Introduction
Watch Company
A
ADRIATIC GREEN ENERGY LTD
ADRIATIC GREEN ENERGY LTD is an active company incorporated on 20 June 2020 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. ADRIATIC GREEN ENERGY LTD was registered 5 years ago.(SIC: 35110)
Status
active
Active since 5 years ago
Company No
12687328
LTD Company
Age
5 Years
Incorporated 20 June 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 17 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 May 2025 (10 months ago)
Submitted on 22 May 2025 (10 months ago)
Next Due
Due by 2 June 2026
For period ending 19 May 2026
Address
4th Floor Tuition House, 23-27 St George's Road Wimbledon London, SW19 4EU,
Previous Addresses
Tuition House, 23-27 st. Georges Road London SW19 4EU England
From: 17 May 2021To: 18 May 2021
Kemp House 160 City Road London EC1V 2NX United Kingdom
From: 20 June 2020To: 17 May 2021
6 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Director Left
May 21
Termination Director Company With Name T...
Director Left
May 21
Termination Director Company With Name T...
Director Left
May 21
Termination Director Company With Name T...
Director Joined
May 21
Appoint Person Director Company With Nam...
New Owner
May 21
Notification Of A Person With Significan...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
HEMSLEY-MYERS, Alice Mary
ActiveShirburn Road, LeekST13 6LD
Born October 1978
Director
Appointed 17 May 2021
HEMSLEY-MYERS, Alice Mary
Shirburn Road, LeekST13 6LD
Born October 1978
Director
17 May 2021
Active
MONCKTON, Anthony Leopold
ActiveTranmere Road, LondonSW18 3QU
Born September 1960
Director
Appointed 20 Jun 2020
MONCKTON, Anthony Leopold
Tranmere Road, LondonSW18 3QU
Born September 1960
Director
20 Jun 2020
Active
GOKOOL, Varshan Baboolal
Resigned160 City Road, LondonEC1V 2NX
Secretary
Appointed 20 Jun 2020
Resigned 14 May 2021
GOKOOL, Varshan Baboolal
160 City Road, LondonEC1V 2NX
Secretary
20 Jun 2020
Resigned 14 May 2021
Resigned
BAKER, Alan
ResignedGlebe Close, RetfordDN22 9EB
Born April 1952
Director
Appointed 20 Jun 2020
Resigned 14 May 2021
BAKER, Alan
Glebe Close, RetfordDN22 9EB
Born April 1952
Director
20 Jun 2020
Resigned 14 May 2021
Resigned
FORWARD, Patrick William
ResignedStockland Green Road, SpeldhurstTN3 0TU
Born November 1967
Director
Appointed 20 Jun 2020
Resigned 14 May 2021
FORWARD, Patrick William
Stockland Green Road, SpeldhurstTN3 0TU
Born November 1967
Director
20 Jun 2020
Resigned 14 May 2021
Resigned
GOKOOL, Varshan Baboolal
Resigned160 City Road, LondonEC1V 2NX
Born June 1976
Director
Appointed 20 Jun 2020
Resigned 14 May 2021
GOKOOL, Varshan Baboolal
160 City Road, LondonEC1V 2NX
Born June 1976
Director
20 Jun 2020
Resigned 14 May 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Anthony Leopold Monckton
ActiveSt George's Road, LondonSW19 4EU
Born September 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 May 2021
Mr Anthony Leopold Monckton
St George's Road, LondonSW19 4EU
Born September 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 May 2021
Active
Filing History
24
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
27 January 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 May 2021
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
19 May 2021
18 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 May 2021
17 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
14 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
14 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
14 May 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 May 2021