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GREENENERCO LIMITED (07570475)

GREENENERCO LIMITED (07570475) is an active UK company. incorporated on 18 March 2011. with registered office in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, engaged in production of electricity. GREENENERCO LIMITED has been registered for 15 years. Current directors include CROSSMAN, Andrew Rhys, GARRETT, Michael John, MORGAN, Iestyn Rhys and 1 others.

Company Number
07570475
Status
active
Type
ltd
Incorporated
18 March 2011
Age
15 years
Address
1 Benjamin Street, London, EC1M 5QL
Industry Sector
Electricity, Gas, Steam and Air Conditioning Supply
Business Activity
Production of electricity
Directors
CROSSMAN, Andrew Rhys, GARRETT, Michael John, MORGAN, Iestyn Rhys, YU, Ka Wai
SIC Codes
35110

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GREENENERCO LIMITED

GREENENERCO LIMITED is an active company incorporated on 18 March 2011 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. GREENENERCO LIMITED was registered 15 years ago.(SIC: 35110)

Status

active

Active since 15 years ago

Company No

07570475

LTD Company

Age

15 Years

Incorporated 18 March 2011

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 2 December 2025 (3 months ago)
Submitted on 2 December 2025 (3 months ago)

Next Due

Due by 16 December 2026
For period ending 2 December 2026
Contact
Address

1 Benjamin Street London, EC1M 5QL,

Previous Addresses

Albion Capital 1 Benjamin Street London EC1M 5QG England
From: 24 June 2019To: 26 July 2019
C/O Albion Ventures Llp 1 Kings Arms Yard London EC2R 7AF
From: 10 May 2013To: 24 June 2019
1 King''s Arms Yard London EC2R 7AF United Kingdom
From: 18 March 2011To: 10 May 2013
Timeline

23 key events • 2011 - 2025

Funding Officers Ownership
Company Founded
Mar 11
Funding Round
Apr 11
Share Issue
Apr 11
Director Left
Apr 11
Director Joined
Apr 11
Director Joined
Apr 11
Funding Round
Apr 12
Director Left
Dec 12
Director Joined
Dec 12
Director Left
Mar 13
Director Joined
Mar 13
Director Joined
Mar 13
Director Joined
Mar 13
Director Joined
Mar 13
Director Left
Mar 13
Director Left
Feb 15
Director Joined
Feb 15
Funding Round
May 16
Director Left
Jul 17
Director Joined
Jul 17
Capital Update
Apr 21
Director Joined
Jul 25
Director Left
Jul 25
5
Funding
17
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

4 Active
7 Resigned

CROSSMAN, Andrew Rhys

Active
Benjamin Street, LondonEC1M 5QL
Born May 1963
Director
Appointed 18 Mar 2013

GARRETT, Michael John

Active
Benjamin Street, LondonEC1M 5QL
Born October 1969
Director
Appointed 24 Jun 2025

MORGAN, Iestyn Rhys

Active
Benjamin Street, LondonEC1M 5QL
Born May 1968
Director
Appointed 05 Feb 2015

YU, Ka Wai

Active
Benjamin Street, LondonEC1M 5QL
Born June 1977
Director
Appointed 18 Mar 2013

DAVID, William John Evan

Resigned
Kings Arms Yard, LondonEC2R 7AF
Born January 1980
Director
Appointed 18 Mar 2013
Resigned 05 Feb 2015

GIGOV, Emil Slavchev

Resigned
Kings Arms Yard, LondonEC2R 7AF
Born March 1970
Director
Appointed 18 Mar 2013
Resigned 07 Jul 2017

GUDGIN, David

Resigned
Benjamin Street, LondonEC1M 5QL
Born April 1972
Director
Appointed 07 Jul 2017
Resigned 24 Jun 2025

GUDGIN, David

Resigned
Kings Arms Yard, LondonEC2R 7AF
Born April 1972
Director
Appointed 07 Nov 2012
Resigned 18 Mar 2013

KAPLAN, Michael Joshua

Resigned
King''s Arms Yard, LondonEC2R 7AF
Born February 1976
Director
Appointed 22 Mar 2011
Resigned 07 Nov 2012

