Parental companies, filial companies, and officers of GREENTHERM MECHANICAL & ELECTRICAL SERVICES LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 1

O'regan, Sean Patrick
Director born in January 1968
Individual (11 offsprings)
Officer
2015-10-01 ~ dissolved
OF - Director → CIF 0
Mr Sean Patrick O'regan
Born in January 1968
Individual (11 offsprings)
Person with significant control
2017-01-20 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 4

1
Allsopp, Tina Denise
Non-Executive Director born in November 1962
Individual
Officer
2012-05-25 ~ 2015-09-14
OF - Director → CIF 0
Allsopp, Tina
Individual
Officer
2007-04-26 ~ 2015-09-14
OF - Secretary → CIF 0
2
Allsopp, John Raymond
Director born in February 1962
Individual (5 offsprings)
Officer
2006-10-24 ~ 2016-10-03
OF - Director → CIF 0
Mr John Raymond Allsopp
Born in February 1962
Individual (5 offsprings)
Person with significant control
2017-01-20 ~ 2018-02-26
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
NOMINEE SECRETARIES LIMITED
2nd Floor, Cambridge House, Cambridge Road, Harlow, Essex
Active Corporate (2 parents, 19 offsprings)
Equity (Company account)
2 GBP2024-06-30
Officer
2006-10-24 ~ 2007-04-26
PE - Secretary → CIF 0
4
1ST NOMINEES LIMITED
2nd Floor, Cambridge House, Cambridge Road, Harlow Mill, Essex
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
2 GBP2023-11-30
Officer
2006-10-24 ~ 2006-10-24
PE - Director → CIF 0

Company in focus

GREENTHERM MECHANICAL & ELECTRICAL SERVICES LIMITED

Previous name

GREENTHERM MECHANICAL SERVICES LIMITED - 2013-10-09

Standard Industrial Classification

43290 - Other Construction Installation

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Property, Plant & Equipment

7,052 GBP2017-10-31

Debtors

431,364 GBP2017-10-31

Cash at bank and in hand

223,201 GBP2019-04-30

35,673 GBP2017-10-31

Current Assets

223,201 GBP2019-04-30

467,037 GBP2017-10-31

Creditors

Current

2,750 GBP2019-04-30

543,589 GBP2017-10-31

Net Current Assets/Liabilities

220,451 GBP2019-04-30

-76,552 GBP2017-10-31

Total Assets Less Current Liabilities

220,451 GBP2019-04-30

-69,500 GBP2017-10-31

Equity

Called up share capital

2 GBP2019-04-30

2 GBP2017-10-31

Retained earnings (accumulated losses)

220,449 GBP2019-04-30

Land and buildings

1,935 GBP2017-10-31

GREENTHERM MECHANICAL & ELECTRICAL SERVICES LIMITED
Info
GREENTHERM MECHANICAL SERVICES LIMITED - 2013-10-09
Registered number 05975886
6b Wraylands Drive, Reigate, Surrey RH2 0LG
Private Limited Company incorporated on 2006-10-24 and dissolved on 2021-03-16 (14 years 4 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.