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Greenarc Energy Limited
Adresa
Greenarc First Floor
G Mill, Dean Clough
Halifax
HX3 5AX
VAT ID (DIČ) no VAT ID available
Company No. 13626179 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Greenarc Holdings Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Bingham, Christian Status: Active Notified: 08/11/2021 Date of Birth: 09/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Bingham, Heidi Louise Status: Active Notified: 27/10/2022 Date of Birth: 04/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Sharp, Jason Philip Status: Ceased Notified: 16/09/2021 Ceased: 08/11/2021 Date of Birth: 09/1970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Bingham, Christian G Mill, Dean Clough, Halifax, England Status: Active Notified: 08/11/2021 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bingham, Heidi Louise G Mill, Dean Clough, Halifax, England Status: Active Notified: 27/10/2022 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Crockett, Matthew G Mill, Dean Clough, Halifax, England Status: Active Notified: 08/11/2021 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Duckworth, Benjamin Luke G Mill, Dean Clough, Halifax, England Status: Active Notified: 08/11/2021 Date of Birth: 01/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sharp, Jason Philip G Mill, Dean Clough, Halifax, England Status: Active Notified: 16/09/2021 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wallace, Richard Stuart G Mill, Dean Clough, Halifax, England Status: Active Notified: 08/11/2021 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Elektec LTD Status: Active Notified: 28/04/2023 Companies House Number: 11004130 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Greenarc Fuel Cards Limited Status: Active Notified: 04/04/2022 Companies House Number: 08992973 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Greenarc Limited Status: Active Notified: 08/11/2021 Companies House Number: 07073877 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Greenarc Vehicles Limited Status: Active Notified: 22/11/2022 Companies House Number: 06530494 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •