GREEN LANE SOLAR LIMITED
Active - Accounts Filed
General Information
NAME
GREEN LANE SOLAR LIMITED
COMPANY NUMBER
09034525
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
12/05/2014
(10 years and 7 months old)
WEBSITE
constantinegroup.com
CONFIRMATION STATEMENT MADE UP TO
13/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/12/2014
22/09/2015
TGC SOLAR MISTERTON LIMITED
View all previous names
LONDON
EC1N 2HU
7th Floor 33 Holborn
London
EC1N 2HU
EC1N 2HU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RI INCOME UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GREEN LANE SOLAR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 03/10/2024 | New Confirmation Statement filed |
| 01/03/2024 | New Board Member Katharina Annalotte Sudeck (928272818) Appointed |
Credit Risk Overview
Want to learn more about GREEN LANE SOLAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GREEN LANE SOLAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GREEN LANE SOLAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/05/2018 - Present (6 years and 7 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 80 Past: 16 |
View Report |
|
28/02/2024 - Present (9 months) Born in Jun 1988 (age: 36) |
Active | Director |
Current: 70 Past: 1 |
View Report |
|
12/05/2014 - Present (10 years and 7 months) Born in Feb 1974 |
Resigned | Director |
Current: 106 Past: 60 |
View Report |
|
12/05/2014 - Present (10 years and 7 months) Born in Jan 1973 |
Resigned | Director |
Current: 3 Past: 110 |
View Report |
|
12/05/2014 - Present (10 years and 7 months) Born in Mar 1971 |
Resigned | Director |
Current: 2 Past: 91 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 03/10/2024 | New Confirmation Statement filed |
| 01/03/2024 | New Board Member Katharina Annalotte Sudeck (928272818) Appointed |
| 27/02/2024 | Julia Katharine Rhodes-Journeay (925369517) has left the board |
| 09/06/2023 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
| 31/07/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 17/05/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 15/04/2020 | New Confirmation Statement filed |
| 06/11/2019 | Patrick Jude O'Kane (923633463) has left the board |
| 06/11/2019 | New Board Member Julia Katharine Rhodes-Journeay (925369517) Appointed |
| 16/07/2019 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 09/02/2019 | New Accounts filed |
| 02/07/2018 | Change in Reg. Office |
| 26/05/2018 | New Confirmation Statement filed |
| 18/05/2018 | New Board Member Patrick Jude O'Kane (923633463) Appointed |
| 18/05/2018 | Change in Reg. Office |
| 18/05/2018 | Paul McCartie (919629133) has left the board |
| 18/05/2018 | New Board Member Stephane Christophe Tetot (922275596) Appointed |
| 18/05/2018 | Ian David Hardie (917229155) has left the board |
| 18/05/2018 | Kareen Boutonnat (921409938) has left the board |
| 15/08/2017 | Paul McCartie (923662118) has left the board |
| 15/08/2017 | New Board Member Paul McCartie (919629133) Appointed |
| 11/08/2017 | New Board Member Ian David Hardie (917229155) Appointed |
| 11/08/2017 | Change in Reg. Office |
| 11/08/2017 | Eleftherios Pliakos (921842612) has left the board |
| 11/08/2017 | Paul James Smith (922030485) has left the board |
| 11/08/2017 | New Board Member Paul McCartie (923662118) Appointed |
| 11/08/2017 | New Board Member Kareen Boutonnat (921409938) Appointed |
| 13/05/2017 | New Annual Return filed |
| 10/04/2017 | New Accounts filed |
| 25/03/2017 | New Accounts filed |
| 13/12/2016 | New Board Member Paul James Smith (922030485) Appointed |
| 12/12/2016 | Benjamin Malcolm Quentin Cosh (912661634) has left the board |
| 12/12/2016 | Robert Charles Denman (911563836) has left the board |
| 12/12/2016 | Roy Melville Amner (910305026) has left the board |
| 12/12/2016 | New Board Member Eleftherios Pliakos (921842612) Appointed |
| 12/12/2016 | Change in Reg. Office |
| 03/11/2016 | Change in Reg. Office |
| 27/05/2016 | New Annual Return filed |
| 02/12/2015 | New Accounts filed |
| 07/06/2015 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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