Introduction
Watch Company
E
ELECTRON GREEN LIMITED
ELECTRON GREEN LIMITED is an active company incorporated on 4 November 2021 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 and 3 other business activities. ELECTRON GREEN LIMITED was registered 4 years ago.(SIC: 35110, 43210, 62090, 77390)
Status
active
Active since 4 years ago
Company No
13723717
LTD Company
Age
4 Years
Incorporated 4 November 2021
Size
N/A
Accounts
ARD: 27/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 28 November 2025 (4 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 27 November 2026
Period: 1 March 2025 - 27 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 January 2026 (2 months ago)
Submitted on 5 February 2026 (1 month ago)
Next Due
Due by 8 February 2027
For period ending 25 January 2027
Address
54 Charlotte Street London, W1T 2NS,
Previous Addresses
42 Berners Street London W1T 3nd England
From: 26 February 2024To: 29 April 2025
42 42 Berners Street London W1T 3nd England
From: 15 February 2024To: 26 February 2024
42 Berners Street London W1T 3NG England
From: 11 January 2024To: 15 February 2024
210 Euston Road London NW1 2DA England
From: 15 November 2022To: 11 January 2024
210 Euston Road 210 Euston Road London NW1 2DA England
From: 15 November 2022To: 15 November 2022
13 Hawley Crescent C/O Work:Life London NW1 8NP United Kingdom
From: 4 November 2021To: 15 November 2022
12 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Funding Round
Jul 22
Capital Allotment Shares
Share Issue
Jul 22
Capital Alter Shares Subdivision
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
8
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
GREEN, Daniel Martin
ActiveCharlotte Street, LondonW1T 2NS
Born October 1966
Director
Appointed 04 Nov 2021
GREEN, Daniel Martin
Charlotte Street, LondonW1T 2NS
Born October 1966
Director
04 Nov 2021
Active
KUPER, Gordon Ian
ActiveCharlotte Street, LondonW1T 2NS
Born June 1975
Director
Appointed 20 Jan 2023
KUPER, Gordon Ian
Charlotte Street, LondonW1T 2NS
Born June 1975
Director
20 Jan 2023
Active
SNEYD, William George Thomas
ActiveCharlotte Street, LondonW1T 2NS
Born July 1969
Director
Appointed 20 Jan 2023
SNEYD, William George Thomas
Charlotte Street, LondonW1T 2NS
Born July 1969
Director
20 Jan 2023
Active
WATSON, Robin
ActiveCharlotte Street, LondonW1T 2NS
Born February 1967
Director
Appointed 21 Mar 2023
WATSON, Robin
Charlotte Street, LondonW1T 2NS
Born February 1967
Director
21 Mar 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Daniel Martin Green
ActiveCharlotte Street, LondonW1T 2NS
Born October 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Nov 2021
Mr Daniel Martin Green
Charlotte Street, LondonW1T 2NS
Born October 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Nov 2021
Active
Filing History
34
Description
Type
Date Filed
Document
29 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 April 2025
26 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 February 2024
15 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 February 2024
11 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 January 2024
25 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 July 2023
15 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
15 June 2023
15 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 November 2022
15 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 November 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
25 July 2022