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Home > England & Wales Companies > GREEN MARINE SOLUTIONS LIMITED
Company Information for

GREEN MARINE SOLUTIONS LIMITED

UNIT F26, SOFTWARE CENTRE, TAVISTOCK PLACE, SUNDERLAND, SR1 1PB,
Company Registration Number
07743395
Private Limited Company
Active

Company Overview

About Green Marine Solutions Ltd
GREEN MARINE SOLUTIONS LIMITED was founded on 2011-08-17 and has its registered office in Sunderland. The organisation's status is listed as "Active". Green Marine Solutions 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
GREEN MARINE SOLUTIONS LIMITED
 
Legal Registered Office
UNIT F26, SOFTWARE CENTRE
TAVISTOCK PLACE
SUNDERLAND
SR1 1PB
Other companies in SR1
 
Filing Information
Company Number 07743395
Company ID Number 07743395
Date formed 2011-08-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 17/08/2015
Return next due 14/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB129525211  
Last Datalog update: 2024-11-05 14:00:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREEN MARINE SOLUTIONS LIMITED
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Companies with same name GREEN MARINE SOLUTIONS LIMITED
The following companies were found which have the same name as GREEN MARINE SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GREEN MARINE SOLUTIONS, LLC. 2500 NW 67TH COURT FORT LAUDERDALE FL 33309 Inactive Company formed on the 2007-12-18
Green Marine Solutions Inc. 6928 Railway Avenue Courtenay British Columbia V9J 1N4 Dissolved Company formed on the 2021-01-24
GREEN MARINE SOLUTIONS PASIR RIS DRIVE 10 Singapore 510644 Active Company formed on the 2018-09-27

Company Officers of GREEN MARINE SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE LOUISE BAKER
 Company Secretary 2016-10-28
ANTHONY APPLETON
 Director 2016-09-12
CRISPIAN GREGORY JONES
 Director 2011-08-17
Previous Officers
Officer Role Date Appointed Date Resigned
CRAIG RATTRAY
 Director 2013-06-26 2016-11-04
MARK SWIFT
 Director 2014-09-01 2016-10-28
DAVID RONALD TIPLADY THOMPSON
 Director 2014-01-17 2016-07-14
RICHARD DAVID PARGETER
 Director 2011-08-17 2016-01-18
SONIA PARGETER
 Company Secretary 2013-09-11 2015-04-10
JUSTIN THOMAS MOSELEY
 Director 2011-08-17 2014-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY APPLETON GREEN POWER (GLOBAL) LIMITED Director 2017-05-03 CURRENT 2017-05-03 Active - Proposal to Strike off
ANTHONY APPLETON SPURR LTD Director 2017-03-13 CURRENT 2016-03-17 Active - Proposal to Strike off
ANTHONY APPLETON THE REAL ALE PUB (ON-LINE) LIMITED Director 2007-09-12 CURRENT 2007-09-12 Dissolved 2016-12-27
CRISPIAN GREGORY JONES GREEN MARINE TECHNICAL SOLUTIONS LTD Director 2012-04-12 CURRENT 2012-04-12 Dissolved 2013-11-01
CRISPIAN GREGORY JONES HYDROCLEAN MARINE LTD Director 2010-04-07 CURRENT 2010-04-06 Dissolved 2014-08-05
CRISPIAN GREGORY JONES MARINE TURBINE SOLUTIONS LTD Director 2009-05-06 CURRENT 2009-05-06 Dissolved 2015-02-24

