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Home > England & Wales Companies > GREENGENGROUP.CO.UK. LIMITED
Company Information for

GREENGENGROUP.CO.UK. LIMITED

4 CROFT COURT, WHITEHILLS BUSINESS PARK, BLACKPOOL, FY4 5PR,
Company Registration Number
06822095
Private Limited Company
Active

Company Overview

About Greengengroup.co.uk. Ltd
GREENGENGROUP.CO.UK. LIMITED was founded on 2009-02-17 and has its registered office in Blackpool. The organisation's status is listed as "Active". Greengengroup.co.uk. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GREENGENGROUP.CO.UK. LIMITED
 
Legal Registered Office
4 CROFT COURT
WHITEHILLS BUSINESS PARK
BLACKPOOL
FY4 5PR
Other companies in FY4
 
Previous Names
FARMGEN LIMITED06/09/2017
HS 488 LIMITED31/03/2009
Filing Information
Company Number 06822095
Company ID Number 06822095
Date formed 2009-02-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 11/03/2016
Return next due 08/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 16:57:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREENGENGROUP.CO.UK. LIMITED
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Company Officers of GREENGENGROUP.CO.UK. LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JONATHAN DARCH
Director 2011-08-31
THOMAS ADAM FLACK
Director 2017-01-17
LINDA RIGBY
Director 2017-09-26
WILLIAM SIMON RIGBY
Director 2013-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL EDWARD ABBOTT
Director 2009-04-02 2013-07-18
HARDY RADKE
Director 2012-02-28 2012-12-31
WILLIAM SIMON RIGBY
Director 2011-02-18 2012-11-01
ED CATTIGAN
Director 2009-04-01 2012-07-10
HEATONS DIRECTORS LIMITED
Director 2009-02-17 2009-04-01
JAMES CHRISTY TRUSCOTT
Director 2009-02-17 2009-04-01
HEATONS SECRETARIES LIMITED
Company Secretary 2009-02-17 2009-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JONATHAN DARCH VJR LIMITED Director 2012-04-25 CURRENT 2012-04-24 Active - Proposal to Strike off
MICHAEL JONATHAN DARCH DRYHOLME BIOGAS LIMITED Director 2011-12-15 CURRENT 2009-12-03 Active
MICHAEL JONATHAN DARCH CARR FARM BIOGAS LIMITED Director 2011-08-17 CURRENT 2010-02-10 Active
THOMAS ADAM FLACK THE VILLA (PRESTON) LIMITED Director 2017-12-04 CURRENT 2010-08-17 Active
THOMAS ADAM FLACK BONDS OF ELSWICK LIMITED Director 2017-12-01 CURRENT 2003-06-12 Active
THOMAS ADAM FLACK RIGBY ORGANISATION LTD Director 2017-09-26 CURRENT 2016-10-13 Active - Proposal to Strike off
THOMAS ADAM FLACK BETSID GAMING LIMITED Director 2017-09-14 CURRENT 2017-09-14 Active - Proposal to Strike off
THOMAS ADAM FLACK BETSID GROUP LIMITED Director 2017-09-14 CURRENT 2017-09-14 Liquidation
THOMAS ADAM FLACK RIGBY GROUP LIMITED Director 2017-06-27 CURRENT 2017-02-09 Active
THOMAS ADAM FLACK THE WINDMILL (WREA GREEN) LIMITED Director 2017-04-24 CURRENT 2010-03-12 Active - Proposal to Strike off
THOMAS ADAM FLACK 23 TO 27 THE GUILD LTD Director 2017-04-24 CURRENT 2011-01-12 Active
THOMAS ADAM FLACK 20 TO 24 THE GUILD LTD Director 2017-04-24 CURRENT 2013-04-15 Active
THOMAS ADAM FLACK 8 TO 12 THE GUILD LIMITED Director 2017-02-21 CURRENT 2012-02-29 Active
THOMAS ADAM FLACK 2 TO 6 THE GUILD LIMITED Director 2017-02-21 CURRENT 2009-09-16 Active
THOMAS ADAM FLACK 1 TO 7 THE GUILD LIMITED Director 2017-02-21 CURRENT 2011-11-09 Active
THOMAS ADAM FLACK ENERGY CHECKER LTD Director 2017-02-06 CURRENT 2017-02-06 Active - Proposal to Strike off
THOMAS ADAM FLACK LOCAL SERVICE PARTNERS LTD Director 2017-01-19 CURRENT 2017-01-19 Active
THOMAS ADAM FLACK FARMGEN PLUS LIMITED Director 2017-01-17 CURRENT 2011-01-14 Active
THOMAS ADAM FLACK 16 TO 18 THE GUILD LTD Director 2017-01-17 CURRENT 2011-10-14 Active
THOMAS ADAM FLACK 19 TO 21 THE GUILD LTD Director 2017-01-17 CURRENT 2011-10-14 Active
THOMAS ADAM FLACK GUILD TALENTS LIMITED Director 2017-01-17 CURRENT 2014-06-02 Active - Proposal to Strike off
