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Home > England & Wales Companies > GREENS COMBUSTION LIMITED
Company Information for

GREENS COMBUSTION LIMITED

UNIT A31 ARENA BUSINESS PARK, HOLYROOD CLOSE, POOLE, DORSET, BH17 7FJ,
Company Registration Number
05733303
Private Limited Company
Active

Company Overview

About Greens Combustion Ltd
GREENS COMBUSTION LIMITED was founded on 2006-03-07 and has its registered office in Poole. The organisation's status is listed as "Active". Greens Combustion Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GREENS COMBUSTION LIMITED
 
Legal Registered Office
UNIT A31 ARENA BUSINESS PARK
HOLYROOD CLOSE
POOLE
DORSET
BH17 7FJ
Other companies in BH17
 
Previous Names
TEI GREENS LIMITED28/05/2012
Filing Information
Company Number 05733303
Company ID Number 05733303
Date formed 2006-03-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 02/02/2016
Return next due 02/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB137890873  
Last Datalog update: 2024-02-07 01:24:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREENS COMBUSTION LIMITED
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Companies with same name GREENS COMBUSTION LIMITED
The following companies were found which have the same name as GREENS COMBUSTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Greens Combustion (Hong Kong) Limited Unknown Company formed on the 2015-02-05

Company Officers of GREENS COMBUSTION LIMITED

Current Directors
Officer Role Date Appointed
ALAN WILLIAM GOODERHAM
Director 2012-09-27
DARYL WILLIAM GRANT JAMES
Director 2012-09-27
MITESH MAHENDRA SANGHAVI
Director 2016-01-29
GAUTAM HASMUKH SHETH
Director 2016-01-29
RICHARD WITHNALL
Director 2012-08-29
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW CREWE
Company Secretary 2012-09-05 2016-01-14
YAU SING TANG
Director 2015-01-26 2016-01-14
MICHAEL FREDERICK WIGNALL
Director 2012-05-30 2016-01-14
TIANYI YI CHEN
Director 2012-05-30 2015-07-10
FRANK ELLIS
Director 2006-03-07 2015-01-26
MICHAEL JAMES BOOTH
Director 2012-09-27 2014-01-16
ANDREW MICHAEL LYON
Company Secretary 2006-03-07 2012-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN WILLIAM GOODERHAM WJGB LIMITED Director 2012-08-01 CURRENT 2012-05-17 Active
DARYL WILLIAM GRANT JAMES WJGB LIMITED Director 2012-08-01 CURRENT 2012-05-17 Active
RICHARD WITHNALL WJGB LIMITED Director 2012-05-17 CURRENT 2012-05-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-02CONFIRMATION STATEMENT MADE ON 02/02/24, WITH UPDATES
2023-02-08CONFIRMATION STATEMENT MADE ON 02/02/23, WITH UPDATES
2022-10-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-02-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057333030004
2022-02-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057333030004
2022-02-04CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES
2021-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 02/02/21, WITH UPDATES
2020-11-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 02/02/20, WITH UPDATES
2019-09-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 057333030005
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES
2018-11-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-11-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-02-13LATEST SOC13/02/18 STATEMENT OF CAPITAL;GBP 2352
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES
2017-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 057333030004
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 2352
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2017-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 2352
2016-02-05AR0102/02/16 ANNUAL RETURN FULL LIST
2016-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARYL WILLIAM GRANT JAMES / 04/02/2016
2016-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAM GOODERHAM / 04/02/2016
2016-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WITHNALL / 04/02/2016
2016-02-02AP01DIRECTOR APPOINTED MR GAUTAM HASMUKH SHETH
2016-02-01AP01DIRECTOR APPOINTED MR MITESH MAHENDRA SANGHAVI
2016-02-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WIGNALL
2016-02-01TM02Termination of appointment of Matthew Crewe on 2016-01-14
2016-02-01TM01APPOINTMENT TERMINATED, DIRECTOR YAU TANG
2016-01-29AA01Current accounting period extended from 31/12/15 TO 31/03/16
2016-01-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057333030003
2016-01-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057333030002
2016-01-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057333030001
2015-07-14TM01APPOINTMENT TERMINATED, DIRECTOR TIANYI YI CHEN
2015-04-19AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 2352
2015-02-24AR0123/02/15 ANNUAL RETURN FULL LIST
2015-02-18AP01DIRECTOR APPOINTED MR YAU SING TANG
2015-02-18TM01APPOINTMENT TERMINATED, DIRECTOR FRANK ELLIS
2014-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-07-16RES14£176 CAPITALISED 30/06/2014
2014-07-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-07-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-07-16MEM/ARTSARTICLES OF ASSOCIATION
2014-07-16RES12VARYING SHARE RIGHTS AND NAMES
2014-07-16RES0130/06/2014
2014-07-16SH0130/06/14 STATEMENT OF CAPITAL GBP 2352
2014-07-16SH0130/06/14 STATEMENT OF CAPITAL GBP 2176
2014-07-16SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-07-16SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 057333030001
2014-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 057333030002
2014-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 057333030003
2014-03-11AR0107/03/14 FULL LIST
2014-02-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOOTH
2013-09-27RP04SECOND FILING WITH MUD 07/03/13 FOR FORM AR01
2013-09-27ANNOTATIONClarification
2013-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-04-17AR0107/03/13 FULL LIST
2012-09-28AP01DIRECTOR APPOINTED MICHAEL JAMES BOOTH
2012-09-28AP01DIRECTOR APPOINTED MR RICHARD WITHNALL
2012-09-28AP01DIRECTOR APPOINTED MR DARYL WILLIAM GRANT JAMES
2012-09-27AP01DIRECTOR APPOINTED MR ALAN WILLIAM GOODERHAM
2012-09-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-09-11RES01ALTER ARTICLES 31/08/2012
2012-09-11SH0131/08/12 STATEMENT OF CAPITAL GBP 1176
2012-09-05AP03SECRETARY APPOINTED MATTHEW CREWE
2012-09-05TM02APPOINTMENT TERMINATED, SECRETARY ANDREW LYON
2012-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-30AP01DIRECTOR APPOINTED MS TIAN YI CHEN
2012-05-30AP01DIRECTOR APPOINTED MR MICHAEL FREDERICK WIGNALL
2012-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/2012 FROM, RAINES BUSINESS CENTRE, RAINES HOUSE, DENBY DALE ROAD, WAKEFIELD, WF1 1HR
2012-05-28RES15CHANGE OF NAME 14/05/2012
2012-05-28CERTNMCOMPANY NAME CHANGED TEI GREENS LIMITED CERTIFICATE ISSUED ON 28/05/12
2012-05-25RES15CHANGE OF NAME 14/05/2012
2012-05-18RES15CHANGE OF NAME 14/05/2012
2012-03-15AR0107/03/12 FULL LIST
2011-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-11AR0107/03/11 FULL LIST
2010-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-22AR0107/03/10 FULL LIST
2009-06-10AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-25363aRETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2008-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-03-14363aRETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2007-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-15363aRETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2007-03-14225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2006-03-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GREENS COMBUSTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GREENS COMBUSTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-10 Satisfied BANK OF COMMUNICATIONS (UK) LIMITED
2014-07-10 Satisfied BANK OF COMMUNICATIONS (UK)LIMITED
2014-07-10 Satisfied BANK OF COMMUNICATIONS (UK) LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREENS COMBUSTION LIMITED

