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Green Energy Group International Ltd

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ

Overview

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CUSTOMISE TILES
Key Data
Green Energy Group International Ltd is an active company incorporated on 23 February 1976 with the registered office located in London, Greater London. Green Energy Group International Ltd has been running for 48 years. There are currently 3 active directors according to the latest confirmation statement submitted on 29th December 2022.
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Name
Green Energy Group International Ltd
Changed from Ross Diversified Trading Ltd 1 year 2 months ago
Was named Ross Diversified Trading Ltd for 9 years
Status
ACTIVE
Active since incorporation
Compulsory strike-off pending since 2 months ago
Confirmation
Overdue
Confirmation statement overdue by 77 days
Last submitted on 29 December 2022 (1 year 2 months ago)
Next confirmation dated 29 December 2023
Was due on 12 January 2024 (2 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 181 days
Last accounts submitted for period 31 December 2021 (2 years ago)
Accounts type was Full Accounts
Next accounts dated 31 December 2022
Was due on 30 September 2023 (5 months ago)
Company No.
01245621
Private Limited Company with Share Capital
Incorporation
23 February 1976
Incorporated 48 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
Activity
Supply chain management in service specialisms of mining, oil and gas industries.
Contact
Registered Address71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteDantech.uk.com
SocialUnreported
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People37
British • Director • Ceo • Born in May 1959
ACTIVE
British • Director • Business Executive • Born in Apr 1957
ACTIVE
British • Director • Company Director • Born in Jul 1953
ACTIVE
Westwood Secretaries Limited
British • Secretary
RESIGNED
British • Director • Sales Director • Born in Feb 1939
RESIGNED
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Latest Activity
Confirmation Statement Submitted
1 Year 2 Months16 Jan 2023
Change Of Company Name
1 Year 2 Months5 Jan 2023
Accounts Submitted
1 Year 6 Months27 Sep 2022
Mr Adrian Christopher Cheesley Resigned
2 Years9 Feb 2022
Mr Michael Kim Oliver Richardson Resigned
2 Years9 Feb 2022
Mr Adrian Christopher Cheesley Resigned
2 Years9 Feb 2022
Mr Nicholas Jonathan Michael Charles Bryant Resigned
2 Years6 Feb 2022
Confirmation Statement Submitted
2 Years12 Jan 2022
Mr Pedro Lobo Resigned
2 Years1 Oct 2021
Accounts Submitted
2 Years9 Sep 2021
Mr Philip Fisher Appointed
2 Years6 Sep 2021
Confirmation Statement Submitted
3 Years28 Jan 2021
Mr Mark Peter Collins Resigned
3 Years13 Jan 2021
Mr Wade Lionel Hopkins Resigned
3 Years7 Jan 2021
Mr Wade Lionel Hopkins Resigned
3 Years7 Jan 2021
Mr Adrian Christopher Cheesley Appointed
3 Years7 Jan 2021
Mr Philip Michael Fisher Resigned
3 Years7 Jan 2021
Mr Pedro Lobo Appointed
3 Years7 Jan 2021
Charge Satisfied
3 Years4 Dec 2020
Mr Philip Michael Fisher Appointed
3 Years16 Sep 2020
Mr Nicholas Jonathan Michael Charles Bryant Appointed
3 Years14 Sep 2020
Mr Adrian Christopher Cheesley Appointed
3 Years14 Sep 2020
Mr Mark Peter Collins Appointed
3 Years14 Sep 2020
Mr Michael Jonathan Simon Appointed
3 Years4 Sep 2020
Mr Michael Jonathan Simon Resigned
3 Years4 Sep 2020
Mr Shashank Chandrakant Mehta Appointed
3 Years4 Sep 2020
Mr Michael Kim Oliver Richardson Appointed
3 Years5 Aug 2020
Accounts Submitted
3 Years7 Jul 2020
Confirmation Statement Submitted
4 Years13 Jan 2020
Accounts Submitted
4 Years24 May 2019
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Financials
Net Assets, Total Assets & Total Liabilities (2006 - 2021)
Year EndedDec 2021
Total Assets£12.05k
-£126.2k (-91.29%)
vs previous year
Total Liabilities£-647.2k
+£100.45k (+13.44%)
vs previous year
Net Assets£-635.16k
-£25.75k (-4.23%)
vs previous year
Cash in Bank£12.05k
Employees5
+3 (+150%)
vs previous year
Turnover Unreported
Debt Ratio (%)5373.2%
+4.83k (+893.51%)
vs previous year
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Group Structure
Subsidiaries
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Documents268
Final Gazette
2 Apr 2024 • 0 Page
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First Gazette
16 Jan 2024 • 1 Page
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Director's details changed
23 Feb 2023 • 2 Pages
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Director's details changed
26 Jan 2023 • 2 Pages
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Confirmation statement
16 Jan 2023 • 3 Pages
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