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All Information about:

                        
Name

Enso Green Holdings Limited

Address
17th Floor Hylo
103-105 Bunhill Row
London
EC1Y 8LZ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
3 December 2023
Company No. 12153574 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
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)

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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