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GREEN RESOURCE ENGINEERING LIMITED (06953346)

GREEN RESOURCE ENGINEERING LIMITED (06953346) is an active UK company. incorporated on 6 July 2009. with registered office in Cullompton. The company operates in the Manufacturing sector, engaged in unknown sic code (28250). GREEN RESOURCE ENGINEERING LIMITED has been registered for 16 years. Current directors include ALFORD, Stephen Duncan, BOOTH, Richard Martyn, LONG, Kelvin Timothy and 1 others.

Company Number
06953346
Status
active
Type
ltd
Incorporated
6 July 2009
Age
16 years
Address
Units 1 & 2, Highmount Court Four Cross Avenue, Cullompton, EX15 2FB
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (28250)
Directors
ALFORD, Stephen Duncan, BOOTH, Richard Martyn, LONG, Kelvin Timothy, PHILLIPS, Clint
SIC Codes
28250

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GREEN RESOURCE ENGINEERING LIMITED

GREEN RESOURCE ENGINEERING LIMITED is an active company incorporated on 6 July 2009 with the registered office located in Cullompton. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (28250). GREEN RESOURCE ENGINEERING LIMITED was registered 16 years ago.(SIC: 28250)

Status

active

Active since 16 years ago

Company No

06953346

LTD Company

Age

16 Years

Incorporated 6 July 2009

Size

N/A

Accounts

ARD: 31/8

Up to Date

11 months left

Last Filed

Made up to 31 August 2025 (10 months ago)
Submitted on 29 May 2026 (1 month ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Unaudited Abridged

Next Due

Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 31 August 2025 (10 months ago)
Submitted on 1 September 2025 (10 months ago)

Next Due

Due by 14 September 2026
For period ending 31 August 2026
Contact
Address

Units 1 & 2, Highmount Court Four Cross Avenue Willand Cullompton, EX15 2FB,

Previous Addresses

Great Western Place Burlescombe Station Rd Devon EX16 7GW
From: 6 July 2009To: 25 February 2014
Timeline

35 key events • 2009 - 2025

Funding Officers Ownership
Company Founded
Jul 09
Director Left
Jun 11
Director Joined
Jul 11
Director Joined
Jul 11
Funding Round
Nov 11
Director Left
Nov 12
Funding Round
Oct 13
Funding Round
Oct 13
Funding Round
Oct 13
Funding Round
Jan 16
Share Buyback
Feb 16
Loan Secured
Mar 16
Loan Cleared
Apr 16
Share Issue
Feb 17
Director Joined
May 17
New Owner
Jul 17
New Owner
Jul 17
New Owner
Jul 17
Share Issue
Jan 18
Loan Cleared
Apr 18
Loan Secured
May 18
Loan Secured
Sept 18
Share Issue
Jan 19
Share Buyback
Nov 19
Share Buyback
Nov 19
Director Left
Dec 19
Director Joined
Jan 20
Share Buyback
Jan 20
Owner Exit
Jul 20
Owner Exit
Jul 20
Owner Exit
Feb 21
Share Buyback
Feb 21
New Owner
Aug 21
Share Issue
Jun 25
Director Joined
Oct 25
14
Funding
8
Officers
7
Ownership
0
Accounts
Capital Table
People

Officers

9

5 Active
4 Resigned

OSBORNE, Rebecca

Active
Four Cross Avenue, CullomptonEX15 2FB
Secretary
Appointed 08 Jul 2011

ALFORD, Stephen Duncan

Active
Four Cross Avenue, CullomptonEX15 2FB
Born May 1975
Director
Appointed 03 Jan 2020

BOOTH, Richard Martyn

Active
Four Cross Avenue, CullomptonEX15 2FB
Born June 1975
Director
Appointed 01 Jul 2011

LONG, Kelvin Timothy

Active
Four Cross Avenue, CullomptonEX15 2FB
Born November 1981
Director
Appointed 28 Apr 2017

PHILLIPS, Clint

Active
Four Cross Avenue, CullomptonEX15 2FB
Born August 1981
Director
Appointed 05 Sept 2025

REED, Friederike Brigitte

Resigned
Clayhidon, CullomptonEX15 3TH
Secretary
Appointed 06 Jul 2009
Resigned 08 Jul 2011

KINGDON, Gary

Resigned
Four Cross Avenue, CullomptonEX15 2FB
Born May 1967
Director
Appointed 01 Jul 2011
Resigned 13 Dec 2019

REED, Friederike Brigitte

Resigned
Lane End House, CullomptonEX15 3TH
Born March 1937
Director
Appointed 06 Jul 2009
Resigned 26 Nov 2012

REED, Peter Sutherland

Resigned
Lane End House, CullomptonEX15 3TH
Born June 1932
Director
Appointed 06 Jul 2009
Resigned 26 Feb 2011