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
2024-08-19CONFIRMATION STATEMENT MADE ON 17/08/24, WITH NO UPDATES
2024-06-2331/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-17CONFIRMATION STATEMENT MADE ON 17/08/23, WITH NO UPDATES
2023-06-2731/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-19CS01CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES
2022-04-20AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES
2021-08-18AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-28AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 17/08/20, WITH NO UPDATES
2019-09-04PSC02Notification of North East Finance (Holdco) Limited as a person with significant control on 2016-04-06
2019-09-04PSC07CESSATION OF THE NORTH EAST ACCELERATOR LIMITED PARTNERSHIP AS A PERSON OF SIGNIFICANT CONTROL
2019-08-23CS01CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES
2019-04-01AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-19RP04AR01Second filing of the annual return made up to 2014-08-17
2019-01-28RP04AR01Second filing of the annual return made up to 2015-08-17
2019-01-16SH0110/06/16 STATEMENT OF CAPITAL GBP 2382.9
2019-01-16SH10Particulars of variation of rights attached to shares
2019-01-16RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-01-07RP04CS01Second filing of Confirmation Statement dated 17/08/2016
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES
2018-03-12AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRISPIAN GREGORY JONES
2017-11-02AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 17/08/17, WITH NO UPDATES
2016-11-07AP03Appointment of Mrs Claire Louise Baker as company secretary on 2016-10-28
2016-11-07TM01APPOINTMENT TERMINATED, DIRECTOR MARK SWIFT
2016-11-07TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG RATTRAY
2016-11-06AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-12AP01DIRECTOR APPOINTED MR ANTHONY APPLETON
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 2382.9
2016-08-30CS01Clarification A second filed CS01 (statement of capital change and shareholder information change) was registered on 07/01/2019.
2016-07-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RONALD TIPLADY THOMPSON
2016-02-10TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVID PARGETER
2015-09-21AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 2147.9
2015-09-10AR0117/08/15 ANNUAL RETURN FULL LIST
2015-05-18TM02Termination of appointment of Sonia Pargeter on 2015-04-10
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 2147.9
2015-01-12SH0119/12/14 STATEMENT OF CAPITAL GBP 2147.90
2015-01-12SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-01-12RES12VARYING SHARE RIGHTS AND NAMES
2015-01-12RES01ADOPT ARTICLES 19/12/2014
2014-12-01SH0429/10/14 TREASURY CAPITAL GBP 374.5
2014-11-24AP01DIRECTOR APPOINTED MR MARK SWIFT
2014-09-03SH03RETURN OF PURCHASE OF OWN SHARES 01/08/14 TREASURY CAPITAL GBP 470
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 1910
2014-08-29AR0117/08/14 FULL LIST
2014-07-01AA31/01/14 TOTAL EXEMPTION SMALL
2014-06-19AP01DIRECTOR APPOINTED MR DAVID RONALD TIPLADY THOMPSON
2014-06-19CH03SECRETARY'S CHANGE OF PARTICULARS / SONIA PARGETER / 01/03/2014
2014-05-20TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN MOSELEY
2014-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2014 FROM THE QUADRUS CENTRE WOODSTOCK WAY BOLDON BUSINESS PARK BOLDON COLLIERY TYNE AND WEAR NE35 9PF UNITED KINGDOM
2014-01-03AP03SECRETARY APPOINTED SONIA PARGETER
2013-11-28SH0131/01/13 STATEMENT OF CAPITAL GBP 1052
2013-09-02SH02SUB-DIVISION 20/08/13
2013-09-02SH02SUB-DIVISION 20/08/13
2013-09-02RES13SUB-DIVISION 19/08/2013
2013-09-02RES01ADOPT ARTICLES 19/08/2013
2013-09-02RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-09-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-09-02SH0120/08/13 STATEMENT OF CAPITAL GBP 1910.0
2013-09-02SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-09-02SH0119/08/13 STATEMENT OF CAPITAL GBP 1510
2013-08-22AR0117/08/13 FULL LIST
2013-08-22SH0120/01/13 STATEMENT OF CAPITAL GBP 1052
2013-07-09AP01DIRECTOR APPOINTED MR CRAIG RATTRAY
2013-05-16AA31/01/13 TOTAL EXEMPTION SMALL
2013-04-23RES12VARYING SHARE RIGHTS AND NAMES
2013-04-23RES01ADOPT ARTICLES 20/01/2013
2013-04-23SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-09-14AR0117/08/12 FULL LIST
2012-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2012 FROM FLAT 4 ELIZABETH COURT ELIZABETH ROAD HARWICH ESSEX CO12 4EJ ENGLAND
2012-04-20AA01CURREXT FROM 31/08/2012 TO 31/01/2013
2011-08-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-08-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-01-31 £ 65,974
Provisions For Liabilities Charges 2013-01-31 £ 1,758

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31

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 MARINE SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-31 £ 1,052
Cash Bank In Hand 2013-01-31 £ 32,214
Current Assets 2013-01-31 £ 86,322
Debtors 2013-01-31 £ 54,108
Shareholder Funds 2013-01-31 £ 27,671
Tangible Fixed Assets 2013-01-31 £ 9,081

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GREEN MARINE SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREEN MARINE SOLUTIONS LIMITED
Trademarks
We have not found any records of GREEN MARINE SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREEN MARINE 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 (70229 - Management consultancy activities other than financial management) as GREEN MARINE SOLUTIONS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where GREEN MARINE 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 MARINE 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 MARINE 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.
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    Other companies at postcode SR1 1PB