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GREENGRIDPOWER3 LTD (12833895)

GREENGRIDPOWER3 LTD (12833895) is an active UK company. incorporated on 24 August 2020. with registered office in Ringwood. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, engaged in production of electricity. GREENGRIDPOWER3 LTD has been registered for 5 years. Current directors include DALL’AVA, Jean-Christophe, DUGENÉTAY, Julien Christian Jean-Louis, RUGGI, Steve and 2 others.

Company Number
12833895
Status
active
Type
ltd
Incorporated
24 August 2020
Age
5 years
Address
Lindarets House, Ringwood, BH24 3FH
Industry Sector
Electricity, Gas, Steam and Air Conditioning Supply
Business Activity
Production of electricity
Directors
DALL’AVA, Jean-Christophe, DUGENÉTAY, Julien Christian Jean-Louis, RUGGI, Steve, WIERDA, Tjiwolt, WILMAR, Esbjorn Roderick
SIC Codes
35110

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GREENGRIDPOWER3 LTD

GREENGRIDPOWER3 LTD is an active company incorporated on 24 August 2020 with the registered office located in Ringwood. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. GREENGRIDPOWER3 LTD was registered 5 years ago.(SIC: 35110)

Status

active

Active since 5 years ago

Company No

12833895

LTD Company

Age

5 Years

Incorporated 24 August 2020

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 10 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 20 August 2025 (8 months ago)
Submitted on 20 August 2025 (8 months ago)

Next Due

Due by 3 September 2026
For period ending 20 August 2026
Contact
Address

Lindarets House Spring Lane Ringwood, BH24 3FH,

Previous Addresses

16 West Borough Wimborne BH21 1NG England
From: 23 August 2022To: 23 January 2025
67 Westow Street Upper Norwood London SE19 3RW England
From: 24 August 2020To: 23 August 2022
Timeline

8 key events • 2020 - 2025

Funding Officers Ownership
Company Founded
Aug 20
Director Joined
Feb 22
Director Joined
Feb 22
Owner Exit
Mar 22
Director Joined
Jul 22
Director Joined
Jul 22
Director Left
Dec 25
Director Joined
Dec 25
0
Funding
6
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

6

5 Active
1 Resigned

DALL’AVA, Jean-Christophe

Active
Spring Lane, RingwoodBH24 3FH
Born October 1984
Director
Appointed 06 Dec 2025

DUGENÉTAY, Julien Christian Jean-Louis

Active
Spring Lane, RingwoodBH24 3FH
Born September 1976
Director
Appointed 04 Jul 2022

RUGGI, Steve

Active
Upper NorwoodSE19 3RW
Born January 1962
Director
Appointed 24 Aug 2020

WIERDA, Tjiwolt

Active
Spring Lane, RingwoodBH24 3FH
Born January 1972
Director
Appointed 14 Feb 2022

WILMAR, Esbjorn Roderick

Active
Spring Lane, RingwoodBH24 3FH
Born October 1970
Director
Appointed 14 Feb 2022

WOLFF, Nicolas Antoine Marie

Resigned
Spring Lane, RingwoodBH24 3FH
Born September 1965
Director
Appointed 04 Jul 2022
Resigned 06 Dec 2025

Persons with significant control

2

1 Active
1 Ceased

Boralex Limited

Active
West Borough, WimborneBH21 1NG

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Notified 14 Feb 2022

Mr Steve Ruggi

Ceased
Upper NorwoodSE19 3RW
Born January 1962

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Aug 2020
Ceased 14 Feb 2022
Fundings
Financials
Latest Activities

Filing History

28

Termination Director Company With Name Termination Date
12 December 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
12 December 2025
AP01Appointment of Director
Accounts With Accounts Type Small
10 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
20 August 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
23 January 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Small
6 January 2025
AAAnnual Accounts
Confirmation Statement With Updates
28 August 2024
CS01Confirmation Statement
Change To A Person With Significant Control
18 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
18 July 2024
CH01Change of Director Details
Change Person Director Company With Change Date
18 July 2024
CH01Change of Director Details
Change Person Director Company With Change Date
18 July 2024
CH01Change of Director Details
Accounts With Accounts Type Full
4 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
23 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 August 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
23 August 2022
AD01Change of Registered Office Address
Confirmation Statement With Updates
23 August 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 July 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 July 2022
AP01Appointment of Director
Change Account Reference Date Company Previous Extended
26 May 2022
AA01Change of Accounting Reference Date
Cessation Of A Person With Significant Control
4 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Resolution
2 March 2022
RESOLUTIONSResolutions
Memorandum Articles
2 March 2022
MAMA
Capital Name Of Class Of Shares
2 March 2022
SH08Notice of Name/Rights of Class of Shares
Notification Of A Person With Significant Control
23 February 2022
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
23 February 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 February 2022
AP01Appointment of Director
Confirmation Statement With No Updates
27 September 2021
CS01Confirmation Statement
Incorporation Company
24 August 2020
NEWINCIncorporation