About

Registered Number: 08211004
Date of Incorporation: 12/09/2012 (8 years and 4 months ago)
Company Status: Active
Registered Address: 16 Stoke Lane, Great Brickhill, Milton Keynes, MK17 9AQ

 

Having been setup in 2012, Green Heat Renewable Solutions Ltd are based in Milton Keynes, it's status at Companies House is "Active". There are 3 directors listed as Merlin Consultancy Limited, Young, Ian, Merlin Financial Advisors Llp for the organisation. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
YOUNG, Ian 12 September 2012 - 1
Secretary Name Appointed Resigned Total Appointments
MERLIN CONSULTANCY LIMITED 30 September 2015 - 1
MERLIN FINANCIAL ADVISORS LLP 12 September 2012 30 September 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ian Young/
1967-08
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 14 September 2020
AA - Annual Accounts 30 June 2020
CS01 - N/A 21 September 2019
AA - Annual Accounts 09 June 2019
CS01 - N/A 22 September 2018
AA - Annual Accounts 28 June 2018
CS01 - N/A 14 September 2017
AA - Annual Accounts 30 June 2017
CS01 - N/A 26 September 2016
AA - Annual Accounts 13 June 2016
AP04 - Appointment of corporate secretary 01 November 2015
TM02 - Termination of appointment of secretary 01 November 2015
AR01 - Annual Return 17 September 2015
CH04 - Change of particulars for corporate secretary 17 September 2015
AA - Annual Accounts 28 June 2015
AD01 - Change of registered office address 28 June 2015
AR01 - Annual Return 17 September 2014
AA - Annual Accounts 14 October 2013
AR01 - Annual Return 27 September 2013
NEWINC - New incorporation documents 12 September 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.