THOMAS ADAM FLACK RIGBY ASSOCIATES LIMITED Director 2017-01-17 CURRENT 2006-08-11 Active
THOMAS ADAM FLACK FAIRFIELD KIRKHAM LIMITED Director 2017-01-17 CURRENT 2007-09-25 Active
THOMAS ADAM FLACK VILLA TREATMENTS LTD Director 2017-01-17 CURRENT 2010-04-20 Active
THOMAS ADAM FLACK VILLA REAL ESTATE LIMITED Director 2017-01-17 CURRENT 2010-08-23 Active - Proposal to Strike off
THOMAS ADAM FLACK THE VILLA EXPRESS LIMITED Director 2017-01-17 CURRENT 2011-02-10 Active
THOMAS ADAM FLACK WOODCRAFT BUILDINGS LIMITED Director 2017-01-17 CURRENT 2011-10-14 Active - Proposal to Strike off
THOMAS ADAM FLACK GARSTANG OPHICE LIMITED Director 2017-01-17 CURRENT 2013-09-05 Active - Proposal to Strike off
THOMAS ADAM FLACK 7 THE GUILD LIMITED Director 2017-01-17 CURRENT 2014-01-03 Active
THOMAS ADAM FLACK RIGBY REENGINEERING LTD Director 2017-01-17 CURRENT 2014-01-22 Active - Proposal to Strike off
THOMAS ADAM FLACK GREENGEN DIRECT LIMITED Director 2017-01-17 CURRENT 2015-07-14 Active - Proposal to Strike off
THOMAS ADAM FLACK GUILD ASSET CO. LIMITED Director 2017-01-17 CURRENT 2011-08-11 Active - Proposal to Strike off
THOMAS ADAM FLACK RIGBY CAPITAL PARTNERS LIMITED Director 2017-01-17 CURRENT 2013-12-03 Active - Proposal to Strike off
THOMAS ADAM FLACK OPTIMAL DEMAND LIMITED Director 2017-01-17 CURRENT 2009-09-15 Active
THOMAS ADAM FLACK THE WREA GREEN 5 LIMITED Director 2017-01-17 CURRENT 2013-04-29 Active
THOMAS ADAM FLACK THE GREAT CARR THREE LIMITED Director 2017-01-17 CURRENT 2013-05-13 Active
THOMAS ADAM FLACK CAPITAL COLLECT LIMITED Director 2017-01-13 CURRENT 2009-09-15 Active
THOMAS ADAM FLACK ENERGY STORAGE GROUP LIMITED Director 2017-01-13 CURRENT 2013-12-02 Active - Proposal to Strike off
THOMAS ADAM FLACK R ENERGY GROUP LIMITED Director 2017-01-13 CURRENT 2013-12-02 Active
THOMAS ADAM FLACK ELECTRIC STORAGE LIMITED Director 2017-01-13 CURRENT 2013-12-02 Active - Proposal to Strike off
THOMAS ADAM FLACK DRYHOLME BIOGAS LIMITED Director 2017-01-13 CURRENT 2009-12-03 Active
THOMAS ADAM FLACK CARR FARM BIOGAS LIMITED Director 2017-01-13 CURRENT 2010-02-10 Active
THOMAS ADAM FLACK RIGBY COMMERCIAL LTD Director 2016-12-13 CURRENT 2012-12-13 Active
THOMAS ADAM FLACK THE GUILD TOWER LTD Director 2016-10-28 CURRENT 2011-10-21 Active
THOMAS ADAM FLACK SELF STORE PLUS LTD Director 2016-05-20 CURRENT 2011-01-12 Active
THOMAS ADAM FLACK GREEN GENERATION BUILDERS LIMITED Director 2016-02-22 CURRENT 2009-11-06 Active
THOMAS ADAM FLACK LG ENERGY TRADING LIMITED Director 2016-02-22 CURRENT 2012-11-30 Active - Proposal to Strike off
THOMAS ADAM FLACK POSITIVE ENERGI LIMITED Director 2016-02-22 CURRENT 2014-03-28 Active
THOMAS ADAM FLACK GUILD PROMOTIONS LIMITED Director 2016-02-22 CURRENT 2014-06-02 Active - Proposal to Strike off
THOMAS ADAM FLACK GUILD RETAIL LIMITED Director 2016-02-22 CURRENT 2014-06-02 Active - Proposal to Strike off
THOMAS ADAM FLACK GUILD EVENT MANAGEMENT LIMITED Director 2016-02-22 CURRENT 2014-06-02 Active - Proposal to Strike off
THOMAS ADAM FLACK GUILD GROUP LIMITED Director 2016-02-22 CURRENT 2015-03-13 Active
THOMAS ADAM FLACK GUILD ENERGY LTD Director 2016-02-22 CURRENT 2015-09-03 Voluntary Arrangement
THOMAS ADAM FLACK TRANS-PENNINE PROPERTIES LIMITED Director 2016-02-22 CURRENT 1998-09-17 Active
THOMAS ADAM FLACK SAFEHANDS CARE LIMITED Director 2016-02-22 CURRENT 2001-04-24 Liquidation
THOMAS ADAM FLACK YOUNG STEPS GREEN START NURSERIES LIMITED Director 2016-02-22 CURRENT 2003-05-13 Active - Proposal to Strike off
THOMAS ADAM FLACK SAFEHANDS NURSERIES LIMITED Director 2016-02-22 CURRENT 2007-06-14 Liquidation
THOMAS ADAM FLACK SAFEHANDS HOLIDAYS LIMITED Director 2016-02-22 CURRENT 2009-09-16 Liquidation
THOMAS ADAM FLACK THE VILLA ITALIAN LIMITED Director 2016-02-22 CURRENT 2009-09-16 Active
