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Company Information for

GREENARC LIMITED

GREENARC FIRST FLOOR, G MILL, DEAN CLOUGH, HALIFAX, HX3 5AX,
Company Registration Number
07073877
Private Limited Company
Active

Company Overview

About Greenarc Ltd
GREENARC LIMITED was founded on 2009-11-12 and has its registered office in Halifax. The organisation's status is listed as "Active". Greenarc Limited is a Private Limited Company registered in ENGLAND 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
GREENARC LIMITED
 
Legal Registered Office
GREENARC FIRST FLOOR
G MILL, DEAN CLOUGH
HALIFAX
HX3 5AX
Other companies in HX7
 
Previous Names
GREENARC ENERGY LIMITED27/05/2022
ANTHA LIMITED01/10/2021
Filing Information
Company Number 07073877
Company ID Number 07073877
Date formed 2009-11-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 12/11/2015
Return next due 10/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB172910315  
Last Datalog update: 2024-01-08 17:23:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREENARC LIMITED
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Companies with same name GREENARC LIMITED
The following companies were found which have the same name as GREENARC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GREENARC 88 PTE. LTD. CECIL STREET Singapore 069533 Active Company formed on the 2020-11-13
GREENARC CONSULTANTS LLP HOLLAND ROAD Singapore 258870 Dissolved Company formed on the 2009-06-17
GREENARC CAPITAL PTE. LTD. NORTH BRIDGE ROAD Singapore 188778 Active Company formed on the 2016-08-26
GREENARC CONSTRUCTION CO. LIMITED Active Company formed on the 2013-11-12
GREENARC DEVELOPMENT LTD. 6 Edge Green Manchester CHOOSE A COUNTY M28 7XP Active Company formed on the 2013-08-27
GREENARC ENERGY PRIVATE LIMITED 7/D DEVSHANTI APARTMENT MARVE RAOD MALAD (W) MUMBAI Maharashtra 400064 ACTIVE Company formed on the 2013-12-17
GREENARC ENERGY LIMITED GREENARC FIRST FLOOR G MILL, DEAN CLOUGH HALIFAX HX3 5AX Active Company formed on the 2021-09-16
GREENARC FUEL CARDS LIMITED GREENARC FIRST FLOOR G MILL, DEAN CLOUGH HALIFAX HX3 5AX Active Company formed on the 2014-04-11
GREENARC GLOBAL LIMITED LAKEVIEW HOUSE 4 WOODBROOK CRESCENT BILLERICAY ESSEX CM12 0EQ Dissolved Company formed on the 2010-01-26
GREENARC GLOBAL LLC Delaware Unknown
GreenArc Global Inc. 5469 Meadowcrest Avenue Mississauga Ontario L5M 0V7 Active Company formed on the 2021-10-12
GREENARC IT LIMITED 40 BENBROKE PLACE STEVENAGE HERTFORDSHIRE ENGLAND SG1 6GR Dissolved Company formed on the 2012-02-21
GREENARC INTERNATIONAL CONSULTING RB PTY LTD Dissolved Company formed on the 2011-08-05
GREENARC INCORPORATED California Unknown
GREENARC LLC 5780 NW LYNN COURT PORT ST.LUCIE FL 34986 Inactive Company formed on the 2019-03-05
GREENARC LTD GREENARC LTD 86-90 PAUL STREET LONDON EC2A 4NE Active - Proposal to Strike off Company formed on the 2021-08-11
GREENARC PTE. LTD. NORTH BRIDGE ROAD Singapore 188778 Active Company formed on the 2020-02-05
GREENARC VEHICLES LIMITED GREENARC FIRST FLOOR G MILL DEAN CLOUGH HALIFAX HX3 5AX Active Company formed on the 2008-03-11
GREENARCES LANDSCAPE AND CLEANSING SERVICES Singapore Dissolved Company formed on the 2008-09-10
GREENARCH WEALTH MANAGEMENT LIMITED 28 BRENKLEY WAY BLEZARD BUSINESS PARK SEATON BURN NEWCASTLE UPON TYNE NE13 6DS Active Company formed on the 2005-09-06

