Filing status
- Accounts due
- 31 December 2024
- Last accounts
- 30 September 2022
- Conf. stmt due
- 19 January 2026
- Last conf. stmt
- 5 January 2025
Greenbank Technology Limited
- Incorporated
- 7 December 1990 (35 years)
- Industry
- Manufacture of ovens, furnaces and furnace burners (28210)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 125 Wood StreetLondonEC2V 7AW
Charges
- Total
- 13
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 13
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 16 May 2024
American
Born December 1990 (35)
Director · Appointed 3 April 2019
English
Born October 1965 (61)
Officer history (25 former)
2 August 2024
Resigned Fish, Andrew John as Secretary
4 June 2024
Appointed Fish, Andrew John as Secretary
16 May 2024
16 May 2024
23 February 2024
Resigned Lewis, Peter as Secretary
10 July 2023
Appointed Lewis, Peter as Secretary
10 July 2023
Resigned Yeomans, Emma Louise as Secretary
18 January 2021
Resigned Waugh, Anna Louise as Director
3 April 2019
2 April 2019
Resigned Carney, Erik Dean as Director
19 April 2018
Appointed Yeomans, Emma Louise as Secretary
18 April 2018
Resigned Carney, Erik Dean as Secretary
14 January 2018
Appointed Waugh, Anna Louise as Director
23 October 2017
Resigned Raynor, Andrew Peter as Director
5 June 2017
Resigned Faulkner, Christopher James as Director
30 April 2017
Resigned Schofield, Brian as Director
3 April 2017
Appointed Carney, Erik Dean as Director
3 April 2017
Appointed Raynor, Andrew Peter as Director
3 April 2017
Appointed Faulkner, Christopher James as Director
21 September 2010
Appointed Carney, Erik Dean as Secretary
4 September 2010
Resigned Charnley, Linden John as Secretary
24 June 2010
1 April 2009
Appointed Schofield, Brian as Director
29 August 2008
29 August 2008
29 August 2008
Resigned Schofield, Brian as Director
29 August 2008
Resigned Wilkinson, David John as Director
29 August 2008
Resigned Chadwick, Andrew Eric as Director
29 August 2008
15 September 2005
Resigned Charnley, Linden John as Director
31 August 2004
Resigned Pearson, William Douglas as Director
15 March 2004
Appointed Schofield, Brian as Director
1 November 2001
Appointed Charnley, Linden John as Secretary
31 October 2001
Resigned Rossiter, Geoffrey Brian as Director
31 October 2001
Resigned Gunning, Elizabeth Agnes as Secretary
31 October 2001
Resigned Gunning, Elizabeth Agnes as Director
31 October 2001
Resigned Gunning, William Clinton as Director
11 February 2001
Appointed Pearson, William Douglas as Director
1 February 2001
Appointed Charnley, Linden John as Director
1 February 2001
Appointed Chadwick, Andrew Eric as Director
1 February 2001
Appointed Wilkinson, David John as Director
1 February 2001
1 January 1999
Appointed Gunning, Elizabeth Agnes as Secretary
31 December 1998
Resigned Hart, John Kenneth as Secretary
31 December 1998
Resigned Hart, John Kenneth as Director
31 December 1998
1 March 1997
Appointed Rossiter, Geoffrey Brian as Director
1 March 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability
Reg. no. 08549422
Former controllers (2)
26 December 2021
Ceased UK CFC2 Ltd — Owns 75–100% of shares
23 December 2021
Ceased California Pellet Mills — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Order of court to stay winding up | |||
| 24 August 2026 | Resignation of a liquidator | |||
| 24 August 2026 | Resignation of a liquidator |
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