Intangible Assets
Patents
We have not found any records of GREENS COMBUSTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREENS COMBUSTION LIMITED
Trademarks
We have not found any records of GREENS COMBUSTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREENS COMBUSTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28990 - Manufacture of other special-purpose machinery n.e.c.) as GREENS COMBUSTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GREENS COMBUSTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by GREENS COMBUSTION LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-05-0183071000Flexible tubing of iron or steel, with or without fittings
2015-03-0190318098Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2014-12-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2014-09-0185319085Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2014-04-0184099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2014-01-0169029000Refractory bricks, blocks, tiles and similar refractory ceramic constructional goods (excl. containing, by weight, singly or together, > 50% of the elements Mg, Ca or Cr, expressed as MgO, CaO or Cr2O3, containing, by weight, > 50% alumina, silica or a mixture or compound of these products and those of siliceous fossil meals or similar siliceous earths)
2014-01-0185319085Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2013-12-0184162080Furnace burners for pulverised solid fuel or gas (excl. such products only for gas, monobloc, incorporating a ventilator and a control device and combination burners)
2013-10-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2013-05-0184169000Parts of furnace burners such as mechanical stokers, incl. their mechanical grates, mechanical ash dischargers and similar appliances, n.e.s.
2013-02-0184041000Auxiliary plant for use with boilers of heading 8402 or 8403, e.g. economizers, superheaters, soot removers and gas recoverers;

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREENS COMBUSTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GREENS COMBUSTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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