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All Information about:
Name

Grosvenor Green Energy Limited
Address
Eaton Estate Office
Eccleston
Chester
CH4 9ET
VAT ID no VAT ID available
Company No. 04056262 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Grosvenor Technopole Management Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Re Holdings Limited Status: Active Notified: 12/01/2022 Companies House Number: 09586609 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Wheatsheaf Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/01/2022 Companies House Number: 03221116 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Fradley, Catherine Susan Eccleston, Chester, England Status: Active Notified: 23/12/2021 Date of Birth: 09/1965 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Gill, Rajul London, United Kingdom Status: Active Notified: 12/06/2023 Date of Birth: 10/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hooton, Judith Patricia London, England, England Status: Active Notified: 23/12/2021 Role: Secretary
    O'Neill, Kathryn Lynne Ryding London, United Kingdom Status: Active Notified: 24/10/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Jaquiss, Helen Frances Chester, United Kingdom Status: Ceased Notified: 23/12/2021 Ceased: 24/10/2024 Date of Birth: 10/1964 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Tolhurst, Caroline Mary 10 Oxberry Avenue, London Status: Ceased Notified: 09/11/2000 Ceased: 01/07/2008 Role: Secretary Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Goldeneye Renewables Limited Status: Ceased Notified: 30/10/2018 Ceased: 26/11/2018 Companies House Number: 08957816 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%
    •
    gb-flag Nightjar Sustainable Power Limited Status: Ceased Notified: 30/09/2019 Ceased: 06/12/2019 Companies House Number: 08994734 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag Redstart Renewables Limited Status: Ceased Notified: 30/10/2018 Ceased: 13/11/2018 Companies House Number: 08937420 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%
    •