Introduction
Watch Company
P
PARKER GREEN ENERGY LIMITED
PARKER GREEN ENERGY LIMITED is an active company incorporated on 7 June 2022 with the registered office located in Market Harborough. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. PARKER GREEN ENERGY LIMITED was registered 3 years ago.(SIC: 35110)
Status
active
Active since 3 years ago
Company No
14156617
LTD Company
Age
3 Years
Incorporated 7 June 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 27 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 March 2026 (1 month ago)
Submitted on 4 April 2025 (1 year ago)
Next Due
Due by 10 April 2027
For period ending 27 March 2027
Previous Company Names
PARKER ENERGY LIMITED
From: 7 June 2022To: 4 July 2022
Address
Parker House Leicester Road Market Harborough, LE16 7AY,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
MARRIOTT, Charles Lewis
ActiveLeicester Road, Market HarboroughLE16 7AY
Secretary
Appointed 30 Jan 2024
MARRIOTT, Charles Lewis
Leicester Road, Market HarboroughLE16 7AY
Secretary
30 Jan 2024
Active
LOTT, Adrian Charles Parker
ActiveLeicester Road, Market HarboroughLE16 7AY
Born October 1973
Director
Appointed 07 Jun 2022
LOTT, Adrian Charles Parker
Leicester Road, Market HarboroughLE16 7AY
Born October 1973
Director
07 Jun 2022
Active
PARKER, Roger James
ActiveLeicester Road, Market HarboroughLE16 7AY
Born February 1971
Director
Appointed 07 Jun 2022
PARKER, Roger James
Leicester Road, Market HarboroughLE16 7AY
Born February 1971
Director
07 Jun 2022
Active
MARRIAGE, Paul
ResignedLeicester Road, Market HarboroughLE16 7AY
Secretary
Appointed 07 Jun 2022
Resigned 30 Jan 2024
MARRIAGE, Paul
Leicester Road, Market HarboroughLE16 7AY
Secretary
07 Jun 2022
Resigned 30 Jan 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Parkers Of Leicester Ltd
ActiveLeicester Road, Market HarboroughLE16 7AY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Mar 2023
Parkers Of Leicester Ltd
Leicester Road, Market HarboroughLE16 7AY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Mar 2023
Active
Filing History
14
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 January 2024
24 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 March 2023
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
24 March 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 July 2022