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THE GREEN ENERGY DIRECTIVE GROUP LTD

Active
12347131·incorporated 2019-12-04

THE GREEN ENERGY DIRECTIVE GROUP LTD is an active UK private limited company, incorporated on 4 December 2019 at Companies House (number 12347131; OpenRegistry canonical ID GB-12347131-the-green-energy-directive-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 47190 (Other retail sale in non-specialised stores), one of 32,838 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-12-04
Registered Address
SUITE 1002, 405 KINGS ROAD, LONDON, SW10 0BB, ENGLAND
SIC
47190 — Other retail sale in non-specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-05. Next confirmation statement due 2026-09-19.

Persons with significant control

THE GREEN ENERGY DIRECTIVE GROUP LTD has 2 persons with significant control on file:

  • Mr Antonio Wellman born 1990 resident in England, British national. Notified 2021-02-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The Middle Ram Limited (England reg. 11503313). Notified 2024-09-02.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

3 historical PSC records have ceased:

  • Mr Lloyd Richard Lambe born 1990 resident in England, British national. Notified 2019-12-04. Ceased 2024-09-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Benjamin Ignacio Cuervo-Atkin born 1986 resident in England, British national. Notified 2019-12-04. Ceased 2022-02-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Nathan Samuel Cuervo-Atkin born 1991 resident in United Kingdom, British national. Notified 2019-12-04. Ceased 2022-02-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

THE GREEN ENERGY DIRECTIVE GROUP LTD has previously traded as:

  • UK NATURALS LIMITED (until 2020-09-23)

Similar UK companies

Other companies registered under SIC 47190 (Other retail sale in non-specialised stores):

Other companies registered in London: