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Enso Green Holdings Limited

Adresa
17th Floor Hylo
103-105 Bunhill Row
London
EC1Y 8LZ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
3. prosinec 2023
Company No. 12153574 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Cero Generation Holdings Uk Limited Status: Active Notified: 25/01/2021 Companies House Number: 12318275 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Enso Energy Limited Status: Active Notified: 16/08/2019 Companies House Number: 09892057 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Green Investment Group Investments Limited Status: Ceased Notified: 13/08/2019 Ceased: 25/01/2021 Companies House Number: Sc576143 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (7)

    Source: Companies House
    Deasy, Declan London, United Kingdom Status: Active Notified: 17/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Ewald, Kelvin Matthew London, United Kingdom Status: Active Notified: 27/06/2023 Date of Birth: 04/1990 Occupation: Director Role: Director Country of Residence: England Nationality: Canadian
    Harding, Ian John London, United Kingdom Status: Active Notified: 27/02/2021 Date of Birth: 05/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    King, Andrew Gordon London, United Kingdom Status: Active Notified: 14/08/2019 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Walker, Robert George James London, United Kingdom Status: Active Notified: 10/07/2023 Role: Secretary
    Edgar, Matthew John London, United Kingdom Status: Ceased Notified: 18/09/2020 Ceased: 27/06/2023 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Australian
    Flanagan, Martina London, United Kingdom Status: Ceased Notified: 27/02/2021 Ceased: 17/01/2024 Date of Birth: 02/1986 Occupation: Project Manager Role: Director Country of Residence: England Nationality: Irish

    Companies Controlled by This Company (10)

    gb-flag Aberthaw Green Limited Status: Active Notified: 07/07/2020 Companies House Number: 12725483 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Bramley Solar Limited Status: Active Notified: 06/07/2020 Companies House Number: 12723612 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Enso Green Holdings C Limited Status: Active Notified: 22/07/2020 Companies House Number: 12761273 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Enso Green Holdings D Limited Status: Active Notified: 23/07/2020 Companies House Number: 12762856 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Enso Green Holdings I Limited Status: Active Notified: 21/07/2020 Companies House Number: 12758956 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Enso Green Holdings K Limited Status: Active Notified: 23/07/2020 Companies House Number: 12763391 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Enso Green Holdings M Limited Status: Active Notified: 23/07/2020 Companies House Number: 12764608 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Enso Green Holdings N Limited Status: Active Notified: 24/07/2020 Companies House Number: 12767316 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Enso Green Holdings W Limited Status: Active Notified: 12/04/2021 Companies House Number: 13328645 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Lovedean Green Limited Status: Active Notified: 13/03/2020 Companies House Number: 12517014 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors