United Kingdom Green Leaves Energy Holding Group Co., Ltd LONDON


Founded in 2015, United Kingdom Green Leaves Energy Holding Group, classified under reg no. 09656254 is an active company. Currently registered at Suite 108 Chase Business Centre N14 5BP, London the company has been in the business for nine years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2023-06-30.

The company has one director. Xinyong W., appointed on 25 June 2015. There are currently no secretaries appointed. As of 27 April 2024, our data shows no information about any ex officers on these positions.

United Kingdom Green Leaves Energy Holding Group Co., Ltd Address / Contact

Office Address Suite 108 Chase Business Centre
Office Address2 39-41 Chase Side
Town London
Post code N14 5BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09656254
Date of Incorporation Thu, 25th Jun 2015
Industry Dormant Company
End of financial Year 30th June
Company age 9 years old
Account next due date Mon, 31st Mar 2025 (338 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated Sat, 20th May 2023

Company staff

Xinyong W.

Position: Director

Appointed: 25 June 2015

LIMITED Yunma Tianlong International Consulting Co.

Position: Corporate Secretary

Appointed: 17 May 2017

Resigned: 20 May 2019

C&f Business Consulting Limited

Position: Corporate Secretary

Appointed: 25 June 2015

Resigned: 17 May 2017

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats found, there is Xinyong W. The abovementioned PSC and has 75,01-100% shares.

Xinyong W.

Notified on 20 May 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth1 000 0001 000 0001 000 000     
Balance Sheet
Net Assets Liabilities  1 000 0001 000 0001 000 0001 000 0001 000 0001 000 000
Net Assets Liabilities Including Pension Asset Liability1 000 0001 000 0001 000 000     
Reserves/Capital
Shareholder Funds1 000 0001 000 0001 000 000     
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1 000 0001 000 0001 000 0001 000 0001 000 0001 000 0001 000 0001 000 000
Number Shares Allotted1 000 0001 000 0001 000 0001 000 0001 000 0001 000 0001 000 0001 000 000
Par Value Share11111111
Share Capital Allotted Called Up Paid1 000 0001 000 0001 000 000     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Accounts for a dormant company made up to 2023-06-30
filed on: 3rd, July 2023
Free Download (2 pages)

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