GREENTEC ENERGY 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 8

1
Briggs, Tessa Kim
Director born in April 1970
Individual (4 offsprings)
Officer
2011-07-25 ~ 2015-06-30
OF - Director → CIF 0
2
Scott, Warren George
Company Director born in September 1971
Individual (18 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 (18 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
3
Irvine, Alastair Charles Hamilton
Chief Operating Officer (Investment Management) born in August 1962
Individual (47 offsprings)
Officer
2011-10-10 ~ 2014-08-07
OF - Director → CIF 0
4
Von Rosen, Erik Sigismund
Born in December 1976
Individual (4 offsprings)
Officer
2017-12-29 ~ now
OF - Director → CIF 0
Von Rosen, Erik Sigismund
Farmer born in December 1976
Individual (4 offsprings)
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
2017-12-29 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
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
5
Fish, Martyn
Individual (12 offsprings)
Officer
2015-06-30 ~ 2016-07-13
OF - Secretary → CIF 0
6
Bayer, Michael Jonathan
Chartered Accountant born in March 1969
Individual (51 offsprings)
Officer
2014-08-07 ~ 2015-06-30
OF - Director → CIF 0
7
Von Rosen, Andreas Niels
Born in March 1979
Individual (7 offsprings)
Officer
2017-12-29 ~ now
OF - Director → CIF 0
Von Rosen, Andreas Niels
Project Manager born in March 1979
Individual (7 offsprings)
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 (7 offsprings)
Person with significant control
2017-12-29 ~ now
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
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
INTERIM ASSISTANCE LIMITED
04406815
2, Minton Place, Victoria Road, Bicester, Oxfordshire, England
Active Corporate (8 parents, 96 offsprings)
Officer
2011-08-01 ~ 2015-06-30
OF - Secretary → CIF 0

Company in focus

Period: 2011-07-25 ~ now

Company number: 07716855

Registered name

GREENTEC ENERGY LIMITED - now

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Par Value of Share

Class 1 ordinary share

02024-01-01 ~ 2024-12-31

Fixed Assets - Investments

600,000 GBP2024-12-31

600,000 GBP2023-12-31

Debtors

2,433,978 GBP2024-12-31

2,433,978 GBP2023-12-31

Creditors

Current

2,928,689 GBP2024-12-31

2,928,689 GBP2023-12-31

Net Current Assets/Liabilities

-494,711 GBP2024-12-31

-494,711 GBP2023-12-31

Total Assets Less Current Liabilities

105,289 GBP2024-12-31

105,289 GBP2023-12-31

Equity

Called up share capital

901 GBP2024-12-31

901 GBP2023-12-31

Share premium

1,199,100 GBP2024-12-31

1,199,100 GBP2023-12-31

Retained earnings (accumulated losses)

-1,094,712 GBP2024-12-31

-1,094,712 GBP2023-12-31

Equity

105,289 GBP2024-12-31

105,289 GBP2023-12-31

Average Number of Employees

22024-01-01 ~ 2024-12-31

22023-01-01 ~ 2023-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

901,500 shares2024-12-31

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 (14 years 8 months). The status of the company number is Active.
The last date of confirmation statement was made at 2025-09-21
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

Offspring entities and appointments 1

1
TRINITY HALL BIOGAS LIMITED
07486872 15117400
Trinity Hall Farm Watling Street, Hockliffe, Leighton Buzzard, England
Active Corporate (10 parents)
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

INTERIM ASSISTANCE LIMITED

GREENTEC ENERGY LIMITED

Registered name

Standard Industrial Classification

Brief company account

Par Value of Share

Fixed Assets - Investments

Debtors

Creditors

Net Current Assets/Liabilities

Total Assets Less Current Liabilities

Equity

Equity

Average Number of Employees

Number of Shares Issued (Fully Paid)

GREENTEC ENERGY LIMITED

GREENTEC ENERGY LIMITED

TRINITY HALL BIOGAS LIMITED