Big Green Energy Ltd is a private limited company located at St. Martins, Grimms Hill, Great Missenden HP16 9BG. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2021-07-27, this 2-year-old company is run by 3 directors.
Director Ivan D., appointed on 27 July 2021. Director Peter G., appointed on 27 July 2021. Director Fiona B., appointed on 27 July 2021.
The company is classified as "television programme production activities" (Standard Industrial Classification: 59113), "motion picture production activities" (SIC: 59111), "distribution of electricity" (SIC: 35130).
The latest confirmation statement was filed on 2023-07-26 and the deadline for the next filing is 2024-08-09. Likewise, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | St. Martins |
| Office Address2 | Grimms Hill |
| Town | Great Missenden |
| Post code | HP16 9BG |
| Country of origin | United Kingdom |
| Registration Number | 13532756 |
| Date of Incorporation | Tue, 27th Jul 2021 |
| Industry | Television programme production activities |
| Industry | Motion picture production activities |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (29 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 9th Aug 2024 (2024-08-09) |
| Last confirmation statement dated | Wed, 26th Jul 2023 |
Position: Director
Appointed: 27 July 2021
Position: Director
Appointed: 27 July 2021
Position: Director
Appointed: 27 July 2021
The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats identified, there is Ivan D. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Rainmaker Pictures Ltd that put Daventry, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Peter G., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Ivan D.
| Notified on | 27 July 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Rainmaker Pictures Ltd
Pool House Pool Street, Woodford Halse, Daventry, NN11 3TS, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 10400512 |
| Notified on | 27 July 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Peter G.
| Notified on | 27 July 2021 |
| Ceased on | 2 September 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||
| Current Assets | 3 | 37 705 |
| Net Assets Liabilities | 3 | 4 307 |
| Cash Bank On Hand | 3 | |
| Other | ||
| Creditors | 60 814 | |
| Fixed Assets | 27 416 | |
| Net Current Assets Liabilities | 3 | -23 109 |
| Total Assets Less Current Liabilities | 3 | 4 307 |
| Number Shares Allotted | 3 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-07-26 filed on: 31st, July 2023 |
confirmation statement | Free Download (4 pages) |
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