greenacre Energy Limited

Adresse
3 Shieling Court
Corby
NN18 9QD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
31 juillet 2023
Société Numéro de Registre 14061878 Show on Companies House
Accountstotal-exemption-full

Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Anglo AD LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Artemis Capital Partners Ltd Status: Active Notified: 11/08/2023 Companies House Number: 13708365 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Clark Kent Ltd Status: Ceased Notified: 11/08/2023 Ceased: 01/03/2024 Companies House Number: 13841908 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Howie (Shropshire) Limited Status: Ceased Notified: 11/08/2023 Ceased: 01/03/2024 Companies House Number: 11887727 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Mintridge Holdings No. 3 Limited Status: Ceased Notified: 22/04/2022 Ceased: 11/08/2023 Companies House Number: 09501964 Nature of Control
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Clark, Frederick James George Corby, United Kingdom Status: Active Notified: 11/08/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Howie, Duncan James North Folds Road, Corby, United Kingdom Status: Active Notified: 01/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mosnak, Zuzana Corby, Northamptonshire, United Kingdom Status: Active Notified: 22/04/2022 Role: Secretary
    Paske, Norman Charles Corby, Northamptonshire, United Kingdom Status: Active Notified: 22/04/2022 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Phelps, Adam Barrie Corby, United Kingdom Status: Active Notified: 01/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wallace, Peter Corby, United Kingdom Status: Active Notified: 01/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stone, James Richard Corby, United Kingdom Status: Ceased Notified: 01/03/2024 Ceased: 11/08/2023 Date of Birth: 11/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GAE Eshott Limited Status: Active Notified: 11/03/2024 Companies House Number: 15553112 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GAE Forest View Limited Status: Active Notified: 16/03/2024 Companies House Number: 15568279 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB GAE Good Hook Limited Status: Active Notified: 17/10/2024 Companies House Number: 16025961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB GAE NO2 Limited Status: Active Notified: 17/10/2024 Companies House Number: 16026006 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Greenacre Biofuels LTD Status: Active Notified: 23/09/2023 Companies House Number: 15157850 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Spitfire Energy Limited Status: Active Notified: 15/03/2024 Companies House Number: 15563995 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors