{ "company_number": "07749057", "name": "Green Energy Production UK Limited", "url": "/company/07749057", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2011-08-23", "dissolved_on": null, "sic_codes": [ { "code": "35110", "description": "Production of electricity", "section": "D", "section_name": "Electricity, gas, steam and air conditioning supply", "url": "/sic/35110" } ], "registered_address": { "id": 1227661, "url": "/address/1227661", "line1": "10 LOWER THAMES STREET", "line2": "", "post_town": "LONDON", "county": "", "country": "ENGLAND", "postcode": "EC3R 6AF" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07749057", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-06-30", "last_made_up": "2025-09-30", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/07749057/accounts/2025-09-30", "pdf_url": "/company/07749057/accounts/2025-09-30.pdf", "made_up_date": "2025-09-30", "period_start": "2025-09-30", "period_end": "2025-09-30", "entity_name": "Green Energy Production UK Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "240126.00", "debtors": "117823.00", "cash_bank_in_hand": "47751.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "384520.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Bulk_Data-2026-08-26.zip" }, { "url": "/company/07749057/accounts/2024-09-30", "pdf_url": "/company/07749057/accounts/2024-09-30.pdf", "made_up_date": "2024-09-30", "period_start": "2023-10-01", "period_end": "2024-09-30", "entity_name": "Green Energy Production UK Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "259068.00", "debtors": "195706.00", "cash_bank_in_hand": "64345.00", "current_assets": "260051.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "251380.00", "total_assets_less_current_liabilities": "510448.00", "net_assets_liabilities": "361358.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "75058.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2025.zip" }, { "url": "/company/07749057/accounts/2023-09-30", "pdf_url": "/company/07749057/accounts/2023-09-30.pdf", "made_up_date": "2023-09-30", "period_start": "2022-10-01", "period_end": "2023-09-30", "entity_name": "Green Energy Production UK Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "278009.00", "debtors": "91757.00", "cash_bank_in_hand": "76542.00", "current_assets": "168299.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "158291.00", "total_assets_less_current_liabilities": "436300.00", "net_assets_liabilities": "286300.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "286300.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "21542.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2024.zip" }, { "url": "/company/07749057/accounts/2022-09-30", "pdf_url": "/company/07749057/accounts/2022-09-30.pdf", "made_up_date": "2022-09-30", "period_start": "2021-10-01", "period_end": "2022-09-30", "entity_name": "Green Energy Production UK Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "296951.00", "debtors": "91908.00", "cash_bank_in_hand": "32509.00", "current_assets": "124417.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "117807.00", "total_assets_less_current_liabilities": "414758.00", "net_assets_liabilities": "264758.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "167806.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2023.zip" }, { "url": "/company/07749057/accounts/2021-09-30", "pdf_url": "/company/07749057/accounts/2021-09-30.pdf", "made_up_date": "2021-09-30", "period_start": "2020-10-01", "period_end": "2021-09-30", "entity_name": "Green Energy Production UK Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "309938.00", "debtors": "79318.00", "cash_bank_in_hand": "40056.00", "current_assets": "119374.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-62986.00", "total_assets_less_current_liabilities": "246952.00", "net_assets_liabilities": "96952.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "-17886.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2022.zip" }, { "url": "/company/07749057/accounts/2020-09-30", "pdf_url": "/company/07749057/accounts/2020-09-30.pdf", "made_up_date": "2020-09-30", "period_start": "2019-10-01", "period_end": "2020-09-30", "entity_name": "Green Energy Production UK Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "328880.00", "debtors": "65766.00", "cash_bank_in_hand": "4421.00", "current_assets": "70187.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-64042.00", "total_assets_less_current_liabilities": "264838.00", "net_assets_liabilities": "114838.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": "51331.00", "other_operating_income": null, "cost_sales": null, "gross_profit_loss": "51331.00", "administrative_expenses": "47209.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "4122.00", "profit_before_tax": "-121036.00", "tax_on_profit": null, "profit_loss_for_period": "-121036.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2021.zip" }, { "url": "/company/07749057/accounts/2019-09-30", "pdf_url": "/company/07749057/accounts/2019-09-30.pdf", "made_up_date": "2019-09-30", "period_start": "2018-10-01", "period_end": "2019-09-30", "entity_name": "Green Energy Production UK Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "350010.00", "debtors": "39351.00", "cash_bank_in_hand": "8592.00", "current_assets": "47943.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "35864.00", "total_assets_less_current_liabilities": "385874.00", "net_assets_liabilities": "235874.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "-42466.