Introduction
Watch Company
G
GREENHEATH ENERGY LIMITED
GREENHEATH ENERGY LIMITED is an active company incorporated on 18 February 2020 with the registered office located in Brandon. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. GREENHEATH ENERGY LIMITED was registered 6 years ago.(SIC: 74909)
Status
active
Active since 6 years ago
Company No
12469637
LTD Company
Age
6 Years
Incorporated 18 February 2020
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 30 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 February 2026 (2 months ago)
Submitted on 3 March 2026 (1 month ago)
Next Due
Due by 3 March 2027
For period ending 17 February 2027
Address
Toggam Farm Lakenheath Brandon, IP27 9LN,
2 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Funding Round
May 23
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CLAYTON, Thomas Philip Vincent
ActiveLakenheath, BrandonIP27 9LN
Born June 1980
Director
Appointed 18 Feb 2020
CLAYTON, Thomas Philip Vincent
Lakenheath, BrandonIP27 9LN
Born June 1980
Director
18 Feb 2020
Active
SOUTHGATE, Robert James
ActiveLakenheath, BrandonIP27 9LN
Born July 1973
Director
Appointed 18 Feb 2020
SOUTHGATE, Robert James
Lakenheath, BrandonIP27 9LN
Born July 1973
Director
18 Feb 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Thomas Philip Vincent Clayton
ActiveLakenheath, BrandonIP27 9LN
Born June 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Feb 2020
Mr Thomas Philip Vincent Clayton
Lakenheath, BrandonIP27 9LN
Born June 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Feb 2020
Active
Filing History
14
Description
Type
Date Filed
Document
12 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 October 2021