Company Officers of GREENARC LIMITED

Current Directors
Officer Role Date Appointed
CHRISTIAN BINGHAM
 Director 2009-11-12
HEIDI LOUISE BINGHAM
 Director 2014-11-01
DANIEL GUY HOLMES
 Director 2009-11-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTIAN BINGHAM GREENARC FUEL CARDS LIMITED Director 2014-04-11 CURRENT 2014-04-11 Active
CHRISTIAN BINGHAM TANK TOPPER LIMITED Director 2013-07-17 CURRENT 2013-07-17 Active - Proposal to Strike off
CHRISTIAN BINGHAM LCM ENVIRONMENTAL SERVICES LIMITED Director 2013-07-17 CURRENT 2013-07-17 Active
CHRISTIAN BINGHAM THE CRAGGS PERSONAL STORAGE LIMITED Director 2011-09-01 CURRENT 2011-09-01 Active
CHRISTIAN BINGHAM CRAGGS ENERGY LIMITED Director 2011-05-04 CURRENT 2011-05-04 Active
CHRISTIAN BINGHAM CRAGG VALE CONSULTANCY LIMITED Director 2009-11-03 CURRENT 2009-11-03 Active
HEIDI LOUISE BINGHAM GREENARC FUEL CARDS LIMITED Director 2014-04-11 CURRENT 2014-04-11 Active
HEIDI LOUISE BINGHAM CREATIVE MINDS (YORKSHIRE) LIMITED Director 2011-11-17 CURRENT 2011-11-17 Dissolved 2013-12-24
HEIDI LOUISE BINGHAM THE CRAGGS PERSONAL STORAGE LIMITED Director 2011-09-01 CURRENT 2011-09-01 Active
HEIDI LOUISE BINGHAM CRAGGS ENERGY LIMITED Director 2011-05-04 CURRENT 2011-05-04 Active
HEIDI LOUISE BINGHAM CRAGG VALE CONSULTANCY LIMITED Director 2009-11-03 CURRENT 2009-11-03 Active
DANIEL GUY HOLMES LCM ENVIRONMENTAL SERVICES LIMITED Director 2014-04-14 CURRENT 2013-07-17 Active
DANIEL GUY HOLMES GREENARC FUEL CARDS LIMITED Director 2014-04-11 CURRENT 2014-04-11 Active
DANIEL GUY HOLMES CRAGGS ENERGY LIMITED Director 2013-06-01 CURRENT 2011-05-04 Active
DANIEL GUY HOLMES HOLMES TEC LIMITED Director 2012-09-06 CURRENT 2012-09-06 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
2022-12-19REGISTRATION OF A CHARGE / CHARGE CODE 070738770002
2022-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 070738770002
2022-11-17CONFIRMATION STATEMENT MADE ON 12/11/22, WITH UPDATES
2022-11-17CS01CONFIRMATION STATEMENT MADE ON 12/11/22, WITH UPDATES
2022-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/22 FROM Craggs Country Business Park New Road Cragg Vale Hebden Bridge West Yorkshire HX7 5TT
2022-09-1331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-16PSC05Change of details for Greenarc Holdings Limited as a person with significant control on 2022-05-27
2022-07-19TM01APPOINTMENT TERMINATED, DIRECTOR HEIDI LOUISE BINGHAM
2022-07-13CH01Director's details changed for Mr Christian Bingham on 2022-04-01
2022-05-27CERTNMCompany name changed greenarc energy LIMITED\certificate issued on 27/05/22
2021-11-16SH08Change of share class name or designation
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 12/11/21, WITH UPDATES
2021-11-15RP04CS01
2021-11-12CH01Director's details changed for Mr Christian Bingham on 2021-07-05
2021-11-12PSC02Notification of Greenarc Holdings Limited as a person with significant control on 2021-11-08
2021-11-12PSC07CESSATION OF CHRISTIAN BINGHAM AS A PERSON OF SIGNIFICANT CONTROL
2021-10-01RES15CHANGE OF COMPANY NAME 01/10/21
2021-09-27AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-07AP01DIRECTOR APPOINTED MR JASON PHILIP SHARP
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES
2020-11-13AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES
2019-08-13AA01Previous accounting period extended from 30/11/18 TO 31/03/19
2019-08-12AP01DIRECTOR APPOINTED MS DAWN SUSAN NEWMAN
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES
2018-08-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-07-10RES12Resolution of varying share rights or name
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES
2017-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-07-19AA30/11/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 10000
2015-11-24AR0112/11/15 ANNUAL RETURN FULL LIST
2015-08-04AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-23RES13CONFLICT OF INTEREST 29/12/2014
2015-04-23RES12Resolution of varying share rights or name
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 10000
2014-12-03AR0112/11/14 ANNUAL RETURN FULL LIST
2014-12-03AP01DIRECTOR APPOINTED MRS HEIDI LOUISE BINGHAM
2014-07-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 070738770001
2014-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2014-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GUY HOLMES / 24/04/2014
2014-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN BINGHAM / 24/04/2014
2014-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/14 FROM the Manse Brearley Luddendenfoot Halifax West Yorkshire HX2 6JD
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-02AR0112/11/13 ANNUAL RETURN FULL LIST
2013-11-13SH0108/10/13 STATEMENT OF CAPITAL GBP 10000
2013-11-13SH0108/10/13 STATEMENT OF CAPITAL GBP 10000
2013-11-13SH0108/10/13 STATEMENT OF CAPITAL GBP 10000
2013-11-04SH08Change of share class name or designation
2013-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-11-12AR0112/11/12 ANNUAL RETURN FULL LIST
2012-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2011-12-16AR0112/11/11 FULL LIST
2011-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2011-02-01AR0112/11/10 FULL LIST
2011-02-01AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-01-31AD02SAIL ADDRESS CREATED
2009-11-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-11-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to GREENARC 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 GREENARC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-24 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 GREENARC LIMITED

Intangible Assets
Patents
We have not found any records of GREENARC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREENARC LIMITED
Trademarks
We have not found any records of GREENARC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREENARC 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 (62090 - Other information technology service activities) as GREENARC LIMITED are:

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APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
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O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where GREENARC 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 GREENARC 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 GREENARC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HX3 5AX