Green Energy Spv Limited
- Company number
- 13653347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Sep 2021
- Nature of business
- Trade of electricity
Registered office
Previous names
- Green Energy Spv PLC (until 27 Feb 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FROLICH, Peter William | Director | 3 Jul 2024 | |
| FLETCHER, Scott Jonathan | Director | 30 Sep 2021 | |
| NUGENT, Robert | Director | 30 Sep 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Tanya Natasha Scantlebury | Significant Influence Or Control As Trust | 7 Aug 2026 | |
| Mr Nicholas Philip Dale | Significant Influence Or Control As Trust | 18 Jun 2024 | 7 Aug 2026 |
| 5th Memorial Energy Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
3 Jul 2024 | 3 Jul 2024 |
| Mr Scott Jonathan Fletcher | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2021 | 3 Jul 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | £928,422 | - | 0 |
| 28 Feb 2024 | £857,746 | - | 0 |
| 28 Feb 2023 | £895,240 | £25,184 | 0 |
Connections
Controls
- Green Energy Sa Limited (14728317)
Directors’ other companies
- NUGENT, Robert - Director at Project Nearshore Midco Limited
- NUGENT, Robert - Director at Lowry Propco (X1 Chatham Waters) Limited
- NUGENT, Robert - Director at SPL Cobham Limited
- NUGENT, Robert - Director at Lowry Sa Limited
- NUGENT, Robert - Director at Lowry Property Spv1 Limited