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ENSO GREEN HOLDINGS LIMITED - 17th Floor Hylo 103-105 Bunhill Row, London, EC1Y 8LZ, United Kingdom
Company Information
- Company registration number
- 12153574
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 17th Floor Hylo 103-105 Bunhill Row
- London
- EC1Y 8LZ
- United Kingdom 17th Floor Hylo 103-105 Bunhill Row, London, EC1Y 8LZ, United Kingdom UK
Management
- Managing Directors
- KING, Andrew Gordon
- HARDING, Ian John
- EWALD, Kelvin Matthew
- DEASY, Declan
- Company secretaries
- WALKER, Robert George James
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-08-13
- Age Of Company 2019-08-13 5 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Enso Energy Limited
- -
- Cero Generation Holdings Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-08-26
- Last Date: 2024-08-12
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ENSO GREEN HOLDINGS LIMITED Company Description
- ENSO GREEN HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 12153574. Its current trading status is "live". It was registered 2019-08-13. It has declared SIC or NACE codes as "64209". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at 17Th Floor Hylo 103-105 Bunhill Row .
Get ENSO GREEN HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Enso Green Holdings Limited - 17th Floor Hylo 103-105 Bunhill Row, London, EC1Y 8LZ, United Kingdom
- 2019-08-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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resolution (2024-02-29) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2024-01-19) - AP01
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termination-director-company-with-name-termination-date (2024-01-19) - TM01
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capital-allotment-shares (2024-02-23) - SH01
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accounts-with-accounts-type-full (2024-01-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2024-09-16) - AD01
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confirmation-statement-with-updates (2024-08-13) - CS01
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capital-allotment-shares (2024-01-29) - SH01
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resolution (2024-07-15) - RESOLUTIONS
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memorandum-articles (2024-07-15) - MA
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capital-allotment-shares (2024-07-09) - SH01
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capital-allotment-shares (2024-04-03) - SH01
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capital-allotment-shares (2024-03-22) - SH01
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capital-allotment-shares (2024-07-29) - SH01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-08-24) - CS01
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capital-allotment-shares (2023-09-11) - SH01
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resolution (2023-04-11) - RESOLUTIONS
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legacy (2023-04-11) - SH20
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legacy (2023-04-11) - CAP-SS
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memorandum-articles (2023-05-26) - MA
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capital-allotment-shares (2023-04-26) - SH01
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resolution (2023-05-26) - RESOLUTIONS
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change-to-a-person-with-significant-control (2023-08-22) - PSC05
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capital-allotment-shares (2023-06-01) - SH01
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change-person-director-company-with-change-date (2023-02-28) - CH01
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capital-allotment-shares (2023-02-03) - SH01
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capital-statement-capital-company-with-date-currency-figure (2023-04-12) - SH19
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termination-secretary-company-with-name-termination-date (2023-07-10) - TM02
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resolution (2023-09-21) - RESOLUTIONS
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capital-allotment-shares (2023-09-13) - SH01
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appoint-person-secretary-company-with-name-date (2023-07-10) - AP03
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resolution (2023-09-29) - RESOLUTIONS
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legacy (2023-09-29) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2023-09-29) - SH19
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capital-allotment-shares (2023-11-22) - SH01
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legacy (2023-09-29) - SH20
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resolution (2023-12-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2023-06-23) - AA
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termination-director-company-with-name-termination-date (2023-07-06) - TM01
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appoint-person-director-company-with-name-date (2023-07-06) - AP01
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capital-allotment-shares (2023-12-12) - SH01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-08-26) - SH01
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change-person-director-company-with-change-date (2022-08-18) - CH01
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accounts-with-accounts-type-full (2022-03-29) - AA
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confirmation-statement-with-updates (2022-08-26) - CS01
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memorandum-articles (2022-08-31) - MA
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resolution (2022-08-31) - RESOLUTIONS
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capital-allotment-shares (2022-03-11) - SH01
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capital-allotment-shares (2022-03-10) - SH01
keyboard_arrow_right 2021
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capital-name-of-class-of-shares (2021-03-13) - SH08
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resolution (2021-03-13) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2021-03-09) - PSC02
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cessation-of-a-person-with-significant-control (2021-03-09) - PSC07
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appoint-person-director-company-with-name-date (2021-03-05) - AP01
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memorandum-articles (2021-03-13) - MA
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accounts-with-accounts-type-full (2021-04-14) - AA
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change-to-a-person-with-significant-control (2021-04-26) - PSC05
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confirmation-statement-with-no-updates (2021-08-27) - CS01
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termination-director-company-with-name-termination-date (2021-11-08) - TM01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-10-08) - SH01
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capital-allotment-shares (2020-08-19) - SH01
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change-account-reference-date-company-previous-shortened (2020-06-22) - AA01
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capital-allotment-shares (2020-05-27) - SH01
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capital-allotment-shares (2020-05-26) - SH01
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termination-director-company-with-name-termination-date (2020-03-06) - TM01
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appoint-person-director-company-with-name-date (2020-03-06) - AP01
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capital-allotment-shares (2020-12-29) - SH01
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termination-director-company-with-name-termination-date (2020-09-18) - TM01
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confirmation-statement-with-no-updates (2020-09-18) - CS01
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appoint-person-director-company-with-name-date (2020-09-23) - AP01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-10-14) - SH01
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appoint-person-director-company-with-name-date (2019-10-14) - AP01
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termination-director-company-with-name-termination-date (2019-10-14) - TM01
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capital-allotment-shares (2019-10-16) - SH01
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capital-variation-of-rights-attached-to-shares (2019-09-16) - SH10
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resolution (2019-09-13) - RESOLUTIONS
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change-to-a-person-with-significant-control (2019-09-09) - PSC05
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appoint-person-director-company-with-name-date (2019-09-02) - AP01
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incorporation-company (2019-08-13) - NEWINC
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capital-name-of-class-of-shares (2019-09-16) - SH08
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notification-of-a-person-with-significant-control (2019-10-14) - PSC02