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Name

Green Hedge Energy UK Limited

Address
26 Ives Street
London
SW3 2ND
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
26 June 2016
End of VAT Registration
9 October 2023
Company Register Address 4 Mount Ephraim Road
Tunbridge Wells
TN1 1EE
Company No. 07238631 Show on Companies House
Company Register StatusLiquidation
Incorporation Date29 April 2010
AccountsSMALL
last accounts made up to 30 June 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Previous Names
  • Green Hedge Renewables PLC
  • Green Hedge Energy UK Limited | Green Hedge Energy UK Limited
  • Green Hedge Energy UK Limited Green Hedge Energy UK Limited
  • Green Hedge Energy UK PLC
  • AEE Renewables Public Limited Company
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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 Reeif Storage Limited Status: Active Notified: 05/07/2017 Companies House Number: 10842897 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 Green Hedge International Limited Status: Ceased Notified: 05/12/2016 Ceased: 05/07/2017 Companies House Number: C51469 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Kroninger, Niels Tunbridge Wells, Kent Status: Active Notified: 29/04/2010 Date of Birth: 12/1976 Occupation: Director Role: Director Country of Residence: Germany Nationality: British
    Mapplebeck, John Richard Tunbridge Wells, Kent Status: Active Notified: 05/07/2017 Date of Birth: 09/1943 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Resta, Massimo Fedele Nicola London, England Status: Active Notified: 05/07/2017 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: Italy Nationality: British
    Resta, Massimo Fedele Nicola Tunbridge Wells, Kent Status: Active Notified: 31/07/2018 Role: Secretary

    Companies Controlled by This Company (3)

    gb-flag Green Hedge Energy Barn 2 Limited Status: Active Notified: 22/11/2016 Companies House Number: 10463367 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Green Hedge Energy Storage Solutions Limited Status: Active Notified: 22/11/2016 Companies House Number: 10463391 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Gheb2 C1 Limited Status: Ceased Notified: 30/01/2018 Ceased: 04/09/2019 Companies House Number: 10923640 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more