Greenacre Redbridge Limited

Active08464731 Private limited company
Incorporated
27 March 2013 (13 years)
Previously known as
Adiant Aso Redbridge Ltd (until 4 June 2014)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Accounts type
Small
Region
Greater London
Address
10 Lower Thames Street
London
EC3R 6AF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 October 2022
British
Born October 1990 (36)
Director · Appointed 5 October 2022
Portuguese
Born March 1973 (53)
Corporate Director · Appointed 31 January 2020
Officer history (14 former)
5 October 2022
Appointed Tome, Nuno Miguel Palhares as Director
5 October 2022
Resigned Moore, Thomas William as Director
5 October 2022
Resigned Strothers, Danielle Louise as Director
5 October 2022
Resigned Swanston, Matthew Anthony as Director
5 October 2022
Appointed Hooper-Kay, Saffron as Director
6 November 2020
Resigned External Officer Limited as Corporate Secretary
31 January 2020
Resigned Krempels, George Samuel as Director
31 January 2020
Appointed Thames Street Services Limited as Corporate Director
31 January 2020
Appointed Moore, Thomas William as Director
31 January 2020
Appointed Strothers, Danielle Louise as Director
31 January 2020
Appointed Swanston, Matthew Anthony as Director
31 January 2020
Resigned UK Officer Ltd as Corporate Director
8 May 2019
Resigned Schwerdt, James Ignatius as Director
8 May 2019
Appointed UK Officer Ltd as Corporate Director
1 February 2019
Resigned Hughes, Oliver Gordon as Director
1 February 2019
Appointed Krempels, George Samuel as Director
28 September 2018
Resigned Chesse, Franck Jacques as Director
27 September 2018
Appointed Schwerdt, James Ignatius as Director
31 January 2018
Appointed Chesse, Franck Jacques as Director
31 January 2018
Resigned Rhys Jones, Barnaby David as Director
1 December 2017
Appointed Rhys Jones, Barnaby David as Director
1 December 2017
4 September 2014
Appointed External Officer Limited as Corporate Secretary
14 April 2014
Appointed Von Schmieder, Charles Siddhartha as Director
14 April 2014
Appointed Hughes, Oliver Gordon as Director
14 April 2014
Resigned Caijo, Pierre-Loic as Director
14 April 2014
Resigned Hammon, Nils Elias, Dr as Director
13 June 2013
Resigned Tumuluri, Ravishankar as Director
4 April 2013
Appointed Tumuluri, Ravishankar as Director
27 March 2013
Appointed Caijo, Pierre-Loic as Director
27 March 2013
Appointed Hammon, Nils Elias, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08336553

Financials

Cash
£20,097
down £1,380 (6%)
Turnover
£540,386
down £8,936 (2%)
Profit Before Tax
£77,944
down £27,369 (26%)
Current Ratio
0.3x
Profit Margin
14%

Trend

Turnover
£0 £500k £1.0M 2020 2021 £549,322 £540,386
Balance sheet detail
20212020
Fixed Assets£3,426,790£3,732,458
Current Assets£1,291,199£337,255
Debtors£1,271,102£315,778
Cash£20,097£21,477
Creditors (< 1 year)£4,729,362£4,186,668
Net Current Assets(£3,438,163)(£3,849,413)
Shareholder Funds(£11,373)(£116,955)

Turnover£540,386£549,322
Cost of Sales£3,104£650
Gross Profit£537,282£548,672
Admin Expenses£459,338£443,359
Profit Before Tax£77,944£105,313
Tax(£27,638)£13,582
Profit for Period£105,582£91,731

Filings

Filing history not loaded yet. See it on Companies House

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