Greenstone Energy Solutions Limited

Proposed for strike-offSC364770 Private limited company
Incorporated
28 August 2009 (17 years)
Industry
Electrical installation (43210)
Directors
Marc Stephen
Owned by
Lisa Stephen
Marc Stephen
Accounts type
Micro entity
Region
Scotland
Address
1 Carswell Cottages
Penicuik
EH26 9LA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 May 2026
Last conf. stmt
30 April 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Stephen, Marc
Director · Appointed 27 March 2015
British
Born June 1984 (42)
Officer history (4 former)
30 April 2019
Resigned Kerr, Alan as Director
18 April 2018
Resigned Smith, Gillian Jean as Secretary
27 March 2015
Appointed Stephen, Marc as Director
27 March 2015
Appointed Kerr, Alan as Director
27 March 2015
Resigned Smith, Nicholas James as Director
27 March 2015
Resigned Marshall, Euan as Director
8 September 2009
Appointed Smith, Gillian Jean as Secretary
28 August 2009
Appointed Smith, Nicholas James as Director
28 August 2009
Appointed Marshall, Euan as Director

Ownership 2 active

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

Lisa Stephen
Individual · Notified 31 August 2020
Owns 25–50% of shares
Scottish
Born December 1987 (38)
Marc Stephen
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1984 (42)
Former controllers (1)
30 April 2019
Ceased Kerr Alan — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
(£54,314)
Employees
6
Debt Ratio
268%
Current Ratio
0.0x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 2024 2025 (£4,448) £14,419 £14,228 £15,001 £13,531 (£41,337) (£54,314)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£29,058£35,626£47,811£34,839£39,320£23,824£39,355
Current Assets£3,321£33,869£92,285£116,277£103,173£112,156£29,803
Creditors (< 1 year)£85,793£95,120£90,679£84,498£106,805£108,823£46,935
Creditors (> 1 year)£0£17,130£39,245£54,710£23,422£13,238£26,671
Net Current Assets(£82,472)(£58,933)£4,965£36,247(£382)£3,833(£17,132)
Net Assets(£54,314)(£41,337)£13,531£15,001£14,228£14,419(£4,448)
Shareholder Funds(£54,314)(£41,337)£13,531£15,001£14,228£14,419(£4,448)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Compulsory strike-off action has been suspended
30 June 2026Micro company accounts30 September 2025
3 July 2025Confirmation statement with no updates30 April 2025
30 June 2025Micro company accounts30 September 2024
1 August 2024Micro company accounts30 September 2023
Show all recent filings

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