Grosvenor Green Energy Limited

Active04056262 Private limited company
Incorporated
21 August 2000 (26 years)
Previously known as
Grosvenor Technopole Management Limited (until 6 December 2009)
Trushelfco (No.2725) Limited (until 21 November 2000)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Dormant
Address
Eaton Estate Office
Eccleston
Chester
CH4 9ET

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 October 2024
British
Born August 1982 (44)
Director · Appointed 12 June 2023
British
Born October 1973 (53)
Hooton, Judith Patricia
Secretary · Appointed 23 December 2021
Director · Appointed 23 December 2021
British
Born September 1965 (61)
Officer history (22 former)
24 October 2024
Appointed O'Neill, Kathryn Lynne Ryding as Director
24 October 2024
Resigned Jaquiss, Helen Frances as Director
12 June 2023
Resigned Dean, Sarah Helen as Director
12 June 2023
Appointed Gill, Rajul as Director
23 December 2021
Appointed Dean, Sarah Helen as Director
23 December 2021
Appointed Jaquiss, Helen Frances as Director
23 December 2021
Appointed Fradley, Catherine Susan as Director
23 December 2021
Resigned Emmett, Fiona Jane as Director
23 December 2021
Resigned James, Anthony William Searson as Director
23 December 2021
Appointed Hooton, Judith Patricia as Secretary
23 December 2021
Resigned Chadwick, Geoffrey Murray as Secretary
10 December 2021
Resigned Ramsbottom, Graham Paul as Director
30 September 2018
Resigned Doyle, Peter Lawrence as Director
16 August 2018
Appointed Emmett, Fiona Jane as Director
16 August 2018
Appointed James, Anthony William Searson as Director
31 December 2016
Resigned Newsum, Jeremy Henry Moore as Director
29 April 2013
Appointed Chadwick, Geoffrey Murray as Secretary
29 April 2013
Resigned Bell, Iain Edward as Secretary
23 November 2009
Appointed Ramsbottom, Graham Paul as Director
26 October 2009
Appointed Newsum, Jeremy Henry Moore as Director
26 October 2009
Appointed Bell, Iain Edward as Secretary
26 October 2009
Appointed Doyle, Peter Lawrence as Director
26 October 2009
Resigned Irvine, John Edward as Director
26 October 2009
Resigned Robinson, Katharine Emma as Secretary
26 October 2009
26 October 2009
Resigned Vernon, Peter Sean as Director
31 March 2009
Resigned Williams, Raymond Charles as Director
1 July 2008
Appointed Vernon, Peter Sean as Director
1 July 2008
Resigned Tolhurst, Caroline Mary as Secretary
1 July 2008
Appointed Robinson, Katharine Emma as Secretary
30 June 2008
Resigned Preston, Mark Robin as Director
3 April 2008
Resigned Handley, Richard Simon as Director
3 April 2008
30 June 2006
Resigned Musgrave, Stephen Howard Rhodes as Director
30 June 2006
Appointed Preston, Mark Robin as Director
9 November 2000
Appointed Irvine, John Edward as Director
9 November 2000
Appointed Williams, Raymond Charles as Director
9 November 2000
Appointed Tolhurst, Caroline Mary as Secretary
9 November 2000
Appointed Handley, Richard Simon as Director
9 November 2000
Appointed Musgrave, Stephen Howard Rhodes as Director
9 November 2000
Resigned Cash, Sally Jane as Director
9 November 2000
Resigned Featherby, James Milton as Director
9 November 2000
Resigned Trusec Limited as Corporate Nominee Secretary
25 October 2000
Appointed Cash, Sally Jane as Director
25 October 2000
Appointed Featherby, James Milton as Director
25 October 2000
Resigned Zuercher, Eleanor Jane as Director
21 August 2000
Appointed Zuercher, Eleanor Jane as Director
21 August 2000
Appointed Trusec Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 9586609
Former controllers (1)
12 January 2022
Ceased Wheatsheaf Group Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Grosvenor Farms Limited Owns 75–100% of shares
Grosvenor Green Gas Limited Owns 75–100% of shares
Grosvenor Garden Centre Limited Owns 75–100% of shares
Grosvenor Green Energy Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates15 June 2026
25 September 2025Accounts for a dormant company31 December 2024
18 June 2025Confirmation statement with no updates15 June 2025
24 October 2024Appointment of a director
24 October 2024Termination of appointment of a director
Show all recent filings

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