GREENER ENERGY GROUP LTD

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Company Documents

DateDescription
22/08/2522 August 2025 NewResolutions

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22/08/2522 August 2025 NewPurchase of own shares.

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22/07/2522 July 2025 NewTermination of appointment of Shaun Woods as a director on 2025-07-16

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18/07/2518 July 2025 NewRegistered office address changed from Trillium House 175 Renfrew Road Paisley PA3 4EF Scotland to Trident House 175 Renfrew Road Paisley PA3 4EF on 2025-07-18

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09/06/259 June 2025 Confirmation statement made on 2025-06-08 with no updates

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10/06/2410 June 2024 Confirmation statement made on 2024-06-08 with no updates

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22/03/2422 March 2024 Previous accounting period shortened from 2024-05-31 to 2023-12-31

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23/11/2323 November 2023 Total exemption full accounts made up to 2023-05-31

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08/06/238 June 2023 Confirmation statement made on 2023-06-08 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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09/01/239 January 2023 Sub-division of shares on 2022-12-23

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17/10/2217 October 2022 Registered office address changed from C/O Grimley and Company 172 Kelvinhaugh Street Glasgow G3 8PR Scotland to Trillium House 175 Renfrew Road Paisley PA3 4EF on 2022-10-17

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27/07/2127 July 2021 Total exemption full accounts made up to 2021-05-31

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02/12/192 December 2019 01/07/19 STATEMENT OF CAPITAL GBP 106

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02/12/192 December 2019 DIRECTOR APPOINTED MR SHAUN WOODS

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES

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24/06/1924 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES

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09/08/189 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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16/02/1816 February 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES

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22/09/1722 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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09/02/169 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHALMERS / 31/12/2015

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09/02/169 February 2016 Annual return made up to 17 January 2016 with full list of shareholders

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02/12/152 December 2015 COMPANY NAME CHANGED HORIZON RENEWABLES DIRECT LTD CERTIFICATE ISSUED ON 02/12/15

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01/12/151 December 2015 REGISTERED OFFICE CHANGED ON 01/12/2015 FROM C/O GRIMLEY AND COMPANY 65 ST. VINCENT CRESCENT GLASGOW G3 8NQ

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13/10/1513 October 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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12/02/1512 February 2015 Annual return made up to 17 January 2015 with full list of shareholders

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15/01/1515 January 2015 REGISTERED OFFICE CHANGED ON 15/01/2015 FROM MIRREN COURT ONE RENFREW ROAD PAISLEY RENFREWSHIRE PA3 4EA UNITED KINGDOM

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18/09/1418 September 2014 01/09/14 STATEMENT OF CAPITAL GBP 100

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18/09/1418 September 2014 DIRECTOR APPOINTED MRS ELIZABETH ANNE CHALMERS

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18/09/1418 September 2014 CURREXT FROM 31/01/2015 TO 31/05/2015

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17/01/1417 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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