GREEN COMPLIANCE ENERGY CONSULTANCY LIMITED

Company summary

0 outstanding charges

Company number: 06479207
Status: DISSOLVED
Incorporated / age: 21 January 20089 years
Registered office: 6 Stirling Park, Laker Road, Rochester, Kent, ME1 3QR, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 04:43 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
6 Stirling Park, Laker Road, Rochester, Kent, ME1 3QR, England
Nature of business
Other business support service activities n.e.c.
Previous company names
COMMERCIAL ENERGY PERFORMANCE PACK LTD

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EDMONDS, Hugh Francis ACTIVE	Secretary	14 May 2015				6, Stirling Park, Laker Road, Rochester, Kent, ME1 3QR, England
HODGSON, Richard George, Mr. ACTIVE	Director	18 Jun 2012		England	November 1968	13, Gunnersbury Crescent, London, W3 9AA, England
CHARLTON, John William Charles RESIGNED	Secretary	18 Mar 2014	30 Apr 2015			Rowan Lodge, Neata Farm, Greet, Cheltenham, Gloucestershire, GL54 5BL, United Kingdom
POMPHRETT, Reginald Benjamin RESIGNED	Secretary	11 Mar 2008	18 Mar 2014			14a Chapel Lane, Hadleigh, Essex, SS7 2PQ
FORM 10 SECRETARIES FD LTD RESIGNED	Nominee Secretary	21 Jan 2008	22 Jan 2008			39a Leicester Road, Salford, Manchester, M7 4AS
CHARLTON, John William Charles RESIGNED	Director	28 Jan 2009	30 Apr 2015	England	June 1956	Rowan Lodge Neata Farm, Greet, Cheltenham, Gloucestershire, GL54 5BL
GILLARD, Martin RESIGNED	Director	14 May 2008	31 Jan 2011		November 1964	The Lodge, Appledram Lane South, Chichester, West Sussex, PO20 7PE
POPE, Thomas Michael RESIGNED	Director	14 May 2008	01 Oct 2008		May 1972	48 Henry Road, Southampton, Hampshire, SO15 3HA
PROWSE, John RESIGNED	Director	21 Jan 2010	07 Jan 2013	England	May 1961	317, Ongar Road, Brentwood, Essex, CM15 9HP
RUSSELL, Andrew Nicholas RESIGNED	Director	28 Jan 2009	21 Jan 2010	United Kingdom	August 1967	Plymouth Copse, Caerwys Road Babell, Holywell, Flintshire, CH8 8PZ
WAYMAN, Michael Ian RESIGNED	Director	11 Mar 2008	07 May 2008	United Kingdom	September 1972	19 Beech Grove, Victoria, Ebbw Vale, NP23 8WQ
FORM 10 DIRECTORS FD LTD RESIGNED	Nominee Director	21 Jan 2008	22 Jan 2008			39a Leicester Road, Salford, Manchester, M7 4AS

EDMONDS, Hugh Francis ACTIVE
Role: Secretary
Appointed on: 14 May 2015
Address: 6, Stirling Park, Laker Road, Rochester, Kent, ME1 3QR, England

HODGSON, Richard George, Mr. ACTIVE
Role: Director
Appointed on: 18 Jun 2012
Country of Residence: England
Date of birth: November 1968
Address: 13, Gunnersbury Crescent, London, W3 9AA, England

CHARLTON, John William Charles RESIGNED
Role: Secretary
Appointed on: 18 Mar 2014
Resigned on: 30 Apr 2015
Address: Rowan Lodge, Neata Farm, Greet, Cheltenham, Gloucestershire, GL54 5BL, United Kingdom

POMPHRETT, Reginald Benjamin RESIGNED
Role: Secretary
Appointed on: 11 Mar 2008
Resigned on: 18 Mar 2014
Address: 14a Chapel Lane, Hadleigh, Essex, SS7 2PQ

FORM 10 SECRETARIES FD LTD RESIGNED
Role: Nominee Secretary
Appointed on: 21 Jan 2008
Resigned on: 22 Jan 2008
Address: 39a Leicester Road, Salford, Manchester, M7 4AS

CHARLTON, John William Charles RESIGNED
Role: Director
Appointed on: 28 Jan 2009
Resigned on: 30 Apr 2015
Country of Residence: England
Date of birth: June 1956
Address: Rowan Lodge Neata Farm, Greet, Cheltenham, Gloucestershire, GL54 5BL

GILLARD, Martin RESIGNED
Role: Director
Appointed on: 14 May 2008
Resigned on: 31 Jan 2011
Date of birth: November 1964
Address: The Lodge, Appledram Lane South, Chichester, West Sussex, PO20 7PE

POPE, Thomas Michael RESIGNED
Role: Director
Appointed on: 14 May 2008
Resigned on: 01 Oct 2008
Date of birth: May 1972
Address: 48 Henry Road, Southampton, Hampshire, SO15 3HA

PROWSE, John RESIGNED
Role: Director
Appointed on: 21 Jan 2010
Resigned on: 07 Jan 2013
Country of Residence: England
Date of birth: May 1961
Address: 317, Ongar Road, Brentwood, Essex, CM15 9HP

RUSSELL, Andrew Nicholas RESIGNED
Role: Director
Appointed on: 28 Jan 2009
Resigned on: 21 Jan 2010
Country of Residence: United Kingdom
Date of birth: August 1967
Address: Plymouth Copse, Caerwys Road Babell, Holywell, Flintshire, CH8 8PZ

WAYMAN, Michael Ian RESIGNED
Role: Director
Appointed on: 11 Mar 2008
Resigned on: 07 May 2008
Country of Residence: United Kingdom
Date of birth: September 1972
Address: 19 Beech Grove, Victoria, Ebbw Vale, NP23 8WQ

FORM 10 DIRECTORS FD LTD RESIGNED
Role: Nominee Director
Appointed on: 21 Jan 2008
Resigned on: 22 Jan 2008
Address: 39a Leicester Road, Salford, Manchester, M7 4AS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Apr 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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