GREENRAY ENERGY SOLUTIONS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
GREENRAY ENERGY SOLUTIONS GROUP LIMITED
COMPANY NUMBER
10674657
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/03/2017
(7 years and 9 months old)
WEBSITE
www.greenray.com
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
16/03/2017
11/06/2018
ENDLESS NEWCO 11 LIMITED
LINCOLN
LN6 3QW
Greenray House
Lincoln Fields Business Park
Lincoln
LN6 3QW
LN6 3QW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREENRAY INVESTMENTS LLP | Company is dissolved | View Report |
| GREENRAY ENERGY SOLUTIONS GROUP LIMITED | Active - Accounts Filed | View Report |
| GREENRAY TURBINE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GREENRAY ENERGY SOLUTIONS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GREENRAY ENERGY SOLUTIONS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GREENRAY ENERGY SOLUTIONS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/11/2018 - Present (6 years and 1 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 2 Past: 29 |
View Report |
|
20/12/2018 - Present (6years) Born in Mar 1955 (age: 69) |
Active | Director |
Current: 7 Past: 48 |
View Report |
|
01/04/2019 - Present (5 years and 8 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
06/11/2020 - Present (4 years and 1 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/02/2022 - Present (2 years and 10 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 5 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREENRAY INVESTMENTS LLP | Company is dissolved | View Report |
| GREENRAY ENERGY SOLUTIONS GROUP LIMITED | Active - Accounts Filed | View Report |
| GREENRAY TURBINE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 09/04/2023 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 16/12/2022 | Christopher Cormack (919358079) has left the board |
| 05/04/2022 | New Accounts filed |
| 11/02/2022 | New Board Member Adam Milner (920848811) Appointed |
| 26/06/2021 | New Confirmation Statement filed |
| 26/06/2021 | New Accounts filed |
| 28/04/2021 | New Board Member Christopher Cormack (919358079) Appointed |
| 21/04/2021 | New Board Member Christopher Cormack (928171742) Appointed |
| 16/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 30/06/2020 | New Confirmation Statement filed |
| 17/03/2020 | New Accounts filed |
| 25/11/2019 | New Board Member Christopher Cormack (926461002) Appointed |
| 02/07/2019 | New Confirmation Statement filed |
| 04/04/2019 | New Board Member Christopher Alan Hughes (924141581) Appointed |
| 04/04/2019 | Change in Reg. Office |
| 30/01/2019 | Norman Davies (912457882) has left the board |
| 30/01/2019 | Anita Paulie (919562443) has left the board |
| 25/12/2018 | New Board Member Keith Anthony Chapman (902994194) Appointed |
| 30/11/2018 | New Board Member Brian Jackson (909179335) Appointed |
| 27/06/2018 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 14/06/2018 | New Board Member Norman Davies (912457882) Appointed |
| 14/06/2018 | New Board Member Anita Paulie (919562443) Appointed |
| 13/06/2018 | Mathew Deering (923463157) has left the board |
| 13/06/2018 | Change in Reg. Office |
| 29/03/2018 | New Confirmation Statement filed |
| 14/12/2017 | New Board Member Mathew Deering (923463157) Appointed |
| 14/12/2017 | Garry Wilson (922043878) has left the board |
| 14/12/2017 | Darren William Forshaw (922043879) has left the board |
| 14/12/2017 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Simon Jeremey Barbour Cooper (918995402) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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