OpenCompanies

The Green Energy Directive Group Ltd

Company number
12347131
Status
Active
Type
Private Limited Company
Incorporated
4 Dec 2019
Nature of business
Other retail sale in non-specialised stores

Registered office

Wilderton Grange
4 Wilderton Road West
Poole
BH13 6EF

Previous names

  • UK Naturals Limited (until 23 Sep 2020)

Officers

NameRoleAppointedResigned
RUSH, Randy Lee Director 1 Sep 2026
ROSS, Pamela Director 16 Sep 2025 6 Oct 2026

Control

NameNature of controlNotifiedCeased
The Middle Ram Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
2 Sep 2024
Mr Antonio Wellman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 Feb 2021
Mr Lloyd Richard Lambe Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
4 Dec 2019 2 Sep 2024
Mr Benjamin Ignacio Cuervo-Atkin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
4 Dec 2019 21 Feb 2022
Mr Nathan Samuel Cuervo-Atkin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
4 Dec 2019 21 Feb 2022

Accounts

Year ended Net assets Employees
31 Dec 2024 £27,930 3
31 Dec 2023 - 3
31 Dec 2022 - -
31 Dec 2021 -£19,882 5
31 Dec 2020 £11,656 5

Connections

Owned by

The Green Energy Directive Group Ltd → The Middle Ram Limited

Companies at the same address

Data