Green Energy (UK) Limited

Active04194006 Private limited company
Incorporated
4 April 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Douglas Crawford Stewart
Gail Anne Stewart
Accounts type
Full
Region
East of England
Address
Black Swan House
23 Baldock Street
Ware
SG12 9DH

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 20 October 2020
British
Born December 1969 (56)
Director · Appointed 27 October 2014
British
Born September 1967 (59)
Director · Appointed 4 November 2008
British
Born August 1960 (66)
Aldbury Secretaries Limited
Corporate Secretary · Appointed 21 April 2008
Director · Appointed 5 June 2001
British
Born June 1956 (70)
Officer history (8 former)
20 October 2020
Resigned Thompson, Peter Anthony, Sir as Director
20 October 2020
Appointed Boland, Louise Douglas as Director
27 October 2014
Appointed Crossley Cooke, Charles Kenneth as Director
4 November 2008
Appointed Smith, Timothy John as Director
4 November 2008
Resigned Dunning, Ramsay John Paul as Director
21 April 2008
Appointed Aldbury Secretaries Limited as Corporate Secretary
21 April 2008
Resigned Lawgram Secretaries Limited as Corporate Nominee Secretary
5 June 2001
Resigned Lawgram Directors Limited as Corporate Director
5 June 2001
Resigned Lawgram Secretaries Limited as Corporate Director
5 June 2001
Appointed Stewart, Douglas Crawford as Director
5 June 2001
Appointed Dunning, Ramsay John Paul as Director
5 June 2001
Appointed Thompson, Peter Anthony, Sir as Director
22 May 2001
Appointed Lawgram Secretaries Limited as Corporate Director
22 May 2001
Appointed Lawgram Secretaries Limited as Corporate Nominee Secretary
22 May 2001
Appointed Lawgram Directors Limited as Corporate Director
22 May 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
22 May 2001
Resigned Combined Nominees Limited as Corporate Nominee Director
22 May 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
4 April 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
4 April 2001
Appointed Combined Nominees Limited as Corporate Nominee Director
4 April 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 20 October 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1956 (70)
Gail Anne Stewart
Individual · Notified 20 October 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1959 (67)

Holdings 3

Companies where Green Energy (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 April 2025 · full accounts

Net Assets
£9,497,592
Cash
£6,226,447
Profit Before Tax
£1,441,625
Debt Ratio
41%
Current Ratio
2.4x
Return on Equity
11%

Trend

Net Assets
£0 £5.0M £10.0M 2022 2024 2025 £3,804,293 £8,418,975 £9,497,592
Balance sheet detail
202520242022
Fixed Assets£751,706£357,451£578,270
Current Assets£15,415,618£17,808,733£10,317,123
Debtors£9,189,171£8,517,544£6,344,226
Cash£6,226,447£9,291,189£3,972,897
Creditors (< 1 year)£6,342,734£9,701,978£6,872,291
Creditors (> 1 year)£223,462£122,877
Net Current Assets£9,072,884£8,106,755£3,444,832
Net Assets£9,497,592£8,418,975£3,804,293
Shareholder Funds£9,497,592£8,418,975£3,804,293

Turnover£28,723,702
Cost of Sales£33,608,491£35,365,879£24,231,049
Gross Profit£4,492,653
Admin Expenses£6,405,582£6,910,937£4,023,145
Staff Costs£3,757,569£3,801,503£2,196,233
Operating Profit£475,736
Profit Before Tax£1,441,625£2,822,218£514,186
Tax£363,008£726,277£125,814
Profit for Period£1,078,617£2,095,941£388,372

Filings 149

DateDescriptionMade Up ToPagesPDF
15 April 2026Confirmation statement with updates4 April 2026
20 January 2026Secretary's details changed
18 November 2025Full accounts30 April 2025
2 September 2025Director's details changed
17 April 2025Confirmation statement with updates4 April 2025
Show all 149 filings

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