THE GREEN ENERGY DIRECTIVE GROUP LTD

Company Documents

DateDescription
16/09/2516 September 2025 NewAppointment of Pamela Ross as a director on 2025-09-16

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05/09/255 September 2025 NewNotification of The Middle Ram Limited as a person with significant control on 2024-09-02

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05/09/255 September 2025 NewNotification of Antonio Wellman as a person with significant control on 2021-02-21

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05/09/255 September 2025 NewConfirmation statement made on 2025-09-05 with no updates

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13/08/2513 August 2025 NewCessation of Lloyd Richard Lambe as a person with significant control on 2024-09-02

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10/02/2510 February 2025 Registered office address changed from 4 Wilderton Road West Poole BH13 6EF England to Suite 1002 405 Kings Road London SW10 0BB on 2025-02-10

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20/01/2520 January 2025 Registered office address changed from 405 Kings Road London SW10 0BB England to 4 Wilderton Road West Poole BH13 6EF on 2025-01-20

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27/09/2427 September 2024 Micro company accounts made up to 2023-12-31

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02/09/242 September 2024 Termination of appointment of Lloyd Richard Lambe as a director on 2024-09-02

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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17/12/2317 December 2023 Confirmation statement made on 2023-12-03 with no updates

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/12/2216 December 2022 Confirmation statement made on 2022-12-03 with updates

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05/10/225 October 2022 Micro company accounts made up to 2021-12-31

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05/10/225 October 2022 Registered office address changed from 18 C/O Djr Chartered Certified Accountants Soho Square London W1D 3QL England to 405 Kings Road London SW10 0BB on 2022-10-05

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06/04/226 April 2022 Appointment of Mr Antonio Wellman as a director on 2022-03-16

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21/02/2221 February 2022 Termination of appointment of Daniel Reuben Young as a director on 2022-02-21

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21/02/2221 February 2022 Registered office address changed from Unit D 4 Terrace Road Bournemouth BH2 5NP England to 18 C/O Djr Chartered Certified Accountants Soho Square London W1D 3QL on 2022-02-21

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21/02/2221 February 2022 Termination of appointment of Benjamin Ignacio Cuervo-Atkin as a director on 2022-02-21

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21/02/2221 February 2022 Termination of appointment of Nathan Samuel Cuervo-Atkin as a director on 2022-02-21

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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17/12/2117 December 2021 Confirmation statement made on 2021-12-03 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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04/12/194 December 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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