Liquidation
Company Information for GREEN NETWORK ENERGY LTD
C/O TENEO FINANCIAL ADVISORY LIMITED, THE COLMORE BUILDING 20 COLMORE CIRCUS, BIRMINGHAM, B4 6AT,
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Company Registration Number
09523066
Private Limited Company
Liquidation |
Company Name | ||
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GREEN NETWORK ENERGY LTD | ||
Legal Registered Office | ||
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS BIRMINGHAM B4 6AT | ||
Previous Names | ||
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Company Number | 09523066 | |
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Company ID Number | 09523066 | |
Date formed | 2015-04-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2018 | |
Account next due | 30/04/2021 | |
Latest return | 01/04/2016 | |
Return next due | 29/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB235703420 |
Last Datalog update: | 2023-06-05 17:33:03 |
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Officer | Role | Date Appointed |
---|---|---|
JAMIE NICHOLAS BRADSHAW |
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SABRINA CORBO |
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DAVID SPENCER TUOMEY |
Officer | Role | Date Appointed | Date Resigned |
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STEVEN PAUL GOSLING |
Company Secretary | ||
STEVEN PAUL GOSLING |
Director | ||
MATTHEW CHRISTOPHER HIRST |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FOSKETT TRADING UK LIMITED | Director | 2016-10-04 | CURRENT | 2016-10-04 | Active | |
GREEN NETWORK POWER & GAS LIMITED | Director | 2015-06-04 | CURRENT | 2015-06-04 | Dissolved 2018-01-26 | |
GENOVI PHARMACEUTICALS LIMITED | Director | 2014-06-20 | CURRENT | 2014-06-20 | Dissolved 2018-02-20 | |
LONDON MANAGEMENT SECRETARIES LIMITED | Director | 2013-11-01 | CURRENT | 2007-06-27 | Active - Proposal to Strike off | |
WEB REPUBLIC LIMITED | Director | 2013-07-01 | CURRENT | 2007-01-25 | Dissolved 2017-07-04 | |
QOL THERAPEUTICS UK LIMITED | Director | 2013-02-19 | CURRENT | 2013-01-24 | Active - Proposal to Strike off | |
GREEN NETWORK UK PLC | Director | 2012-10-05 | CURRENT | 2012-10-05 | Liquidation | |
ORDEN PROPERTIES (EUROPE) LTD. | Director | 2010-02-17 | CURRENT | 1996-11-22 | Active | |
LONDON MANAGEMENT NOMINEES LIMITED | Director | 2007-09-12 | CURRENT | 2007-06-27 | Active - Proposal to Strike off | |
LONDON GENERAL MANAGEMENT LIMITED | Director | 2007-09-12 | CURRENT | 2007-06-27 | Active - Proposal to Strike off | |
FOSKETT TRADING LIMITED | Director | 2007-08-31 | CURRENT | 2002-05-22 | Active - Proposal to Strike off | |
GREEN NETWORK POWER & GAS LIMITED | Director | 2015-06-04 | CURRENT | 2015-06-04 | Dissolved 2018-01-26 | |
9BIOTEC HOLDING LIMITED | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active - Proposal to Strike off | |
GENOVI PHARMACEUTICALS LIMITED | Director | 2014-06-20 | CURRENT | 2014-06-20 | Dissolved 2018-02-20 | |
PEGASO EQUITY LIMITED | Director | 2013-02-07 | CURRENT | 2013-02-07 | Active | |
QOL THERAPEUTICS UK LIMITED | Director | 2013-01-24 | CURRENT | 2013-01-24 | Active - Proposal to Strike off | |
GREEN NETWORK UK PLC | Director | 2012-10-05 | CURRENT | 2012-10-05 | Liquidation | |
MERAVIGLIA LONDON LIMITED | Director | 2011-09-01 | CURRENT | 2007-06-18 | Dissolved 2015-11-03 | |
GANOVER SECRETARIES LIMITED | Director | 2009-06-01 | CURRENT | 2007-02-09 | Dissolved 2013-08-20 | |
ORSA SAIWAI LIMITED | Director | 2007-04-11 | CURRENT | 2007-02-20 | Active | |
FIVEGRACES TRUST COMPANY LIMITED | Director | 2007-01-30 | CURRENT | 2007-01-30 | Active - Proposal to Strike off | |
NEW EQUITABLE LIMITED | Director | 2007-01-30 | CURRENT | 2006-11-03 | Active - Proposal to Strike off |
Job Title | Location | Job description | Date posted |
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Operational MI Analyst | London | *Operational MI Analyst* *Location: St. Pauls, London EC4M* *Company Overview: * Were Green Network Energy, part of a vibrant and growing Italian-based | |
Metering Analyst | London | *Metering Analyst* *Location: St. Pauls, London EC4M* *Company Overview: * Were Green Network Energy, part of a vibrant and growing Italian-based energy |
Date | Document Type | Document Description |