THOMAS ADAM FLACK YOUNG STEPS BREAKS LIMITED Director 2016-02-22 CURRENT 2009-09-16 Active - Proposal to Strike off
THOMAS ADAM FLACK CLASSIC MARQUEES (BLACKPOOL) LIMITED Director 2016-02-22 CURRENT 2009-11-06 Active
THOMAS ADAM FLACK THE VILLA (WREA GREEN) LIMITED Director 2016-02-22 CURRENT 2010-03-12 Active
THOMAS ADAM FLACK SAFEHANDS GROUP LIMITED Director 2016-02-22 CURRENT 2010-08-24 Liquidation
THOMAS ADAM FLACK THE VILLA HOLDINGS LIMITED Director 2016-02-22 CURRENT 2010-12-03 Active
THOMAS ADAM FLACK SOLAR GEN PLUS LIMITED Director 2016-02-22 CURRENT 2011-01-12 Active
THOMAS ADAM FLACK RIGBY CENTRAL SERVICES LIMITED Director 2016-02-22 CURRENT 2011-04-01 Liquidation
THOMAS ADAM FLACK SAFEHANDS EXTRA CARE LIMITED Director 2016-02-22 CURRENT 2013-01-14 Active - Proposal to Strike off
THOMAS ADAM FLACK THE VILLA AT NORTH END LIMITED Director 2016-02-22 CURRENT 2013-04-26 Liquidation
THOMAS ADAM FLACK YOUNG STEPS CORPORATION LIMITED Director 2016-02-22 CURRENT 2013-08-20 Active - Proposal to Strike off
THOMAS ADAM FLACK R-LETTINGS LIMITED Director 2016-02-22 CURRENT 1998-01-13 Active
THOMAS ADAM FLACK LG ENERGY LIMITED Director 2016-02-22 CURRENT 2012-11-30 Active - Proposal to Strike off
THOMAS ADAM FLACK BETSID LIMITED Director 2016-02-22 CURRENT 2013-05-13 Liquidation
THOMAS ADAM FLACK PRESTON GUILD HALL LIMITED Director 2016-02-22 CURRENT 2014-06-02 In Administration
THOMAS ADAM FLACK R-GROUP OF COMPANIES LIMITED Director 2016-02-22 CURRENT 1993-03-29 Active
THOMAS ADAM FLACK ROMAHEATH LIMITED Director 2016-02-22 CURRENT 1993-04-06 Active
THOMAS ADAM FLACK YOUNG STEPS BABYSITTING LIMITED Director 2016-02-22 CURRENT 2003-05-12 Active - Proposal to Strike off
THOMAS ADAM FLACK RIGBY CORPORATION LTD Director 2016-02-22 CURRENT 2010-11-01 Active - Proposal to Strike off
THOMAS ADAM FLACK THE VILLA (LEVENS) LIMITED Director 2016-02-22 CURRENT 2013-09-05 Active
THOMAS ADAM FLACK N W CAR PARKS LIMITED Director 2016-02-08 CURRENT 2011-05-31 Active
LINDA RIGBY DELIVERED DESSERTS LIMITED Director 2018-06-08 CURRENT 2018-05-18 Active - Proposal to Strike off
LINDA RIGBY SOFT TIP UK LIMITED Director 2018-05-15 CURRENT 2018-05-09 Active
LINDA RIGBY 14 THE GUILD LIMITED Director 2018-05-15 CURRENT 2018-05-09 Active
LINDA RIGBY 26 TO 28 THE GUILD LIMITED Director 2018-05-15 CURRENT 2018-05-09 Active
LINDA RIGBY RIGBY SPV LIMITED Director 2018-04-16 CURRENT 2018-04-09 Active
LINDA RIGBY BETSID GAMING LIMITED Director 2018-04-04 CURRENT 2017-09-14 Active - Proposal to Strike off
LINDA RIGBY BETSID GROUP LIMITED Director 2018-04-04 CURRENT 2017-09-14 Liquidation
LINDA RIGBY EAST CLIFF CAR PARK LIMITED Director 2017-10-26 CURRENT 2017-10-26 Active
LINDA RIGBY CAPITAL COLLECT LIMITED Director 2017-09-26 CURRENT 2009-09-15 Active
LINDA RIGBY 16 TO 18 THE GUILD LTD Director 2017-09-26 CURRENT 2011-10-14 Active
LINDA RIGBY 19 TO 21 THE GUILD LTD Director 2017-09-26 CURRENT 2011-10-14 Active
LINDA RIGBY 8 TO 12 THE GUILD LIMITED Director 2017-09-26 CURRENT 2012-02-29 Active
LINDA RIGBY GUILD GROUP LIMITED Director 2017-09-26 CURRENT 2015-03-13 Active
LINDA RIGBY TRANS-PENNINE PROPERTIES LIMITED Director 2017-09-26 CURRENT 1998-09-17 Active
LINDA RIGBY SAFEHANDS CARE LIMITED Director 2017-09-26 CURRENT 2001-04-24 Liquidation
LINDA RIGBY YOUNG STEPS GREEN START NURSERIES LIMITED Director 2017-09-26 CURRENT 2003-05-13 Active - Proposal to Strike off
LINDA RIGBY SAFEHANDS NURSERIES LIMITED Director 2017-09-26 CURRENT 2007-06-14 Liquidation
LINDA RIGBY SAFEHANDS HOLIDAYS LIMITED Director 2017-09-26 CURRENT 2009-09-16 Liquidation
LINDA RIGBY THE VILLA ITALIAN LIMITED Director 2017-09-26 CURRENT 2009-09-16 Active
LINDA RIGBY 2 TO 6 THE GUILD LIMITED Director 2017-09-26 CURRENT 2009-09-16 Active