LLOYD, Geraint

Resigned
King''''s Arms Yard, LondonEC2R 7AF
Born March 1958
Director
Appointed 18 Mar 2011
Resigned 22 Mar 2011

PEAKER, William James

Resigned
King''s Arms Yard, LondonEC2R 7AF
Born July 1970
Director
Appointed 22 Mar 2011
Resigned 18 Mar 2013

Persons with significant control

3

Albion Enterprise Vct Plc

Active
Benjamin Street, LondonEC1M 5QL

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Albion Capital Group Llp

Active
Benjamin Street, LondonEC1M 5QL

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Infinite Renewables Limited

Active
BridgendCF31 3PH

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

71

Accounts With Accounts Type Total Exemption Full
17 December 2025
AAAnnual Accounts
Confirmation Statement With Updates
2 December 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 July 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 July 2025
TM01Termination of Director
Change Person Director Company With Change Date
22 July 2025
CH01Change of Director Details
Change Person Director Company With Change Date
22 April 2025
CH01Change of Director Details
Change Person Director Company With Change Date
16 April 2025
CH01Change of Director Details
Change Person Director Company With Change Date
16 April 2025
CH01Change of Director Details
Change To A Person With Significant Control
16 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
16 April 2025
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
14 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 December 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
14 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
27 March 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
12 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
6 January 2023
AAAnnual Accounts
Accounts With Accounts Type Small
6 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
31 March 2022
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
16 April 2021
SH19Statement of Capital
Legacy
16 April 2021
SH20SH20
Legacy
16 April 2021
CAP-SSCAP-SS
Resolution
16 April 2021
RESOLUTIONSResolutions
Confirmation Statement With No Updates
6 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
7 January 2021
AAAnnual Accounts
Confirmation Statement With Updates
24 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
3 January 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
26 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
24 June 2019
AD01Change of Registered Office Address
Confirmation Statement With No Updates
19 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
3 January 2019
AAAnnual Accounts
Confirmation Statement With Updates
28 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
5 January 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 July 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 July 2017
TM01Termination of Director
Confirmation Statement With Updates
6 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
20 October 2016
AAAnnual Accounts
Capital Allotment Shares
18 May 2016
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
24 March 2016
AR01AR01
Accounts With Accounts Type Small
8 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 March 2015
AR01AR01
Termination Director Company With Name Termination Date
9 February 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
9 February 2015
AP01Appointment of Director
Accounts With Accounts Type Small
12 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 March 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 May 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
10 May 2013
AD01Change of Registered Office Address
Resolution
17 April 2013
RESOLUTIONSResolutions
Resolution
16 April 2013
RESOLUTIONSResolutions
Termination Director Company With Name
28 March 2013
TM01Termination of Director
Appoint Person Director Company With Name
28 March 2013
AP01Appointment of Director
Appoint Person Director Company With Name
28 March 2013
AP01Appointment of Director
Appoint Person Director Company With Name
28 March 2013
AP01Appointment of Director
Appoint Person Director Company With Name
28 March 2013
AP01Appointment of Director
Termination Director Company With Name
28 March 2013
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
18 December 2012
AAAnnual Accounts
Termination Director Company With Name
5 December 2012
TM01Termination of Director
Appoint Person Director Company With Name
5 December 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
13 June 2012
AR01AR01
Resolution
12 April 2012
RESOLUTIONSResolutions
Capital Allotment Shares
2 April 2012
SH01Allotment of Shares
Legacy
30 March 2012
MG01MG01
Capital Name Of Class Of Shares
19 May 2011
SH08Notice of Name/Rights of Class of Shares
Appoint Person Director Company With Name
14 April 2011
AP01Appointment of Director
Resolution
13 April 2011
RESOLUTIONSResolutions
Capital Allotment Shares
8 April 2011
SH01Allotment of Shares
Capital Alter Shares Subdivision
8 April 2011
SH02Allotment of Shares (prescribed particulars)
Termination Director Company With Name
8 April 2011
TM01Termination of Director
Appoint Person Director Company With Name
8 April 2011
AP01Appointment of Director
Legacy
31 March 2011
MG01MG01
Incorporation Company
18 March 2011
NEWINCIncorporation