Greentec Energy Limited
- Company number
- 07716855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jul 2011
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VON ROSEN, Andreas Niels | Director | 29 Dec 2017 | |
| VON ROSEN, Erik Sigismund | Director | 29 Dec 2017 | |
| SCOTT, Warren George | Director | 29 Dec 2017 | 29 Dec 2017 |
| VON ROSEN, Andreas Niels | Director | 3 Sep 2017 | 29 Dec 2017 |
| VON ROSEN, Erik Sigismund | Director | 28 Jul 2017 | 29 Dec 2017 |
| SCOTT, Warren George | Director | 30 Jun 2015 | 28 Jul 2017 |
| FISH, Martyn | Secretary | 30 Jun 2015 | 13 Jul 2016 |
| BAYER, Michael Jonathan | Director | 7 Aug 2014 | 30 Jun 2015 |
| VON ROSEN, Andreas Niels | Director | 6 Feb 2012 | 30 Jun 2015 |
| INTERIM ASSISTANCE LIMITED | Corporate-Secretary | 1 Aug 2011 | 30 Jun 2015 |
| BRIGGS, Tessa Kim | Director | 25 Jul 2011 | 30 Jun 2015 |
| IRVINE, Alastair Charles Hamilton | Director | 10 Oct 2011 | 7 Aug 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andreas Niels Von Rosen | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Dec 2017 | |
| Mr Erik Sigismund Von Rosen | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Dec 2017 | |
| Mr Warren George Scott | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
29 Dec 2017 | 29 Dec 2017 |
| Mr Andreas Niels Von Rosen | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
28 Jul 2017 | 29 Dec 2017 |
| Mr Erik Sigismund Von Rosen | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
28 Jul 2017 | 29 Dec 2017 |
| Mr Warren George Scott | Ownership Of Shares 75 To 100 Percent | 25 Jul 2016 | 28 Jul 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | 2 |
| 31 Dec 2024 | - | - | 2 |
| 31 Dec 2023 Dormant | - | - | 2 |
| 31 Dec 2022 | - | - | 2 |
| 31 Dec 2021 | - | - | 2 |
| 31 Dec 2020 | - | - | 0 |
| 31 Dec 2019 | - | - | 2 |
| 31 Dec 2018 | - | - | 2 |
| 31 Dec 2017 Dormant | - | - | - |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | - | - | - |
| 31 Oct 2014 | £1,180,037 | £36,038 | - |
| 31 Oct 2013 | £1,199,003 | £7,462 | - |
| 31 Oct 2012 | - | - | - |
Connections
Controls
- Trinity Hall Biogas Limited (07486872)
Companies at the same address
- Trinity Hall Biogas 2 Limited (15117400)
- Trinity Hall Biogas Limited (07486872)
- Trinity Hall Business Park Limited (15117405)