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 - LONDON

This company is listed in the following categories:
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

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