This company is commonly known as Si Green Uk Limited. The company was founded 31 years ago and was given the registration number 02777304. The firm's registered office is in ENTERPRISE PARK SWANSEA. You can find them at C/o Harris Bassett, 5 Llys Felin Newydd Phoenix Way, Enterprise Park Swansea, West Glamorgan. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | SI GREEN UK LIMITED |
|---|---|---|
| Company Number | : | 02777304 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 January 1993 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Harris Bassett, 5 Llys Felin Newydd Phoenix Way, Enterprise Park Swansea, West Glamorgan, SA7 9FG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Viale Vittorio Veneto N 24, 20100 Milano, Italy, | Director | 02 May 2003 | Active |
| Via Carlo Poerio 31, Milan, Italy, FOREIGN | Secretary | 05 February 2001 | Active |
| 5 Balfour Place, Mount Street Mayfair, London, W1Y 5RG | Secretary | 22 March 1999 | Active |
| 16 Skeffington Close, Geddington, Kettering, NN14 1BA | Secretary | 30 January 1993 | Active |
| 41 Bangalore Street, London, SW15 1QF | Secretary | 24 October 1994 | Active |
| 12 Lodge Lane, Old Catton, Norwich, NR6 7HG | Nominee Secretary | 06 January 1993 | Active |
| 5 New Mill Court Phoenix Way, Enterprise Park, Swansea, SA7 9FG | Director | 16 September 2015 | Active |
| 16 Skeffington Close, Geddington, Kettering, NN14 1BA | Director | 30 January 1993 | Active |
| Via Ippolito Nievo 61, Oo153 Rome, Italy, | Director | 30 January 1993 | Active |
| 5 Lon Gwynfryn, Sketty, Swansea, SA2 0TZ | Director | 22 March 1999 | Active |
| Boyton House, 16 Ipswich Road, Norwich, NR2 2LX | Director | 30 January 1993 | Active |
| 16 Via Dei Giochi Istmici, 00194 Rome, Italy, | Director | 30 January 1993 | Active |
| 41 Bangalore Street, London, SW15 1QF | Director | 09 October 1998 | Active |
| 41 Bangalore Street, London, SW15 1QF | Director | 24 October 1994 | Active |
| Via Valene 23 Salo, Brescia, Italy, | Director | 13 December 2000 | Active |
| 32 College Road, Norwich, | Nominee Director | 06 January 1993 | Active |
| 12 Lodge Lane, Old Catton, Norwich, NR6 7HG | Nominee Director | 06 January 1993 | Active |
| Via Cassanese N. 45,, Segrate, Milan, Italy, | Director | 01 April 2009 | Active |
| Via Carlo Poerio 31, Milano, Italy, | Director | 05 February 2001 | Active |
| Galleria Del Corso N 2, 20122 Milano, Italy, | Director | 02 May 2003 | Active |
| Ambienthesis S.P.A | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Italy |
| Address | : | Via Cassanese, 45 20090 Segrate, Milan, Italy, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-01-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-21 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-02 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-24 | Officers | Termination director company with name termination date. | Download |
| 2019-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-10-02 | Officers | Termination director company with name termination date. | Download |
| 2017-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2017-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2016-01-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-21 | Accounts | Accounts with accounts type full. | Download |
| 2015-10-08 | Officers | Appoint person director company with name date. | Download |
| 2015-01-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
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