GROSVENOR GREEN ENERGY LIMITED
Non-Trading
General Information
NAME
GROSVENOR GREEN ENERGY LIMITED
COMPANY NUMBER
04056262
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/08/2000
(24 years and 3 months old)
WEBSITE
http://eatonestate.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/11/2000
06/12/2009
GROSVENOR TECHNOPOLE MANAGEMENT LIMITED
View all previous names
CHESTER
CH4 9ET
Telephone: 01244684400
TPS: Yes
Eaton Estate Office
Eaton Park
Eccleston
CHESTER
CH4 9ET
The Quarry Hill Road
Eccleston
Chester
Cheshire
CH4 9HQ
Telephone: 684400
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 |
|---|---|---|
| WHEATSHEAF GROUP LIMITED | Active - Accounts Filed | View Report |
| GROSVENOR GREEN ENERGY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | Helen Frances Jaquiss (918386581) has left the board |
| 28/10/2024 | New Board Member Kathryn Lynne Ryding O'Neill (932859986) Appointed |
| 10/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about GROSVENOR GREEN ENERGY 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 GROSVENOR GREEN ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GROSVENOR GREEN ENERGY 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 |
|---|---|---|---|---|
|
23/12/2021 - Present (2 years and 11 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 16 Past: 1 |
View Report |
|
23/12/2021 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/06/2023 - Present (1 years and 5 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 46 Past: 2 |
View Report |
|
24/10/2024 - Present (1 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
21/08/2000 - Present (24 years and 3 months) Born in Aug 1963 |
Resigned | Director |
Current: 0 Past: 431 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHEATSHEAF GROUP LIMITED | Active - Accounts Filed | View Report |
| DEVA DEVELOPMENTS LIMITED | Non-Trading | View Report |
| GLOBAL FRESH FOODS LIMITED | Company is dissolved | View Report |
| GROSVENOR GREEN ENERGY LIMITED | Non-Trading | View Report |
| OWS AGRI LTD | Non-Trading | View Report |
| SYNOMICS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | Helen Frances Jaquiss (918386581) has left the board |
| 28/10/2024 | New Board Member Kathryn Lynne Ryding O'Neill (932859986) Appointed |
| 10/10/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 14/06/2023 | Sarah Helen Dean (920012214) has left the board |
| 14/06/2023 | New Board Member Rajul Gill (912864184) Appointed |
| 06/10/2022 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 14/02/2022 | Anthony William Searson James (921154835) has left the board |
| 14/02/2022 | Geoffrey Murray Chadwick (917786778) has left the board |
| 14/02/2022 | Fiona Jane Emmett (923199524) has left the board |
| 14/02/2022 | New Board Member Catherine Susan Fradley (922210348) Appointed |
| 14/02/2022 | New Company Secretary Judith Patricia Ball (929238648) Appointed |
| 14/02/2022 | New Board Member Sarah Helen Dean (920012214) Appointed |
| 14/02/2022 | New Board Member Helen Frances Jaquiss (918386581) Appointed |
| 21/12/2021 | Graham Paul Ramsbottom (914657162) has left the board |
| 28/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 20/06/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 30/06/2019 | New Confirmation Statement filed |
| 17/10/2018 | Peter Lawrence Doyle (913681304) has left the board |
| 09/10/2018 | New Accounts filed |
| 03/09/2018 | Anthony William Searson James (924973449) has left the board |
| 03/09/2018 | New Board Member Anthony William Searson James (921154835) Appointed |
| 27/08/2018 | New Board Member Anthony William Searson James (924973449) Appointed |
| 22/08/2018 | New Board Member Fiona Jane Emmett (923199524) Appointed |
| 24/06/2018 | New Confirmation Statement filed |
| 12/09/2017 | New Accounts filed |
| 27/06/2017 | New Annual Return filed |
| 09/01/2017 | Jeremy Henry Moore Newsum (914682302) has left the board |
| 08/08/2016 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 15/09/2015 | New Annual Return filed |
| 17/02/2015 | Change in Reg. Office |
| 03/12/2014 | New Accounts filed |
| 04/09/2014 | New Annual Return filed |
| 13/09/2013 | New Accounts filed |
| 11/09/2013 | New Annual Return filed |
| 06/08/2013 | Change in Reg. Office |
| 21/06/2013 | Change in Reg. Office |
| 02/05/2013 | Change in Reg. Office |
| 01/05/2013 | New Company Secretary Geoffrey Murray Chadwick (917786778) Appointed |
| 01/05/2013 | Iain Edward Bell (914708426) has left the board |
| 18/12/2012 | New Accounts filed |
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