Persons with significant control

5

2 Active
3 Ceased

Mr Stephen Duncan Alford

Active
Four Cross Avenue, CullomptonEX15 2FB
Born May 1975

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Aug 2021

Friederike Reed

Ceased
Four Cross Avenue, Cullompton
Born March 1937

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 02 Oct 2020

Mr Richard Martyn Booth

Ceased
Four Cross Avenue, Cullompton
Born June 1975

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 14 Jul 2020

Friederike Reed

Ceased
Four Cross Avenue, CullomptonEX15 2FB
Born March 1937

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 14 Jul 2020

Mr Richard Martyn Booth

Active
Four Cross Avenue, CullomptonEX15 2FB
Born June 1975

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

90

Accounts With Accounts Type Unaudited Abridged
29 May 2026
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 October 2025
AP01Appointment of Director
Confirmation Statement With Updates
1 September 2025
CS01Confirmation Statement
Resolution
16 June 2025
RESOLUTIONSResolutions
Memorandum Articles
16 June 2025
MAMA
Capital Alter Shares Subdivision
16 June 2025
SH02Allotment of Shares (prescribed particulars)
Accounts With Accounts Type Unaudited Abridged
27 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
20 May 2024
AAAnnual Accounts
Confirmation Statement With Updates
7 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
1 February 2023
AAAnnual Accounts
Confirmation Statement With Updates
9 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
31 May 2022
AAAnnual Accounts
Capital Cancellation Treasury Shares With Date Currency Capital Figure
11 April 2022
SH05Notice of Cancellation of Shares
Change To A Person With Significant Control
2 September 2021
PSC04Change of PSC Details
Confirmation Statement With Updates
31 August 2021
CS01Confirmation Statement
Notification Of A Person With Significant Control
31 August 2021
PSC01Notification of Individual PSC
Capital Return Purchase Own Shares Treasury Capital Date
17 February 2021
SH03Return of Purchase of Own Shares
Cessation Of A Person With Significant Control
5 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
5 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 January 2021
AAAnnual Accounts
Change To A Person With Significant Control
15 July 2020
PSC04Change of PSC Details
Change To A Person With Significant Control
15 July 2020
PSC04Change of PSC Details
Cessation Of A Person With Significant Control
14 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
14 July 2020
CS01Confirmation Statement
Cessation Of A Person With Significant Control
14 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Change Person Director Company With Change Date
13 July 2020
CH01Change of Director Details
Capital Return Purchase Own Shares Treasury Capital Date
10 January 2020
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
8 January 2020
AP01Appointment of Director
Accounts With Accounts Type Unaudited Abridged
28 December 2019
AAAnnual Accounts
Resolution
19 December 2019
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
13 December 2019
TM01Termination of Director
Capital Return Purchase Own Shares Treasury Capital Date
4 November 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
4 November 2019
SH03Return of Purchase of Own Shares
Resolution
10 October 2019
RESOLUTIONSResolutions
Resolution
10 October 2019
RESOLUTIONSResolutions
Confirmation Statement With Updates
16 July 2019
CS01Confirmation Statement
Capital Alter Shares Redemption Statement Of Capital
18 January 2019
SH02Allotment of Shares (prescribed particulars)
Accounts With Accounts Type Total Exemption Full
14 January 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
14 September 2018
MR01Registration of a Charge
Confirmation Statement With Updates
6 July 2018
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
11 May 2018
MR01Registration of a Charge
Mortgage Satisfy Charge Full
1 May 2018
MR04Satisfaction of Charge
Capital Alter Shares Redemption Statement Of Capital
15 January 2018
SH02Allotment of Shares (prescribed particulars)
Accounts With Accounts Type Total Exemption Full
14 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
7 August 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
11 July 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
11 July 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
11 July 2017
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
5 May 2017
AP01Appointment of Director
Capital Alter Shares Subdivision
23 February 2017
SH02Allotment of Shares (prescribed particulars)
Legacy
1 February 2017
RP04CS01RP04CS01
Accounts With Accounts Type Total Exemption Small
30 January 2017
AAAnnual Accounts
Legacy
15 July 2016
CS01Confirmation Statement
Mortgage Satisfy Charge Full
5 April 2016
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
31 March 2016
MR01Registration of a Charge
Capital Return Purchase Own Shares Treasury Capital Date
16 February 2016
SH03Return of Purchase of Own Shares
Capital Allotment Shares
29 January 2016
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Small
16 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 July 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 July 2014
AR01AR01
Change Registered Office Address Company With Date Old Address
25 February 2014
AD01Change of Registered Office Address
Accounts Amended With Made Up Date
28 November 2013
AAMDAAMD
Resolution
4 November 2013
RESOLUTIONSResolutions
Capital Allotment Shares
30 October 2013
SH01Allotment of Shares
Capital Allotment Shares
30 October 2013
SH01Allotment of Shares
Capital Allotment Shares
30 October 2013
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Small
10 October 2013
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
3 September 2013
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
11 July 2013
AR01AR01
Legacy
30 November 2012
MG01MG01
Termination Director Company With Name
29 November 2012
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
8 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 July 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
19 December 2011
AAAnnual Accounts
Resolution
18 November 2011
RESOLUTIONSResolutions
Capital Allotment Shares
16 November 2011
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
22 July 2011
AR01AR01
Termination Secretary Company With Name
13 July 2011
TM02Termination of Secretary
Appoint Person Secretary Company With Name
13 July 2011
AP03Appointment of Secretary
Appoint Person Director Company With Name
13 July 2011
AP01Appointment of Director
Appoint Person Director Company With Name
13 July 2011
AP01Appointment of Director
Termination Director Company With Name
7 June 2011
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
14 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 July 2010
AR01AR01
Change Person Director Company With Change Date
6 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 July 2010
CH01Change of Director Details
Change Account Reference Date Company Current Shortened
14 April 2010
AA01Change of Accounting Reference Date
Incorporation Company
6 July 2009
NEWINCIncorporation