Parental companies, filial companies, and officers of THE GREEN ENERGY DIRECTIVE GROUP LTD

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 3

1
Mr Lloyd Richard Lambe
Born in September 1990
Individual (2 offsprings)
Person with significant control
2019-12-04 ~ 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
PE - Right to appoint or remove directors → CIF 0
2
Wellman, Antonio
Director born in October 1990
Individual (2 offsprings)
Officer
2022-03-16 ~ now
OF - Director → CIF 0
3
THE MIDDLE RAM LIMITED
12, Hatfield Road, Torquay, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-13,350 GBP2023-10-28
Officer
2020-02-26 ~ now
OF - Director → CIF 0

Ceased 4

1
Cuervo-atkin, Benjamin Ignacio
Director born in March 1986
Individual (11 offsprings)
Officer
2019-12-04 ~ 2022-02-21
OF - Director → CIF 0
Mr Benjamin Ignacio Cuervo-atkin
Born in March 1986
Individual (11 offsprings)
Person with significant control
2019-12-04 ~ 2022-02-21
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
PE - Right to appoint or remove directors → CIF 0
2
Lambe, Lloyd Richard
Director born in September 1990
Individual (2 offsprings)
Officer
2019-12-04 ~ 2024-09-02
OF - Director → CIF 0
3
Cuervo-atkin, Nathan Samuel
Director born in June 1991
Individual (12 offsprings)
Officer
2019-12-04 ~ 2022-02-21
OF - Director → CIF 0
Mr Nathan Samuel Cuervo-atkin
Born in June 1991
Individual (12 offsprings)
Person with significant control
2019-12-04 ~ 2022-02-21
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
PE - Right to appoint or remove directors → CIF 0
4
Young, Daniel Reuben
Director born in December 1988
Individual (14 offsprings)
Officer
2020-02-26 ~ 2022-02-21
OF - Director → CIF 0

Company in focus

THE GREEN ENERGY DIRECTIVE GROUP LTD

Previous name

UK NATURALS LIMITED - 2020-09-23

Standard Industrial Classification

47190 - Other Retail Sale In Non-specialised Stores

Brief company account

Called-up share capital not yet paid and not classified as a current asset

250 GBP2023-12-31

250 GBP2022-12-31

Current Assets

18,819 GBP2023-12-31

21,418 GBP2022-12-31

Creditors

Current, Amounts falling due within one year

-39,167 GBP2023-12-31

-6,962 GBP2022-12-31

Non-current

-38,665 GBP2023-12-31

-43,665 GBP2022-12-31

Equity

-58,763 GBP2023-12-31

-28,959 GBP2022-12-31

Average Number of Employees

32023-01-01 ~ 2023-12-31

32022-01-01 ~ 2022-12-31

THE GREEN ENERGY DIRECTIVE GROUP LTD
Info
UK NATURALS LIMITED - 2020-09-23
Registered number 12347131
Suite 1002 405 Kings Road, London SW10 0BB
Private Limited Company incorporated on 2019-12-04 (5 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-05
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.