OPTIGREEN LIMITED

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

This company is commonly known as Optigreen Limited. The company was founded 15 years ago and was given the registration number 06868686. The firm's registered office is in LONDON. You can find them at 1st Floor Sackville House, 143-149 Fenchurch Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	OPTIGREEN LIMITED
Company Number	:	06868686
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 April 2009
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	1st Floor Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL	Corporate Secretary	03 April 2009	Active
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN	Director	11 February 2014	Active
Am Birkenstock 15-19, Krauchenwies Goggingen, Germany, 72505	Director	01 August 2009	Active
Bienger Strasse 10, Ehrenkirchen, Germany, 79238	Director	01 August 2009	Active
235, Old Marylebone Road, London, NW1 5QT	Director	03 April 2009	Active

People with Significant Control

Martin Henneberg
Notified on	:	17 November 2016
Status	:	Active
Date of birth	:	October 1955
Nationality	:	German
Country of residence	:	Germany
Address	:	Am Birkenstock 15-19, Krauchenwies Goggingen, Germany, 72505
Nature of control	:	Ownership of shares 25 to 50 percent

Uwe Harzmann
Notified on	:	17 November 2016
Status	:	Active
Date of birth	:	April 1964
Nationality	:	German
Country of residence	:	Germany
Address	:	Am Birkenstock 15-19, Krauchenwies Goggingen, Germany, 72505
Nature of control	:	Ownership of shares 75 to 100 percent Right to appoint and remove directors

Stefan Zeller
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1974
Nationality	:	German
Address	:	235, Old Marylebone Road, London, NW1 5QT
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

OPTIGREEN LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement