WALPOLE GREEN LIMITED

Overview

Company Name	WALPOLE GREEN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12517507
Jurisdiction	England/Wales
Date of Creation	Mar 13, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WALPOLE GREEN LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is WALPOLE GREEN LIMITED located?

Registered Office Address	30 Queen Square Penthouse Office BS1 4ND Bristol England
Undeliverable Registered Office Address	No

What are the latest accounts for WALPOLE GREEN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for WALPOLE GREEN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 12, 2027
Next Confirmation Statement Due	Mar 26, 2027
Next Confirmation Statement Made Up To	Mar 12, 2026
Overdue	No

What are the latest filings for WALPOLE GREEN LIMITED?

Filings

Date

Description

Document

Type

Jul 20, 2026

Registered office address changed from 18 Riversway Business Village Navigation Way Ashton-on-Ribble Preston PR2 2YP United Kingdom to 30 Queen Square Penthouse Office Bristol BS1 4nd on Jul 20, 2026

1 pages

AD01

Apr 28, 2026

Appointment of Mr Loic Cerulus as a director on Apr 27, 2026

2 pages

AP01

Apr 27, 2026

Termination of appointment of Christopher Jacobs as a director on Apr 27, 2026

1 pages

TM01

Mar 20, 2026

Confirmation statement made on Mar 12, 2026 with no updates

3 pages

CS01

Feb 18, 2026

Termination of appointment of Conor Mcmanus as a director on Feb 18, 2026

1 pages

TM01

Dec 18, 2025

Director's details changed for Mr Conor Mcmanus on Dec 11, 2025

2 pages

CH01

Dec 18, 2025

Director's details changed for Matthies Richardson Harding on Dec 11, 2025

2 pages

CH01

Dec 18, 2025

Director's details changed for Christopher Jacobs on Dec 11, 2025

2 pages

CH01

Dec 18, 2025

Accounts for a small company made up to Dec 31, 2024

11 pages

Sep 11, 2025

Registration of charge 125175070002, created on Sep 05, 2025

63 pages

MR01

Aug 06, 2025

Director's details changed for Matthies Richardson Harding on Apr 24, 2025

2 pages

CH01

Apr 22, 2025

Director's details changed for Mr Conor Mcmanus on Jan 03, 2025

2 pages

CH01

Mar 19, 2025

Confirmation statement made on Mar 12, 2025 with no updates

3 pages

CS01

Mar 19, 2025

Director's details changed for Matthies Richardson Harding on Mar 19, 2025

2 pages

CH01

Mar 19, 2025

Director's details changed for Christopher Jacobs on Mar 19, 2025

2 pages

CH01

Mar 19, 2025

Director's details changed for Mr Conor Mcmanus on Mar 19, 2025

2 pages

CH01

Jan 02, 2025

Accounts for a small company made up to Dec 31, 2023

9 pages

Dec 23, 2024

Registration of charge 125175070001, created on Dec 23, 2024

63 pages

MR01

Nov 30, 2024

Memorandum and Articles of Association

35 pages

Nov 30, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 27, 2024

Previous accounting period shortened from Mar 31, 2024 to Dec 31, 2023

1 pages

AA01

Sep 13, 2024

Director's details changed for Christopher Jacobs on Sep 12, 2024

2 pages

CH01

May 17, 2024

Total exemption full accounts made up to Mar 31, 2023

10 pages

May 09, 2024

Termination of appointment of Amit Joshi as a director on Mar 18, 2024

1 pages

TM01

Mar 19, 2024

Appointment of Matthies Richardson Harding as a director on Mar 18, 2024

2 pages

AP01

View All Filings

Who are the officers of WALPOLE GREEN LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PARIO RENEWABLES LIMITED

Mar 23, 2023

Secretary

Riversway Business Village

Navigation Way

PR2 2YP Ashton-On-Ribble

Preston

United Kingdom

Identification Type	UK Limited Company
Registration Number	09665290

240766620001

CERULUS, Loic

Apr 27, 2026

Director

Strand

WC2R 0AG London

Cvc Dif, 111

England

United Kingdom

Belgian

1990-11

284158060002

HARDING, Matthies Richardson

Mar 18, 2024

Director

Strand

WC2R 0AG London

Cvc Dif, 111

England

United Kingdom

British

1995-9

341455200006

EVERITT, Helen Louise

Mar 13, 2020

Mar 10, 2023

Secretary

28 Ropemaker Street

EC2Y 9HD London

Ropemaker Place

268133380001

BOUWMEESTER, Caine

Mar 13, 2020

Aug 13, 2020

Director

28 Ropemaker Street

EC2Y 9HD London

Ropemaker Place

United Kingdom

Canadian

1983-4

237260110002

FLANAGAN, Martina

Oct 15, 2020

Mar 10, 2023

Director

28 Ropemaker Street

EC2Y 9HD London

Ropemaker Place

England

Irish

1986-2

272609350009

HARBO, Nikolaj

Mar 13, 2020

Nov 14, 2021

Director

28 Ropemaker Street

EC2Y 9HD London

Ropemaker Place

Denmark

Danish

1974-11

267448280001

JACOBS, Christopher

Mar 10, 2023

Apr 27, 2026

Director

Strand

WC2R 0AG London

Cvc Dif, 111

England

United Kingdom

British

1983-4

302262350002

JOSHI, Amit

Mar 10, 2023

Mar 18, 2024

Director

Threadneedle Street

Moorgate

EC2R 8HP London

2nd Floor, 62

England

British

1993-4

260018530004

KING, Andrew Gordon

Mar 13, 2020

Mar 10, 2023

Director

28 Ropemaker Street

EC2Y 9HD London

Ropemaker Place

United Kingdom

British

1974-7

227569920001

MCMANUS, Conor

Mar 10, 2023

Feb 18, 2026

Director

Strand

WC2R 0AG London

Cvc Dif, 111

England

United Kingdom

Irish

1985-9

302262360003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WALPOLE GREEN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Verdant Bidco Limited

Mar 10, 2023

Navigation Way

Ashton-On-Ribble

PR2 2YP Preston

18 Riversway Business Village

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Uk Companies Act
Place Registered	Companies House
Registration Number	14299656

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Enso Green Holdings Limited

Mar 13, 2020

28 Ropemaker Street

EC2Y 9HD London

Ropemaker Place

United Kingdom

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	12153574

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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