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Home > England & Wales Companies > GREEN POWER SOLUTIONS (UK) LTD
Company Information for

GREEN POWER SOLUTIONS (UK) LTD

3RD FLOOR WESTFIELD HOUSE, 60 CHARTER ROW, SHEFFIELD, S1 3FZ,
Company Registration Number
07009285
Private Limited Company
Liquidation

Company Overview

About Green Power Solutions (uk) Ltd
GREEN POWER SOLUTIONS (UK) LTD was founded on 2009-09-04 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Green Power Solutions (uk) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GREEN POWER SOLUTIONS (UK) LTD
 
Legal Registered Office
3RD FLOOR WESTFIELD HOUSE
60 CHARTER ROW
SHEFFIELD
S1 3FZ
Other companies in PE34
 
Filing Information
Company Number 07009285
Company ID Number 07009285
Date formed 2009-09-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 05/12/2014
Return next due 02/01/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-12-05 09:48:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREEN POWER SOLUTIONS (UK) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   TURNER BEAUMONT & CO LIMITED   WESTONS BUSINESS SOLUTIONS LIMITED
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Company Officers of GREEN POWER SOLUTIONS (UK) LTD

Current Directors
Officer Role Date Appointed
MATTHEW PEUKERT
Director 2011-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
MICHELLE CARLY PEUKERT
Director 2010-05-27 2015-05-22
MATTHEW PEUKERT
Director 2009-09-04 2010-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW PEUKERT GLOBAL POWER SOLUTIONS LTD Director 2015-11-16 CURRENT 2015-11-16 Dissolved 2017-03-21
MATTHEW PEUKERT GPS PLANT LTD Director 2012-10-25 CURRENT 2012-10-25 Dissolved 2014-06-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-11-29LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/18 FROM Kendal House 41 Scotland Street Sheffield S3 7BS
2018-09-07LIQ03Voluntary liquidation Statement of receipts and payments to 2018-07-06
2017-10-05LIQ03Voluntary liquidation Statement of receipts and payments to 2017-07-06
2017-05-24600Appointment of a voluntary liquidator
2017-05-19LIQ10Removal of liquidator by court order
2016-09-144.68 Liquidators' statement of receipts and payments to 2016-07-06
2015-11-23F10.2Notice to Registrar of Companies of Notice of disclaimer
2015-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/15 FROM 93 Queen Street Sheffield South Yorkshire S1 1WF
2015-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/15 FROM Lower Farm House Low Road Wimbotsham King's Lynn Norfolk PE34 3QQ
2015-07-214.20Volunatary liquidation statement of affairs with form 4.19
2015-07-21600Appointment of a voluntary liquidator
2015-07-21LRESEXResolutions passed:Extraordinary resolution to wind up on 2015-07-07Extraordinary resolution to wind up on 2015-07-07Extraordinary resolution to wind up on 2015-07-07Extraordinary resolution to wind up on 2015-07-07Extraordinary resolution to wind up o...
2015-05-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE CARLY PEUKERT
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-29LATEST SOC29/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-29AR0105/12/14 ANNUAL RETURN FULL LIST
2014-06-28AA01Previous accounting period extended from 30/09/13 TO 31/03/14
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-06AR0105/12/13 ANNUAL RETURN FULL LIST
2013-06-29AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-03AR0104/09/12 ANNUAL RETURN FULL LIST
2011-11-17AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-28AR0104/09/11 ANNUAL RETURN FULL LIST
2011-10-19AP01DIRECTOR APPOINTED MATTHEW PEUKERT
2011-08-04CH01Director's details changed for Michelle Carly Peukert on 2011-06-01
2011-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/11 FROM Lower Farmhouse Low Road Wimbotsham Norfolk PE34 3QQ
2011-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/2011 FROM NO 6 BEACON HOUSE TURBINE WAY ECOTECH INNOVATION PARK SWAFFHAM NORFOLK PE37 7HT
2011-06-07AA30/09/10 TOTAL EXEMPTION SMALL
2011-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2011 FROM 6 HEREWARD ROAD WISBECH CAMBRIDGESHIRE PE13 2HA
2010-09-06AR0104/09/10 FULL LIST
2010-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2010 FROM 30 SOMERS ROAD WISBECH CAMBRIDGESHIRE PE13 1JF UNITED KINGDOM
2010-06-09TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW PEUKERT
2010-06-04AP01DIRECTOR APPOINTED MICHELLE CARLY PEUKERT
2009-09-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to GREEN POWER SOLUTIONS (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2015-07-13
Appointment of Liquidators2015-07-13
Meetings of Creditors2015-06-22
Fines / Sanctions
No fines or sanctions have been issued against GREEN POWER SOLUTIONS (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GREEN POWER SOLUTIONS (UK) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Creditors
Creditors Due After One Year 2011-10-01 £ 28,831
Creditors Due Within One Year 2011-10-01 £ 103,383
Other Creditors Due Within One Year 2011-10-01 £ 766
Taxation Social Security Due Within One Year 2011-10-01 £ 10,937
Trade Creditors Within One Year 2011-10-01 £ 83,443

