GREEN ELECTRON LIMITED

Company summary

Company number: 03189155
Status: DISSOLVED
Incorporated / age: 22 April 199616 years
Registered office: 40 Grosvenor Place, Victoria London, SW1X 7EN
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 11:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
40 Grosvenor Place, Victoria London, SW1X 7EN
Nature of business
Other business activities
Previous company names
ELDEE (NO 40) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SOUTO, Joe ACTIVE	Secretary	17 Sep 2009				40 Grosvenor Place, Victoria London, SW1X 7EN
LAWRENCE, Martin Charles ACTIVE	Director	26 Aug 2010		England	February 1958	40, Grosvenor Place, Victoria, London, SW1X 7EN, United Kingdom
EDMUNDS, Robin David RESIGNED	Secretary	09 Oct 1997	30 Sep 1999			18 The Newlands, Frenchay, Bristol, BS16 1NQ
HIGSON, Robert Ian RESIGNED	Secretary	30 Sep 1999	17 Sep 2009			Springfield, Calvert Road, Dorking, Surrey, RH4 1LT
WOODFINES COMPANY SERVICES LIMITED RESIGNED	Secretary	22 Apr 1996	09 Oct 1997			16 St Cuthberts Street, Bedford, Bedfordshire, MK40 3JG
ANDERSON, Elizabeth Mary RESIGNED	Director	30 Sep 1999	28 Mar 2003	United Kingdom	October 1948	35 Underwood Street, London, N1 7LG
CADOUX HUDSON, Humphrey Alan Edward RESIGNED	Director	01 Sep 2003	01 Apr 2009		November 1960	40, Grosvenor Place, Victoria, London, SW1X 7EN
CLARKE WALKER, Paul Travers RESIGNED	Director	01 Apr 2003	23 May 2007		April 1970	31 Rastrick Close, Burgess Hill, Sussex, RH15 9UW
EISENSCHIMMEL, Eva Kristina RESIGNED	Director	06 Sep 2007	13 Aug 2010	England	October 1962	TW12
HARRIS, Vivienne Ann RESIGNED	Director	02 Feb 1999	11 Feb 2000		February 1963	127 New Road, Stoke Gifford, Bristol, BS34 8TF
HOFMAN, Peter Stephen RESIGNED	Director	01 Apr 2003	06 Sep 2007	England	October 1956	Ditchlings, West Chiltington, West Sussex, RH20 2PW
HUMPHREYS, Neil Anthony RESIGNED	Director	26 Jan 1998	31 Dec 1998		July 1964	Barwood Cottage Clay Lane, The Hacket, Thornbury, BS35 3UA
KINSEY, Jonathan Robert RESIGNED	Director	19 Oct 2001	30 Sep 2002		May 1960	19 St Joseph Mews, Beaconsfield, Buckinghamshire, HP9 1GA
KUSTERER, Thomas Andreas RESIGNED	Director	01 Apr 2009	29 Mar 2011	United Kingdom	March 1968	40, Grosvenor Place, Victoria, London, SW1X 7EN, United Kingdom
ROWLANDS, John Lewis RESIGNED	Director	01 Dec 1997	08 Jun 2001	United Kingdom	September 1949	The Elms, Lucas Lane Ashwell, Baldock, Hertfordshire, SG7 5LN
SAUNDERS, Charles Philip RESIGNED	Director	09 Oct 1997	30 Sep 1999		April 1952	2 Trin Mills, Bristol, BS1 4RJ
SWARBRICK, Gerard Joseph RESIGNED	Director	09 Oct 1997	31 Dec 1997	England	November 1956	39 Upper Cranbrook Road, Westbury Park, Bristol, BS6 7UR
VINEY, Nigel Jeremy RESIGNED	Director	01 May 1997	01 Dec 1997	England	November 1959	Glendale 9 Brook End, Steeple Morden, Royston, Hertfordshire, SG8 0PP
WENBAN, Martin Robert RESIGNED	Director	30 Sep 1999	08 Jun 2001	United Kingdom	January 1958	Frith Hall, Dean Street, East Farleigh, Maidstone, Kent, ME15 0PR
WINGROVE, Gerald Langdon RESIGNED	Director	03 Sep 2001	30 Sep 2002	United Kingdom	October 1954	96 Albert Street, London, NW1 7NE
LEEDS DAY MANAGEMENT SERVICES LIMITED RESIGNED	Director	22 Apr 1996	09 Oct 1997			6 Bedford Road, Sandy, Bedfordshire, SG19 1EN

SOUTO, Joe ACTIVE
Role: Secretary
Appointed on: 17 Sep 2009
Address: 40 Grosvenor Place, Victoria London, SW1X 7EN

