Founded in 2013, Gg Eco Energy, classified under reg no. 08561136 is an active company. Currently registered at 18 Riversway Business Village PR2 2YP, Preston the company has been in the business for eleven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Thu, 30th Jun 2022.
The firm has 2 directors, namely Charlotte P., Joseph S.. Of them, Joseph S. has been with the company the longest, being appointed on 11 August 2023 and Charlotte P. has been with the company for the least time - from 19 January 2024. As of 14 May 2024, there were 11 ex directors - Urmo H., Sophie B. and others listed below. There were no ex secretaries.
| Office Address | 18 Riversway Business Village |
| Office Address2 | Navigation Way |
| Town | Preston |
| Post code | PR2 2YP |
| Country of origin | United Kingdom |
| Registration Number | 08561136 |
| Date of Incorporation | Fri, 7th Jun 2013 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 21st Jun 2024 (2024-06-21) |
| Last confirmation statement dated | Wed, 7th Jun 2023 |
Position: Director
Appointed: 19 January 2024
Position: Director
Appointed: 11 August 2023
The list of persons with significant control who own or control the company is made up of 4 names. As we found, there is Gren Biomass Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Equitix Energy Efficiency Fund Lp that entered London, England as the address. This PSC has a legal form of "a limited company", 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 Energy Savings Investment Lp, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Gren Biomass Limited
1 Bartholomew Lane, C/O Intertrust, London, EC2N 2AX, England
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 08466477 |
| Notified on | 5 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Equitix Energy Efficiency Fund Lp
10-11 Welken House Charterhouse Square, London, EC1M 6EH, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Lp015462 |
| Notified on | 6 April 2016 |
| Ceased on | 5 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Energy Savings Investment Lp
10-11 Welken House Charterhouse Square, London, EC1M 6EH, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Lp015103 |
| Notified on | 6 April 2016 |
| Ceased on | 5 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Eqtec Public Limited Company
Building 1000 City Gate, Mahon, Cork T12 W7cv, Ireland
| Legal authority | Irish Law |
| Legal form | Public Limited Company |
| Country registered | Ireland |
| Place registered | Companies Registration Office Ireland |
| Registration number | 462861 |
| Notified on | 6 April 2016 |
| Ceased on | 23 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 51 569 | 57 740 | 74 644 | 85 305 | 39 868 |
| Current Assets | 186 583 | 189 513 | 169 376 | 151 663 | 122 322 |
| Debtors | 135 014 | 131 773 | 94 732 | 66 358 | 82 454 |
| Net Assets Liabilities | -871 399 | -1 184 860 | -1 568 665 | -1 955 898 | -2 449 198 |
| Property Plant Equipment | 1 059 226 | 963 997 | 871 993 | 788 148 | 705 348 |
| Other | |||||
| Accrued Liabilities | 107 879 | 100 459 | 113 729 | 121 100 | 136 822 |
| Accrued Liabilities Deferred Income | 2 010 | 2 178 | 2 177 | 2 177 | 2 177 |
| Accumulated Amortisation Impairment Intangible Assets | 20 000 | 20 000 | 20 000 | 20 000 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 405 249 | 500 478 | 592 482 | 676 327 | 759 127 |
| Administrative Expenses | 171 669 | 161 228 | |||
| Amortisation Expense Intangible Assets | 8 333 | ||||
| Comprehensive Income Expense | -268 559 | -313 461 | |||
| Cost Sales | 306 081 | 330 719 | |||
| Creditors | 1 260 946 | 1 184 481 | 1 096 720 | 995 975 | 880 352 |
| Depreciation Amortisation Expense | 103 496 | 95 229 | |||
| Depreciation Expense Property Plant Equipment | 95 163 | 95 229 | |||
| Fixed Assets | 1 059 226 | 963 997 | 871 993 | 788 148 | 705 348 |
| Gain Loss In Cash Flows From Change In Creditors Trade Other Payables | 24 814 | -2 212 | |||
| Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables | -69 821 | 3 241 | |||
| Gross Profit Loss | 161 451 | 136 361 | |||
| Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation | 3 800 | 6 171 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 95 229 | 92 004 | 83 845 | 82 800 | |
| Intangible Assets Gross Cost | 20 000 | 20 000 | 20 000 | 20 000 | |
| Interest Expense On Loan Capital | 258 341 | 288 594 | |||
| Interest Payable Similar Charges Finance Costs | 258 341 | 288 594 | |||
| Net Cash Flows From Used In Financing Activities | 31 399 | 65 220 | |||
| Net Cash Flows From Used In Investing Activities | 13 072 | ||||
| Net Cash Flows From Used In Operating Activities | -48 271 | -71 391 | |||
| Net Cash Generated From Operations | -48 271 | -71 391 | |||
| Net Current Assets Liabilities | -669 679 | -964 376 | -1 343 938 | -1 748 071 | -2 274 194 |
| Number Shares Issued Fully Paid | 2 700 | ||||
| Operating Profit Loss | -10 218 | -24 867 | |||
| Other Remaining Borrowings | 1 260 946 | 1 002 837 | 1 346 367 | 420 444 | 282 545 |
| Par Value Share | 1 | ||||
| Prepayments Accrued Income | 87 413 | 66 250 | 67 382 | 42 936 | 63 984 |
| Profit Loss | -268 559 | -313 461 | |||
| Profit Loss On Ordinary Activities Before Tax | -268 559 | -313 461 | |||
| Property Plant Equipment Gross Cost | 1 464 475 | 1 464 475 | 1 464 475 | 1 464 475 | |
| Purchase Property Plant Equipment | -13 072 | ||||
| Recoverable Value-added Tax | 18 391 | 26 014 | 12 100 | 14 199 | 13 219 |
| Repayments Borrowings Classified As Financing Activities | -31 399 | -65 220 | |||
| Total Assets Less Current Liabilities | 389 547 | -379 | -471 945 | -959 923 | -1 568 846 |
| Trade Creditors Trade Payables | 35 840 | 48 415 | 51 041 | 38 834 | 29 569 |
| Trade Debtors Trade Receivables | 29 210 | 39 509 | 15 250 | 9 223 | 5 251 |
| Turnover Revenue | 467 532 | 467 080 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On Fri, 19th Jan 2024 new director was appointed. filed on: 12th, February 2024 |
officers | Free Download (2 pages) |
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