LINDA RIGBY YOUNG STEPS BREAKS LIMITED Director 2017-09-26 CURRENT 2009-09-16 Active - Proposal to Strike off
LINDA RIGBY THE VILLA (WREA GREEN) LIMITED Director 2017-09-26 CURRENT 2010-03-12 Active
LINDA RIGBY THE VILLA (PRESTON) LIMITED Director 2017-09-26 CURRENT 2010-08-17 Active
LINDA RIGBY SAFEHANDS GROUP LIMITED Director 2017-09-26 CURRENT 2010-08-24 Liquidation
LINDA RIGBY THE VILLA HOLDINGS LIMITED Director 2017-09-26 CURRENT 2010-12-03 Active
LINDA RIGBY SOLAR GEN PLUS LIMITED Director 2017-09-26 CURRENT 2011-01-12 Active
LINDA RIGBY THE VILLA EXPRESS LIMITED Director 2017-09-26 CURRENT 2011-02-10 Active
LINDA RIGBY RIGBY CENTRAL SERVICES LIMITED Director 2017-09-26 CURRENT 2011-04-01 Liquidation
LINDA RIGBY THE GUILD TOWER LTD Director 2017-09-26 CURRENT 2011-10-21 Active
LINDA RIGBY 1 TO 7 THE GUILD LIMITED Director 2017-09-26 CURRENT 2011-11-09 Active
LINDA RIGBY SAFEHANDS EXTRA CARE LIMITED Director 2017-09-26 CURRENT 2013-01-14 Active - Proposal to Strike off
LINDA RIGBY THE VILLA AT NORTH END LIMITED Director 2017-09-26 CURRENT 2013-04-26 Liquidation
LINDA RIGBY YOUNG STEPS CORPORATION LIMITED Director 2017-09-26 CURRENT 2013-08-20 Active - Proposal to Strike off
LINDA RIGBY GARSTANG OPHICE LIMITED Director 2017-09-26 CURRENT 2013-09-05 Active - Proposal to Strike off
LINDA RIGBY 7 THE GUILD LIMITED Director 2017-09-26 CURRENT 2014-01-03 Active
LINDA RIGBY 23 TO 27 THE GUILD LTD Director 2017-09-26 CURRENT 2011-01-12 Active
LINDA RIGBY GREENGEN CORPORATION LIMITED Director 2017-09-26 CURRENT 2011-04-11 Active - Proposal to Strike off
LINDA RIGBY 20 TO 24 THE GUILD LTD Director 2017-09-26 CURRENT 2013-04-15 Active
LINDA RIGBY BETSID LIMITED Director 2017-09-26 CURRENT 2013-05-13 Liquidation
LINDA RIGBY LOCAL SERVICE PARTNERS LTD Director 2017-09-26 CURRENT 2017-01-19 Active
LINDA RIGBY YOUNG STEPS BABYSITTING LIMITED Director 2017-09-26 CURRENT 2003-05-12 Active - Proposal to Strike off
LINDA RIGBY RIGBY CORPORATION LTD Director 2017-09-26 CURRENT 2010-11-01 Active - Proposal to Strike off
LINDA RIGBY THE VILLA (LEVENS) LIMITED Director 2017-09-26 CURRENT 2013-09-05 Active
LINDA RIGBY PRESTON GUILD HALL LIMITED Director 2017-09-20 CURRENT 2014-06-02 In Administration
LINDA RIGBY RIGBY COMMERCIAL LTD Director 2017-09-15 CURRENT 2012-12-13 Active
LINDA RIGBY THE WINDMILL (WREA GREEN) LIMITED Director 2017-01-17 CURRENT 2010-03-12 Active - Proposal to Strike off
LINDA RIGBY CLASSIC MARQUEES (BLACKPOOL) LIMITED Director 2010-09-29 CURRENT 2009-11-06 Active
LINDA RIGBY GREEN GENERATION BUILDERS LIMITED Director 2009-11-06 CURRENT 2009-11-06 Active
WILLIAM SIMON RIGBY DELIVERED DESSERTS LIMITED Director 2018-06-08 CURRENT 2018-05-18 Active - Proposal to Strike off
WILLIAM SIMON RIGBY LANCASHIRE CAR PARKS LIMITED Director 2018-05-21 CURRENT 2018-05-15 Active
WILLIAM SIMON RIGBY SOFT TIP UK LIMITED Director 2018-05-15 CURRENT 2018-05-09 Active
WILLIAM SIMON RIGBY 14 THE GUILD LIMITED Director 2018-05-15 CURRENT 2018-05-09 Active
WILLIAM SIMON RIGBY 26 TO 28 THE GUILD LIMITED Director 2018-05-15 CURRENT 2018-05-09 Active
WILLIAM SIMON RIGBY RIGBY SPV LIMITED Director 2018-04-16 CURRENT 2018-04-09 Active
WILLIAM SIMON RIGBY BONDS OF ELSWICK LIMITED Director 2017-12-01 CURRENT 2003-06-12 Active
WILLIAM SIMON RIGBY BETSID GAMING LIMITED Director 2017-09-14 CURRENT 2017-09-14 Active - Proposal to Strike off
WILLIAM SIMON RIGBY BONDS GROUP LIMITED Director 2017-09-14 CURRENT 2017-09-14 Active - Proposal to Strike off
WILLIAM SIMON RIGBY BETSID GROUP LIMITED Director 2017-09-14 CURRENT 2017-09-14 Liquidation
WILLIAM SIMON RIGBY RIGBY GROUP LIMITED Director 2017-02-09 CURRENT 2017-02-09 Active
WILLIAM SIMON RIGBY ENERGY CHECKER LTD Director 2017-02-06 CURRENT 2017-02-06 Active - Proposal to Strike off
