IRON ACTON GREEN LIMITED - LONDON


Company Profile Company Filings

Overview

IRON ACTON GREEN LIMITED is a Private Limited Company from LONDON and has the status: Active.
IRON ACTON GREEN LIMITED was incorporated 4 years ago on 13/03/2020 and has the registered number: 12517505. The accounts status is FULL and accounts are next due on 31/12/2024.

IRON ACTON GREEN LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

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

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/03/2023 26/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BLEDDYN WILLIAM VAUGHAN REES Mar 1985 British Director 2024-05-20 CURRENT
JORGE MARTINEZ MARTINEZ LOPEZ Mar 1980 Spanish Director 2023-05-05 CURRENT
DECLAN DEASY Nov 1980 Irish Director 2023-05-05 CURRENT
MR ANDREW KING Jul 1974 British Director 2020-03-13 UNTIL 2023-05-09 RESIGNED
MR IAN JOHN HARDING May 1984 British Director 2023-05-05 UNTIL 2024-05-20 RESIGNED
NIKOLAJ HARBO Nov 1974 Danish Director 2020-03-13 UNTIL 2021-11-14 RESIGNED
MARTINA FLANAGAN Feb 1986 Irish Director 2020-10-15 UNTIL 2023-05-09 RESIGNED
MR CAINE BOUWMEESTER Apr 1983 Canadian Director 2020-03-13 UNTIL 2020-08-13 RESIGNED
HELEN LOUISE EVERITT Secretary 2020-03-13 UNTIL 2023-07-06 RESIGNED
MR ACHIM SCHLEGEL Jun 1970 German Director 2021-12-16 UNTIL 2023-06-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Enso Green Holdings O Limited 2021-05-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Enso Green Holdings Limited 2020-03-13 - 2021-05-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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