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Greenarc Limited

Adresa
Office Suite G1
G Mill
Dean Clough
Halifax
HX3 5AX
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
11. květen 2016
Company No. 07073877 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)62090 Other information technology service activities
Company Register Statusactive
Previous Names
  • Antha Limited
  • Greenarc Energy Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Greenarc Energy Limited Status: Active Notified: 08/11/2021 Companies House Number: 13626179 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Bingham, Christian Status: Ceased Notified: 01/10/2016 Ceased: 08/11/2021 Date of Birth: 09/1971 Nature of Control
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Bingham, Christian Cragg Vale, Hebden Bridge, West Yorkshire, England Status: Active Notified: 12/11/2009 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cosway, Jeremy Cragg Vale, Hebden Bridge, United Kingdom Status: Active Notified: 09/08/2019 Date of Birth: 05/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Crockett, Matthew Cragg Vale, Hebden Bridge, United Kingdom Status: Active Notified: 09/08/2019 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Duckworth, Benjamin Luke Cragg Vale, Hebden Bridge, United Kingdom Status: Active Notified: 09/08/2019 Date of Birth: 01/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Holmes, Daniel Guy Cragg Vale, Hebden Bridge, West Yorkshire, England Status: Active Notified: 12/11/2009 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Newman, Dawn Susan Cragg Vale, Hebden Bridge, United Kingdom Status: Active Notified: 09/08/2019 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sharp, Jason Philip Cragg Vale, Hebden Bridge, West Yorkshire, England Status: Active Notified: 02/12/2020 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wallace, Richard Stuart Cragg Vale, Hebden Bridge, United Kingdom Status: Active Notified: 09/08/2019 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Heat Engineer Software LTD Status: Active Notified: 30/03/2023 Companies House Number: 09637929 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%