Green Energy Power Solutions Ltd

Company Name	Green Energy Power Solutions Ltd
Director	John Lawrence Radford
Company Status	Active
Company Number	07104689
Category	Private Limited Company
Incorporation Date	15 December 2009(14 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr John Lawrence Radford
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 December 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 St. Sepulchre Gate Doncaster South Yorkshire DN1 1SD

Secretary Name	Miss Alexandra Maria Sherriff
Status	Current
Appointed	05 October 2017(7 years, 9 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Correspondence Address	Saturn Building Balby Carr Bank Doncaster DN4 5JQ

Secretary Name	Selina Griffin
Status	Resigned
Appointed	15 December 2009(same day as company formation)
Role	Company Director
Correspondence Address	1 Devonshire Road Rotherham S66 7DF

Director Name	Mr Stephen Roy Radford
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2011(1 year, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 01 November 2014)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 1 The Point Shireoaks Triangle Worksop S81 8BW

Director Name	Miss Kelly Wiltshire
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2012(2 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 December 2017)
Role	Manager
Country of Residence	England
Correspondence Address	Unit 1 The Point Shireoaks Triangle Worksop S81 8BW

Director Name	Mrs Samantha June Carrington
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2013(3 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 April 2016)
Role	Manager
Country of Residence	England
Correspondence Address	Unit 1 The Point Shireoaks Triangle Worksop S81 8BW

Secretary Name	Miss Laura Elizabeth Bathgate
Status	Resigned
Appointed	06 February 2015(5 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 05 October 2017)
Role	Company Director
Correspondence Address	Unit 1 The Point Shireoaks Triangle Worksop S81 8BW

Contact

Website	www.gepsolutions.co.uk
Email address	[email protected]
Telephone	07 769623390
Telephone region	Mobile

Location

Registered Address	Saturn Building Balby Carr Bank Doncaster DN4 5JQ
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Balby South
Built Up Area	Doncaster
Address Matches	2 other UK companies use this postal address

Shareholders

92 at £0.01	John Radford 92.00% Ordinary
4 at £0.01	Kelly Wiltshire 4.00% Ordinary
4 at £0.01	Samantha Carrington 4.00% Ordinary

Financials

Year	2014
Net Worth	£158,244
Cash	£97,359
Current Liabilities	£1,955,395

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	10 September 2023 (7 months, 2 weeks ago)
Next Return Due	24 September 2024 (5 months from now)

Charges

23 September 2016	Delivered on: 23 September 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
2 July 2010	Delivered on: 5 July 2010 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

23 September 2016

Delivered on: 23 September 2016
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Outstanding

2 July 2010

Delivered on: 5 July 2010
Persons entitled: Clydesdale Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

