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GREEN PLANET ENGINEERING SERVICES LIMITED (09628151)

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Introduction

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Updated On: 12/09/2026
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GREEN PLANET ENGINEERING SERVICES LIMITED

GREEN PLANET ENGINEERING SERVICES LIMITED is an active company incorporated on with the registered office located in Wrexham. The company operates in the Construction sector, specifically engaged in electrical installation. GREEN PLANET ENGINEERING SERVICES LIMITED was registered 11 years ago.(SIC: 43210)

Status

active

Active since 11 years ago

Company No

09628151

LTD Company

Age

11 Years

Incorporated 8 June 2015

Size

N/A

Accounts

ARD: 31/1

Up to Date

7 weeks left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 28 October 2025 (11 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

6 days left

Last Filed

Made up to 4 September 2025 (1 year ago)
Submitted on 4 September 2025 (1 year ago)

Next Due

Due by 18 September 2026
For period ending 4 September 2026

Previous Company Names

UNILEC SUPPLIES LTD
From: 18 February 2019To: 24 September 2019
GREEN PLANET ENGINEERING SERVICES LIMITED
From: 8 June 2015To: 18 February 2019

Contact

Address

Unit 8 Redwither Road, Wrexham Industrial Estate, Redwither Road Wrexham Industrial Estate Wrexham, LL13 9RD,

Timeline

7 key events • 2015 - 2022

Funding Officers Ownership
Company Founded
Jun 15
New Owner
Jul 17
Loan Secured
Feb 20
Loan Cleared
Jan 21
Loan Secured
Mar 21
Loan Secured
Mar 21
Loan Secured
Jan 22
0
Funding
0
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

1

HUGHES, Ian

Active
Redwither Road, WrexhamLL13 9RD
Born August 1971
Director
Appointed 08 Jun 2015

Persons with significant control

1

Mr Ian Hughes

Active
Redwither Road, WrexhamLL13 9RD
Born August 1971

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Notified 01 Apr 2017

Fundings

Financials

Latest Activities

Filing History

35

Accounts With Accounts Type Total Exemption Full
28 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 December 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
21 October 2024
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
8 October 2024
CS01Confirmation Statement
Gazette Filings Brought Up To Date
16 December 2023
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With No Updates
15 December 2023
CS01Confirmation Statement
Gazette Notice Compulsory
12 December 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Total Exemption Full
11 October 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
13 September 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
27 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
31 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 March 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
20 January 2022
MR01Registration of a Charge
Confirmation Statement With No Updates
28 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 May 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
4 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 March 2021
MR01Registration of a Charge
Mortgage Satisfy Charge Full
25 January 2021
MR04Satisfaction of Charge
Confirmation Statement With No Updates
30 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 April 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
18 February 2020
MR01Registration of a Charge
Confirmation Statement With Updates
24 September 2019
CS01Confirmation Statement
Resolution
24 September 2019
RESOLUTIONSResolutions
Confirmation Statement With Updates
28 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 March 2019
AAAnnual Accounts
Resolution
18 February 2019
RESOLUTIONSResolutions
Confirmation Statement With No Updates
13 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 March 2018
AAAnnual Accounts
Notification Of A Person With Significant Control
25 July 2017
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
29 June 2017
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
4 October 2016
AR01AR01
Accounts With Accounts Type Dormant
2 September 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
16 July 2015
AD01Change of Registered Office Address
Incorporation Company
8 June 2015
NEWINCIncorporation