ENSO GREEN HOLDINGS O LIMITED
Overview
| Company Name | ENSO GREEN HOLDINGS O LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12767532 |
| 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 O LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is ENSO GREEN HOLDINGS O 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 O 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 O LIMITED?
| Last Confirmation Statement Made Up To | Jul 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 23, 2025 |
| Overdue | No |
What are the latest filings for ENSO GREEN HOLDINGS O LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 18 pages | AA | ||||||||||
Appointment of Marta Sanchez Lopez as a director on Aug 27, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Declan Deasy as a director on Aug 27, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Declan Deasy on Aug 01, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jorge Martinez Lopez as a director on May 30, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr. Kelvin Matthew Ewald as a director on Jun 12, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 17 pages | AA | ||||||||||
Director's details changed for Jorge Martinez Lopez on Sep 16, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Enso Green Holdings 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 Jul 23, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Ian John Harding as a director on May 20, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Bleddyn William Vaughan Rees as a director on May 20, 2024 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Feb 19, 2024
| 3 pages | SH01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 19 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2023 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Jorge Martinez Lopez on May 05, 2023 | 2 pages | CH01 | ||||||||||
Termination of appointment of Helen Everitt as a secretary on Jul 06, 2023 | 1 pages | TM02 | ||||||||||
Full accounts made up to Mar 31, 2022 | 19 pages | AA | ||||||||||
Statement of capital following an allotment of shares on May 25, 2023
| 3 pages | SH01 | ||||||||||
Registration of charge 127675320003, created on May 24, 2023 | 29 pages | MR01 | ||||||||||
Registration of charge 127675320004, created on May 24, 2023 | 19 pages | MR01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Who are the officers of ENSO GREEN HOLDINGS O LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EWALD, Kelvin Matthew | Director | 103-105 Bunhill Row EC1Y 8LZ London 17th Floor Hylo United Kingdom | England | Canadian | 310984380002 | |||||
| LOPEZ, Marta Sanchez | Director | 103-105 Bunhill Row EC1Y 8LZ London 17th Floor Hylo United Kingdom | United Kingdom | British | 339549510001 | |||||
| REES, Bleddyn William Vaughan | Director | 103-105 Bunhill Row EC1Y 8LZ London 17th Floor Hylo United Kingdom | United Kingdom | British | 323275630001 | |||||
| EVERITT, Helen | Secretary | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | 272355540001 | |||||||
| BOUWMEESTER, Caine | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | Canadian | 237260110002 | |||||
| DEASY, Declan | Director | 103-105 Bunhill Row EC1Y 8LZ London 17th Floor Hylo United Kingdom | England | Irish | 338647850001 | |||||
| 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 | |||||
| HARDING, Ian John | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | England | British | 202387470001 | |||||
| KING, Andrew Gordon | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | British | 227569920001 | |||||
| MARTINEZ LOPEZ, Jorge | Director | 103-105 Bunhill Row EC1Y 8LZ London 17th Floor Hylo United Kingdom | Spain | Spanish | 308840040002 |
Who are the persons with significant control of ENSO GREEN HOLDINGS O LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Enso Green Holdings Limited | Jul 24, 2020 | 103-105 Bunhill Row EC1Y 8LZ London 17th Floor Hylo United Kingdom | No | ||||||||||
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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