WILLIAM SIMON RIGBY LOCAL SERVICE PARTNERS LTD Director 2017-01-19 CURRENT 2017-01-19 Active
WILLIAM SIMON RIGBY LEVEL (PRESTON) LIMITED Director 2016-10-14 CURRENT 2016-10-14 Active
WILLIAM SIMON RIGBY RIGBY ORGANISATION LTD Director 2016-10-13 CURRENT 2016-10-13 Active - Proposal to Strike off
WILLIAM SIMON RIGBY GUILD ENERGY LTD Director 2015-09-03 CURRENT 2015-09-03 Voluntary Arrangement
WILLIAM SIMON RIGBY GREENGEN DIRECT LIMITED Director 2015-07-14 CURRENT 2015-07-14 Active - Proposal to Strike off
WILLIAM SIMON RIGBY GUILD GROUP LIMITED Director 2015-03-13 CURRENT 2015-03-13 Active
WILLIAM SIMON RIGBY GUILD PROMOTIONS LIMITED Director 2014-10-01 CURRENT 2014-06-02 Active - Proposal to Strike off
WILLIAM SIMON RIGBY GUILD RETAIL LIMITED Director 2014-10-01 CURRENT 2014-06-02 Active - Proposal to Strike off
WILLIAM SIMON RIGBY GUILD TALENTS LIMITED Director 2014-10-01 CURRENT 2014-06-02 Active - Proposal to Strike off
WILLIAM SIMON RIGBY PRESTON GUILD HALL LIMITED Director 2014-09-01 CURRENT 2014-06-02 In Administration
WILLIAM SIMON RIGBY GUILD EVENT MANAGEMENT LIMITED Director 2014-08-01 CURRENT 2014-06-02 Active - Proposal to Strike off
WILLIAM SIMON RIGBY POSITIVE ENERGI LIMITED Director 2014-03-28 CURRENT 2014-03-28 Active
WILLIAM SIMON RIGBY RIGBY REENGINEERING LTD Director 2014-01-22 CURRENT 2014-01-22 Active - Proposal to Strike off
WILLIAM SIMON RIGBY 7 THE GUILD LIMITED Director 2014-01-03 CURRENT 2014-01-03 Active
WILLIAM SIMON RIGBY VILLA TREATMENTS LTD Director 2013-12-11 CURRENT 2010-04-20 Active
WILLIAM SIMON RIGBY ROMAHEATH LIMITED Director 2013-12-11 CURRENT 1993-04-06 Active
WILLIAM SIMON RIGBY THE WINDMILL (WREA GREEN) LIMITED Director 2013-12-10 CURRENT 2010-03-12 Active - Proposal to Strike off
WILLIAM SIMON RIGBY FAIRFIELD KIRKHAM LIMITED Director 2013-12-09 CURRENT 2007-09-25 Active
WILLIAM SIMON RIGBY RIGBY CAPITAL PARTNERS LIMITED Director 2013-12-03 CURRENT 2013-12-03 Active - Proposal to Strike off
WILLIAM SIMON RIGBY ENERGY STORAGE GROUP LIMITED Director 2013-12-02 CURRENT 2013-12-02 Active - Proposal to Strike off
WILLIAM SIMON RIGBY R ENERGY GROUP LIMITED Director 2013-12-02 CURRENT 2013-12-02 Active
WILLIAM SIMON RIGBY ELECTRIC STORAGE LIMITED Director 2013-12-02 CURRENT 2013-12-02 Active - Proposal to Strike off
WILLIAM SIMON RIGBY GARSTANG OPHICE LIMITED Director 2013-09-05 CURRENT 2013-09-05 Active - Proposal to Strike off
WILLIAM SIMON RIGBY THE VILLA (LEVENS) LIMITED Director 2013-09-05 CURRENT 2013-09-05 Active
WILLIAM SIMON RIGBY YOUNG STEPS CORPORATION LIMITED Director 2013-08-20 CURRENT 2013-08-20 Active - Proposal to Strike off
WILLIAM SIMON RIGBY BETSID LIMITED Director 2013-05-13 CURRENT 2013-05-13 Liquidation
WILLIAM SIMON RIGBY THE GREAT CARR THREE LIMITED Director 2013-05-13 CURRENT 2013-05-13 Active
WILLIAM SIMON RIGBY THE WREA GREEN 5 LIMITED Director 2013-04-29 CURRENT 2013-04-29 Active
WILLIAM SIMON RIGBY THE VILLA AT NORTH END LIMITED Director 2013-04-26 CURRENT 2013-04-26 Liquidation
WILLIAM SIMON RIGBY 20 TO 24 THE GUILD LTD Director 2013-04-15 CURRENT 2013-04-15 Active
WILLIAM SIMON RIGBY SAFEHANDS EXTRA CARE LIMITED Director 2013-01-14 CURRENT 2013-01-14 Active - Proposal to Strike off
WILLIAM SIMON RIGBY THE VILLA (PRESTON) LIMITED Director 2013-01-07 CURRENT 2010-08-17 Active
WILLIAM SIMON RIGBY RIGBY COMMERCIAL LTD Director 2012-12-13 CURRENT 2012-12-13 Active
WILLIAM SIMON RIGBY LG ENERGY TRADING LIMITED Director 2012-11-30 CURRENT 2012-11-30 Active - Proposal to Strike off
WILLIAM SIMON RIGBY LG ENERGY LIMITED Director 2012-11-30 CURRENT 2012-11-30 Active - Proposal to Strike off
WILLIAM SIMON RIGBY THE VILLA ITALIAN LIMITED Director 2012-11-06 CURRENT 2009-09-16 Active
WILLIAM SIMON RIGBY THE VILLA EXPRESS LIMITED Director 2012-06-12 CURRENT 2011-02-10 Active
