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Company Information for

GREEN EUROPE SOLUTIONS LIMITED

THE GREEN GROUP WARWICK ROAD, MALTBY, ROTHERHAM, SOUTH YORKSHIRE, S66 8EW,
Company Registration Number
06717157
Private Limited Company
Active

Company Overview

About Green Europe Solutions Ltd
GREEN EUROPE SOLUTIONS LIMITED was founded on 2008-10-07 and has its registered office in Rotherham. The organisation's status is listed as "Active". Green Europe Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GREEN EUROPE SOLUTIONS LIMITED
 
Legal Registered Office
THE GREEN GROUP WARWICK ROAD
MALTBY
ROTHERHAM
SOUTH YORKSHIRE
S66 8EW
Other companies in S66
 
Filing Information
Company Number 06717157
Company ID Number 06717157
Date formed 2008-10-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 07/10/2015
Return next due 04/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB998840542  
Last Datalog update: 2023-12-07 00:37:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREEN EUROPE SOLUTIONS LIMITED
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Company Officers of GREEN EUROPE SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
NICOLAS ARNOLD HOYES
 Director 2012-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES EDWARD CRIDDLE
 Director 2012-10-26 2014-07-31
SAMIR BOUDJADA
 Company Secretary 2010-05-27 2012-05-31
SAMIR BOUDJADA
 Director 2010-10-06 2012-05-31
MACIEJ RAFAL SLUSARCZYK
 Director 2008-10-07 2010-07-01
QA REGISTRARS LIMITED
 Company Secretary 2008-10-07 2008-10-07
GRAHAM MICHAEL COWAN
 Director 2008-10-07 2008-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLAS ARNOLD HOYES GREEN GRP WAREHOUSING LTD Director 2014-05-30 CURRENT 2014-05-30 Active
NICOLAS ARNOLD HOYES GREEN GRP INT LTD Director 2012-05-31 CURRENT 2011-11-29 Active
NICOLAS ARNOLD HOYES GREEN GRP PALLET NETWORK LIMITED Director 2012-05-30 CURRENT 2010-06-18 Active
NICOLAS ARNOLD HOYES GREEN GRP LOGISTICS LIMITED Director 2009-06-01 CURRENT 2008-10-07 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
2022-10-10CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-05-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/21
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES
2021-08-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/20
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES
2020-10-07PSC07CESSATION OF GREEN GROUP INTERNATIONAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-10-07PSC02Notification of Lawson Carswell Holdings Limited as a person with significant control on 2020-06-09
2020-08-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/19
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES
2019-06-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/18
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES
2018-05-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/17
2017-10-08CS01CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES
2017-07-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/16
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-08-02AAFULL ACCOUNTS MADE UP TO 31/10/15
2016-03-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067171570001
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-03AR0107/10/15 ANNUAL RETURN FULL LIST
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 067171570002
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-04AR0107/10/14 ANNUAL RETURN FULL LIST
2014-08-21AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD CRIDDLE
2014-05-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 067171570001
2013-11-04AR0107/10/13 ANNUAL RETURN FULL LIST
2013-07-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-01DISS40Compulsory strike-off action has been discontinued
2012-12-31AR0107/10/12 ANNUAL RETURN FULL LIST
2012-12-31AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-22DISS16(SOAS)Compulsory strike-off action has been suspended
2012-10-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-10-29AP01DIRECTOR APPOINTED MR JAMES EDWARD CRIDDLE
2012-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/12 FROM Pearl Business & Enterprise Park Sandbeck Way Hellaby Rotherham South Yorkshire S66 8QL England
2012-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/12 FROM 39-43 Bridge Street Swinton Mexborough South Yorkshire S64 8AP
2012-05-31TM01APPOINTMENT TERMINATED, DIRECTOR SAMIR BOUDJADA
2012-05-31AP01DIRECTOR APPOINTED MR NICOLAS ARNOLD HOYES
2012-05-31TM02APPOINTMENT TERMINATED, SECRETARY SAMIR BOUDJADA
2011-12-23AR0107/10/11 FULL LIST
2011-08-02AA31/10/10 TOTAL EXEMPTION SMALL
2010-12-21AR0107/10/10 FULL LIST
2010-11-29AP01DIRECTOR APPOINTED MR SAMIR BOUDJADA
2010-09-08TM01APPOINTMENT TERMINATED, DIRECTOR MACIEJ SLUSARCZYK
2010-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2010-06-17AP03SECRETARY APPOINTED SAMIR BOUDJADA
2010-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/2010 FROM MARLAND HOUSE 13 HUDDERSFIELD ROAD BARNSLEY SOUTH YORKSHIRE S70 2LW UNITED KINGDOM
2009-11-24AR0107/10/09 FULL LIST
2009-02-17288aDIRECTOR APPOINTED MACIEJ RAFAL SLUSARCZYK
2008-10-09287REGISTERED OFFICE CHANGED ON 09/10/2008 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2008-10-09288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM COWAN
2008-10-09288bAPPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED
2008-10-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GREEN EUROPE SOLUTIONS 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 GREEN EUROPE SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-08 Outstanding HSBC BANK PLC
2014-05-16 Satisfied LLOYDS BANK PLC
Creditors
Creditors Due After One Year 2011-11-01 £ 557,400
Creditors Due Within One Year 2011-11-01 £ 227,600

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31

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 GREEN EUROPE SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 1
Cash Bank In Hand 2011-11-01 £ 980
Current Assets 2011-11-01 £ 656,910
Debtors 2011-11-01 £ 390,930
Fixed Assets 2011-11-01 £ 4,945
Shareholder Funds 2011-11-01 £ 123,145
Stocks Inventory 2011-11-01 £ 265,000
Tangible Fixed Assets 2011-11-01 £ 4,945

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GREEN EUROPE SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREEN EUROPE SOLUTIONS LIMITED
Trademarks
We have not found any records of GREEN EUROPE SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREEN EUROPE SOLUTIONS 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 (64209 - Activities of other holding companies n.e.c.) as GREEN EUROPE SOLUTIONS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where GREEN EUROPE SOLUTIONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREEN EUROPE SOLUTIONS 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 GREEN EUROPE SOLUTIONS 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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