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Green Infrastructure Consultancy Ltd, SE16 4TQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GREEN INFRASTRUCTURE CONSULTANCY LTD

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

This company is commonly known as Green Infrastructure Consultancy Ltd. The company was founded 13 years ago and was given the registration number 07415489. The firm's registered office is in LONDON. You can find them at Tempus Wharf, 33a Bermondsey Wall West, London, . This company's SIC code is 74901 - Environmental consulting activities.

Company Information

Name:GREEN INFRASTRUCTURE CONSULTANCY LTD
Company Number:07415489
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:Tempus Wharf, 33a Bermondsey Wall West, London, SE16 4TQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nene House, 4 Rushmills, Northampton, England, NN4 7YB

Corporate Secretary29 June 2023Active
Office 512, 5th Floor, The Grange, 100 High Street, London, United Kingdom, N14 6BN

Director13 May 2022Active
Office 512, 5th Floor, The Grange, 100 High Street, London, United Kingdom, N14 6BN

Secretary13 May 2022Active
Langley House, Lamport Drive, Heartlands Business Park, Daventry, England, NN11 8YH

Director21 October 2010Active
Langley House, Lamport Drive, Heartlands Business Park, Daventry, England, NN11 8YH

Director21 October 2010Active
Tempus Wharf, 33a Bermondsey Wall West, London, England, SE16 4TQ

Corporate Director21 October 2010Active

People with Significant Control

Cavello Group Limited
Notified on:13 May 2022
Status:Active
Country of residence:England
Address:Langley House, Lamport Drive, Daventry, England, NN11 8YH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gary Grant
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:England
Address:Langley House, Lamport Drive, Daventry, England, NN11 8YH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nigel John Gedge
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:England
Address:Langley House, Lamport Drive, Daventry, England, NN11 8YH
Nature of control:
  • Ownership of shares 25 to 50 percent
Ecology Consultancy Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Tempus Wharf, 33a Bermondsey Wall West, London, England, SE16 4TQ
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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