Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 October 2027
- Last conf. stmt
- 21 September 2026
Greentec Energy Limited
- Incorporated
- 25 July 2011 (15 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Andreas Niels Von RosenErik Sigismund Von Rosen
- Accounts type
- Total exemption full
- Address
- Trinity Hall Farm Watling StreetHockliffeLeighton BuzzardLU7 9PY
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Danish
Born December 1976 (49)
Danish
Born March 1979 (47)
Officer history (10 former)
29 December 2017
29 December 2017
29 December 2017
29 December 2017
29 December 2017
29 December 2017
3 September 2017
28 July 2017
28 July 2017
Resigned Scott, Warren George as Director
13 July 2016
Resigned Fish, Martyn as Secretary
30 June 2015
Appointed Scott, Warren George as Director
30 June 2015
Appointed Fish, Martyn as Secretary
30 June 2015
30 June 2015
Resigned Von Rosen, Andreas Niels as Director
30 June 2015
30 June 2015
7 August 2014
7 August 2014
6 February 2012
Appointed Von Rosen, Andreas Niels as Director
10 October 2011
1 August 2011
25 July 2011
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Andreas Niels Von Rosen
Individual · Notified 29 December 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Danish
Born March 1979 (47)
Individual · Notified 29 December 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Danish
Born December 1976 (49)
Holdings 1
Companies where Greentec Energy Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (4)
29 December 2017
Ceased Warren George Scott — Owns 75–100% of shares
29 December 2017
29 December 2017
Ceased Andreas Niels Von Rosen — Owns 50–75% of shares
28 July 2017
Ceased Warren George Scott — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £600,000 | £600,000 | £600,000 | ||||
| Debtors | £2,433,978 | £2,433,978 | £2,433,978 | £2,433,978 | £2,433,978 | £2,433,978 | |
| Creditors (< 1 year) | £2,928,689 | £2,928,689 | £2,928,689 | £2,928,689 | £2,928,689 | £2,928,689 | £2,928,689 |
| Net Current Assets | (£494,711) | (£494,711) | (£494,711) | (£494,711) | (£494,711) | (£494,711) | |
| Shareholder Funds | £105,289 | £105,289 | £105,289 | £105,289 | £105,289 | £105,289 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with no updates | 21 September 2026 | ||
| 7 April 2026 | Total exemption full accounts | 31 December 2025 | ||
| 1 October 2025 | Confirmation statement with updates | 21 September 2025 | ||
| 26 September 2025 | Unaudited abridged accounts | 31 December 2024 | ||
| 30 May 2025 | Administrative restoration application |
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