ENSO GREEN HOLDINGS LIMITED
Overview
| Company Name | ENSO GREEN HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12153574 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENSO GREEN HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ENSO GREEN HOLDINGS LIMITED located?
| Registered Office Address | 17th Floor Hylo 103-105 Bunhill Row EC1Y 8LZ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENSO GREEN HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ENSO GREEN HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 12, 2025 |
| Overdue | No |
What are the latest filings for ENSO GREEN HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Mar 16, 2026
| 6 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Feb 25, 2026
| 6 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Feb 03, 2026
| 6 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 26, 2025
| 6 pages | SH01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 20 pages | AA | ||||||||||
legacy | pages | RP01SH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 26, 2025
| 13 pages | SH01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Sep 26, 2025
| 6 pages | SH01 | ||||||||||
Confirmation statement made on Aug 12, 2025 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jul 31, 2025
| 6 pages | SH01 | ||||||||||
Director's details changed for Declan Deasy on Aug 01, 2025 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jun 05, 2025
| 6 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Kelvin Matthew Ewald on Jan 10, 2025 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 13, 2025
| 6 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jan 29, 2025
| 6 pages | SH01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 19 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Dec 09, 2024
| 6 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Cero Generation Holdings Uk Limited as a person with significant control on Sep 16, 2024 | 2 pages | PSC05 | ||||||||||
Registered office address changed from , Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom to 17th Floor Hylo 103-105 Bunhill Row London EC1Y 8LZ on Sep 16, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 12, 2024 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jul 25, 2024
| 6 pages | SH01 | ||||||||||
Who are the officers of ENSO GREEN HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALKER, Robert George James | Secretary | 103-105 Bunhill Row EC1Y 8LZ London 17th Floor Hylo United Kingdom | 311107540001 | |||||||
| DEASY, Declan | Director | 103-105 Bunhill Row EC1Y 8LZ London 17th Floor Hylo United Kingdom | England | Irish | 338647850001 | |||||
| EWALD, Kelvin Matthew | Director | 103-105 Bunhill Row EC1Y 8LZ London 17th Floor Hylo United Kingdom | England | Canadian | 310984380002 | |||||
| HARDING, Ian John | Director | 103-105 Bunhill Row EC1Y 8LZ London 17th Floor Hylo United Kingdom | United Kingdom | British | 280521050001 | |||||
| KING, Andrew Gordon | Director | 103-105 Bunhill Row EC1Y 8LZ London 17th Floor Hylo United Kingdom | United Kingdom | British | 227569920001 | |||||
| EVERITT, Helen Louise | Secretary | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | 261410920001 | |||||||
| AGARWAL, Nischal | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | British | 256104470001 | |||||
| BOUWMEESTER, Caine | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | Canadian | 237260110002 | |||||
| EDGAR, Matthew John | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | Australian | 286557550003 | |||||
| FLANAGAN, Martina | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | England | Irish | 272609350009 | |||||
| HARBO, Nikolaj | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | Denmark | Danish | 267448280001 | |||||
| NORTHAM, Edward Patrick | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | Australian | 166076040001 |
Who are the persons with significant control of ENSO GREEN HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cero Generation Holdings Uk Limited | Jan 25, 2021 | 103-105 Bunhill Row EC1Y 8LZ London 17th Floor Hylo United Kingdom | No | ||||||||||
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Natures of Control
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| Enso Energy Limited | Aug 16, 2019 | Long Street GL11 4HR Dursley The Priory Gloucestershire England | No | ||||||||||
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Natures of Control
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| Green Investment Group Investments Limited | Aug 13, 2019 | 144 Morrison Street EH3 8EX Edinburgh Atria One United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0