Introduction
Watch Company
G
GREEN ISLAND ENERGY LTD
GREEN ISLAND ENERGY LTD is an active company incorporated on 28 January 2011 with the registered office located in Birchington. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in unknown sic code (01130). GREEN ISLAND ENERGY LTD was registered 15 years ago.(SIC: 01130)
Status
active
Active since 15 years ago
Company No
07509415
LTD Company
Age
15 Years
Incorporated 28 January 2011
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 27 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 January 2026 (2 months ago)
Submitted on 2 February 2026 (1 month ago)
Next Due
Due by 11 February 2027
For period ending 28 January 2027
Previous Company Names
THE KENT ONION COMPANY LIMITED
From: 28 January 2011To: 23 November 2015
Address
St Nicholas Court Court Road St Nicholas At Wade Birchington, CT7 0NJ,
6 key events • 2011 - 2025
Funding Officers Ownership
Company Founded
Jan 11
Incorporation Company
Loan Secured
Sept 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 17
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 19
Mortgage Satisfy Charge Full
New Owner
Feb 25
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PACE, Alexandra Ruth
ActiveJubilee Way, FavershamME13 8GD
Born July 1969
Director
Appointed 28 Jan 2011
PACE, Alexandra Ruth
Jubilee Way, FavershamME13 8GD
Born July 1969
Director
28 Jan 2011
Active
PACE, James Bedford
ActiveJubilee Way, FavershamME13 8GD
Born September 1970
Director
Appointed 28 Jan 2011
PACE, James Bedford
Jubilee Way, FavershamME13 8GD
Born September 1970
Director
28 Jan 2011
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr James Bedford Pace
ActiveCourt Road St Nicholas At Wade, BirchingtonCT7 0NJ
Born September 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr James Bedford Pace
Court Road St Nicholas At Wade, BirchingtonCT7 0NJ
Born September 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mrs Alexandra Ruth Pace
ActiveJubilee Way, FavershamME13 8GD
Born July 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mrs Alexandra Ruth Pace
Jubilee Way, FavershamME13 8GD
Born July 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
42
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
6 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
6 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
31 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
31 October 2022
16 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 October 2017
14 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 October 2017
29 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 September 2017
28 June 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 June 2016
23 November 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 November 2015