Company NameGreenhags Energy Company Limited
DirectorsWilliam John Michael Fenwick and Ian Michael Watson
Company StatusActive
Company NumberSC474825
CategoryPrivate Limited Company
Incorporation Date9 April 2014(9 years, 11 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr William John Michael Fenwick
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed09 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address58 Morrison Street
Edinburgh
EH3 8BP
Scotland
Director NameMr Ian Michael Watson
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed09 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address58 Morrison Street
Edinburgh
EH3 8BP
Scotland

Location

Registered Address58 Morrison Street
Edinburgh
EH3 8BP
Scotland
ConstituencyEdinburgh South West
WardCity Centre
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Ian Watson
50.00%
Ordinary
1 at £1John Fenwick
50.00%
Ordinary

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return9 April 2023 (11 months, 3 weeks ago)
Next Return Due23 April 2024 (3 weeks, 4 days from now)

Filing History

16 January 2021Total exemption full accounts made up to 30 April 2020 (5 pages)
9 April 2020Confirmation statement made on 9 April 2020 with updates (4 pages)
7 January 2020Total exemption full accounts made up to 30 April 2019 (5 pages)
7 August 2019Statement of capital following an allotment of shares on 3 July 2019
  • GBP 125
(4 pages)
7 August 2019Resolutions
  • RES13 ‐ In accordance with section 569 of the companies act 2006 the directors be generally empowered to allot the shares as if section 561(1) of the companies act did not apply 03/07/2019
(3 pages)
9 April 2019Confirmation statement made on 9 April 2019 with no updates (3 pages)
15 January 2019Total exemption full accounts made up to 30 April 2018 (5 pages)
15 April 2018Confirmation statement made on 9 April 2018 with no updates (3 pages)
25 January 2018Total exemption full accounts made up to 30 April 2017 (5 pages)
27 April 2017Confirmation statement made on 9 April 2017 with updates (6 pages)
24 January 2017Total exemption small company accounts made up to 30 April 2016 (3 pages)
24 January 2017Total exemption small company accounts made up to 30 April 2016 (3 pages)
10 May 2016Annual return made up to 9 April 2016 with a full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
(4 pages)
10 May 2016Annual return made up to 9 April 2016 with a full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
(4 pages)
15 December 2015Accounts for a dormant company made up to 30 April 2015 (2 pages)
15 December 2015Accounts for a dormant company made up to 30 April 2015 (2 pages)
12 May 2015Statement of capital following an allotment of shares on 28 April 2015
  • GBP 100
(4 pages)
12 May 2015Statement of capital following an allotment of shares on 28 April 2015
  • GBP 100
(4 pages)
12 May 2015Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
6 May 2015Annual return made up to 9 April 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 2
(3 pages)
6 May 2015Annual return made up to 9 April 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 2
(3 pages)
6 May 2015Annual return made up to 9 April 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 2
(3 pages)
9 April 2014Incorporation
Statement of capital on 2014-04-09
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
9 April 2014Incorporation
Statement of capital on 2014-04-09
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)