Green Hedge Energy UK Limited

In liquidation07238631 Private limited company
Incorporated
29 April 2010 (16 years)
Previously known as
Green Hedge Energy UK PLC (until 22 December 2015)
Green Hedge Renewables PLC (until 22 December 2015)
Aee Renewables Public Limited Company (until 12 November 2014)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
South East
Address
2nd Floor Medway Bridge House
1-8 Fairmeadow
Maidstone
ME14 1JP

Filing status

Accounts due
31 March 2023
Last accounts
30 June 2021
Conf. stmt due
9 May 2023
Last conf. stmt
25 April 2022

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 5 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10842897
Former controllers (1)
5 July 2017
Ceased Green Hedge International Limited — Owns 75–100% of shares

Group structure 35 shown

Ownership group derived from the Companies House PSC register

CE Scotland II Limited Owns 75–100% of shares
GF Iii CI LP Part right to 75–100% of surplus assets
GF Iii General Partner Limited Owns 75–100% of shares
GF Iii CI GP LLP Holds 25–50% of voting rights
Zouk Growth Iii LLP Holds 25–50% of voting rights
Reeif II General Partner Limited Owns 75–100% of shares
Reeif2 GP LLP Right to appoint and remove members
Reeif II General Partner L.P. Part right to 75–100% of surplus assets
Zouk Capital LLP Holds 75–100% of voting rights
CE II SLP Has significant influence or control
CE SLP Has significant influence or control
Cleantech Europe II Special Investors, L.P. Has significant influence or control
Cleantech I General Partner L.P. Has significant influence or control
Cleantech II General Partner L.P. Has significant influence or control
GF Iii CI (II) LP Has significant influence or control
GF Iii LP Has significant influence or control
Izettle Co-Investment CI LP Has significant influence or control
Lumen Energy Limited Has significant influence or control
Readly Co-Investment CI LP Has significant influence or control
Reeif Storage Limited Owns 75–100% of shares
Green Hedge Energy UK Limited This company In liquidationOwns 75–100% of shares
Zouk Ciif (II) LP Has significant influence or control
Zouk Ciif LP Has significant influence or control
Zouk Climate Technology CI LP Has significant influence or control
Zouk Charging Infrastructure Investment LLP Holds 50–75% of voting rights
Zciif Hold Co 2 Limited Owns 75–100% of shares
Zciif Hold Co 3 Limited Owns 75–100% of shares
Zciif Hold Co 4 Limited Owns 75–100% of shares
Zciif Hold Co 5 Limited Owns 75–100% of shares
Zouk Ciif CI GP LLP Holds 75–100% of voting rights
Zouk Climate Technology CI GP LLP Holds 75–100% of voting rights
Zouk Climate Technology LLP Holds 75–100% of voting rights

Filings

Filing history not loaded yet. See it on Companies House

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