ENSO GREEN HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ENSO GREEN HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ENSO GREEN HOLDINGS LIMITED was incorporated 4 years ago on 13/08/2019 and has the registered number: 12153574. The accounts status is FULL and accounts are next due on 31/12/2024.
ENSO GREEN HOLDINGS LIMITED was incorporated 4 years ago on 13/08/2019 and has the registered number: 12153574. The accounts status is FULL and accounts are next due on 31/12/2024.
ENSO GREEN HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ROPEMAKER PLACE
LONDON
EC2Y 9HD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/08/2023 | 26/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW KING | Jul 1974 | British | Director | 2019-08-14 | CURRENT |
IAN JOHN HARDING | May 1984 | British | Director | 2021-02-27 | CURRENT |
KELVIN MATTHEW EWALD | Apr 1990 | Canadian | Director | 2023-06-27 | CURRENT |
DECLAN DEASY | Nov 1980 | Irish | Director | 2024-01-17 | CURRENT |
ROBERT GEORGE JAMES WALKER | Secretary | 2023-07-10 | CURRENT | ||
NIKOLAJ HARBO | Nov 1974 | Danish | Director | 2019-08-13 UNTIL 2021-08-31 | RESIGNED |
MARTINA FLANAGAN | Feb 1986 | Irish | Director | 2021-02-27 UNTIL 2024-01-17 | RESIGNED |
MR MATTHEW JOHN EDGAR | Jul 1985 | Australian | Director | 2020-09-18 UNTIL 2023-06-27 | RESIGNED |
MR CAINE BOUWMEESTER | Apr 1983 | Canadian | Director | 2020-03-03 UNTIL 2020-08-13 | RESIGNED |
NISCHAL AGARWAL | Dec 1980 | British | Director | 2019-08-13 UNTIL 2019-10-08 | RESIGNED |
HELEN LOUISE EVERITT | Secretary | 2019-08-13 UNTIL 2023-07-06 | RESIGNED | ||
MR EDWARD PATRICK NORTHAM | Oct 1968 | Australian | Director | 2019-10-08 UNTIL 2020-03-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cero Generation Holdings Uk Limited | 2021-01-25 | London |
Ownership of shares 75 to 100 percent Voting rights 25 to 50 percent |
|
Enso Energy Limited | 2019-08-16 | Dursley Gloucestershire | Voting rights 25 to 50 percent | |
Green Investment Group Investments Limited | 2019-08-13 - 2021-01-25 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |