Introduction
Watch Company
G
GT GREEN TECHNOLOGIES LTD
GT GREEN TECHNOLOGIES LTD is an active company incorporated on 26 October 2021 with the registered office located in Liverpool. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in engineering related scientific and technical consulting activities. GT GREEN TECHNOLOGIES LTD was registered 4 years ago.(SIC: 71122)
Status
active
Active since 4 years ago
Company No
13705157
LTD Company
Age
4 Years
Incorporated 26 October 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 10 February 2026 (2 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 February 2026 (2 months ago)
Submitted on 11 February 2026 (2 months ago)
Next Due
Due by 24 February 2027
For period ending 10 February 2027
Address
Pacific Chambers Pacific Chambers 11-13 Victoria Street Liverpool, L2 5QQ,
Previous Addresses
The Spine 2 Paddington Village Liverpool L7 3FA England
From: 19 April 2024To: 10 February 2026
Egerton House Tower Road Birkenhead Merseyside CH41 1FN England
From: 11 July 2022To: 19 April 2024
The Mill Truslers Hill Lane Albourne Hassocks BN6 9DT England
From: 26 October 2021To: 11 July 2022
23 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Share Issue
Jan 24
Capital Alter Shares Subdivision
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Share Issue
Jan 25
Capital Alter Shares Subdivision
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Corporate Director Company With ...
Loan Cleared
May 25
Mortgage Satisfy Charge Full
Funding Round
Sept 25
Capital Allotment Shares
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
11
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
O'MALLEY, William
ActivePacific Chambers, LiverpoolL2 5QQ
Born February 1982
Director
Appointed 19 Jan 2024
O'MALLEY, William
Pacific Chambers, LiverpoolL2 5QQ
Born February 1982
Director
19 Jan 2024
Active
THOMPSON, George Frank Jack
ActivePacific Chambers, LiverpoolL2 5QQ
Born September 1991
Director
Appointed 26 Oct 2021
THOMPSON, George Frank Jack
Pacific Chambers, LiverpoolL2 5QQ
Born September 1991
Director
26 Oct 2021
Active
ONE PLANET CAPITAL LIMITED
ActiveSt. Neots Road, CambridgeCB23 7QJ
Corporate director
Appointed 24 Apr 2025
ONE PLANET CAPITAL LIMITED
St. Neots Road, CambridgeCB23 7QJ
Corporate director
24 Apr 2025
Active
CHANT, Anthony
Resigned2 Paddington Village, LiverpoolL7 3FA
Born December 1977
Director
Appointed 20 Jun 2024
Resigned 24 Apr 2025
CHANT, Anthony
2 Paddington Village, LiverpoolL7 3FA
Born December 1977
Director
20 Jun 2024
Resigned 24 Apr 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr George Frank Jack Thompson
ActivePacific Chambers, LiverpoolL2 5QQ
Born September 1991
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 26 Oct 2021
Mr George Frank Jack Thompson
Pacific Chambers, LiverpoolL2 5QQ
Born September 1991
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
26 Oct 2021
Active
Filing History
47
Description
Type
Date Filed
Document
10 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 February 2026
10 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2026
28 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 October 2025
11 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 April 2025
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
24 April 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
7 January 2025
15 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 August 2024
19 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 April 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
19 January 2024
22 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 September 2023
11 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 July 2022