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2020.zip" }, { "url": "/company/07749057/accounts/2016-09-30", "pdf_url": "/company/07749057/accounts/2016-09-30.pdf", "made_up_date": "2016-09-30", "period_start": "2016-09-30", "period_end": "2016-09-30", "entity_name": "Green Energy Production UK Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "407471.00", "debtors": "85512.00", "cash_bank_in_hand": "4894.00", "current_assets": "90406.00", "creditors_due_within_one_year": "66129.00", "creditors_due_after_one_year": "150000.00", "net_current_assets_liabilities": "24277.00", "total_assets_less_current_liabilities": "431748.00", "net_assets_liabilities": "281748.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-64752.00", "shareholder_funds": "281748.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2017.zip" }, { "url": "/company/07749057/accounts/2015-09-30", "pdf_url": "/company/07749057/accounts/2015-09-30.pdf", "made_up_date": "2015-09-30", "period_start": "2015-09-30", "period_end": "2015-09-30", "entity_name": "Green Energy Production UK Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "426413.00", "debtors": "88101.00", "cash_bank_in_hand": "5306.00", "current_assets": "93407.00", "creditors_due_within_one_year": "72551.00", "creditors_due_after_one_year": "150000.00", "net_current_assets_liabilities": "20856.00", "total_assets_less_current_liabilities": "447269.00", "net_assets_liabilities": "297269.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-49231.00", "shareholder_funds": "297269.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2016.zip" }, { "url": "/company/07749057/accounts/2014-09-30", "pdf_url": "/company/07749057/accounts/2014-09-30.pdf", "made_up_date": "2014-09-30", "period_start": "2014-09-30", "period_end": "2014-09-30", "entity_name": "Green Energy Production UK Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "445355.00", "debtors": "56239.00", "cash_bank_in_hand": "12295.00", "current_assets": "68534.00", "creditors_due_within_one_year": "61909.00", "creditors_due_after_one_year": "150000.00", "net_current_assets_liabilities": "6625.00", "total_assets_less_current_liabilities": "451980.00", "net_assets_liabilities": "301980.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-44520.00", "shareholder_funds": "301980.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2015.zip" }, { "url": "/company/07749057/accounts/2013-09-30", "pdf_url": "/company/07749057/accounts/2013-09-30.pdf", "made_up_date": "2013-09-30", "period_start": "2013-09-30", "period_end": "2013-09-30", "entity_name": "Green Energy Production UK Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "440746.00", "debtors": null, "cash_bank_in_hand": "25222.00", "current_assets": "25222.00", "creditors_due_within_one_year": "38204.00", "creditors_due_after_one_year": "150000.00", "net_current_assets_liabilities": "22822.00", "total_assets_less_current_liabilities": "463568.00", "net_assets_liabilities": "313568.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-32932.00", "shareholder_funds": "313568.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2014.zip" }, { "url": "/company/07749057/accounts/2012-08-31", "pdf_url": "/company/07749057/accounts/2012-08-31.pdf", "made_up_date": "2012-08-31", "period_start": "2012-08-31", "period_end": "2012-08-31", "entity_name": "Green Energy Production UK Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "4898.00", "debtors": "1038.00", "cash_bank_in_hand": "484904.00", "current_assets": "485942.00", "creditors_due_within_one_year": "9925.00", "creditors_due_after_one_year": "150000.00", "net_current_assets_liabilities": "476676.00", "total_assets_less_current_liabilities": "481574.00", "net_assets_liabilities": "331574.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-14926.00", "shareholder_funds": "331574.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2013.zip" } ], "pdf_only_filings": [ { "made_up_date": "2018-09-30", "filing_date": "2019-08-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/07749057/accounts/2018-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07749057/filing-history/MzI0MjQ2OTA3MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-09-30", "filing_date": "2018-07-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/07749057/accounts/2017-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07749057/filing-history/MzIwODkwNzc1NmFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/07749057/filing-history" }, "confirmation_statement": { "next_due": "2027-09-06", "last_made_up": "2026-08-23" }, "officers": [ { "name": "TOME, Nuno Miguel Palhares", "person_url": "/person/5509018", "role": "director", "appointed_on": "2022-10-05", "resigned_on": null, "nationality": "Portuguese", "occupation": "", "source": "stream", "retrieved_at": "2026-08-23T03:35:02+00:00" }, { "name": "HOOPER-KAY, Saffron", "person_url": "/person/5859594", "role": "director", "appointed_on": "2022-10-05", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-23T03:35:02+00:00" } ], "psc": [ { "name": "Downing One Vct Plc", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/03150868", "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2021-11-25", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Downing Commercial Rooftop Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/13753912", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2021-11-25", "ceased_on": "2023-03-31", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Downing Poultry Rooftop Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/14681790", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2023-03-31", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-09T05:59:12.582323+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }