Introduction
Watch Company
G
GREEN ENERGY FINANCE SOLUTIONS LIMITED
GREEN ENERGY FINANCE SOLUTIONS LIMITED is an active company incorporated on 23 July 2020 with the registered office located in Doncaster. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GREEN ENERGY FINANCE SOLUTIONS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12763575
LTD Company
Age
5 Years
Incorporated 23 July 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 3 July 2025 (8 months ago)
Next Due
Due by 14 July 2026
For period ending 30 June 2026
Address
3 Sidings Court White Rose Way Doncaster, DN4 5NU,
Previous Addresses
Ground Floor West 900 Pavilion Drive Northampton Business Park Northampton NN4 7RG United Kingdom
From: 23 July 2020To: 1 April 2022
9 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
0
Funding
8
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
BROTHERS, Neil Philip
ActiveSidings Court, DoncasterDN4 5NU
Born November 1985
Director
Appointed 31 Mar 2024
BROTHERS, Neil Philip
Sidings Court, DoncasterDN4 5NU
Born November 1985
Director
31 Mar 2024
Active
HASELHURST, Mark Richard
ActiveSidings Court, DoncasterDN4 5NU
Born March 1981
Director
Appointed 31 Mar 2024
HASELHURST, Mark Richard
Sidings Court, DoncasterDN4 5NU
Born March 1981
Director
31 Mar 2024
Active
LONGDON, Steven John
ActiveSidings Court, DoncasterDN4 5NU
Born May 1966
Director
Appointed 02 Aug 2023
LONGDON, Steven John
Sidings Court, DoncasterDN4 5NU
Born May 1966
Director
02 Aug 2023
Active
MCKENZIE, Fraser Wilson
ActiveSidings Court, DoncasterDN4 5NU
Born October 1965
Director
Appointed 01 Feb 2024
MCKENZIE, Fraser Wilson
Sidings Court, DoncasterDN4 5NU
Born October 1965
Director
01 Feb 2024
Active
ORTS-LLOPIS, Vicente Federico
ResignedSidings Court, DoncasterDN4 5NU
Born August 1962
Director
Appointed 23 Jul 2020
Resigned 31 Jan 2024
ORTS-LLOPIS, Vicente Federico
Sidings Court, DoncasterDN4 5NU
Born August 1962
Director
23 Jul 2020
Resigned 31 Jan 2024
Resigned
PIKE, Andrew Robert
Resigned15 Golden Square, LondonW1F 9JG
Born April 1975
Director
Appointed 27 Nov 2020
Resigned 31 Mar 2024
PIKE, Andrew Robert
15 Golden Square, LondonW1F 9JG
Born April 1975
Director
27 Nov 2020
Resigned 31 Mar 2024
Resigned
TAYLOR, Paul
ResignedSidings Court, DoncasterDN4 5NU
Born May 1959
Director
Appointed 23 Jul 2020
Resigned 01 Aug 2023
TAYLOR, Paul
Sidings Court, DoncasterDN4 5NU
Born May 1959
Director
23 Jul 2020
Resigned 01 Aug 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sidings Court, DoncasterDN4 5NU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jul 2020
Green Recovery Projects Ltd
Sidings Court, DoncasterDN4 5NU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jul 2020
Active
Filing History
21
Description
Type
Date Filed
Document
8 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 August 2023
1 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 April 2022
9 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 May 2021