Greens Power Limited

Active05067893 Private limited company
Incorporated
9 March 2004 (22 years)
Previously known as
Tei Greens Overseas Limited (until 17 December 2007)
GW 396 Limited (until 19 May 2004)
Industry
Manufacture of steam generators, except central heating hot water boilers (25300)
Accounts type
Medium
Region
West Midlands
Address
The Sidings Main Road
Colwich
Stafford
ST17 0XD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Charges

Total
17
Outstanding
1
Part satisfied
0
Satisfied
16

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 April 2026
British
Born September 1980 (46)
Director · Appointed 14 April 2026
British
Born September 1983 (43)
Director · Appointed 8 May 2024
British
Born June 1989 (37)
Director · Appointed 8 May 2024
British
Born June 1968 (58)
Officer history (21 former)
14 April 2026
Appointed Hornsby, Richard Keith as Director
14 April 2026
Appointed Clark, Timothy Alan as Director
8 May 2024
Resigned Crewe, Matthew Austin as Director
8 May 2024
Appointed Elliott, Alexander Robert as Director
8 May 2024
Appointed Hayle, David Nicholas as Director
8 May 2024
Resigned Campbell, Christopher as Director
8 May 2024
Resigned Cossey Cosec Services Limited as Corporate Secretary
8 May 2024
Resigned Emmerson, Philip Raymond as Director
8 May 2024
Resigned W2s Directors Limited as Corporate Director
25 January 2023
Appointed Cossey Cosec Services Limited as Corporate Secretary
25 January 2023
Resigned Rjp Secretaries Limited as Corporate Secretary
28 October 2022
Appointed W2s Directors Limited as Corporate Director
13 October 2022
Resigned Gold Round Limited as Corporate Director
31 August 2019
Resigned Frith, Susan Claire as Director
31 July 2019
Resigned Wright, Christopher as Director
27 June 2017
Appointed Wright, Christopher as Director
22 March 2016
Appointed Frith, Susan Claire as Director
25 January 2016
Appointed Gold Round Limited as Corporate Director
25 January 2016
Appointed Emmerson, Philip Raymond as Director
25 January 2016
Appointed Campbell, Christopher as Director
25 January 2016
Resigned Tang, Yau Sing as Director
25 January 2016
Appointed Rjp Secretaries Limited as Corporate Secretary
25 January 2016
Resigned Crewe, Matthew as Secretary
25 January 2016
Resigned Wignall, Michael Frederick as Director
10 July 2015
Resigned Chen, Tian Yi as Director
26 January 2015
Appointed Tang, Yau Sing as Director
26 January 2015
Resigned Ellis, Frank as Director
5 September 2012
Appointed Chen, Tian Yi as Director
5 September 2012
Appointed Crewe, Matthew Austin as Director
5 September 2012
Resigned Brown, Gifford Anton as Director
5 September 2012
Resigned Lyon, Andrew Michael as Secretary
5 September 2012
Appointed Crewe, Matthew as Secretary
10 May 2012
Appointed Wignall, Michael Frederick as Director
7 July 2008
Appointed Brown, Gifford Anton as Director
12 July 2006
Appointed Lyon, Andrew Michael as Secretary
12 July 2006
Resigned Edwards, Donald as Secretary
22 December 2004
Resigned Garner, Peter David as Director
22 December 2004
Appointed Edwards, Donald as Secretary
22 December 2004
Resigned Morrison, John as Secretary
18 November 2004
Appointed Morrison, John as Secretary
18 November 2004
Appointed Ellis, Frank as Director
18 November 2004
Appointed Garner, Peter David as Director
18 November 2004
Resigned Gw Secretaries Limited as Corporate Secretary
18 November 2004
Resigned Gw Incorporations Limited as Corporate Director
9 March 2004
Appointed Gw Secretaries Limited as Corporate Secretary
9 March 2004
Appointed Gw Incorporations Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 8 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10456746
Former controllers (3)
8 May 2024
Ceased W2S Directors Limited — Has significant influence or control
8 May 2024
Ceased Heat Exchange Group Limited — Owns 75–100% of shares
13 October 2022
Ceased Gold Round Limited — Has significant influence or control

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Greens Power Limited This company Owns 75–100% of shares
E Green & Son Limited Owns 75–100% of shares
Senior Green Limited Owns 75–100% of shares
Hegs Phe Limited Owns 75–100% of shares
Peter J Douglas Engineering Limited Owns 75–100% of shares
Piper Services Ltd Owns 75–100% of shares
PJD Mechanical Engineering Limited Owns 75–100% of shares
TMS (International) Ltd Owns 75–100% of shares
Uec Mechanical Engineering Limited Owns 75–100% of shares

Financials

Net Assets
£1,145,512
Cash
£489,264
Turnover
£14,074,887
Profit Before Tax
(£924,469)
Employees
71
Debt Ratio
80%
Current Ratio
1.2x
Profit Margin
-7%
Return on Equity
-81%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2020 2022 2023 £16,186,194 £13,283,594 £14,074,887
Balance sheet detail
202320222020
Fixed Assets£306,918£423,926
Current Assets£5,400,069£6,000,383£5,322,275
Cash£489,264£867,045£531,742
Creditors (< 1 year)£4,561,475£4,236,919£3,941,787
Creditors (> 1 year)£0£117,409£292,114
Net Current Assets£838,594£1,763,464£1,380,488
Net Assets£1,145,512£2,069,981£1,994,647
Shareholder Funds£1,145,512£2,069,981£1,994,647

Turnover£14,074,887£13,283,594£16,186,194
Cost of Sales£11,644,334£10,297,301£10,722,192
Gross Profit£2,430,553£2,986,293£5,464,002
Admin Expenses£3,339,852£2,939,367£6,268,246
Staff Costs£4,092,754£3,320,395£3,904,158
Operating Profit(£909,299)£46,926(£1,732,417)
Profit Before Tax(£924,469)£22,822(£1,736,721)
Tax£0£0
Profit for Period(£924,469)£22,822(£1,736,721)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Accounts for a medium company31 December 2025
5 May 2026Confirmation statement with no updates25 April 2026
21 April 2026Appointment of a director
21 April 2026Appointment of a director
22 September 2025Accounts for a medium company31 December 2024
Show all recent filings

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