LAWRENCE, Martin Charles ACTIVE
Role: Director
Appointed on: 26 Aug 2010
Country of Residence: England
Date of birth: February 1958
Address: 40, Grosvenor Place, Victoria, London, SW1X 7EN, United Kingdom

EDMUNDS, Robin David RESIGNED
Role: Secretary
Appointed on: 09 Oct 1997
Resigned on: 30 Sep 1999
Address: 18 The Newlands, Frenchay, Bristol, BS16 1NQ

HIGSON, Robert Ian RESIGNED
Role: Secretary
Appointed on: 30 Sep 1999
Resigned on: 17 Sep 2009
Address: Springfield, Calvert Road, Dorking, Surrey, RH4 1LT

WOODFINES COMPANY SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 22 Apr 1996
Resigned on: 09 Oct 1997
Address: 16 St Cuthberts Street, Bedford, Bedfordshire, MK40 3JG

ANDERSON, Elizabeth Mary RESIGNED
Role: Director
Appointed on: 30 Sep 1999
Resigned on: 28 Mar 2003
Country of Residence: United Kingdom
Date of birth: October 1948
Address: 35 Underwood Street, London, N1 7LG

CADOUX HUDSON, Humphrey Alan Edward RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 01 Apr 2009
Date of birth: November 1960
Address: 40, Grosvenor Place, Victoria, London, SW1X 7EN

CLARKE WALKER, Paul Travers RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 23 May 2007
Date of birth: April 1970
Address: 31 Rastrick Close, Burgess Hill, Sussex, RH15 9UW

EISENSCHIMMEL, Eva Kristina RESIGNED
Role: Director
Appointed on: 06 Sep 2007
Resigned on: 13 Aug 2010
Country of Residence: England
Date of birth: October 1962
Address: TW12

HARRIS, Vivienne Ann RESIGNED
Role: Director
Appointed on: 02 Feb 1999
Resigned on: 11 Feb 2000
Date of birth: February 1963
Address: 127 New Road, Stoke Gifford, Bristol, BS34 8TF

HOFMAN, Peter Stephen RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 06 Sep 2007
Country of Residence: England
Date of birth: October 1956
Address: Ditchlings, West Chiltington, West Sussex, RH20 2PW

HUMPHREYS, Neil Anthony RESIGNED
Role: Director
Appointed on: 26 Jan 1998
Resigned on: 31 Dec 1998
Date of birth: July 1964
Address: Barwood Cottage Clay Lane, The Hacket, Thornbury, BS35 3UA

KINSEY, Jonathan Robert RESIGNED
Role: Director
Appointed on: 19 Oct 2001
Resigned on: 30 Sep 2002
Date of birth: May 1960
Address: 19 St Joseph Mews, Beaconsfield, Buckinghamshire, HP9 1GA

KUSTERER, Thomas Andreas RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 29 Mar 2011
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 40, Grosvenor Place, Victoria, London, SW1X 7EN, United Kingdom

ROWLANDS, John Lewis RESIGNED
Role: Director
Appointed on: 01 Dec 1997
Resigned on: 08 Jun 2001
Country of Residence: United Kingdom
Date of birth: September 1949
Address: The Elms, Lucas Lane Ashwell, Baldock, Hertfordshire, SG7 5LN

SAUNDERS, Charles Philip RESIGNED
Role: Director
Appointed on: 09 Oct 1997
Resigned on: 30 Sep 1999
Date of birth: April 1952
Address: 2 Trin Mills, Bristol, BS1 4RJ

SWARBRICK, Gerard Joseph RESIGNED
Role: Director
Appointed on: 09 Oct 1997
Resigned on: 31 Dec 1997
Country of Residence: England
Date of birth: November 1956
Address: 39 Upper Cranbrook Road, Westbury Park, Bristol, BS6 7UR

VINEY, Nigel Jeremy RESIGNED
Role: Director
Appointed on: 01 May 1997
Resigned on: 01 Dec 1997
Country of Residence: England
Date of birth: November 1959
Address: Glendale 9 Brook End, Steeple Morden, Royston, Hertfordshire, SG8 0PP

WENBAN, Martin Robert RESIGNED
Role: Director
Appointed on: 30 Sep 1999
Resigned on: 08 Jun 2001
Country of Residence: United Kingdom
Date of birth: January 1958
Address: Frith Hall, Dean Street, East Farleigh, Maidstone, Kent, ME15 0PR

WINGROVE, Gerald Langdon RESIGNED
Role: Director
Appointed on: 03 Sep 2001
Resigned on: 30 Sep 2002
Country of Residence: United Kingdom
Date of birth: October 1954
Address: 96 Albert Street, London, NW1 7NE

LEEDS DAY MANAGEMENT SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 22 Apr 1996
Resigned on: 09 Oct 1997
Address: 6 Bedford Road, Sandy, Bedfordshire, SG19 1EN

Filing history

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