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Company Information for

GREENRAY ENERGY SOLUTIONS GROUP LIMITED

GREENRAY HOUSE LINCOLN FIELDS BUSINESS PARK, PAVING WAY, LINCOLN, LN6 3QW,
Company Registration Number
10674657
Private Limited Company
Active

Company Overview

About Greenray Energy Solutions Group Ltd
GREENRAY ENERGY SOLUTIONS GROUP LIMITED was founded on 2017-03-16 and has its registered office in Lincoln. The organisation's status is listed as "Active". Greenray Energy Solutions Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GREENRAY ENERGY SOLUTIONS GROUP LIMITED
 
Legal Registered Office
GREENRAY HOUSE LINCOLN FIELDS BUSINESS PARK
PAVING WAY
LINCOLN
LN6 3QW
 
Previous Names
ENDLESS NEWCO 11 LIMITED11/06/2018
Filing Information
Company Number 10674657
Company ID Number 10674657
Date formed 2017-03-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 
Return next due 13/04/2018
Type of accounts SMALL
Last Datalog update: 2020-04-07 15:22:18
Primary Source:Companies House
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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
2020-03-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-03-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-12-09RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2019-12-02SH0129/11/19 STATEMENT OF CAPITAL GBP 341.86
2019-11-21AP01DIRECTOR APPOINTED MR CHRISTOPHER CORMACK
2019-10-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 106746570002
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES
2019-06-12PSC05Change of details for Wilshaw Investments No 2 Llp as a person with significant control on 2019-03-06
2019-05-08CH01Director's details changed for Mr Keith Anthony Chapman on 2019-05-03
2019-04-02AP01DIRECTOR APPOINTED MR CHRISTOPHER ALAN HUGHES
2019-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/19 FROM New Horizons Teal Park Road Lincoln LN6 3AD England
2019-01-28TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN DAVIES
2018-12-21AP01DIRECTOR APPOINTED MR KEITH ANTHONY CHAPMAN
2018-11-28AP01DIRECTOR APPOINTED MR BRIAN JACKSON
2018-09-21SH0104/09/18 STATEMENT OF CAPITAL GBP 300
2018-09-21SH02Sub-division of shares on 2018-09-04
2018-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-06-22AA01Current accounting period extended from 31/03/19 TO 30/09/19
2018-06-20RES01ADOPT ARTICLES 20/06/18
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES
2018-06-12PSC02Notification of Wilshaw Investments No 2 Llp as a person with significant control on 2018-06-08
2018-06-12PSC07CESSATION OF ENDLESS IV (GP) LP AS A PERSON OF SIGNIFICANT CONTROL
2018-06-12AP01DIRECTOR APPOINTED MR NORMAN DAVIES
2018-06-12AP01DIRECTOR APPOINTED MS ANITA PAULIE
2018-06-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 106746570001
2018-06-11TM01APPOINTMENT TERMINATED, DIRECTOR MATHEW DEERING
2018-06-11RES15CHANGE OF COMPANY NAME 11/06/18
2018-06-11CERTNMCOMPANY NAME CHANGED ENDLESS NEWCO 11 LIMITED CERTIFICATE ISSUED ON 11/06/18
2018-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/18 FROM 3 Whitehall Quay Leeds LS1 4BF England
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES
2017-12-12TM01APPOINTMENT TERMINATED, DIRECTOR GARRY WILSON
2017-12-12TM01APPOINTMENT TERMINATED, DIRECTOR DARREN FORSHAW
2017-12-12AP01DIRECTOR APPOINTED MR MATHEW DEERING
2017-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN WILLIAM FORSHAW / 03/10/2017
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GREENRAY ENERGY SOLUTIONS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GREENRAY ENERGY SOLUTIONS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of GREENRAY ENERGY SOLUTIONS GROUP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31

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 GREENRAY ENERGY SOLUTIONS GROUP LIMITED

Intangible Assets
Patents
We have not found any records of GREENRAY ENERGY SOLUTIONS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREENRAY ENERGY SOLUTIONS GROUP LIMITED
Trademarks
We have not found any records of GREENRAY ENERGY SOLUTIONS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREENRAY ENERGY SOLUTIONS GROUP LIMITED. 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 (64209 - Activities of other holding companies n.e.c.) as GREENRAY ENERGY SOLUTIONS GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GREENRAY ENERGY SOLUTIONS GROUP LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREENRAY ENERGY SOLUTIONS GROUP LIMITED 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 GREENRAY ENERGY SOLUTIONS GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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