Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 6 September 2027
- Last conf. stmt
- 23 August 2026
Green Energy Production UK Limited
- Incorporated
- 23 August 2011 (15 years)
- Industry
- Production of electricity (35110)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 10 Lower Thames StreetLondonEC3R 6AF
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 5 October 2022
Portuguese
Born March 1973 (53)
Director · Appointed 5 October 2022
British
Born October 1990 (36)
Corporate Director · Appointed 5 October 2022
Officer history (12 former)
5 October 2022
Resigned Whitehouse, Grant Leslie as Secretary
5 October 2022
5 October 2022
5 October 2022
5 October 2022
5 October 2022
25 November 2021
9 October 2019
9 October 2019
9 October 2019
2 January 2019
2 January 2019
10 August 2018
10 August 2018
5 February 2018
5 February 2018
26 August 2014
19 April 2013
1 March 2013
28 February 2013
10 September 2012
10 September 2012
Appointed Whitehouse, Grant Leslie as Secretary
9 August 2012
9 August 2012
4 April 2012
23 August 2011
23 August 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14681790
Former controllers (2)
31 March 2023
Ceased Downing Commercial Rooftop Limited — Owns 75–100% of shares
25 November 2021
Ceased Downing One VCT PLC — Owns 25–50% of shares
Group structure 38 shown
Ownership group derived from the Companies House PSC register
Armstrong (Solar) LLP Holds 25–50% of voting rights
Bemc WHV Limited Owns 75–100% of shares
BFG Projects Limited Owns 75–100% of shares
Blackmead Rooftop Holdco Limited Owns 75–100% of shares
Clean Electricity Limited Owns 25–50% of shares
Downing Commercial Rooftop Limited Owns 75–100% of shares
21st Century Energy Limited Owns 75–100% of shares
Progressive Power Generation Limited Owns 75–100% of shares
Downing Energy Development Company Limited Owns 75–100% of shares
Grande Lago Holdco Limited Owns 75–100% of shares
Aycliffe Solar Limited Owns 75–100% of shares
Billingham Solar Limited Owns 75–100% of shares
Blyth Solar Farm Limited Owns 75–100% of shares
Broken Scar Limited Owns 75–100% of shares
Endine Solar Limited Owns 75–100% of shares
Huron Solar Limited Owns 75–100% of shares
Iseo Solar Limited Owns 75–100% of shares
Lugano Solar Limited Owns 75–100% of shares
Lumley Solar Limited Owns 75–100% of shares
Sedgeletch Solar Limited Owns 75–100% of shares
Varese Solar Limited Owns 75–100% of shares
Downing Poultry Rooftop Limited Owns 75–100% of shares
Green Energy Production UK Limited This company Owns 75–100% of shares
Populo Energy Limited Owns 75–100% of shares
Wensum Solar LLP Holds 75–100% of voting rights
Tilling Energy Limited Owns 75–100% of shares
UK Renewable Power Limited Owns 25–50% of shares
Downing Residential Rooftop Limited Owns 75–100% of shares
Carrow Solar Limited Owns 75–100% of shares
Solar Exchange (No 1) Limited Owns 75–100% of shares (as a firm)
Fresh Green Power Limited Owns 75–100% of shares
Eider Solar LLP Right to 25–50% of surplus assets
Ethical Renewable Developments LLP Right to 50–75% of surplus assets
Evogreen Limited Owns 75–100% of shares
Finland Windco Limited Owns 75–100% of shares
Freetricity (Solar) LLP Right to 25–50% of surplus assets
Galgorm Solar LLP Holds 75–100% of voting rights
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £361,358
- Cash
- £64,345
- Profit
- £75,058
- Debt Ratio
- 30%
- Current Ratio
- 30.0x
- Return on Equity
- 21%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £259,068 | £278,009 | £296,951 | £309,938 | £328,880 | £350,010 |
| Current Assets | £260,051 | £168,299 | £124,417 | £119,374 | £70,187 | £47,943 |
| Debtors | £195,706 | £91,757 | £91,908 | £79,318 | £65,766 | £39,351 |
| Cash | £64,345 | £76,542 | £32,509 | £40,056 | £4,421 | £8,592 |
| Creditors (< 1 year) | £8,671 | £10,008 | £6,610 | £182,360 | £134,229 | £12,079 |
| Creditors (> 1 year) | £149,090 | £150,000 | £150,000 | £150,000 | £150,000 | £150,000 |
| Net Current Assets | £251,380 | £158,291 | £117,807 | (£62,986) | (£64,042) | £35,864 |
| Net Assets | £361,358 | £286,300 | £264,758 | £96,952 | £114,838 | £235,874 |
| Shareholder Funds | £361,358 | £286,300 | £264,758 | £96,952 | £114,838 | £235,874 |
| Turnover | £51,331 | |||||
| Cost of Sales | £0 | |||||
| Gross Profit | £51,331 | |||||
| Admin Expenses | £47,209 | |||||
| Operating Profit | £4,122 | |||||
| Profit Before Tax | (£121,036) | |||||
| Tax | £0 | |||||
| Profit for Period | £75,058 | £21,542 | £167,806 | (£17,886) | (£121,036) | (£42,466) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Total exemption full accounts | 30 September 2025 | ||
| 23 August 2026 | Confirmation statement with updates | 23 August 2026 | ||
| 23 August 2025 | Confirmation statement with updates | 23 August 2025 | ||
| 30 June 2025 | Total exemption full accounts | 30 September 2024 | ||
| 6 January 2025 | Registered office address changed |
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