WILLIAM SIMON RIGBY VJR LIMITED Director 2012-04-24 CURRENT 2012-04-24 Active - Proposal to Strike off
WILLIAM SIMON RIGBY 8 TO 12 THE GUILD LIMITED Director 2012-02-29 CURRENT 2012-02-29 Active
WILLIAM SIMON RIGBY DRYHOLME BIOGAS LIMITED Director 2011-12-15 CURRENT 2009-12-03 Active
WILLIAM SIMON RIGBY RIGBY ASSOCIATES LIMITED Director 2011-12-07 CURRENT 2006-08-11 Active
WILLIAM SIMON RIGBY SAFEHANDS CARE LIMITED Director 2011-10-30 CURRENT 2001-04-24 Liquidation
WILLIAM SIMON RIGBY YOUNG STEPS GREEN START NURSERIES LIMITED Director 2011-10-30 CURRENT 2003-05-13 Active - Proposal to Strike off
WILLIAM SIMON RIGBY SAFEHANDS NURSERIES LIMITED Director 2011-10-30 CURRENT 2007-06-14 Liquidation
WILLIAM SIMON RIGBY YOUNG STEPS BREAKS LIMITED Director 2011-10-30 CURRENT 2009-09-16 Active - Proposal to Strike off
WILLIAM SIMON RIGBY YOUNG STEPS BABYSITTING LIMITED Director 2011-10-30 CURRENT 2003-05-12 Active - Proposal to Strike off
WILLIAM SIMON RIGBY THE GUILD TOWER LTD Director 2011-10-21 CURRENT 2011-10-21 Active
WILLIAM SIMON RIGBY 16 TO 18 THE GUILD LTD Director 2011-10-14 CURRENT 2011-10-14 Active
WILLIAM SIMON RIGBY 19 TO 21 THE GUILD LTD Director 2011-10-14 CURRENT 2011-10-14 Active
WILLIAM SIMON RIGBY WOODCRAFT BUILDINGS LIMITED Director 2011-10-14 CURRENT 2011-10-14 Active - Proposal to Strike off
WILLIAM SIMON RIGBY GUILD ASSET CO. LIMITED Director 2011-08-11 CURRENT 2011-08-11 Active - Proposal to Strike off
WILLIAM SIMON RIGBY GREENGEN CORPORATION LIMITED Director 2011-04-11 CURRENT 2011-04-11 Active - Proposal to Strike off
WILLIAM SIMON RIGBY RIGBY CENTRAL SERVICES LIMITED Director 2011-04-01 CURRENT 2011-04-01 Liquidation
WILLIAM SIMON RIGBY LG ENERGY GROUP LIMITED Director 2011-02-14 CURRENT 2011-02-14 Active
WILLIAM SIMON RIGBY CAPITAL COLLECT LIMITED Director 2011-01-31 CURRENT 2009-09-15 Active
WILLIAM SIMON RIGBY 2 TO 6 THE GUILD LIMITED Director 2011-01-31 CURRENT 2009-09-16 Active
WILLIAM SIMON RIGBY OPTIMAL DEMAND LIMITED Director 2011-01-31 CURRENT 2009-09-15 Active
WILLIAM SIMON RIGBY CARR FARM BIOGAS LIMITED Director 2011-01-31 CURRENT 2010-02-10 Active
WILLIAM SIMON RIGBY FARMGEN PLUS LIMITED Director 2011-01-14 CURRENT 2011-01-14 Active
WILLIAM SIMON RIGBY SELF STORE PLUS LTD Director 2011-01-12 CURRENT 2011-01-12 Active
WILLIAM SIMON RIGBY SOLAR GEN PLUS LIMITED Director 2011-01-12 CURRENT 2011-01-12 Active
WILLIAM SIMON RIGBY 23 TO 27 THE GUILD LTD Director 2011-01-12 CURRENT 2011-01-12 Active
WILLIAM SIMON RIGBY THE VILLA HOLDINGS LIMITED Director 2010-12-03 CURRENT 2010-12-03 Active
WILLIAM SIMON RIGBY RIGBY CORPORATION LTD Director 2010-11-01 CURRENT 2010-11-01 Active - Proposal to Strike off
WILLIAM SIMON RIGBY CLASSIC MARQUEES (BLACKPOOL) LIMITED Director 2010-09-16 CURRENT 2009-11-06 Active
WILLIAM SIMON RIGBY SAFEHANDS HOLIDAYS LIMITED Director 2010-08-31 CURRENT 2009-09-16 Liquidation
WILLIAM SIMON RIGBY SAFEHANDS GROUP LIMITED Director 2010-08-24 CURRENT 2010-08-24 Liquidation
WILLIAM SIMON RIGBY VILLA REAL ESTATE LIMITED Director 2010-08-23 CURRENT 2010-08-23 Active - Proposal to Strike off
WILLIAM SIMON RIGBY GREEN GENERATION BUILDERS LIMITED Director 2010-06-30 CURRENT 2009-11-06 Active
WILLIAM SIMON RIGBY THE VILLA (WREA GREEN) LIMITED Director 2010-03-17 CURRENT 2010-03-12 Active
WILLIAM SIMON RIGBY R-LETTINGS LIMITED Director 2007-05-31 CURRENT 1998-01-13 Active
WILLIAM SIMON RIGBY R-GROUP OF COMPANIES LIMITED Director 2006-04-28 CURRENT 1993-03-29 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
2024-03-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-08CONFIRMATION STATEMENT MADE ON 08/08/23, WITH UPDATES
2023-03-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25CONFIRMATION STATEMENT MADE ON 08/08/22, WITH UPDATES
2022-08-25CS01CONFIRMATION STATEMENT MADE ON 08/08/22, WITH UPDATES