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREEN POWER SOLUTIONS (UK) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 2
Cash Bank In Hand 2011-10-01 £ 1,775
Current Assets 2011-10-01 £ 26,127
Debtors 2011-10-01 £ 24,352
Fixed Assets 2011-10-01 £ 114,376
Other Debtors 2011-10-01 £ 18,353
Shareholder Funds 2011-10-01 £ 8,289
Tangible Fixed Assets 2011-10-01 £ 114,376

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GREEN POWER SOLUTIONS (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GREEN POWER SOLUTIONS (UK) LTD
Trademarks
We have not found any records of GREEN POWER SOLUTIONS (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREEN POWER SOLUTIONS (UK) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as GREEN POWER SOLUTIONS (UK) LTD are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where GREEN POWER SOLUTIONS (UK) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyGREEN POWER SOLUTIONS (UK) LIMITEDEvent Date2015-07-07
At a GENERAL MEETING of the above named Company duly convened and held at Dragonfly Hotel Kings Lynn, Beveridge Way, Hardwick Narrow, Kings Lynn, Norfolk PE30 4NB on 7 July 2015 at 11.45 am the following resolution were duly passed, the first as a Special Resolution and the remainder as Ordinary Resolutions: 1. That the company be wound-up voluntarily. 2. Gareth David Rusling (IP Number 9481 ) & John Russell (IP Number 5544 ) of The P&A Partnership Limited , 93 Queen Street, Sheffield S1 1WF Insolvency Practitioners duly qualified under the Insolvency Act 1986, be and are hereby appointed the Liquidators of the company for the purposes of such winding-up. 3. That the Liquidators be authorised to act jointly and severally in the liquidation. 4. At a subsequent Meeting of Creditors duly convened and held pursuant to Sections 98, 99, 100 and 101 of the Insolvency Act 1986, the Resolutions for Voluntary Liquidation and the appointment of Gareth David Rusling and John Russell were confirmed. The Joint Liquidators can be contacted by post at the above address or by telephone on 0114 275 5033. 7 July 2015 Matthew Peukert , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyGREEN POWER SOLUTIONS (UK) LTDEvent Date2015-07-07
Gareth David Rusling and John Russell of The P&A Partnership Limited , 93 Queen Street, Sheffield S1 1WF :
 
Initiating party Event TypeMeetings of Creditors
Defending partyGREEN POWER SOLUTIONS (UK) LTDEvent Date
NOTICE IS HEREBY GIVEN, pursuant to section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at Dragonfly Hotel Kings Lynn, Beveridge Way, Hardwick Narrows, Kings Lynn, Norfolk, PE30 4NB on 7 July 2015 at 12 noon for the purposes mentioned in sections 99 to 101 of the said Act. Gareth David Rusling (IP number: 9481 ) of The P&A Partnership Limited , 93 Queen Street, Sheffield S1 1WF is qualified to act as an insolvency practitioner in relation to the company and, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Further information about this case is available from Nicholas Hutton at the offices of The P&A Partnership Limited on 0114 275 5033 or at epost@thepandagroup.co.uk . Matthew Peukert , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREEN POWER SOLUTIONS (UK) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GREEN POWER SOLUTIONS (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
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