Introduction
Watch Company
G
GARSINGTON ENERGY LIMITED
GARSINGTON ENERGY LIMITED is an active company incorporated on 26 September 2011 with the registered office located in Ware. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. GARSINGTON ENERGY LIMITED was registered 14 years ago.(SIC: 99999)
Status
active
Active since 14 years ago
Company No
07785761
LTD Company
Age
14 Years
Incorporated 26 September 2011
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 5 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 October 2025 (6 months ago)
Submitted on 7 October 2025 (6 months ago)
Next Due
Due by 21 October 2026
For period ending 7 October 2026
Previous Company Names
GREEN ENERGY LIMITED
From: 4 October 2011To: 25 October 2012
GREEN ENERGY 123 LIMITED
From: 26 September 2011To: 4 October 2011
Address
Black Swan House 23 Baldock Street Ware, SG12 9DH,
Previous Addresses
4 More London Riverside London SE1 2AU England
From: 26 September 2011To: 31 October 2011
4 key events • 2011 - 2011
Funding Officers Ownership
Company Founded
Sept 11
Incorporation Company
Director Left
Oct 11
Termination Director Company With Name
Director Joined
Oct 11
Appoint Person Director Company With Nam...
Director Joined
Oct 11
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
SMITH, Timothy John
Active23 Baldock Street, WareSG12 9DH
Born August 1960
Director
Appointed 25 Oct 2011
SMITH, Timothy John
23 Baldock Street, WareSG12 9DH
Born August 1960
Director
25 Oct 2011
Active
STEWART, Douglas Crawford
Active23 Baldock Street, WareSG12 9DH
Born June 1956
Director
Appointed 25 Oct 2011
STEWART, Douglas Crawford
23 Baldock Street, WareSG12 9DH
Born June 1956
Director
25 Oct 2011
Active
MCGEOUGH, Naomi
ResignedMore London Riverside, LondonSE1 2AU
Born November 1984
Director
Appointed 26 Sept 2011
Resigned 25 Oct 2011
MCGEOUGH, Naomi
More London Riverside, LondonSE1 2AU
Born November 1984
Director
26 Sept 2011
Resigned 25 Oct 2011
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Green Energy (Uk) Plc
ActiveBaldock Street, WareSG12 9DH
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Green Energy (Uk) Plc
Baldock Street, WareSG12 9DH
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
44
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
24 September 2013
13 September 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 September 2013
25 October 2012
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 October 2012
31 October 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
31 October 2011
4 October 2011
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 October 2011