GREENSWITCH CAPITAL LIMITED

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

This company is commonly known as Greenswitch Capital Limited. The company was founded 9 years ago and was given the registration number 09800258. The firm's registered office is in ORMSKIRK. You can find them at Martland Mill Mart Lane, Burscough, Ormskirk, Lancashire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	GREENSWITCH CAPITAL LIMITED
Company Number	:	09800258
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 September 2015
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	Martland Mill Mart Lane, Burscough, Ormskirk, Lancashire, England, L40 0SD
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5th Floor, Exchange Station, Tithebarn Street, Liverpool, England, L2 2QP	Director	30 July 2021	Active
Exchange Station, 5th Floor, Tithebarn Street, Liverpool, United Kingdom, L2 2QP	Director	28 February 2024	Active
5th Floor, Exchange Station, Tithebarn Street, Liverpool, England, L2 2QP	Director	30 July 2021	Active
5th Floor, Exchange Station, Tithebarn Street, Liverpool, England, L2 2QP	Director	30 July 2021	Active
The Old Rectory, 156 South Road, Bretherton, Leyland, United Kingdom, PR26 9AH	Director	29 September 2015	Active
5th Floor, Exchange Station, Tithebarn Street, Liverpool, England, L2 2QP	Director	07 June 2022	Active
15, Greenhalgh Walk, London, United Kingdom, N2 0DJ	Director	29 September 2015	Active
Suite 4c, Exchange Station, Tithebarn Street, Liverpool, England, L2 2QP	Director	30 July 2021	Active

People with Significant Control

Qair Uk Holdings Ltd
Notified on	:	02 August 2024
Status	:	Active
Country of residence	:	England
Address	:	1, Vincent Square, London, England, SW1P 2PN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Antonio Sieira
Notified on	:	30 July 2021
Status	:	Active
Date of birth	:	December 1973
Nationality	:	Spanish
Country of residence	:	England
Address	:	5th Floor, Exchange Station, Tithebarn Street, Liverpool, England, L2 2QP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Ignis Energy Europe, S.R.L.
Notified on	:	30 July 2021
Status	:	Active
Country of residence	:	Italy
Address	:	10, Via Statuto, Milan, Italy, 20121
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr Pier Marco Campolucci-Bordi
Notified on	:	07 January 2020
Status	:	Active
Date of birth	:	September 1970
Nationality	:	British
Country of residence	:	England
Address	:	Martland Mill, Mart Lane, Ormskirk, England, L40 0SD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Liam Joseph Kelly
Notified on	:	07 January 2020
Status	:	Active
Date of birth	:	December 1980
Nationality	:	Irish
Country of residence	:	England
Address	:	Martland Mill, Mart Lane, Ormskirk, England, L40 0SD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr James Anthony Lee
Notified on	:	01 April 2017
Status	:	Active
Date of birth	:	December 1970
Nationality	:	Australian
Country of residence	:	England
Address	:	Martland Mill, Mart Lane, Ormskirk, England, L40 0SD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Markus Jan Wierenga
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1970
Nationality	:	Dutch
Country of residence	:	England
Address	:	Martland Mill, Mart Lane, Ormskirk, England, L40 0SD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

GREENSWITCH CAPITAL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement