GHEB2 A1 LIMITED
Company is dissolved
General Information
NAME
GHEB2 A1 LIMITED
COMPANY NUMBER
10923411
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
18/08/2017
(7 years and 4 months old)
WEBSITE
AEE-AG.EU
CONFIRMATION STATEMENT MADE UP TO
17/08/2021
ACCOUNTS MADE UP TO
30/06/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW3 1ER
100 Brompton Road
LONDON
SW3 1ER
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 |
|---|---|---|
| GHEB2 A1 HOLDINGS LIMITED | Company is dissolved | View Report |
| GHEB2 A1 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Board Member Colin Campbell (925298620) Appointed |
| 05/11/2024 | New Board Member Massimo Fedele Nicola Resta (917103191) Appointed |
| 07/03/2024 | New Board Member Massimo Fedele Nicola Resta (917103191) Appointed |
Credit Risk Overview
Want to learn more about GHEB2 A1 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 GHEB2 A1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GHEB2 A1 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Adrien Jacques Henry Lebrun-Lambeau Born in May 1986 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
Born in Dec 1976 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
|
Born in Apr 1987 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
Born in Jun 1974 |
Resigned | Director |
Current: 7 Past: 17 |
View Report |
|
Born in Jul 1966 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REEIFII LUXEMBOURG SARL | N/A | N/A |
| REEIF STORAGE LIMITED | Active - Accounts Filed | View Report |
| GREEN HEDGE ENERGY UK LIMITED | In Liquidation | View Report |
| GREEN HEDGE ENERGY BARN 2 LIMITED | Company is dissolved | View Report |
| GHEB2 A1 HOLDINGS LIMITED | Company is dissolved | View Report |
| GHEB2 A1 LIMITED | Company is dissolved | View Report |
| GHEB2 A2 HOLDINGS LIMITED | Company is dissolved | View Report |
| GHEB2 A2 LIMITED | Company is dissolved | View Report |
| GHEB2 B HOLDINGS LIMITED | Company is dissolved | View Report |
| GHEB2 B1 LIMITED | Active - Accounts Filed | View Report |
| GHEB2 C HOLDINGS LIMITED | Company is dissolved | View Report |
| GHEB2 C2 LIMITED | Active - Accounts Filed | View Report |
| GHEB2 C3 LIMITED | Active - Accounts Filed | View Report |
| GHEB2 C5 LIMITED | Company is dissolved | View Report |
| GHEB2 C6 LIMITED | Active - Accounts Filed | View Report |
| GREEN HEDGE ENERGY STORAGE SOLUTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Board Member Colin Campbell (925298620) Appointed |
| 05/11/2024 | New Board Member Massimo Fedele Nicola Resta (917103191) Appointed |
| 07/03/2024 | New Board Member Massimo Fedele Nicola Resta (917103191) Appointed |
| 02/12/2022 | New Board Member Colin Campbell (925298620) Appointed |
| 26/05/2022 | New Board Member Massimo Fedele Nicola Resta (917103191) Appointed |
| 26/05/2022 | New Board Member Colin Campbell (925298620) Appointed |
| 11/05/2022 | New Board Member Massimo Fedele Nicola Resta (917103191) Appointed |
| 23/12/2021 | New Confirmation Statement filed |
| 01/09/2020 | New Confirmation Statement filed |
| 17/07/2020 | New Accounts filed |
| 30/08/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 06/12/2018 | Grace Eleanor Toms (922592423) has left the board |
| 03/12/2018 | New Board Member Colin Campbell (925298620) Appointed |
| 15/10/2018 | Adrien Jacques Henry Lebrun-Lambeau (922592025) has left the board |
| 27/08/2018 | New Board Member Massimo Fedele Nicola Resta (917103191) Appointed |
| 26/08/2018 | New Confirmation Statement filed |
| 20/08/2018 | Change in Reg. Office |
| 06/07/2018 | Niels Kroninger (923699616) has left the board |
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