AS

A SHADE GREENER (F2) LTD

Active

Company number 07530102

London, United Kingdom · Incorporated 15 February 2011

6th Floor Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom

Last updated on 30 April 2026

Production of electricity · SIC 35110

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hgpe Asg Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
23 March 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 April 2026 View
Accounts With Accounts Type Full
Accounts
11 July 2025 View
Termination Director Company With Name Termination Date
Officers
4 June 2025 View
Appoint Person Director Company With Name Date
Officers
4 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2025 View
Appoint Person Director Company With Name Date
Officers
10 December 2024 View
Appoint Person Director Company With Name Date
Officers
9 December 2024 View
Termination Director Company With Name Termination Date
Officers
9 December 2024 View
Appoint Person Director Company With Name Date
Officers
28 October 2024 View
Termination Director Company With Name Termination Date
Officers
28 October 2024 View
Accounts With Accounts Type Full
Accounts
27 September 2024 View
Termination Director Company With Name Termination Date
Officers
10 September 2024 View
Change Corporate Secretary Company With Change Date
Officers
18 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 April 2024 View
Appoint Person Director Company With Name Date
Officers
1 November 2023 View
Appoint Person Director Company With Name Date
Officers
1 November 2023 View
Appoint Person Director Company With Name Date
Officers
1 November 2023 View
Termination Director Company With Name Termination Date
Officers
1 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2023 View
Accounts With Accounts Type Full
Accounts
31 July 2023 View
Termination Director Company With Name Termination Date
Officers
6 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2023 View
Accounts With Accounts Type Full
Accounts
21 September 2022 View
Change Person Director Company With Change Date
Officers
16 August 2022 View
Change Person Director Company With Change Date
Officers
16 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2022 View
Accounts With Accounts Type Full
Accounts
19 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2021 View
Appoint Person Director Company With Name Date
Officers
16 November 2020 View
Termination Director Company With Name Termination Date
Officers
5 November 2020 View
Accounts With Accounts Type Full
Accounts
11 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 April 2020 View
Accounts With Accounts Type Full
Accounts
28 September 2019 View
Resolution
Resolution
21 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 August 2019 View
Termination Director Company With Name Termination Date
Officers
17 July 2019 View
Change Person Director Company With Change Date
Officers
10 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2019 View
Termination Director Company With Name Termination Date
Officers
28 March 2019 View
Accounts With Accounts Type Full
Accounts
28 September 2018 View
Appoint Person Director Company With Name Date
Officers
2 July 2018 View
Termination Director Company With Name Termination Date
Officers
2 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 February 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
19 February 2018 View
Termination Secretary Company With Name Termination Date
Officers
19 February 2018 View
Accounts With Accounts Type Small
Accounts
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2017 View
Appoint Person Director Company With Name Date
Officers
14 March 2017 View
Termination Director Company With Name Termination Date
Officers
14 March 2017 View
Auditors Resignation Company
Auditors
16 February 2017 View
Appoint Person Director Company With Name Date
Officers
24 October 2016 View
Termination Director Company With Name Termination Date
Officers
21 October 2016 View
Appoint Person Director Company With Name Date
Officers
21 October 2016 View
Accounts With Accounts Type Full
Accounts
11 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2016 View
Accounts With Accounts Type Full
Accounts
18 September 2015 View
Change Person Director Company With Change Date
Officers
28 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2015 View
Accounts With Accounts Type Full
Accounts
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2014 View
Change Person Director Company With Change Date
Officers
2 October 2013 View
Appoint Person Director Company With Name
Officers
1 October 2013 View
Accounts With Accounts Type Full
Accounts
26 September 2013 View
Termination Director Company With Name
Officers
5 July 2013 View
Termination Director Company With Name
Officers
3 July 2013 View
Change Person Director Company With Change Date
Officers
3 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
10 January 2013 View
Appoint Corporate Secretary Company With Name
Officers
23 August 2012 View
Appoint Person Director Company With Name
Officers
23 August 2012 View
Appoint Person Director Company With Name
Officers
23 August 2012 View
Appoint Person Director Company With Name
Officers
23 August 2012 View
Termination Director Company With Name
Officers
23 August 2012 View
Termination Director Company With Name
Officers
23 August 2012 View
Termination Director Company With Name
Officers
23 August 2012 View
Termination Director Company With Name
Officers
23 August 2012 View
Legacy
Mortgage
17 August 2012 View
Resolution
Resolution
19 July 2012 View
Resolution
Resolution
19 July 2012 View
Resolution
Resolution
19 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
19 July 2012 View
Capital Allotment Shares
Capital
9 July 2012 View
Accounts With Accounts Type Small
Accounts
9 July 2012 View
Change Account Reference Date Company Previous Extended
Accounts
28 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2012 View
Appoint Person Director Company With Name
Officers
9 November 2011 View
Legacy
Mortgage
30 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2011 View
Termination Director Company With Name
Officers
31 March 2011 View
Appoint Person Director Company With Name
Officers
29 March 2011 View
Appoint Person Director Company With Name
Officers
29 March 2011 View
Incorporation Company
Incorporation
15 February 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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