Founded in 2013, Green Ventures Renewables, classified under reg no. 08653953 is an active company. Currently registered at Apt 2 Springfield House SK10 4DN, Prestbury the company has been in the business for 11 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Wednesday 18th June 2014 Green Ventures Renewables Limited is no longer carrying the name Izen Invest Uk.
The company has 2 directors, namely Sarah F., Andrew F.. Of them, Andrew F. has been with the company the longest, being appointed on 11 December 2019 and Sarah F. has been with the company for the least time - from 20 February 2020. As of 11 May 2024, there were 3 ex directors - Servaas V., Andrew F. and others listed below. There were no ex secretaries.
| Office Address | Apt 2 Springfield House |
| Office Address2 | 1 Scott Road |
| Town | Prestbury |
| Post code | SK10 4DN |
| Country of origin | United Kingdom |
| Registration Number | 08653953 |
| Date of Incorporation | Fri, 16th Aug 2013 |
| Industry | Production of electricity |
| Industry | Distribution of electricity |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (142 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 30th Dec 2023 (2023-12-30) |
| Last confirmation statement dated | Fri, 16th Dec 2022 |
Position: Director
Appointed: 20 February 2020
Position: Director
Appointed: 11 December 2019
The register of persons with significant control that own or have control over the company includes 5 names. As BizStats established, there is Nicole H. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Renewable Energy Projects Limited that put Stockport, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Andrew F., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares.
Nicole H.
| Notified on | 1 July 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Renewable Energy Projects Limited
7 St. Petersgate, Stockport, SK1 1EB, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 10 December 2019 |
| Nature of control: |
75,01-100% shares |
Andrew F.
| Notified on | 10 December 2019 |
| Nature of control: |
75,01-100% shares |
Servaas V.
| Notified on | 1 July 2016 |
| Ceased on | 10 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Guido V.
| Notified on | 1 July 2016 |
| Ceased on | 10 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Izen Invest Uk | June 18, 2014 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||||
| Cash Bank On Hand | 44 320 | 17 590 | 171 612 | 7 278 | 13 734 | 1 098 | 4 284 | 569 | 3 066 |
| Current Assets | 120 030 | 385 118 | 246 262 | 8 694 | 14 790 | 11 998 | 6 316 | 2 078 | 9 942 |
| Debtors | 75 710 | 367 528 | 74 650 | 1 416 | 1 056 | 10 900 | 2 032 | 1 509 | 6 876 |
| Other Debtors | 356 | 356 | 356 | 356 | 356 | 772 | 2 032 | 1 509 | 1 617 |
| Property Plant Equipment | 163 366 | 165 553 | 157 090 | 148 626 | 140 163 | 131 700 | 125 956 | 120 212 | 114 468 |
| Net Assets Liabilities | -16 980 | -39 506 | |||||||
| Other | |||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 6 651 | 15 114 | 23 577 | 32 041 | 40 504 | 48 967 | 54 711 | 60 455 | 66 199 |
| Amounts Owed To Group Undertakings | 211 804 | 244 914 | 244 914 | ||||||
| Average Number Employees During Period | 2 | 2 | 1 | 1 | 2 | 2 | 2 | 2 | |
| Creditors | 300 376 | 211 804 | 404 278 | 252 239 | 246 142 | 239 836 | 219 786 | 198 822 | 194 525 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 8 463 | 8 463 | 8 464 | 8 463 | 8 463 | 5 744 | 5 744 | 5 744 | |
| Net Current Assets Liabilities | -180 346 | -205 059 | -158 016 | -243 545 | -231 352 | -227 838 | -213 470 | -196 744 | -184 583 |
| Other Creditors | 1 120 | 238 949 | 219 786 | 198 387 | 193 387 | ||||
| Other Taxation Social Security Payable | 887 | 435 | 1 138 | ||||||
| Property Plant Equipment Gross Cost | 170 017 | 180 667 | 180 667 | 180 667 | 180 667 | 180 667 | 180 667 | 180 667 | |
| Total Assets Less Current Liabilities | -16 980 | -39 506 | -926 | -94 919 | -91 189 | -96 138 | -87 514 | -76 532 | -70 115 |
| Trade Creditors Trade Payables | 6 134 | 2 281 | 2 890 | 1 858 | 108 | ||||
| Trade Debtors Trade Receivables | 2 648 | 4 135 | 453 | 10 128 | 5 259 | ||||
| Accrued Liabilities | 13 160 | 41 423 | 68 266 | 4 845 | 1 120 | ||||
| Amounts Owed By Associates | 70 000 | 324 312 | |||||||
| Amounts Owed By Group Undertakings | 324 312 | 72 676 | |||||||
| Corporation Tax Payable | 1 345 | ||||||||
| Number Shares Issued Fully Paid | 10 000 | 10 000 | 10 000 | 10 000 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | |||||
| Prepayments Accrued Income | 2 706 | 38 725 | 1 165 | 1 060 | 682 | ||||
| Recoverable Value-added Tax | 18 | ||||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 10 650 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 14th December 2023 filed on: 14th, December 2023 |
confirmation statement | Free Download (3 pages) |
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