Enso Green Holdings Limited is a private limited company located at Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD. Incorporated on 2019-08-13, this 4-year-old company is run by 4 directors and 1 secretary.
Director Kelvin E., appointed on 27 June 2023. Director Ian H., appointed on 27 February 2021. Director Martina F., appointed on 27 February 2021.
Changing the topic to secretaries, we can name: Robert W., appointed on 10 July 2023.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2023-08-12 and the due date for the next filing is 2024-08-26. Furthermore, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Ropemaker Place |
| Office Address2 | 28 Ropemaker Street |
| Town | London |
| Post code | EC2Y 9HD |
| Country of origin | United Kingdom |
| Registration Number | 12153574 |
| Date of Incorporation | Tue, 13th Aug 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (122 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 26th Aug 2024 (2024-08-26) |
| Last confirmation statement dated | Sat, 12th Aug 2023 |
Position: Secretary
Appointed: 10 July 2023
Position: Director
Appointed: 27 June 2023
Position: Director
Appointed: 27 February 2021
Position: Director
Appointed: 27 February 2021
Position: Director
Appointed: 14 August 2019
The list of persons with significant control who own or control the company is made up of 3 names. As we researched, there is Cero Generation Holdings Uk Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 25-50% voting rights and has 75,01-100% shares. The abovementioned PSC has 25-50% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Enso Energy Limited that entered Dursley, England as the official address. This PSC has a legal form of "a private limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights. Moving on, there is Green Investment Group Investments Limited, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Cero Generation Holdings Uk Limited
Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12318275 |
| Notified on | 25 January 2021 |
| Nature of control: |
25-50% voting rights 75,01-100% shares |
Enso Energy Limited
The Priory Long Street, Dursley, Gloucestershire, GL11 4HR, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09892057 |
| Notified on | 16 August 2019 |
| Nature of control: |
25-50% voting rights |
Green Investment Group Investments Limited
Atria One 144 Morrison Street, Edinburgh, EH3 8EX, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Sc576143 |
| Notified on | 13 August 2019 |
| Ceased on | 25 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Capital declared on Tue, 26th Mar 2024: 68276239.00 GBP filed on: 3rd, April 2024 |
capital | Free Download (6 pages) |
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