GREENCO ALPHA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
GREENCO ALPHA HOLDINGS LIMITED
COMPANY NUMBER
11187115
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/02/2018
(6 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3A 8BF
Telephone: 02034058500
TPS: No
C/O Alter Domus (Uk) Limited
18 St Swithin's Lane
London
EC4N 8AD
Telephone: 34058500
c/o Alter Domus (Uk) Limited
10th Floor
London
EC3A 8BF
EC3A 8BF
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | Adam Karl Delaney (926510928) has left the board |
| 18/10/2024 | New Board Member Dmitry Sarin (931033889) Appointed |
| 25/09/2024 | Julian Norman Thomas Skinner (925895588) has left the board |
Credit Risk Overview
Want to learn more about GREENCO ALPHA HOLDINGS 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 GREENCO ALPHA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GREENCO ALPHA HOLDINGS 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 |
|---|---|---|---|---|
|
22/12/2021 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/12/2021 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 504 Past: 188 |
View Report |
|
02/09/2024 - Present (2 months) Born in Nov 1988 (age: 36) |
Active | Director |
Current: 84 Past: 0 |
View Report |
|
14/10/2024 - Present (1 months) Born in May 1990 (age: 34) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
05/02/2018 - Present (6 years and 9 months) Born in Jul 1962 |
Resigned | Director |
Current: 26 Past: 90 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GAHL FINCO LIMITED | Active - Accounts Filed | View Report |
| BURTON WOLD WIND FARM (TRADING) LIMITED | Active - Accounts Filed | View Report |
| GARVES WIND LIMITED | Active - Accounts Filed | View Report |
| MANTLIN LIMITED | Active - Accounts Filed | View Report |
| WINSCALES MOOR WINDFARM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | Adam Karl Delaney (926510928) has left the board |
| 18/10/2024 | New Board Member Dmitry Sarin (931033889) Appointed |
| 25/09/2024 | Julian Norman Thomas Skinner (925895588) has left the board |
| 25/09/2024 | New Board Member Christian James-Milrose (930585285) Appointed |
| 11/09/2024 | New Accounts filed |
| 21/02/2024 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 29/03/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 23/02/2022 | New Confirmation Statement filed |
| 03/01/2022 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
| 03/01/2022 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
| 24/12/2021 | Nicholas Simon Parker (914255484) has left the board |
| 24/12/2021 | Saira Jane Johnston (924265278) has left the board |
| 24/12/2021 | Rollo Andrew Johnstone Wright (924090069) has left the board |
| 24/12/2021 | Philip William Kent (917358494) has left the board |
| 24/12/2021 | New Company Secretary ALTER DOMUS (UK) LIMITED (929080519) Appointed |
| 24/12/2021 | New Board Member Adam Karl Delaney (926510928) Appointed |
| 24/12/2021 | New Board Member Julian Norman Thomas Skinner (925895588) Appointed |
| 11/09/2021 | New Accounts filed |
| 19/02/2021 | New Confirmation Statement filed |
| 19/09/2020 | New Accounts filed |
| 08/03/2020 | New Confirmation Statement filed |
| 21/02/2020 | Ronan Niall Kierans (914255483) has left the board |
| 15/10/2019 | New Accounts filed |
| 26/03/2019 | Change in Reg. Office |
| 12/02/2019 | New Confirmation Statement filed |
| 21/05/2018 | Phillip Kent (924587472) has left the board |
| 21/05/2018 | New Board Member Philip William Kent (917358494) Appointed |
| 10/05/2018 | New Board Member Stephen Campbell Joseph Ellis (916261019) Appointed |
| 10/05/2018 | Stephen Campbell Joseph Ellis (924587599) has left the board |
| 03/05/2018 | Change in Reg. Office |
| 02/05/2018 | New Board Member Stephen Campbell Joseph Ellis (924587599) Appointed |
| 02/05/2018 | New Board Member Rollo Andrew Johnstone Wright (924090069) Appointed |
| 02/05/2018 | New Board Member Saira Jane Johnston (924265278) Appointed |
| 02/05/2018 | New Board Member Phillip Kent (924587472) Appointed |
| 02/05/2018 | New Board Member Nicholas Simon Parker (914255484) Appointed |
| 02/05/2018 | Mark Jonathan Dooley (912014697) has left the board |
| 02/05/2018 | Edward Patrick Northam (916607604) has left the board |
| 02/05/2018 | John Lawson Stuart (920534863) has left the board |
| 02/05/2018 | Helen Louise Everitt (924280689) has left the board |
| 02/05/2018 | New Board Member Ronan Niall Kierans (914255483) Appointed |
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