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ENSO GREEN HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Enso Green Holdings Limited. The company was founded 4 years ago and was given the registration number 12153574. The firm's registered office is in LONDON. You can find them at Ropemaker Place, 28 Ropemaker Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ENSO GREEN HOLDINGS LIMITED
Company Number:12153574
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD

Secretary10 July 2023Active
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD

Director17 January 2024Active
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD

Director27 June 2023Active
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD

Director27 February 2021Active
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD

Director14 August 2019Active
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD

Secretary13 August 2019Active
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD

Director13 August 2019Active
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD

Director03 March 2020Active
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD

Director18 September 2020Active
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD

Director27 February 2021Active
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD

Director13 August 2019Active
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD

Director08 October 2019Active

People with Significant Control

Cero Generation Holdings Uk Limited
Notified on:25 January 2021
Status:Active
Country of residence:United Kingdom
Address:Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent
Enso Energy Limited
Notified on:16 August 2019
Status:Active
Country of residence:England
Address:The Priory, Long Street, Dursley, England, GL11 4HR
Nature of control:
  • Voting rights 25 to 50 percent
Green Investment Group Investments Limited
Notified on:13 August 2019
Status:Active
Country of residence:United Kingdom
Address:Atria One, 144 Morrison Street, Edinburgh, United Kingdom, EH3 8EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Capital

Capital allotment shares.

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2024-03-22Capital

Capital allotment shares.

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2024-02-29Resolution

Resolution.

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2024-02-23Capital

Capital allotment shares.

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2024-01-29Capital

Capital allotment shares.

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2024-01-19Officers

Termination director company with name termination date.

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2024-01-19Officers

Appoint person director company with name date.

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2024-01-09Accounts

Accounts with accounts type full.

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2023-12-19Resolution

Resolution.

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2023-12-12Capital

Capital allotment shares.

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2023-11-22Capital

Capital allotment shares.

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2023-09-29Capital

Capital statement capital company with date currency figure.

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2023-09-29Capital

Legacy.

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2023-09-29Insolvency

Legacy.

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2023-09-29Resolution

Resolution.

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2023-09-21Resolution

Resolution.

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2023-09-13Capital

Capital allotment shares.

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2023-09-11Capital

Capital allotment shares.

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2023-08-24Confirmation statement

Confirmation statement with updates.

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2023-08-22Persons with significant control

Change to a person with significant control.

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2023-08-22Persons with significant control

Change to a person with significant control.

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2023-07-10Officers

Appoint person secretary company with name date.

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2023-07-10Officers

Termination secretary company with name termination date.

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2023-07-06Officers

Appoint person director company with name date.

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2023-07-06Officers

Termination director company with name termination date.

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