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Ggrenewables Limited LONDON

Ggrenewables started in year 2012 as Private Limited Company with registration number 08304901. The Ggrenewables company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 22 Chancery Lane. Postal code: WC2A 1LS.

The firm has 2 directors, namely Morgan H., Holger M.. Of them, Holger M. has been with the company the longest, being appointed on 26 June 2014 and Morgan H. has been with the company for the least time - from 1 August 2022. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Kai R. who worked with the the firm until 10 July 2013.

Ggrenewables Limited Address / Contact

Office Address 22 Chancery Lane
Town London
Post code WC2A 1LS
Country of origin United Kingdom

Company Information / Profile

Registration Number 08304901
Date of Incorporation Fri, 23rd Nov 2012
Industry Production of electricity
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 7th Dec 2023 (2023-12-07)
Last confirmation statement dated Wed, 23rd Nov 2022

Company staff

Morgan H.

Position: Director

Appointed: 01 August 2022

Holger M.

Position: Director

Appointed: 26 June 2014

Meena P.

Position: Director

Appointed: 16 November 2020

Resigned: 01 August 2022

Andrew B.

Position: Director

Appointed: 08 January 2020

Resigned: 16 November 2020

Oliver N.

Position: Director

Appointed: 01 July 2017

Resigned: 08 January 2020

Katy H.

Position: Director

Appointed: 26 June 2014

Resigned: 08 June 2017

Oliver B.

Position: Director

Appointed: 05 April 2013

Resigned: 05 April 2013

Benedikt O.

Position: Director

Appointed: 28 March 2013

Resigned: 26 June 2014

Tobias K.

Position: Director

Appointed: 28 March 2013

Resigned: 26 June 2014

Kai R.

Position: Secretary

Appointed: 23 November 2012

Resigned: 10 July 2013

Oliver B.

Position: Director

Appointed: 23 November 2012

Resigned: 05 April 2013

Konrad A.

Position: Director

Appointed: 23 November 2012

Resigned: 28 March 2013

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we researched, there is Allianz Se from Munich, Germany. The abovementioned PSC is classified as "a sociates europaea (se)", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,.

Allianz Se

28 Koenignstrasse, 80802, Munich, Germany

Legal authority Germany
Legal form Sociates Europaea (Se)
Country registered Germany
Place registered German Company Register
Registration number Hrb 164232
Notified on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Document replacement Incorporation Mortgage Officers Resolution
On Wed, 28th Feb 2024 director's details were changed
filed on: 28th, February 2024 		Free Download (2 pages)

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