Greensolver Uk Limited in New Fetter Lane LONDON

Greensolver Uk Limited LONDON

Greensolver Uk started in year 2005 as Private Limited Company with registration number 05444988. The Greensolver Uk company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at 6 New Street Square. Postal code: EC4A 3BF. Since Wed, 20th May 2020 Greensolver Uk Limited is no longer carrying the name Entap.

The firm has 2 directors, namely Yann G., Carla V.. Of them, Carla V. has been with the company the longest, being appointed on 1 April 2021 and Yann G. has been with the company for the least time - from 1 June 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Greensolver Uk Limited Address / Contact

Office Address	6 New Street Square
Office Address2	New Fetter Lane
Town	London
Post code	EC4A 3BF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05444988
Date of Incorporation	Fri, 6th May 2005
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 20th May 2024 (2024-05-20)
Last confirmation statement dated	Sat, 6th May 2023

Company staff

Yann G.

Position: Director

Appointed: 01 June 2021

Carla V.

Position: Director

Appointed: 01 April 2021

Greensolver Holding Sas

Position: Corporate Director

Appointed: 01 November 2018

Pierre-Jérôme D.

Position: Director

Appointed: 22 March 2021

Resigned: 01 June 2021

Steven I.

Position: Director

Appointed: 01 September 2020

Resigned: 22 March 2021

Paul B.

Position: Director

Appointed: 12 April 2018

Resigned: 19 October 2018

Guy A.

Position: Director

Appointed: 12 April 2018

Resigned: 01 September 2020

Paul B.

Position: Director

Appointed: 09 May 2017

Resigned: 12 April 2018

Adrien P.

Position: Director

Appointed: 01 November 2016

Resigned: 12 April 2018

Emily W.

Position: Director

Appointed: 08 January 2015

Resigned: 10 August 2016

Huw G.

Position: Director

Appointed: 04 March 2011

Resigned: 31 March 2013

Patrick G.

Position: Director

Appointed: 06 May 2009

Resigned: 21 December 2012

Kurt S.

Position: Director

Appointed: 01 October 2007

Resigned: 30 September 2008

Alexandre L.

Position: Director

Appointed: 10 May 2006

Resigned: 06 May 2009

John E.

Position: Secretary

Appointed: 31 March 2006

Resigned: 12 April 2018

Nicola B.

Position: Secretary

Appointed: 06 May 2005

Resigned: 31 March 2006

Thomas R.

Position: Director

Appointed: 06 May 2005

Resigned: 12 April 2018

Emma C.

Position: Director

Appointed: 06 May 2005

Resigned: 08 January 2015

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats discovered, there is Guy A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Platina Energy Partners Llp that put London, United Kingdom as the address. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Guy A.

Notified on	12 April 2018
Ceased on	13 February 2020
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Platina Energy Partners Llp

C/O Dmh Stallard (0594) 6 New Street Square, New Fetter Lane, London, EC4A 3BF, United Kingdom

Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	England And Wales
Place registered	Companies House
Registration number	Oc366952
Notified on	6 April 2016
Ceased on	12 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Entap	May 20, 2020
Engineering Renewables	July 4, 2011
Your Energy Services	May 13, 2009
Windfarm Management	July 24, 2006

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 10th, January 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 10th, January 2024	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 17th, October 2022	accounts	Free Download (12 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 7th, October 2022	resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 7th, October 2022	incorporation	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 21st, January 2022	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 12th, January 2021	accounts	Free Download (12 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 20th May 2020 filed on: 20th, May 2020	resolution	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 15th, October 2019	accounts	Free Download (12 pages)
AA01	Previous accounting period shortened to Mon, 31st Dec 2018 filed on: 9th, January 2019	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Sat, 31st Mar 2018 filed on: 8th, January 2019	accounts	Free Download (21 pages)
AD01	Address change date: Fri, 13th Jul 2018. New Address: 6 New Street Square New Fetter Lane London EC4A 3BF. Previous address: C/O C/O Dmh Stallard (0594 6 New Street Square New Fetter Lane London EC4A 3BF England filed on: 13th, July 2018	address	Free Download (1 page)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 26th, April 2018	resolution	Free Download (1 page)
AA	Small-sized company accounts made up to Fri, 31st Mar 2017 filed on: 19th, December 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 7th, January 2017	accounts	Free Download (16 pages)
AD01	Address change date: Mon, 7th Nov 2016. New Address: C/O C/O Dmh Stallard (0594 6 New Street Square New Fetter Lane London EC4A 3BF. Previous address: 2nd Floor 20 Manchester Square London W1U 3PZ filed on: 7th, November 2016	address	Free Download (1 page)
AR01	Annual return drawn up to Fri, 6th May 2016 with full list of members filed on: 25th, May 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 22nd, October 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Wed, 6th May 2015 with full list of members filed on: 28th, May 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 18th, September 2014	accounts	Free Download (15 pages)
MISC	Section 519 filed on: 30th, July 2014	miscellaneous	Free Download (1 page)
MISC	Section 519 filed on: 28th, July 2014	miscellaneous	Free Download (1 page)
AR01	Annual return drawn up to Tue, 6th May 2014 with full list of members filed on: 2nd, June 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 30th, December 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Mon, 6th May 2013 with full list of members filed on: 3rd, June 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 28th, December 2012	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Sun, 6th May 2012 with full list of members filed on: 17th, May 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 2nd, January 2012	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Fri, 6th May 2011 with full list of members filed on: 10th, May 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 4th, January 2011	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Thu, 6th May 2010 with full list of members filed on: 13th, May 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 3rd, February 2010	accounts	Free Download (15 pages)
AD01	Company moved to new address on Wed, 6th Jan 2010. Old Address: 40 George Street London W1U 7DW filed on: 6th, January 2010	address	Free Download (1 page)
363a	Annual return up to Wed, 10th Jun 2009 with shareholders record filed on: 10th, June 2009	annual return	Free Download (4 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 20th, May 2009	resolution	Free Download (34 pages)
123	Nc inc already adjusted 06/05/09 filed on: 20th, May 2009	capital	Free Download (1 page)
122	S-div filed on: 20th, May 2009	capital	Free Download (1 page)
AA	Small-sized company accounts made up to Mon, 31st Mar 2008 filed on: 5th, February 2009	accounts	Free Download (8 pages)
363a	Annual return up to Thu, 8th May 2008 with shareholders record filed on: 8th, May 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 3rd, February 2008	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 3rd, February 2008	accounts	Free Download (12 pages)
363a	Annual return up to Fri, 18th May 2007 with shareholders record filed on: 18th, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 18th May 2007 with shareholders record filed on: 18th, May 2007	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2006 filed on: 10th, May 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2006 filed on: 10th, May 2007	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 24th, August 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 24th, August 2006	accounts	Free Download (1 page)
363s	Annual return up to Thu, 27th Jul 2006 with shareholders record filed on: 27th, July 2006	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 27th Jul 2006 with shareholders record filed on: 27th, July 2006	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 16th, August 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 16th, August 2005	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, May 2005	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 6th, May 2005	incorporation	Free Download (12 pages)

Greensolver Uk Limited LONDON

Greensolver Uk Limited Address / Contact

Company Information / Profile

Company staff

Yann G.

Carla V.

Greensolver Holding Sas

Pierre-Jérôme D.

Steven I.

Paul B.

Guy A.

Paul B.

Adrien P.

Emily W.

Huw G.

Patrick G.

Kurt S.

Alexandre L.

John E.

Nicola B.

Thomas R.

Emma C.

People with significant control

Company previous names

Company filings

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