9 October 2020	Confirmation statement made on 10 September 2020 with no updates (3 pages)
20 November 2019	Audited abridged accounts made up to 31 December 2018 (7 pages)
14 October 2019	Confirmation statement made on 10 September 2019 with no updates (3 pages)
24 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
20 September 2018	Confirmation statement made on 10 September 2018 with updates (4 pages)
23 April 2018	Confirmation statement made on 15 April 2018 with updates (4 pages)
22 March 2018	Registered office address changed from Unit 1 the Point Shireoaks Triangle Worksop S81 8BW to Saturn Building Balby Carr Bank Doncaster DN4 5JQ on 22 March 2018 (1 page)
15 March 2018	Previous accounting period extended from 30 June 2017 to 31 December 2017 (1 page)
9 February 2018	Termination of appointment of Kelly Wiltshire as a director on 1 December 2017 (1 page)
5 October 2017	Termination of appointment of Laura Elizabeth Bathgate as a secretary on 5 October 2017 (1 page)
5 October 2017	Appointment of Miss Alexandra Maria Sherriff as a secretary on 5 October 2017 (2 pages)
5 October 2017	Appointment of Miss Alexandra Maria Sherriff as a secretary on 5 October 2017 (2 pages)
5 October 2017	Termination of appointment of Laura Elizabeth Bathgate as a secretary on 5 October 2017 (1 page)
19 May 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
19 May 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
23 September 2016	Registration of charge 071046890002, created on 23 September 2016 (35 pages)
23 September 2016	Registration of charge 071046890002, created on 23 September 2016 (35 pages)
13 July 2016	Satisfaction of charge 1 in full (1 page)
13 July 2016	Satisfaction of charge 1 in full (1 page)
15 April 2016	Termination of appointment of Samantha June Carrington as a director on 1 April 2016 (1 page)
15 April 2016	Termination of appointment of Samantha June Carrington as a director on 1 April 2016 (1 page)
15 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 1 (4 pages)
15 April 2016	Termination of appointment of Samantha June Carrington as a director on 1 April 2016 (1 page)
15 April 2016	Termination of appointment of Samantha June Carrington as a director on 1 April 2016 (1 page)
15 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 1 (4 pages)
28 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
28 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
22 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1 (5 pages)
22 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1 (5 pages)
18 February 2015	Termination of appointment of Selina Griffin as a secretary on 6 February 2015 (1 page)
18 February 2015	Appointment of Miss Laura Elizabeth Bathgate as a secretary on 6 February 2015 (2 pages)
18 February 2015	Appointment of Miss Laura Elizabeth Bathgate as a secretary on 6 February 2015 (2 pages)
18 February 2015	Appointment of Miss Laura Elizabeth Bathgate as a secretary on 6 February 2015 (2 pages)
18 February 2015	Termination of appointment of Selina Griffin as a secretary on 6 February 2015 (1 page)
18 February 2015	Termination of appointment of Selina Griffin as a secretary on 6 February 2015 (1 page)
10 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 1 (5 pages)
10 December 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
10 December 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
10 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 1 (5 pages)
14 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 1 (5 pages)
14 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 1 (5 pages)
14 November 2014	Termination of appointment of Stephen Roy Radford as a director on 1 November 2014 (1 page)
14 November 2014	Termination of appointment of Stephen Roy Radford as a director on 1 November 2014 (1 page)
14 November 2014	Termination of appointment of Stephen Roy Radford as a director on 1 November 2014 (1 page)
4 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 1 (5 pages)
4 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 1 (5 pages)
4 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 1 (5 pages)
4 June 2014	Registered office address changed from 3 Central Avenue Worksop Nottinghamshire S80 1EJ on 4 June 2014 (1 page)
4 June 2014	Registered office address changed from 3 Central Avenue Worksop Nottinghamshire S80 1EJ on 4 June 2014 (1 page)
4 June 2014	Registered office address changed from 3 Central Avenue Worksop Nottinghamshire S80 1EJ on 4 June 2014 (1 page)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
16 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 1 (5 pages)
16 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 1 (5 pages)
23 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
23 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
15 February 2013	Appointment of Mrs Samantha Carrington as a director (2 pages)
15 February 2013	Appointment of Mrs Samantha Carrington as a director (2 pages)
19 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
19 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
10 August 2012	Registered office address changed from Unit 1 North Anston Trading Estate Houghton Road North Anston Sheffeild South Yorkshire S25 4JJ England on 10 August 2012 (1 page)
10 August 2012	Registered office address changed from Unit 1 North Anston Trading Estate Houghton Road North Anston Sheffeild South Yorkshire S25 4JJ England on 10 August 2012 (1 page)
24 May 2012	Appointment of Miss Kelly Wiltshire as a director (2 pages)
24 May 2012	Appointment of Miss Kelly Wiltshire as a director (2 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
3 January 2012	Director's details changed for Mr John Lawrence Radford on 3 January 2012 (2 pages)
3 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
3 January 2012	Director's details changed for Mr John Lawrence Radford on 3 January 2012 (2 pages)
3 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
3 January 2012	Director's details changed for Mr John Lawrence Radford on 3 January 2012 (2 pages)
22 June 2011	Registered office address changed from Saturn First Point Balby Carr Bank Doncaster South Yorkshire DN4 5JQ United Kingdom on 22 June 2011 (1 page)
22 June 2011	Registered office address changed from Saturn First Point Balby Carr Bank Doncaster South Yorkshire DN4 5JQ United Kingdom on 22 June 2011 (1 page)
17 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
17 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
10 March 2011	Previous accounting period shortened from 31 December 2010 to 30 June 2010 (1 page)
10 March 2011	Previous accounting period shortened from 31 December 2010 to 30 June 2010 (1 page)
18 January 2011	Director's details changed for Mr John Lawrence Radford on 18 January 2011 (2 pages)
18 January 2011	Director's details changed for Mr John Lawrence Radford on 18 January 2011 (2 pages)
18 January 2011	Appointment of Mr Stephen Roy Radford as a director (2 pages)
18 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (4 pages)
18 January 2011	Appointment of Mr Stephen Roy Radford as a director (2 pages)
18 January 2011	Registered office address changed from Unit 1 North Anston Trading Estate Houghton Road Sheffield S25 4JT England on 18 January 2011 (1 page)
18 January 2011	Registered office address changed from Unit 1 North Anston Trading Estate Houghton Road Sheffield S25 4JT England on 18 January 2011 (1 page)
18 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (4 pages)
5 July 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 July 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
15 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)