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Voluntary liquidation Statement of receipts and payments to 2024-02-03 | ||
REGISTERED OFFICE CHANGED ON 20/05/23 FROM C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN | ||
Voluntary liquidation Statement of receipts and payments to 2023-02-03 | ||
AD01 | REGISTERED OFFICE CHANGED ON 23/02/22 FROM Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN | |
Appointment of a voluntary liquidator | ||
600 | Appointment of a voluntary liquidator | |
Liquidation. Administration move to voluntary liquidation | ||
AM22 | Liquidation. Administration move to voluntary liquidation | |
REGISTERED OFFICE CHANGED ON 02/02/22 FROM C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN | ||
AD01 | REGISTERED OFFICE CHANGED ON 02/02/22 FROM C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/21 FROM 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN | |
AM10 | Administrator's progress report | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/21 FROM Four Brindley Place Birmingham B1 2HZ | |
AM07 | Liquidation creditors meeting | |
AM02 | Liquidation statement of affairs AM02SOA/AM02SOC | |
AM03 | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/21 FROM 3rd Floor, Renaissance Building Dingwall Road Croydon CR0 2NA England | |
AM01 | Appointment of an administrator | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095230660002 | |
RES01 | ADOPT ARTICLES 11/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095230660001 | |
AA01 | Current accounting period extended from 31/12/19 TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MAURO CONTINI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SPENCER TUOMEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/19 FROM New Kings Court Tollgate Chandlers Ford Eastleigh Hants SO53 3LG England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE NICHOLAS BRADSHAW | |
CH01 | Director's details changed for Mr David Spencer Tuomey on 2019-06-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES | |
AAMD | Amended full accounts made up to 2016-04-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA01 | Previous accounting period shortened from 30/04/17 TO 31/12/16 | |
LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mrs Sabrina Corbo on 2016-06-01 | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/04/16 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 25/01/2016 | |
CERTNM | Company name changed zephyr energy supply LIMITED\certificate issued on 26/01/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GOSLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HIRST | |
TM02 | Termination of appointment of Steven Paul Gosling on 2016-01-22 | |
AP01 | DIRECTOR APPOINTED MR JAMIE NICHOLAS BRADSHAW | |
AP01 | DIRECTOR APPOINTED MRS SABRINA CORBO | |
AP01 | DIRECTOR APPOINTED MR DAVID SPENCER TUOMEY | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/2016 FROM UTILIHOUSE EAST TERRACE EUXTON LANE CHORLEY LANCS PR7 6TE ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/2015 FROM ALLIANCE HOUSE LIBRARY ROAD CLAYTON LE WOODS CHORLEY LANCS PR6 7EN ENGLAND | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Notice of | 2023-01-19 |
Appointmen | 2022-02-08 |
Appointmen | 2021-02-04 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 NETWORK ENERGY LTD
The top companies supplying to UK government with the same SIC code (35130 - Distribution of electricity) as GREEN NETWORK ENERGY LTD are:
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | GREEN NETWORK ENERGY LTD | Event Date | 2023-01-19 |
Initiating party | Event Type | Appointmen | |
Defending party | GREEN NETWORK ENERGY LTD | Event Date | 2022-02-08 |
Name of Company: GREEN NETWORK ENERGY LTD Company Number: 09523066 Nature of Business: Energy Supplier Registered office: C/O Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingha… | |||
Initiating party | Event Type | Appointmen | |
Defending party | GREEN NETWORK ENERGY LTD | Event Date | 2021-02-04 |
In the High Court of Justice Business and Property Courts in Birmingham Court Number: CR-2021-BHM000031 GREEN NETWORK ENERGY LTD (Company Number 09523066 ) Nature of Business: Electricity Supply Regis… | |||
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. |