Introduction
Watch Company
G
GREEN ENERGY AND STORAGE SYSTEMS LIMITED
GREEN ENERGY AND STORAGE SYSTEMS LIMITED is an active company incorporated on 14 February 2023 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. GREEN ENERGY AND STORAGE SYSTEMS LIMITED was registered 3 years ago.(SIC: 35110)
Status
active
Active since 3 years ago
Company No
14662675
LTD Company
Age
3 Years
Incorporated 14 February 2023
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (6 months ago)
Submitted on 29 January 2026 (3 months ago)
Period: 1 January 2025 - 31 October 2025(11 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 February 2026 (2 months ago)
Submitted on 19 February 2026 (2 months ago)
Next Due
Due by 27 February 2027
For period ending 13 February 2027
Address
189-193 Earls Court Road London, SW5 9AN,
4 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
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...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
LEVER, Gary Thomas
ActiveEarls Court Road, LondonSW5 9AN
Born February 1955
Director
Appointed 14 Feb 2023
LEVER, Gary Thomas
Earls Court Road, LondonSW5 9AN
Born February 1955
Director
14 Feb 2023
Active
MANNING, Paul Hurton
ActiveEarls Court Road, LondonSW5 9AN
Born September 1960
Director
Appointed 08 Mar 2023
MANNING, Paul Hurton
Earls Court Road, LondonSW5 9AN
Born September 1960
Director
08 Mar 2023
Active
RICHARDS, Andrew Paul
ActiveEarls Court Road, LondonSW5 9AN
Born February 1963
Director
Appointed 08 Mar 2023
RICHARDS, Andrew Paul
Earls Court Road, LondonSW5 9AN
Born February 1963
Director
08 Mar 2023
Active
TURNER, Steven Mark
ActiveEarls Court Road, LondonSW5 9AN
Born July 1979
Director
Appointed 08 Mar 2023
TURNER, Steven Mark
Earls Court Road, LondonSW5 9AN
Born July 1979
Director
08 Mar 2023
Active
PROSSER, Terry
ResignedHopkins Mead, ChelmsfordCM2 6SS
Secretary
Appointed 14 Feb 2023
Resigned 04 Oct 2024
PROSSER, Terry
Hopkins Mead, ChelmsfordCM2 6SS
Secretary
14 Feb 2023
Resigned 04 Oct 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ltmr Holdings Limited
ActiveEarls Court Road, LondonSW5 9AN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Feb 2023
Ltmr Holdings Limited
Earls Court Road, LondonSW5 9AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Feb 2023
Active
Filing History
14
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
19 February 2026
21 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 January 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 October 2024
11 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 September 2023