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Home > England & Wales Companies > GREENEARTH ENERGY LIMITED
Company Information for

GREENEARTH ENERGY LIMITED

2ND FLOOR 33, BLAGRAVE STREET, READING, RG1 1PW,
Company Registration Number
05784040
Private Limited Company
Liquidation

Company Overview

About Greenearth Energy Ltd
GREENEARTH ENERGY LIMITED was founded on 2006-04-18 and has its registered office in Reading. The organisation's status is listed as "Liquidation". Greenearth Energy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GREENEARTH ENERGY LIMITED
 
Legal Registered Office
2ND FLOOR 33
BLAGRAVE STREET
READING
RG1 1PW
Other companies in HR2
 
Filing Information
Company Number 05784040
Company ID Number 05784040
Date formed 2006-04-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2013
Account next due 31/12/2014
Latest return 18/04/2013
Return next due 16/05/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 00:19:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREENEARTH ENERGY LIMITED
The accountancy firm based at this address is KWH & ASSOCIATES LIMITED
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Companies with same name GREENEARTH ENERGY LIMITED
The following companies were found which have the same name as GREENEARTH ENERGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GREENEARTH ENERGY PROJECTS PRIVATE LIMITED 214 EMPIRE HOUSE (BASEMENT) ENT. A. K. NAYAK MARG DR. D N ROAD FORT MUMBAI Maharashtra 400001 ACTIVE Company formed on the 2008-03-05
GREENEARTH ENERGY SOLUTIONS LTD FLAT 24, FLETCHER COURT JOSLIN AVENUE LONDON NW9 5HW Active - Proposal to Strike off Company formed on the 2018-05-30

Company Officers of GREENEARTH ENERGY LIMITED

Current Directors
Officer Role Date Appointed
DAVID GARETH REES
Director 2006-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
MOYA GAIL BRADLEY
Company Secretary 2010-11-01 2013-08-27
LESLEY JANE REES
Company Secretary 2006-04-18 2010-10-31
LESLEY JANE REES
Director 2006-04-18 2010-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GARETH REES GREENEARTH YSTUMIAU HYDRO LIMITED Director 2015-06-04 CURRENT 2015-06-04 Active
DAVID GARETH REES GREENEARTH EAS MOR LIMITED Director 2015-05-12 CURRENT 2015-05-12 Active
DAVID GARETH REES GREENEARTH SYCHBANT HYDRO LIMITED Director 2015-05-12 CURRENT 2015-05-12 Active
DAVID GARETH REES GREENEARTH VENTURES LIMITED Director 2015-05-09 CURRENT 2015-05-09 Active
DAVID GARETH REES GREENEARTH HEAT LIMITED Director 2013-05-14 CURRENT 2013-05-14 Dissolved 2015-07-21
DAVID GARETH REES CWM MADDOC BARNS LTD Director 2012-08-31 CURRENT 2007-04-05 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
2018-01-12LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/12/2017:LIQ. CASE NO.2
2017-02-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2016
2016-09-27LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER - REMOVAL/ REPLACEMENT OF LIQUIDATOR
2016-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/2016 FROM HARRISONS BUSINESS RECOVERY AND INSOLVENCY LIMITED RURAL ENTERPRISE CENTRE VINCENT CAREY ROAD ROTHERWAS HEREFORDSHIRE HR2 6FE
2016-09-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-164.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-02-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2015
2015-01-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2014
2014-01-144.70DECLARATION OF SOLVENCY
2014-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2014 FROM UNIT 1A WESTWOOD IND. EST. PONTRILAS HEREFORD HEREFORDSHIRE HR2 0EL
2014-01-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-01-02LRESSPSPECIAL RESOLUTION TO WIND UP
2013-12-30AA31/03/13 TOTAL EXEMPTION SMALL
2013-08-27TM02APPOINTMENT TERMINATED, SECRETARY MOYA BRADLEY
2013-04-19LATEST SOC19/04/13 STATEMENT OF CAPITAL;GBP 100
2013-04-19AR0118/04/13 FULL LIST
2012-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-04-19AR0118/04/12 FULL LIST
2012-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARETH REES / 19/04/2012
2011-12-21AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GARETH REES / 13/07/2011
2011-05-06AR0118/04/11 FULL LIST
2010-12-02TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY REES
2010-12-02AP03SECRETARY APPOINTED MRS MOYA GAIL BRADLEY
2010-12-02TM02APPOINTMENT TERMINATED, SECRETARY LESLEY REES
2010-11-19AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-20AR0118/04/10 FULL LIST
2010-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/2010 FROM UNIT 1A WESTWOOD INDUSTRIAL ESTATE PENTRILAS HEREFORDSHIRE HR2 0EL
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLEY JANE REES / 18/04/2010
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GARETH REES / 18/04/2010
2009-08-27AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-14363aRETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
2009-01-02287REGISTERED OFFICE CHANGED ON 02/01/2009 FROM 16 CALLOWSIDE, EWYAS HAROLD HEREFORD HEREFORDSHIRE HR2 0HX
2008-12-31AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-12363aRETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
2008-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-02225ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07
2007-06-05363aRETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
2006-04-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to GREENEARTH ENERGY 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 GREENEARTH ENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GREENEARTH ENERGY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation

Intangible Assets
Patents
We have not found any records of GREENEARTH ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREENEARTH ENERGY LIMITED
Trademarks
We have not found any records of GREENEARTH ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREENEARTH ENERGY 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 (43290 - Other construction installation) as GREENEARTH ENERGY LIMITED are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC EXPRESS LIMITED £ 156,177
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
Outgoings
Business Rates/Property Tax
No properties were found where GREENEARTH ENERGY 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 GREENEARTH ENERGY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-08-0185419000Parts of diodes, transistors and similar semiconductor devices; photosensitive semiconductor devices, light emitting diodes and mounted piezoelectric crystals, n.e.s.

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 GREENEARTH ENERGY 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 GREENEARTH ENERGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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