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Greenray Turbine Solutions LTD

Adresa
Lincoln Fields Business Par
Paving Way
Lincoln
LN6 3QW
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
17. červen 2018
Company Register Name Greenray Turbine Solutions Limited
Company No. 10673442 Show on Companies House
Accountsfull
last accounts made up to 30. září 2022
Sector (SIC)71129 Other engineering activities
Company Register Statusactive
Previous Names
  • Endless Newco 8 Limited
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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 Greenray Energy Solutions Group Limited Status: Active Notified: 08/06/2018 Companies House Number: 10674657 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Endless Iv (Gp) Lp Status: Ceased Notified: 16/03/2017 Ceased: 08/06/2018 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Chapman, Keith Anthony Paving Way, Lincoln, England Status: Active Notified: 20/12/2018 Date of Birth: 03/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cooper, Simon Jeremy Barbour Paving Way, Lincoln, England Status: Active Notified: 06/11/2020 Date of Birth: 08/1971 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British
    Hughes, Christopher Alan Paving Way, Lincoln, England Status: Active Notified: 01/04/2019 Date of Birth: 02/1971 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Jackson, Brian Paving Way, Lincoln, England Status: Active Notified: 27/11/2018 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lyon, Anna Louise Paving Way, Lincoln, England Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Greenray Capital Limited Status: Active Notified: 06/06/2018 Companies House Number: 11400574 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Greenray Control Solutions Limited Status: Active Notified: 06/06/2018 Companies House Number: 11400620 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Greenray Energy Solutions LTD Status: Active Notified: 06/06/2018 Companies House Number: 11400591 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Greenray Turbines (Lincoln) Limited Status: Active Notified: 06/06/2018 Companies House Number: 11400601 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Greenray Turbines Limited Status: Active Notified: 06/06/2018 Companies House Number: 11400528 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Integrated Turbine Systems Limited Status: Active Notified: 06/06/2018 Companies House Number: 11400533 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors