A Shade Greener (F2) Ltd

Company Registration Number: 07530102

Company registered in England and Wales

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A Shade Greener (F2) Ltd is a Private Company Limited by Shares first registered on 15 February 2011. Its current registered address is in London.

Registered Address

LLOYDS CHAMBERS 1
PORTSOKEN STREET
LONDON
E1 8HZ

There are 186 companies currently registered at this postcode, including this one.

All companies at E1 8HZ

Registration Data

Company Number

07530102

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 February 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35110 - Production of electricity

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £3,654,185£3,072,489£3,657,207£2,127,132
of which Cash £207,885£214,583£1,684,449£1,871,825
Total Assets £3,654,185£3,072,489£3,657,207£2,127,132
Current Liabilities £652,831£613,768£1,847,180£1,389,322
Net Current Assets £3,001,354£2,458,721£1,810,027£737,810
Total Net Worth £1,216,934£901,664£797,053£168,439

Previous Names

No previous names

Company Officers

  • HERMES SECRETARIAT LIMITED

    Corporate Secretary

    Appointed on 10 July 2012

     

    Lloyds Chambers
    1 Portsoken Street
    London
    E1 8HZ

  • COLLEY, Sion

    Director

    Appointed on 10 July 2012

     

    Nationality: British

    Occupation: Investment Manager

    Month of birth: October 1983

    Lloyd Chambers
    1 Portsoken Street
    London
    E1 8HZ
    United Kingdom

  • DE RUN, Hamish Nihal Malcom

    Director

    Appointed on 24 September 2013

     

    Nationality: British

    Occupation: Fund Manager

    Month of birth: November 1976

    Lloyds Chambers 1
    Portsoken Street
    London
    E1 8HZ

  • LEWIS, Emma

    Director

    Appointed on 21 October 2016

     

    Nationality: British

    Occupation: Investment Manager

    Month of birth: July 1979

    Lloyds Chambers 1
    Portsoken Street
    London
    E1 8HZ

  • NOBLE, Perry Denis

    Director

    Appointed on 21 October 2016

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1960

    Lloyds Chambers 1
    Portsoken Street
    London
    E1 8HZ

  • DAVIES, Stewart James

    Director

    Appointed on 23 March 2011

    Resigned on 10 July 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1951

    Sterling House
    Maple Court
    Barnsley
    South Yorkshire
    S75 3DP

  • DUNCAN, Simon Robert

    Director

    Appointed on 1 August 2011

    Resigned on 10 July 2012

    Nationality: British

    Occupation: Financial Director

    Month of birth: December 1961

    Flaunden House
    Flauden
    Hemel Hempstead
    Hertfordshire
    HP3 0PW
    United Kingdom

  • DYSON, Sarah Lucy

    Director

    Appointed on 15 February 2011

    Resigned on 10 July 2012

    Nationality: British

    Occupation: Director

    Month of birth: July 1964

    Sterling House
    Maple Court
    Tankersley
    Barnsley
    South Yorkshire
    S75 3DP
    United Kingdom

  • HOFBAUER, Peter Francis

    Director

    Appointed on 10 July 2012

    Resigned on 21 October 2016

    Nationality: Australian

    Occupation: Investment Management

    Month of birth: July 1960

    Lloyd Chambers
    1 Portsoken Street
    London
    E1 8HZ
    United Kingdom

  • NICHOLLS, Janine

    Director

    Appointed on 10 July 2012

    Resigned on 28 June 2013

    Nationality: British

    Occupation: Investment Management

    Month of birth: October 1967

    Lloyd Chambers
    1 Portsoken Street
    London
    E1 8HZ
    United Kingdom

  • WADE, John

    Director

    Appointed on 23 March 2011

    Resigned on 10 July 2012

    Nationality: British

    Occupation: Technical Director

    Month of birth: October 1978

    Sterling House
    Maple Court
    Barnsley
    South Yorkshire
    S75 3DP

  • A SHADE GREENER LTD

    Corporate Director

    Appointed on 15 February 2011

    Resigned on 23 March 2011

    Sterling House
    Maple Court
    Tankersley
    Barnsley
    South Yorkshire
    S75 3DP
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 24 October 2016 Appointment of Perry Denis Noble as a director on 21 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Officers. Type: AP01. Barcode: X5I2CE0I. Transaction: MzE2MDIwMTk5OWFkaXF6a2N4.

  2. 21 October 2016 Termination of appointment of Peter Francis Hofbauer as a director on 21 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Officers. Type: TM01. Barcode: X5I2CEY1. Transaction: MzE2MDIwMjI5M2FkaXF6a2N4.

  3. 21 October 2016 Appointment of Emma Lewis as a director on 21 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Officers. Type: AP01. Barcode: X5I2CEPE. Transaction: MzE2MDIwMjE5MmFkaXF6a2N4.

  4. 11 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5CMMWAH. Transaction: MzE1NDczOTM1NWFkaXF6a2N4.

  5. 31 March 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X53XY1UR. Transaction: MzE0NTI5MDI4MmFkaXF6a2N4.

  6. 18 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FIAP4R. Transaction: MzEzMDkzNzE1OGFkaXF6a2N4.

  7. 28 April 2015 Director's details changed for Mr Peter Francis Hofbauer on 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Officers. Type: CH01. Barcode: X4694EZN. Transaction: MzEyMjE0MzQzNGFkaXF6a2N4.

  8. 8 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X44VLGG3. Transaction: MzEyMDgyMjU5OGFkaXF6a2N4.

  9. 1 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3H83LFC. Transaction: MzEwODUyMjk3MWFkaXF6a2N4.

  10. 8 May 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X37HREI0. Transaction: MzA5OTY4ODM2M2FkaXF6a2N4.

  11. 2 October 2013 Director's details changed for Sion Colley on 23 June 2013 [View PDF]

    Action Date: 23 June 2013. Category: Officers. Type: CH01. Barcode: X2I5R82A. Transaction: MzA4NjIwNzA0MmFkaXF6a2N4.

  12. 1 October 2013 Appointment of Mr Hamish Nihal Malcom De Run as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2I35B8W. Transaction: MzA4NjEzMTg3NWFkaXF6a2N4.

  13. 26 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HKN7VC. Transaction: MzA4NTg2MDg5NGFkaXF6a2N4.

  14. 5 July 2013 Termination of appointment of Janine Nicholls as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BZCPRU. Transaction: MzA4MTAzODY5OGFkaXF6a2N4.

  15. 3 July 2013 Termination of appointment of John Wade as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2BDA7P4. Transaction: MzA4MDkzMzQ0MWFkaXF6a2N4.

  16. 3 July 2013 Director's details changed for Sion Colley on 23 June 2013 [View PDF]

    Action Date: 23 June 2013. Category: Officers. Type: CH01. Barcode: X2BU57TC. Transaction: MzA4MDkxMDgzMmFkaXF6a2N4.

  17. 5 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X25NN1N4. Transaction: MzA3NTcyNjM5NGFkaXF6a2N4.

  18. 10 January 2013 Previous accounting period shortened from 31 March 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: A1ZC15WR. Transaction: MzA3MDg5NjU4OWFkaXF6a2N4.

  19. 23 August 2012 Appointment of Hermes Secretariat Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A1FUV4AY. Transaction: MzA2Mjg4MDg1MWFkaXF6a2N4.

  20. 23 August 2012 Appointment of Peter Hofbauer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1FUUBV6. Transaction: MzA2Mjg3OTQ4M2FkaXF6a2N4.

  21. 23 August 2012 Appointment of Janine Nicholls as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1FUUBVE. Transaction: MzA2Mjg3OTA1NmFkaXF6a2N4.

  22. 23 August 2012 Appointment of Sion Colley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1FUUBVM. Transaction: MzA2Mjg3ODg5NWFkaXF6a2N4.

  23. 23 August 2012 Termination of appointment of John Wade as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1FUUBVU. Transaction: MzA2Mjg3ODg0MWFkaXF6a2N4.

  24. 23 August 2012 Termination of appointment of Sarah Dyson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1FUUBW2. Transaction: MzA2Mjg3ODgxNGFkaXF6a2N4.

  25. 23 August 2012 Termination of appointment of Simon Duncan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1FUUBWA. Transaction: MzA2Mjg3ODc0NmFkaXF6a2N4.

  26. 23 August 2012 Termination of appointment of Stewart Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1FUUBSY. Transaction: MzA2Mjg3ODY3N2FkaXF6a2N4.

  27. 17 August 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1F2RBTR. Transaction: MzA2MjU3NDIwMGFkaXF6a2N4.

  28. 19 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MTA3NjU2NWFkaXF6a2N4.

  29. 19 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MTA3NjYwMWFkaXF6a2N4.

  30. 19 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MTA3NjYwMGFkaXF6a2N4.

  31. 19 July 2012 Registered office address changed from Sterling House Maple Court Tankersley Barnsley South Yorkshire S75 3DP United Kingdom on 19 July 2012 [View PDF]

    Action Date: 19 July 2012. Category: Address. Type: AD01. Barcode: A1DFN4JL. Transaction: MzA2MTA3NjQ5NWFkaXF6a2N4.

  32. 9 July 2012 Statement of capital following an allotment of shares on 23 March 2011 [View PDF]

    Action Date: 23 March 2011. Category: Capital. Type: SH01. Barcode: A1CFPQO9. Transaction: MzA2MDUwNTM1NmFkaXF6a2N4.

  33. 9 July 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1CFPLE8. Transaction: MzA2MDQ4NTcxNmFkaXF6a2N4.

  34. 28 June 2012 Previous accounting period extended from 29 February 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X1C10QQ9. Transaction: MzA1OTk2NDk1M2FkaXF6a2N4.

  35. 23 May 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X19ITEW3. Transaction: MzA1Nzk1MDY3M2FkaXF6a2N4.

  36. 9 November 2011 Appointment of Mr Simon Robert Duncan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAFCFZ3F. Transaction: MzA0Njg5Njg0NWFkaXF6a2N4.

  37. 30 April 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AJ6P1TQ8. Transaction: MzAzNjY5MTUwOWFkaXF6a2N4.

  38. 31 March 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: X7HYESWL. Transaction: MzAzNDgzNzE1OWFkaXF6a2N4.

  39. 31 March 2011 Termination of appointment of A Shade Greener Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7HYDSWK. Transaction: MzAzNDgzNjk5OGFkaXF6a2N4.

  40. 29 March 2011 Appointment of Stewart Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ATQEGSR6. Transaction: MzAzNDY2NjQxN2FkaXF6a2N4.

  41. 29 March 2011 Appointment of John Wade as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ATQECSR2. Transaction: MzAzNDY2NjI5MmFkaXF6a2N4.

  42. 15 February 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XRKRHROV. Transaction: MzAzMjI2MTkxMWFkaXF6a2N4.

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