2022-08-24Compulsory strike-off action has been discontinued
2022-08-24DISS40Compulsory strike-off action has been discontinued
2022-08-23FULL ACCOUNTS MADE UP TO 31/03/21
2022-08-23AAFULL ACCOUNTS MADE UP TO 31/03/21
2022-06-24DISS16(SOAS)Compulsory strike-off action has been suspended
2022-05-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 08/08/21, WITH UPDATES
2021-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-10-07TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM SIMON RIGBY
2020-10-07PSC07CESSATION OF WILLIAM SIMON RIGBY AS A PERSON OF SIGNIFICANT CONTROL
2020-10-07PSC02Notification of R Energy Group Limited as a person with significant control on 2020-08-20
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES
2020-03-20CH01Director's details changed for Mr Thomas Adam Flack on 2020-01-01
2019-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES
2019-01-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONATHAN DARCH
2018-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-08-09LATEST SOC09/08/18 STATEMENT OF CAPITAL;GBP 3611000
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES
2017-12-13PSC04Change of details for Mr William Simon Rigby as a person with significant control on 2017-12-12
2017-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM SIMON RIGBY / 12/12/2017
2017-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JONATHAN DARCH / 12/12/2017
2017-12-12PSC04Change of details for Mr William Simon Rigby as a person with significant control on 2017-12-12
2017-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-26AP01DIRECTOR APPOINTED MRS LINDA RIGBY
2017-09-06RES15CHANGE OF COMPANY NAME 17/01/23
2017-09-06CERTNMCOMPANY NAME CHANGED FARMGEN LIMITED CERTIFICATE ISSUED ON 06/09/17
2017-09-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 3611000
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2017-01-17AP01DIRECTOR APPOINTED MR THOMAS ADAM FLACK
2016-09-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 3611000
2016-03-11AR0111/03/16 ANNUAL RETURN FULL LIST
2015-07-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 3611000
2015-03-19AR0111/03/15 ANNUAL RETURN FULL LIST
2015-03-19CH01Director's details changed for Mr Michael Jonathan Darch on 2014-10-01
2014-12-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/14 FROM 4 Croft Court Plumpton Close Whitehills Business Park Blackpool FY4 5PR England
2014-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/14 FROM 3 Neptune Court Whitehills Business Park Blackpool FY4 5LZ
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 3611000
2014-04-04AR0111/03/14 ANNUAL RETURN FULL LIST
2013-12-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/13 FROM Unit 2 Neptune Court Hallam Way Blackpool Lancashire FY4 5LZ United Kingdom
2013-07-18AP01DIRECTOR APPOINTED MR WILLIAM SIMON RIGBY
2013-07-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ABBOTT
2013-05-09SH0104/10/10 STATEMENT OF CAPITAL GBP 3611000
2013-04-12AA31/03/12 TOTAL EXEMPTION SMALL
2013-03-12AR0111/03/13 FULL LIST
2013-03-08TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM RIGBY
2013-02-27TM01APPOINTMENT TERMINATED, DIRECTOR HARDY RADKE
2012-07-16TM01APPOINTMENT TERMINATED, DIRECTOR ED CATTIGAN
2012-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2012 FROM 369 WHITEGATE DRIVE BLACKPOOL LANCASHIRE FY3 9PH UNITED KINGDOM
2012-04-04AR0104/04/12 FULL LIST
2012-04-04AR0117/02/12 FULL LIST
2012-04-02RP04SECOND FILING WITH MUD 17/02/11 FOR FORM AR01
2012-04-02ANNOTATIONClarification
2012-03-29RP04SECOND FILING WITH MUD 17/02/10 FOR FORM AR01
2012-03-29ANNOTATIONClarification
2012-03-28AA31/03/11 TOTAL EXEMPTION SMALL
2012-03-22AP01DIRECTOR APPOINTED HARDY RADKE
2012-03-22AP01DIRECTOR APPOINTED MICHAEL JONATHAN DARCH
2012-03-22AP01DIRECTOR APPOINTED MR WILLIAM SIMON RIGBY
