Introduction
Watch Company
G
GREEN ENERGY FINANCE (UK) LTD
GREEN ENERGY FINANCE (UK) LTD is an active company incorporated on 20 September 2013 with the registered office located in Belfast. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in engineering related scientific and technical consulting activities. GREEN ENERGY FINANCE (UK) LTD was registered 12 years ago.(SIC: 71122)
Status
active
Active since 12 years ago
Company No
NI620514
LTD Company
Age
12 Years
Incorporated 20 September 2013
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 27 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 September 2025 (7 months ago)
Submitted on 4 October 2025 (6 months ago)
Next Due
Due by 2 October 2026
For period ending 18 September 2026
Previous Company Names
SDS ENERGY GROUP LIMITED
From: 20 September 2013To: 30 August 2024
Address
Unit 11 Innovation Centre Queens Road Belfast, BT3 9DT,
Previous Addresses
Unit 1 Abbey Building Mallusk Enterprise Park 2 Mallusk Drive Newtownabbey BT36 4GN Northern Ireland
From: 4 March 2020To: 8 January 2026
Mossley Mill Mossley Mill Carnmoney Road Newtownabbey BT36 5QA Northern Ireland
From: 1 October 2019To: 4 March 2020
Unit 14, Pilots View Heron Road Belfast BT3 9LE Northern Ireland
From: 19 July 2017To: 1 October 2019
James House Quayside Office Park 14 Dargan Crescent Belfast BT3 9JP
From: 30 July 2015To: 19 July 2017
Unit 3 the Old Throne Hospital 244 Whitewell Road Belfast Co Antrim BT36 7EN
From: 20 September 2013To: 30 July 2015
1 key events • 2013 - 2013
Funding Officers Ownership
Company Founded
Sept 13
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
DUNN, Stephen Thomas
Active244 Whitewell Road, BelfastBT36 7EN
Born July 1974
Director
Appointed 20 Sept 2013
DUNN, Stephen Thomas
244 Whitewell Road, BelfastBT36 7EN
Born July 1974
Director
20 Sept 2013
Active
WARD, Brian Robert
Active244 Whitewell Road, BelfastBT36 7EN
Born May 1975
Director
Appointed 20 Sept 2013
WARD, Brian Robert
244 Whitewell Road, BelfastBT36 7EN
Born May 1975
Director
20 Sept 2013
Active
MCCRUDDEN, Lynette
ResignedHeron Road, BelfastBT3 9LE
Secretary
Appointed 01 Nov 2014
Resigned 15 Sept 2017
MCCRUDDEN, Lynette
Heron Road, BelfastBT3 9LE
Secretary
01 Nov 2014
Resigned 15 Sept 2017
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Brian Robert Ward
ActiveQueens Road, BelfastBT3 9DT
Born May 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Notified 06 Apr 2016
Mr Brian Robert Ward
Queens Road, BelfastBT3 9DT
Born May 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
06 Apr 2016
Active
Mr Stephen Thomas Dunn
ActiveQueens Road, BelfastBT3 9DT
Born July 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Notified 06 Apr 2016
Mr Stephen Thomas Dunn
Queens Road, BelfastBT3 9DT
Born July 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
06 Apr 2016
Active
Filing History
43
Description
Type
Date Filed
Document
8 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 January 2026
30 August 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 August 2024
15 December 2023
1.3(NI)1.3(NI)
Liquidation Supervisors Abstracts Of Receipts Payments Northern Ireland
1.3(NI)1.3(NI)
15 December 2023
Liquidation Completion Of Voluntary Arrangement Northern Ireland
1.4(NI)1.4(NI)
15 December 2023
20 January 2023
1.3(NI)1.3(NI)
Liquidation Supervisors Abstracts Of Receipts Payments Northern Ireland
1.3(NI)1.3(NI)
20 January 2023
21 January 2022
1.3(NI)1.3(NI)
Liquidation Supervisors Abstracts Of Receipts Payments Northern Ireland
1.3(NI)1.3(NI)
21 January 2022
21 January 2021
1.3(NI)1.3(NI)
Liquidation Supervisors Abstracts Of Receipts Payments Northern Ireland
1.3(NI)1.3(NI)
21 January 2021
4 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 March 2020
23 January 2020
1.3(NI)1.3(NI)
Liquidation Supervisors Abstracts Of Receipts Payments Northern Ireland
1.3(NI)1.3(NI)
23 January 2020
1 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 October 2019
29 November 2018
1.1(NI)1.1(NI)
Liquidation Meeting Approving Companies Voluntary Arrangement Northern Ireland
1.1(NI)1.1(NI)
29 November 2018
18 September 2017
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 September 2017
19 July 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 July 2017
30 July 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 July 2015
11 June 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 June 2015
Incorporation Company
20 September 2013
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
20 September 2013
No document