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 2
  • 1
    Von Rosen, Andreas Niels
    Project Manager born in March 1979
    Individual (6 offsprings)
    Officer
    2017-12-29 ~ dissolved
    OF - Director → CIF 0
    Mr Andreas Niels Von Rosen
    Born in March 1979
    Individual (6 offsprings)
    Person with significant control
    2017-12-29 ~ dissolved
    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
  • 2
    Von Rosen, Erik Sigismund
    Farmer born in December 1976
    Individual (4 offsprings)
    Officer
    2017-12-29 ~ dissolved
    OF - Director → CIF 0
    Mr Erik Sigismund Von Rosen
    Born in December 1976
    Individual (4 offsprings)
    Person with significant control
    2017-12-29 ~ dissolved
    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
Ceased 8
  • 1
    Von Rosen, Andreas Niels
    Project Manager born in March 1979
    Individual (6 offsprings)
    Officer
    2012-02-06 ~ 2015-06-30
    OF - Director → CIF 0
    2017-09-03 ~ 2017-12-29
    OF - Director → CIF 0
    Mr Andreas Niels Von Rosen
    Born in March 1979
    Individual (6 offsprings)
    Person with significant control
    2017-07-28 ~ 2017-12-29
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Fish, Martyn
    Individual (1 offspring)
    Officer
    2015-06-30 ~ 2016-07-13
    OF - Secretary → CIF 0
  • 3
    Scott, Warren George
    Company Director born in September 1971
    Individual (10 offsprings)
    Officer
    2015-06-30 ~ 2017-07-28
    OF - Director → CIF 0
    2017-12-29 ~ 2017-12-29
    OF - Director → CIF 0
    Mr Warren George Scott
    Born in September 1971
    Individual (10 offsprings)
    Person with significant control
    2016-07-25 ~ 2017-07-28
    PE - Ownership of shares – 75% or more → CIF 0
    2017-12-29 ~ 2017-12-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Bayer, Michael Jonathan
    Chartered Accountant born in March 1969
    Individual (34 offsprings)
    Officer
    2014-08-07 ~ 2015-06-30
    OF - Director → CIF 0
  • 5
    Irvine, Alastair Charles Hamilton
    Chief Operating Officer (Investment Management) born in August 1962
    Individual (9 offsprings)
    Officer
    2011-10-10 ~ 2014-08-07
    OF - Director → CIF 0
  • 6
    Briggs, Tessa Kim
    Director born in April 1970
    Individual (1 offspring)
    Officer
    2011-07-25 ~ 2015-06-30
    OF - Director → CIF 0
  • 7
    Von Rosen, Erik Sigismund
    Farmer born in December 1976
    Individual (4 offsprings)
    Officer
    2017-07-28 ~ 2017-12-29
    OF - Director → CIF 0
    Mr Erik Sigismund Von Rosen
    Born in December 1976
    Individual (4 offsprings)
    Person with significant control
    2017-07-28 ~ 2017-12-29
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 8
    2, Minton Place, Victoria Road, Bicester, Oxfordshire, England
    Active Corporate (2 parents, 49 offsprings)
    Equity (Company account)
    1,568,713 GBP2024-03-31
    Officer
    2011-08-01 ~ 2015-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

GREENTEC ENERGY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
600,000 GBP2023-12-31
600,000 GBP2022-12-31
Debtors
2,433,978 GBP2023-12-31
2,433,978 GBP2022-12-31
Creditors
Current
2,928,689 GBP2023-12-31
2,928,689 GBP2022-12-31
Net Current Assets/Liabilities
-494,711 GBP2023-12-31
-494,711 GBP2022-12-31
Total Assets Less Current Liabilities
105,289 GBP2023-12-31
105,289 GBP2022-12-31
Equity
Called up share capital
901 GBP2023-12-31
901 GBP2022-12-31
Share premium
1,199,100 GBP2023-12-31
1,199,100 GBP2022-12-31
Retained earnings (accumulated losses)
-1,094,712 GBP2023-12-31
-1,094,712 GBP2022-12-31
Equity
105,289 GBP2023-12-31
105,289 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
901,500 shares2023-12-31
Related profiles found in government register
  • GREENTEC ENERGY LIMITED
    Info
    Registered number 07716855
    Trinity Hall Farm Watling Street, Hockliffe, Leighton Buzzard LU7 9PY
    Private Limited Company incorporated on 2011-07-25 and dissolved on 2025-02-25 (13 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-21
    CIF 0
  • GREENTEC ENERGY LIMITED
    S
    Registered number 07716855
    Trinity Hall Farm, Watling Street, Hockliffe, Leighton Buzzard, England, LU7 9PY
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Trinity Hall Farm Watling Street, Hockliffe, Leighton Buzzard, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,330,399 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.