2011-04-21AR0117/02/11 FULL LIST
2010-11-16AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-27AA01PREVEXT FROM 28/02/2010 TO 31/03/2010
2010-10-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-04-02SH0101/04/10 STATEMENT OF CAPITAL GBP 1091000
2010-04-01AR0117/02/10 FULL LIST
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ED CATTIGAN / 01/01/2010
2010-03-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-03-12SH0109/02/10 STATEMENT OF CAPITAL GBP 275000
2010-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2010 FROM, THE OLD BANK 39 WHITEGATE DRIVE, BLACKPOOL, FY3 9PH
2009-04-15288aDIRECTOR APPOINTED ED CATTIGAN
2009-04-08288aDIRECTOR APPOINTED MICHAEL EDWARD ABBOTT
2009-04-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-04-06RES04GBP NC 10000/250000 31/03/2009
2009-04-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-04-06123NC INC ALREADY ADJUSTED 31/03/09
2009-04-06288bAPPOINTMENT TERMINATED DIRECTOR HEATONS DIRECTORS LIMITED
2009-04-06288bAPPOINTMENT TERMINATED DIRECTOR JAMES TRUSCOTT
2009-04-0688(2)AD 31/03/09 GBP SI 249999@1=249999 GBP IC 1/250000
2009-03-31287REGISTERED OFFICE CHANGED ON 31/03/2009 FROM, FIFTH FLOOR, FREE TRADE EXCHANGE 37 PETER STREET, MANCHESTER, GREATER MANCHESTER, M2 5GB
2009-03-31288bAPPOINTMENT TERMINATED SECRETARY HEATONS SECRETARIES LIMITED
2009-03-31CERTNMCOMPANY NAME CHANGED HS 488 LIMITED CERTIFICATE ISSUED ON 31/03/09
2009-02-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72110 - Research and experimental development on biotechnology




Licences & Regulatory approval
We could not find any licences issued to GREENGENGROUP.CO.UK. 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 GREENGENGROUP.CO.UK. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SHARE CHARGE 2010-10-09 Outstanding THE CO-OPERATIVE BANK P.L.C.
Creditors
Creditors Due After One Year 2012-04-01 £ 1,024,060
Creditors Due After One Year 2011-04-01 £ 479,385
Creditors Due Within One Year 2012-04-01 £ 1,459,245
Creditors Due Within One Year 2011-04-01 £ 1,764,907

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 GREENGENGROUP.CO.UK. LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 3,611,000
Called Up Share Capital 2011-04-01 £ 3,611,000
Cash Bank In Hand 2012-04-01 £ 4,162
Cash Bank In Hand 2011-04-01 £ 329,391
Current Assets 2012-04-01 £ 1,668,622
Current Assets 2011-04-01 £ 1,879,358
Debtors 2012-04-01 £ 1,573,858
Debtors 2011-04-01 £ 1,315,398
Fixed Assets 2012-04-01 £ 8,126
Fixed Assets 2011-04-01 £ 17,031
Shareholder Funds 2012-04-01 £ 806,557
Shareholder Funds 2011-04-01 £ 347,903
Stocks Inventory 2012-04-01 £ 90,602
Stocks Inventory 2011-04-01 £ 234,569
Tangible Fixed Assets 2012-04-01 £ 8,126
Tangible Fixed Assets 2011-04-01 £ 17,031

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GREENGENGROUP.CO.UK. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREENGENGROUP.CO.UK. LIMITED
Trademarks
We have not found any records of GREENGENGROUP.CO.UK. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREENGENGROUP.CO.UK. 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 (72110 - Research and experimental development on biotechnology) as GREENGENGROUP.CO.UK. LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GREENGENGROUP.CO.UK. 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 GREENGENGROUP.CO.UK. LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-10-0184145920Axial fans (excl. table, floor, wall, window, ceiling or roof fans, with a self-contained electric motor of an output <= 125 W)

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 GREENGENGROUP.CO.UK. 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 GREENGENGROUP.CO.UK. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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