Menna Overview
Here’s a quick overview of GREENWOOD ENERGY MEXICO ASSETS 1 LIMITED 👀 — a London based business that started in 2015.
GREENWOOD ENERGY MEXICO ASSETS 1 LIMITED
- Company statusactive
- Company No09578033
- Age11 years 2 months Incorporated 6 May 2015
- Officers2
Address
13-14 Hobart Place, London, SW1W 0HH, United Kingdom
GREENWOOD ENERGY MEXICO ASSETS 1 LIMITED is an active company incorporated on 6 May 2015 and based in London, United Kingdom. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
10 Months Ago on 23 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 12 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 25 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 08 May 2024
Change Person Director Company With Change Date
2 Years Ago on 07 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 24 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 09 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 22 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 06 May 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 17 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 06 May 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 02 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 18 May 2020
Accounts With Accounts Type Full
6 Years Ago on 26 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 15 May 2019
Accounts With Accounts Type Full
7 Years Ago on 03 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 08 Jun 2018
Accounts With Accounts Type Full
9 Years Ago on 10 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 15 May 2017
Accounts With Accounts Type Full
9 Years Ago on 09 Oct 2016
Appoint Person Director Company With Name Date
9 Years Ago on 05 Oct 2016
Termination Director Company With Name Termination Date
9 Years Ago on 04 Oct 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 12 May 2016
Change Account Reference Date Company Previous Shortened
10 Years Ago on 08 Mar 2016
Resolution
10 Years Ago on 16 Oct 2015
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORTIMER, Neil Austin | director | Sep 1957 | 03 Oct 2016 |
| TOMAZOS, Adamantios | director | May 1971 | 06 May 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Greenwood Energy Latam Assets Limited | 06 Apr 2016 |
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MORTIMER, Neil Austin, TOMAZOS, Adamantios are mutual persons.
MORTIMER, Neil Austin, LOGOTHETIS, Constantine Michael are mutual persons.
MORTIMER, Neil Austin are mutual persons.
MORTIMER, Neil Austin, TOMAZOS, Adamantios, LOGOTHETIS, Constantine Michael are mutual persons.
MORTIMER, Neil Austin, TOMAZOS, Adamantios, LOGOTHETIS, Constantine Michael are mutual persons.
MORTIMER, Neil Austin, TOMAZOS, Adamantios, LOGOTHETIS, Constantine Michael are mutual persons.
MORTIMER, Neil Austin, LOGOTHETIS, Constantine Michael are mutual persons.
MORTIMER, Neil Austin, LOGOTHETIS, Constantine Michael are mutual persons.
MORTIMER, Neil Austin, LOGOTHETIS, Constantine Michael are mutual persons.
MORTIMER, Neil Austin are mutual persons.
MORTIMER, Neil Austin are mutual persons.
MORTIMER, Neil Austin are mutual persons.
LOGOTHETIS, Constantine Michael are mutual persons.
LOGOTHETIS, Constantine Michael are mutual persons.
LOGOTHETIS, Constantine Michael are mutual persons.
LOGOTHETIS, Constantine Michael are mutual persons.
LOGOTHETIS, Constantine Michael are mutual persons.
LOGOTHETIS, Constantine Michael are mutual persons.
TERGEO LIMITED
LOGOTHETIS, Constantine Michael are mutual persons.
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Here’s a quick overview of GREENWOOD ENERGY MEXICO ASSETS 1 LIMITED 👀 — a London based business that started in 2015.