GREENCOAT MERMAID I LIMITED
Company is dissolved
General Information
NAME
GREENCOAT MERMAID I LIMITED
COMPANY NUMBER
11776057
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/01/2019
(5 years and 11 months old)
WEBSITE
TEMPLEBOROUGHBIOMASS.COM
CONFIRMATION STATEMENT MADE UP TO
17/01/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
18/01/2019
29/11/2019
CI BRITE III LIMITED
LONDON
SW1V 1AN
4th Floor, The Peak
5 Wilton Road
London
SW1V 1AN
SW1V 1AN
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 |
|---|---|---|
| GREENCOAT MERMAID II LIMITED | Company is dissolved | View Report |
| GREENCOAT MERMAID I LIMITED | Company is dissolved | View Report |
| TEMPLEBOROUGH BIOMASS POWER PLANT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Board Member Minal Patel (924107075) Appointed |
| 09/12/2024 | New Board Member Minal Patel (924107075) Appointed |
| 27/11/2024 | New Board Member Minal Patel (924107075) Appointed |
Credit Risk Overview
Want to learn more about GREENCOAT MERMAID I 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 GREENCOAT MERMAID I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GREENCOAT MERMAID I 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 |
|---|---|---|---|---|
|
18/01/2019 - 22/11/2019 (10 months) Born in Mar 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1972 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2173 Past: 2352 |
View Report |
|
Born in Sep 1963 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jul 1972 |
Resigned | Director |
Current: 24 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREENCOAT MERMAID LIMITED | Active - Accounts Filed | View Report |
| GREENCOAT MERMAID II LIMITED | Company is dissolved | View Report |
| GREENCOAT MERMAID I LIMITED | Company is dissolved | View Report |
| TEMPLEBOROUGH BIOMASS POWER PLANT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Board Member Minal Patel (924107075) Appointed |
| 09/12/2024 | New Board Member Minal Patel (924107075) Appointed |
| 27/11/2024 | New Board Member Minal Patel (924107075) Appointed |
| 21/11/2024 | New Board Member Minal Patel (924107075) Appointed |
| 21/10/2024 | New Board Member Minal Patel (924107075) Appointed |
| 23/08/2024 | New Board Member Minal Patel (924107075) Appointed |
| 06/08/2024 | New Board Member Hugh Alexander Unwin (919576629) Appointed |
| 05/08/2024 | New Board Member Hugh Alexander Unwin (919576629) Appointed |
| 30/07/2024 | New Board Member Hugh Alexander Unwin (919576629) Appointed |
| 15/05/2024 | New Board Member Minal Patel (924107075) Appointed |
| 04/04/2024 | New Board Member Minal Patel (924107075) Appointed |
| 04/03/2024 | New Board Member Minal Patel (924107075) Appointed |
| 16/01/2024 | New Board Member Hugh Alexander Unwin (919576629) Appointed |
| 20/10/2023 | New Board Member Minal Patel (924107075) Appointed |
| 24/08/2023 | New Board Member Minal Patel (924107075) Appointed |
| 15/08/2023 | New Board Member Minal Patel (924107075) Appointed |
| 14/08/2023 | New Board Member Minal Patel (924107075) Appointed |
| 10/08/2023 | New Board Member Minal Patel (924107075) Appointed |
| 24/05/2023 | New Board Member Hugh Alexander Unwin (919576629) Appointed |
| 18/05/2023 | New Board Member Minal Patel (924107075) Appointed |
| 18/05/2023 | New Board Member Hugh Alexander Unwin (919576629) Appointed |
| 23/03/2023 | New Board Member Hugh Alexander Unwin (919576629) Appointed |
| 26/01/2021 | New Confirmation Statement filed |
| 30/12/2020 | New Accounts filed |
| 01/02/2020 | New Confirmation Statement filed |
| 29/11/2019 | New Board Member Hugh Alexander Unwin (919576629) Appointed |
| 29/11/2019 | Change in Reg. Office |
| 29/11/2019 | New Board Member Minal Patel (924107075) Appointed |
| 29/11/2019 | Ronald Bonnar (925441952) has left the board |
| 29/11/2019 | VISTRA COSEC LIMITED (912825623) has left the board |
| 29/11/2019 | Rune Bro Roin (921249299) has left the board |
| 29/11/2019 | Mark Newbery (925441953) has left the board |
| 14/05/2019 | Rune Bro Roin (925441954) has left the board |
| 14/05/2019 | New Board Member Rune Bro Roin (921249299) Appointed |
| 06/02/2019 | New Company Secretary JORDAN COSEC LIMITED (912825623) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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