Introduction
Watch Company
G
GREEN POWER RESERVES LTD
GREEN POWER RESERVES LTD is an liquidation company incorporated on 18 March 2022 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in combined office administrative service activities. GREEN POWER RESERVES LTD was registered 4 years ago.(SIC: 82110)
Status
liquidation
Active since 4 years ago
Company No
13985992
LTD Company
Age
4 Years
Incorporated 18 March 2022
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 20 December 2024 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2025
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Overdue
Last Filed
Made up to 17 March 2025 (1 year ago)
Submitted on 26 March 2025 (1 year ago)
Next Due
Due by 31 March 2026
For period ending 17 March 2026
Address
100 Cannon Street London, EC4N 6EU,
Previous Addresses
152 Buckingham Palace Road London SW1W 9TR United Kingdom
From: 20 May 2025To: 17 December 2025
152 152 Buckingham Palace Road London SW1W 9TR United Kingdom
From: 27 March 2025To: 20 May 2025
152 Buckingham Palace Road London SW1W 9TR United Kingdom
From: 26 March 2025To: 27 March 2025
142 Buckingham Palace Road Ground Floor London SW1W 9TR England
From: 17 November 2023To: 26 March 2025
26 Grosvenor Gardens London SW1W 0GT United Kingdom
From: 15 September 2022To: 17 November 2023
26 Grosvenor Gardens Caledon Capital Partners Llp London SW1W 0GT United Kingdom
From: 18 March 2022To: 15 September 2022
10 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Funding Round
Apr 22
Capital Allotment Shares
Funding Round
Jul 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 23
Mortgage Satisfy Charge Full
New Owner
Sept 23
Notification Of A Person With Significan...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
3
Funding
0
Officers
4
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BONDS, Michael Jonathan
ActiveCannon Street, LondonEC4N 6EU
Born November 1963
Director
Appointed 18 Mar 2022
BONDS, Michael Jonathan
Cannon Street, LondonEC4N 6EU
Born November 1963
Director
18 Mar 2022
Active
REVELLI, Paolo
ActiveCannon Street, LondonEC4N 6EU
Born April 1959
Director
Appointed 18 Mar 2022
REVELLI, Paolo
Cannon Street, LondonEC4N 6EU
Born April 1959
Director
18 Mar 2022
Active
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Cogefin (Bermuda) Ltd
CeasedVictoria Street, Hamilton Hm10
Nature of Control
Ownership of shares 25 to 50 percent
Notified 31 Mar 2022
Ceased 31 Mar 2022
Cogefin (Bermuda) Ltd
Victoria Street, Hamilton Hm10
Ownership of shares 25 to 50 percent
31 Mar 2022
Ceased 31 Mar 2022
Ceased
Rue Aldrigen, LuxembourgL-1118
Nature of Control
Ownership of shares 25 to 50 percent
Notified 31 Mar 2022
Ceased 31 Mar 2022
Fonciere Cg & Associes Sa
Rue Aldrigen, LuxembourgL-1118
Ownership of shares 25 to 50 percent
31 Mar 2022
Ceased 31 Mar 2022
Ceased
Mr Giuseppe Ciardi
ActiveChester Square, LondonSW1W 9HT
Born March 1953
Nature of Control
Ownership of shares 25 to 50 percent
Notified 31 Mar 2022
Mr Giuseppe Ciardi
Chester Square, LondonSW1W 9HT
Born March 1953
Ownership of shares 25 to 50 percent
31 Mar 2022
Active
Mr Giuseppe Ciardi
CeasedGrosvenor Gardens, LondonSW1W 0GT
Born March 1953
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Mar 2022
Ceased 31 Mar 2022
Mr Giuseppe Ciardi
Grosvenor Gardens, LondonSW1W 0GT
Born March 1953
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Mar 2022
Ceased 31 Mar 2022
Ceased
Filing History
29
Description
Type
Date Filed
Document
17 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 December 2025
20 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 May 2025
27 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 March 2025
26 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 March 2025
17 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 November 2023
4 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 September 2023
4 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 September 2023
4 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 September 2023
22 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 June 2023
17 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 March 2023
17 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 March 2023
17 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 March 2023
15 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 September 2022