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A7 Greendykeside Limited POOLE


A7 Greendykeside started in year 2005 as Private Limited Company with registration number 05619554. The A7 Greendykeside company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Poole at 31a The Avenue. Postal code: BH13 6LJ.

At the moment there are 2 directors in the the company, namely Sebastian W. and Alexander H.. In addition one secretary - Karin G. - is with the firm. As of 14 May 2024, there were 2 ex directors - Matthew R., Stephen R. and others listed below. There were no ex secretaries.

A7 Greendykeside Limited Address / Contact

Office Address 31a The Avenue
Town Poole
Post code BH13 6LJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05619554
Date of Incorporation Fri, 11th Nov 2005
Industry Production of electricity
End of financial Year 31st March
Company age 19 years old
Account next due date Tue, 31st Dec 2024 (231 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated Wed, 1st Mar 2023

Company staff

Sebastian W.

Position: Director

Appointed: 12 May 2021

Alexander H.

Position: Director

Appointed: 11 November 2005

Karin G.

Position: Secretary

Appointed: 11 November 2005

Matthew R.

Position: Director

Appointed: 18 August 2011

Resigned: 12 May 2021

Stephen R.

Position: Director

Appointed: 20 December 2006

Resigned: 18 August 2011

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As BizStats discovered, there is Tisv 1 Limited from London, England. This PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Energy G Ltd that put Poole, England as the official address. This PSC has a legal form of "a ltd", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Ventus Vct Plc, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a plc", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Tisv 1 Limited

7th Floor Wellington House Strand, London, WC2R 0AP, England

Legal authority Incorporated Under The Laws Of England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Registered With The Registrar Of Companies With Registration Number
Registration number 13721797
Notified on 23 December 2021
Nature of control: 25-50% voting rights
25-50% shares

Energy G Ltd

31a The Avenue, Poole, BH13 6LJ, England

Legal authority Ltd
Legal form Ltd
Country registered Uk
Place registered Companies House
Registration number 8933792
Notified on 11 November 2016
Nature of control: 25-50% voting rights
25-50% shares

Ventus Vct Plc

36-38 Berger House, Berkeley Square, London, W1J 5AE, United Kingdom

Legal authority Plc
Legal form Plc
Country registered Uk
Place registered Companies House
Registration number 05205442
Notified on 11 November 2016
Ceased on 23 December 2021
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to 2023-03-31
filed on: 7th, September 2023
Free Download (16 pages)

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