Simply Green Energy Services Limited. net worth, address, company information. Free

Company search

Simply Green Energy Services Limited (Companies House Registration Number 07206525) is a private limited company established on 2010-03-29 in England. This firm is situated at 3 Caxton Close, Drayton Fields Industrial Estate, Daventry NN11 8RT. Simply Green Energy Services Limited is operating under Standard Industrial Classification code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Simply Green Energy Services Limited
Number	07206525
Date of Incorporation:	March 29, 2010
End of financial year:	30 June
Address:	3 Caxton Close, Drayton Fields Industrial Estate, Daventry, NN11 8RT
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 2 directors that can be found in this enterprise, we can name: Douglas C. (appointed on 19 July 2023), Neil B. (appointment date: 21 May 2010). 1 secretary is also there: Neil B. (appointed on 17 November 2010). The official register reports 3 persons of significant control, namely: Simply Conveyancing Panael Management Limited can be found at Caxton Close, Drayton Fields Industrial Estate, NN11 8RT Daventry. This corporate PSC has over 3/4 of shares,. Ashley K. has 1/2 or less of shares, 1/2 or less of voting rights, Susan K. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Simply Conveyancing Panael Management Limited

19 December 2018

Address	3 Caxton Close, Drayton Fields Industrial Estate, Daventry, NN11 8RT, England
Legal authority	England & Wales
Legal form	Limited
Nature of control:	75,01-100% shares

Ashley K.

6 April 2016 - 19 December 2018

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Susan K.

6 April 2016 - 19 December 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Small company accounts for the period up to 2023-06-30 filed on: 28th, March 2024 \| accounts	Free Download (11 pages)

	Download filing
(AA) Small company accounts for the period up to 2023-06-30 filed on: 28th, March 2024 \| accounts	Free Download (11 pages)
(TM01) Director's appointment was terminated on 2023-11-06 filed on: 21st, November 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-07-19 filed on: 27th, July 2023 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to 2022-06-30 filed on: 22nd, April 2023 \| accounts	Free Download (22 pages)
(TM01) Director's appointment was terminated on 2022-10-26 filed on: 14th, November 2022 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to 2021-06-30 filed on: 4th, April 2022 \| accounts	Free Download (24 pages)
(AP01) New director was appointed on 2022-03-30 filed on: 30th, March 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-07-20 filed on: 16th, August 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2021-07-19 filed on: 19th, July 2021 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to 2020-06-30 filed on: 26th, March 2021 \| accounts	Free Download (20 pages)
(AA) Small company accounts for the period up to 2019-06-30 filed on: 13th, March 2020 \| accounts	Free Download (18 pages)
(MA) Memorandum and Articles of Association filed on: 27th, November 2019 \| incorporation	Free Download (21 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 18th, November 2019 \| resolution	Free Download (2 pages)
(AD01) New registered office address 3 Caxton Close Drayton Fields Industrial Estate Daventry NN11 8RT. Change occurred on 2019-08-01. Company's previous address: 4th Floor 7-10 Chandos Street London W1G 9DQ. filed on: 1st, August 2019 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2019-07-31 filed on: 31st, July 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2019-07-31 filed on: 31st, July 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2019-07-31 filed on: 31st, July 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2019-07-31 filed on: 31st, July 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-07-31 filed on: 31st, July 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2018-06-30 filed on: 24th, January 2019 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2017-06-30 filed on: 4th, April 2018 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2016-06-30 filed on: 28th, February 2017 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2015-06-30 filed on: 4th, April 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-03-29 filed on: 29th, March 2016 \| annual return	Free Download (9 pages)
(CH01) On 2015-11-11 director's details were changed filed on: 19th, November 2015 \| officers	Free Download (2 pages)
(CH01) On 2015-11-11 director's details were changed filed on: 19th, November 2015 \| officers	Free Download (2 pages)
(CH01) On 2015-11-11 director's details were changed filed on: 19th, November 2015 \| officers	Free Download (2 pages)
(CH01) On 2015-11-11 director's details were changed filed on: 19th, November 2015 \| officers	Free Download (2 pages)
(CH03) On 2015-11-11 secretary's details were changed filed on: 19th, November 2015 \| officers	Free Download (1 page)
(CH01) On 2015-11-11 director's details were changed filed on: 19th, November 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-03-29 filed on: 16th, April 2015 \| annual return	Free Download (16 pages)
(AA) Total exemption small company accounts data made up to 2014-06-30 filed on: 25th, March 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-03-29 filed on: 1st, May 2014 \| annual return	Free Download (18 pages)
(SH01) Statement of Capital on 2014-05-01: 100.00 GBP capital
(AD01) Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ United Kingdom on 2014-05-01 filed on: 1st, May 2014 \| address	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2013-06-30 filed on: 27th, March 2014 \| accounts	Free Download (4 pages)
(CH01) On 2013-06-24 director's details were changed filed on: 9th, July 2013 \| officers	Free Download (4 pages)
(CH03) On 2013-06-24 secretary's details were changed filed on: 9th, July 2013 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2013-05-31 filed on: 31st, May 2013 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2013-05-31 filed on: 31st, May 2013 \| officers	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-03-29 filed on: 26th, April 2013 \| annual return	Free Download (15 pages)
(SH02) Sub-division of shares on 2012-06-01 filed on: 16th, January 2013 \| capital	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2012-06-30 filed on: 4th, January 2013 \| accounts	Free Download (4 pages)
(SH01) Statement of Capital on 2012-06-01: 100.00 GBP filed on: 4th, January 2013 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 4th, January 2013 \| capital	Free Download (2 pages)
(AP01) New director was appointed on 2012-07-25 filed on: 25th, July 2012 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2012-07-25 filed on: 25th, July 2012 \| officers	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-03-29 filed on: 2nd, April 2012 \| annual return	Free Download (14 pages)
(AA) Total exemption small company accounts data made up to 2011-06-30 filed on: 21st, November 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-03-29 filed on: 6th, April 2011 \| annual return	Free Download (14 pages)
(TM01) Director's appointment was terminated on 2010-12-20 filed on: 20th, December 2010 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2010-11-22) of a secretary filed on: 22nd, November 2010 \| officers	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on 2010-11-22 filed on: 22nd, November 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2010-10-29 filed on: 29th, October 2010 \| officers	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on 2010-07-27 filed on: 27th, July 2010 \| officers	Free Download (2 pages)
(AP04) Appointment (date: 2010-07-27) of a secretary filed on: 27th, July 2010 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2010-07-27 filed on: 27th, July 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2010-07-27 filed on: 27th, July 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2010-06-11 filed on: 11th, June 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2010-06-11 filed on: 11th, June 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2010-06-02 filed on: 2nd, June 2010 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2010-04-13 filed on: 13th, April 2010 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2010-04-08 filed on: 8th, April 2010 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2010-04-08 filed on: 8th, April 2010 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2010-04-08 filed on: 8th, April 2010 \| officers	Free Download (3 pages)
(AP03) Appointment (date: 2010-04-08) of a secretary filed on: 8th, April 2010 \| officers	Free Download (3 pages)
(AA01) Current accounting period extended from 2011-03-31 to 2011-06-30 filed on: 7th, April 2010 \| accounts	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2010-04-01 filed on: 1st, April 2010 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 29th, March 2010 \| incorporation	Free Download (21 pages)
(MODEL ARTICLES) Model articles adopted incorporation

Companies nearby - by postcode
Bidco 8787 Limited
Design And Engineering Solutions Limited
Jrm Group Limited
Kopp Facilities Management (kfm) Limited


Daventry Spas & Hot Tubs Limited
Buda Base Limited
Automation Technology Limited