Green Power Home Services Ltd

Company Name	Green Power Home Services Ltd
Company Status	Active
Company Number	07762159
Category	Private Limited Company
Incorporation Date	5 September 2011(12 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Martin James Hoyland
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	05 September 2011(same day as company formation)
Role	Salesconsultant
Country of Residence	England
Correspondence Address	55 Stonebridge Cresent Ingleby Barwick Stockton On Tees Teeside TS17 5AZ

Director Name	Mr David James Austin Verner
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	02 November 2011(1 month, 4 weeks after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dbh Business Centre Coxwold Way Billingham Teeside TS23 4EA

Director Name	Mr Joseph Stephen Anthony Sullivan
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 October 2022(11 years, 1 month after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	218 Hutton Road Shenfield Brentwood CM15 8NR

Director Name	Catherine Louise Hoyland
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 01 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Dbh Business Centre Coxwold Way Billingham Durham TS23 4EA

Director Name	Mr Joey Nugent
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2019(7 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 July 2020)
Role	Manager
Country of Residence	Wales
Correspondence Address	11 - 17 Fowler Road Hainault Business Park Ilford Essex IG6 3UJ

Director Name	Mr Peter John Faires
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2022(11 years, 1 month after company formation)
Appointment Duration	1 year (resigned 20 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 99-101 Kingsland Road London E2 8AG

Contact

Website	www.greenpowersolar.co.uk/
Email address	[email protected]
Telephone	0800 0151478
Telephone region	Freephone

Location

Registered Address	218 Hutton Road Shenfield Brentwood CM15 8NR
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Shenfield
Built Up Area	Brentwood

Shareholders

1 at £1	David Verner 33.33% Ordinary
1 at £1	Hoyland Catherine 33.33% Ordinary
1 at £1	Martin James Hoyland 33.33% Ordinary

Financials

Year	2014
Net Worth	£808
Cash	£12,032
Current Liabilities	£45,967

Accounts

Latest Accounts	29 June 2022 (1 year, 10 months ago)
Next Accounts Due	29 March 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	29 June

Returns

Latest Return	20 March 2024 (1 month, 1 week ago)
Next Return Due	3 April 2025 (11 months, 1 week from now)

Filing History

8 February 2021	Registered office address changed from 11 - 17 Fowler Road Hainault Business Park Ilford Essex IG6 3UJ to 99 - 101 Kingsland Road London E2 8AG on 8 February 2021 (1 page)
1 February 2021	Total exemption full accounts made up to 29 June 2019 (7 pages)
14 September 2020	Confirmation statement made on 30 August 2020 with updates (5 pages)
24 July 2020	Termination of appointment of Joey Nugent as a director on 24 July 2020 (1 page)
11 September 2019	Confirmation statement made on 30 August 2019 with updates (5 pages)
7 September 2019	Compulsory strike-off action has been discontinued (1 page)
4 September 2019	Micro company accounts made up to 29 June 2018 (2 pages)
3 September 2019	First Gazette notice for compulsory strike-off (1 page)
31 March 2019	Previous accounting period shortened from 30 June 2018 to 29 June 2018 (1 page)
4 February 2019	Cessation of Catherine Louise Hoyland as a person with significant control on 1 February 2019 (1 page)
4 February 2019	Termination of appointment of Catherine Louise Hoyland as a director on 1 February 2019 (1 page)
4 February 2019	Withdrawal of a person with significant control statement on 4 February 2019 (2 pages)
4 February 2019	Notification of Joey Nugent as a person with significant control on 2 February 2019 (2 pages)
4 February 2019	Notification of a person with significant control statement (2 pages)
1 February 2019	Appointment of Mr Joey Nugent as a director on 1 February 2019 (2 pages)
30 August 2018	Confirmation statement made on 30 August 2018 with updates (4 pages)
23 April 2018	Micro company accounts made up to 30 June 2017 (2 pages)
26 September 2017	Confirmation statement made on 5 September 2017 with updates (5 pages)
26 September 2017	Confirmation statement made on 5 September 2017 with updates (5 pages)
5 January 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
5 January 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
21 October 2016	Statement of capital following an allotment of shares on 12 September 2016 GBP 30.00 (4 pages)
21 October 2016	Statement of capital following an allotment of shares on 12 September 2016 GBP 30.00 (4 pages)
4 October 2016	Confirmation statement made on 5 September 2016 with updates (7 pages)
4 October 2016	Confirmation statement made on 5 September 2016 with updates (7 pages)
15 June 2016	Total exemption small company accounts made up to 30 September 2015 (10 pages)
15 June 2016	Total exemption small company accounts made up to 30 September 2015 (10 pages)
8 June 2016	Current accounting period shortened from 30 September 2016 to 30 June 2016 (1 page)
8 June 2016	Current accounting period shortened from 30 September 2016 to 30 June 2016 (1 page)
28 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 3 (5 pages)
28 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 3 (5 pages)
28 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 3 (5 pages)
8 June 2015	Total exemption small company accounts made up to 30 September 2014 (10 pages)
8 June 2015	Total exemption small company accounts made up to 30 September 2014 (10 pages)
17 January 2015	Compulsory strike-off action has been discontinued (1 page)
17 January 2015	Compulsory strike-off action has been discontinued (1 page)
14 January 2015	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 3 (5 pages)
14 January 2015	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 3 (5 pages)
14 January 2015	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 3 (5 pages)
13 January 2015	First Gazette notice for compulsory strike-off (1 page)
13 January 2015	First Gazette notice for compulsory strike-off (1 page)
11 June 2014	Total exemption small company accounts made up to 30 September 2013 (10 pages)
11 June 2014	Total exemption small company accounts made up to 30 September 2013 (10 pages)
17 October 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 3 (5 pages)
17 October 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 3 (5 pages)
17 October 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 3 (5 pages)
3 July 2013	Registered office address changed from 55 Stonebridge Cresent Ingleby Barwick Stockton on Tees Teeside TS17 5AZ England on 3 July 2013 (1 page)
3 July 2013	Registered office address changed from 55 Stonebridge Cresent Ingleby Barwick Stockton on Tees Teeside TS17 5AZ England on 3 July 2013 (1 page)
3 July 2013	Registered office address changed from 55 Stonebridge Cresent Ingleby Barwick Stockton on Tees Teeside TS17 5AZ England on 3 July 2013 (1 page)
29 May 2013	Total exemption small company accounts made up to 30 September 2012 (10 pages)
29 May 2013	Total exemption small company accounts made up to 30 September 2012 (10 pages)
25 September 2012	Statement of capital following an allotment of shares on 1 September 2012 GBP 3 (3 pages)
25 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
25 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
25 September 2012	Statement of capital following an allotment of shares on 1 September 2012 GBP 3 (3 pages)
25 September 2012	Statement of capital following an allotment of shares on 1 September 2012 GBP 3 (3 pages)
25 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
11 November 2011	Appointment of David James Austin Verner as a director (3 pages)
11 November 2011	Appointment of David James Austin Verner as a director (3 pages)
4 November 2011	Appointment of Catherine Louise Hoyland as a director (3 pages)
4 November 2011	Appointment of Catherine Louise Hoyland as a director (3 pages)
5 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
5 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Green Power Home Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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