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- ENSO GREEN HOLDINGS LIMITED
ENSO GREEN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ENSO GREEN HOLDINGS LIMITED
COMPANY NUMBER
12153574
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/08/2019
(5 years and 3 months old)
WEBSITE
greeninvestmentbank.com
CONFIRMATION STATEMENT MADE UP TO
12/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC1Y 8LZ
17th Floor Hylo
103-105 Bunhill Row
London
EC1Y 8LZ
EC1Y 8LZ
28 Ropemaker Street
Ropemaker Place
London
EC2Y 9HD
Telephone: 30372000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GREEN INVESTMENT GROUP INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
ENSO GREEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
ABERTHAW GREEN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/08/2024 | Event: New Confirmation Statement filed |
Date: 16/08/2024 | Event: New Confirmation Statement filed |
Date: 23/01/2024 | Event: Martina Flanagan (927260935) has left the board |
Credit Risk Overview
Want to learn more about ENSO GREEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENSO GREEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENSO GREEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
14/08/2019 - Present (5 years and 3 months) Born in Jul 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 22 Past: 1 |
View Report |
14/08/2019 - Present (5 years and 3 months) Born in Jul 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 44 |
View Report |
27/02/2021 - Present (3 years and 9 months) Born in May 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
27/06/2023 - Present (1 years and 5 months) Born in Apr 1990 (age: 34) |
Status: Active | Position: Director | Appointments:
Current: 33 Past: 2 |
View Report |
10/07/2023 - Present (1 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 17/08/2024 | Event: New Confirmation Statement filed |
Date: 16/08/2024 | Event: New Confirmation Statement filed |
Date: 23/01/2024 | Event: Martina Flanagan (927260935) has left the board |
Date: 23/01/2024 | Event: New Board Member Declan Deasy (929962267) Appointed |
Date: 19/01/2024 | Event: New Accounts filed |
Date: 29/08/2023 | Event: New Confirmation Statement filed |
Date: 12/07/2023 | Event: Helen Louise Everitt (926141092) has left the board |
Date: 12/07/2023 | Event: New Company Secretary Robert George James Walker (931110754) Appointed |
Date: 10/07/2023 | Event: New Board Member Kelvin Matthew Ewald (931098438) Appointed |
Date: 10/07/2023 | Event: Matthew John Edgar (925111265) has left the board |
Date: 28/06/2023 | Event: New Accounts filed |
Date: 29/11/2022 | Event: New Board Member Andrew Gordon King (922756992) Appointed |
Date: 01/09/2022 | Event: New Confirmation Statement filed |
Date: 02/04/2022 | Event: New Accounts filed |
Date: 02/04/2022 | Event: New Confirmation Statement filed |
Date: 10/11/2021 | Event: Nikolaj Harbo (926744828) has left the board |
Date: 10/11/2021 | Event: Nikolaj Harbo (926744828) has left the board |
Date: 10/11/2021 | Event: Nikolaj Harbo (926744828) has left the board |
Date: 10/11/2021 | Event: Nikolaj Harbo (926744828) has left the board |
Date: 19/04/2021 | Event: New Accounts filed |
Date: 24/03/2021 | Event: New Board Member Nikolaj Harbo (926744828) Appointed |
Date: 09/03/2021 | Event: New Board Member Ian John Harding (928052105) Appointed |
Date: 09/03/2021 | Event: New Board Member Martina Flanagan (927260935) Appointed |
Date: 02/10/2020 | Event: Matthew John Edgar (927454605) has left the board |
Date: 02/10/2020 | Event: New Board Member Matthew John Edgar (925111265) Appointed |
Date: 25/09/2020 | Event: New Board Member Matthew John Edgar (927454605) Appointed |
Date: 23/09/2020 | Event: New Confirmation Statement filed |
Date: 22/09/2020 | Event: Caine Bouwmeester (923726011) has left the board |
Date: 10/03/2020 | Event: Edward Patrick Northam (916607604) has left the board |
Date: 10/03/2020 | Event: New Board Member Caine Bouwmeester (923726011) Appointed |
Date: 16/10/2019 | Event: New Board Member Edward Patrick Northam (916607604) Appointed |
Date: 16/10/2019 | Event: Nischal Agarwal (925610447) has left the board |
Date: 04/09/2019 | Event: New Board Member Andrew Gordon King (926199486) Appointed |
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