GREENFOREST NEW ENERGIES BIDCO LIMITED
Overview
| Company Name | GREENFOREST NEW ENERGIES BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13977177 |
| 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 GREENFOREST NEW ENERGIES BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GREENFOREST NEW ENERGIES BIDCO LIMITED located?
| Registered Office Address | 5 Churchill Place 10th Floor E14 5HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREENFOREST NEW ENERGIES BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 GREENFOREST NEW ENERGIES BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Mar 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 15, 2026 |
| Overdue | No |
What are the latest filings for GREENFOREST NEW ENERGIES BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 15, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Thomas Jack Robert Luypaert on Mar 10, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Greenforest New Energies Topco Limited as a person with significant control on Aug 01, 2025 | 2 pages | PSC05 | ||||||||||
Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 14 pages | AA | ||||||||||
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on Aug 01, 2025 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Mar 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 14 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||||||||||
Appointment of Mr Thomas Jack Robert Luypaert as a director on Mar 10, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Eduard Ruijs as a director on Mar 10, 2023 | 1 pages | TM01 | ||||||||||
Previous accounting period shortened from Mar 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Feb 22, 2023
| 8 pages | SH01 | ||||||||||
Termination of appointment of Laura Mary Butler as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr. Christian Alexandros Helmut Synetos as a director on Sep 30, 2022 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Redenomination of shares. Statement of capital Aug 10, 2022
| 6 pages | SH14 | ||||||||||
Statement of capital following an allotment of shares on Aug 11, 2022
| 4 pages | SH01 | ||||||||||
Incorporation | 55 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of GREENFOREST NEW ENERGIES BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 188126550270 | ||||||||||
| COOK, David Rider | Director | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | United Kingdom | British | 282728170001 | |||||||||
| LUYPAERT, Thomas Jack Robert | Director | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | United Kingdom | French | 264133230002 | |||||||||
| SYNETOS, Christian Alexandros Helmut, Mr. | Director | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | England | German | 302305910001 | |||||||||
| BUTLER, Laura Mary | Director | EC2N 2AX London 1 Bartholomew Lane United Kingdom | Ireland | Irish | 293586520001 | |||||||||
| RUIJS, Eduard | Director | EC2N 2AX London 1 Bartholomew Lane United Kingdom | England | Dutch | 202959840001 |
Who are the persons with significant control of GREENFOREST NEW ENERGIES BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Greenforest New Energies Topco Limited | Mar 15, 2022 | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0