Company Information for

A SHADE GREENER (F2) LTD

6th Floor Capital Tower, 91 Waterloo Road, London, SE1 8RT,

Company Registration Number

07530102

Private Limited Company

Active

About A Shade Greener (f2) Ltd

A SHADE GREENER (F2) LTD was founded on 2011-02-15 and has its registered office in London. The organisation's status is listed as "Active". A Shade Greener (f2) Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

A SHADE GREENER (F2) LTD

Legal Registered Office

6th Floor Capital Tower
91 Waterloo Road
London
SE1 8RT
Other companies in E1

Filing Information

Company Number	07530102
Date formed	2011-02-15
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	2022-12-31
Account next due	2024-09-30
Latest filing return	2024-03-31
Filing return next due	2025-04-14
Type of accounts	FULL

Last Datalog update:

2024-04-18 09:18:00

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Arnold Hill & Co Llp	Company Secretary		2018-02-12
Sion Colley	Director	INVESTMENT MANAGER	2012-07-10	UNITED KINGDOM
Emma Lewis	Director	INVESTMENT MANAGER	2016-10-21	ENGLAND
Perry Denis Noble	Director	SOLICITOR	2016-10-21	UNITED KINGDOM
Karen Jane Sands	Director	COMPANY DIRECTOR	2017-03-01	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Hermes Secretariat Limited	Company Secretary	2012-07-10	2018-02-11
Hamish Nihal Malcom De Run	Director	2013-09-24	2017-02-28
Peter Francis Hofbauer	Director	2012-07-10	2016-10-21
Janine Nicholls	Director	2012-07-10	2013-06-28
Stewart James Davies	Director	2011-03-23	2012-07-10
Simon Robert Duncan	Director	2011-08-01	2012-07-10
Sarah Lucy Dyson	Director	2011-02-15	2012-07-10
John Wade	Director	2011-03-23	2012-07-10
A Shade Greener Ltd	Director	2011-02-15	2011-03-23

Related Directorships for Arnold Hill & Co Llp

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Arnold Hill & Co Llp	HGPE ASG LIMITED	Company Secretary	2018-02-12	CURRENT	2012-04-11	Active
Arnold Hill & Co Llp	HGPE BRAES OF DOUNE MEZZCO LIMITED	Company Secretary	2018-02-12	CURRENT	2013-05-30	Liquidation
Arnold Hill & Co Llp	HGPE BRAES OF DOUNE HOLDCO LIMITED	Company Secretary	2018-02-12	CURRENT	2013-05-30	Liquidation
Arnold Hill & Co Llp	HGPE FRWL HOLDCO LIMITED	Company Secretary	2018-02-12	CURRENT	2013-11-27	Active
Arnold Hill & Co Llp	HGPE STEEL NOMINEE LIMITED	Company Secretary	2018-02-12	CURRENT	2014-01-27	Active
Arnold Hill & Co Llp	HGPE ASG FINANCE LIMITED	Company Secretary	2018-02-12	CURRENT	2012-04-11	Active
Arnold Hill & Co Llp	HGPE ASG ASSETCO LIMITED	Company Secretary	2018-02-12	CURRENT	2013-02-07	Active
Arnold Hill & Co Llp	HGPE STEEL LIMITED	Company Secretary	2018-02-12	CURRENT	2014-01-27	Active
Arnold Hill & Co Llp	VINIFOR LIMITED	Company Secretary	2017-03-16	CURRENT	2016-11-18	Active - Proposal to Strike off

Related Directorships for Sion Colley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Sion Colley	HGPE STEEL NOMINEE LIMITED	Director	2014-01-27	CURRENT	2014-01-27	Active
Sion Colley	HGPE BRAES OF DOUNE MEZZCO LIMITED	Director	2013-05-30	CURRENT	2013-05-30	Liquidation
Sion Colley	HGPE BRAES OF DOUNE HOLDCO LIMITED	Director	2013-05-30	CURRENT	2013-05-30	Liquidation
Sion Colley	HGPE ASG LIMITED	Director	2012-07-05	CURRENT	2012-04-11	Active

Related Directorships for Emma Lewis

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Emma Lewis	HGPE ASG LIMITED	Director	2016-10-21	CURRENT	2012-04-11	Active
Emma Lewis	HGPE BRAES OF DOUNE MEZZCO LIMITED	Director	2016-10-21	CURRENT	2013-05-30	Liquidation
Emma Lewis	HGPE BRAES OF DOUNE HOLDCO LIMITED	Director	2016-10-21	CURRENT	2013-05-30	Liquidation
Emma Lewis	HGPE FRWL HOLDCO LIMITED	Director	2016-10-21	CURRENT	2013-11-27	Active
Emma Lewis	HGPE STEEL NOMINEE LIMITED	Director	2016-10-21	CURRENT	2014-01-27	Active
Emma Lewis	HGPE ASG FINANCE LIMITED	Director	2016-10-21	CURRENT	2012-04-11	Active
Emma Lewis	HGPE ASG ASSETCO LIMITED	Director	2016-10-21	CURRENT	2013-02-07	Active
Emma Lewis	HGPE STEEL LIMITED	Director	2016-10-21	CURRENT	2014-01-27	Active
Emma Lewis	FALLAGO RIG WINDFARM LIMITED	Director	2016-10-03	CURRENT	2001-12-21	Active

Related Directorships for Perry Denis Noble

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Perry Denis Noble	HIF II GP LIMITED	Director	2017-07-10	CURRENT	2017-07-10	Dissolved 2018-02-13
Perry Denis Noble	QUADGAS PLEDGECO LIMITED	Director	2017-05-22	CURRENT	2017-02-13	Active
Perry Denis Noble	QUADGAS HOLDCO LIMITED	Director	2017-04-24	CURRENT	2017-02-10	Active
Perry Denis Noble	QUADGAS MIDCO LIMITED	Director	2017-04-24	CURRENT	2017-02-13	Active
Perry Denis Noble	CADENT GAS LIMITED	Director	2017-04-24	CURRENT	2016-03-23	Active
Perry Denis Noble	HGPE ASG LIMITED	Director	2016-10-21	CURRENT	2012-04-11	Active
Perry Denis Noble	HGPE BRAES OF DOUNE MEZZCO LIMITED	Director	2016-10-21	CURRENT	2013-05-30	Liquidation
Perry Denis Noble	HGPE BRAES OF DOUNE HOLDCO LIMITED	Director	2016-10-21	CURRENT	2013-05-30	Liquidation
Perry Denis Noble	HGPE FRWL HOLDCO LIMITED	Director	2016-10-21	CURRENT	2013-11-27	Active
Perry Denis Noble	HGPE ASG FINANCE LIMITED	Director	2016-10-21	CURRENT	2012-04-11	Active
Perry Denis Noble	HGPE ASG ASSETCO LIMITED	Director	2016-10-21	CURRENT	2013-02-07	Active
Perry Denis Noble	HERMES GPE INFRASTRUCTURE FOUNDER PARTNER LIMITED	Director	2014-08-07	CURRENT	2013-11-20	Active
Perry Denis Noble	HERMES GPE INFRASTRUCTURE FOUNDER PARTNER 2 LIMITED	Director	2014-08-07	CURRENT	2013-11-20	Active
Perry Denis Noble	HGPE STEEL NOMINEE LIMITED	Director	2014-01-27	CURRENT	2014-01-27	Active
Perry Denis Noble	HGPE STEEL LIMITED	Director	2014-01-27	CURRENT	2014-01-27	Active

Related Directorships for Karen Jane Sands

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Karen Jane Sands	HGPE CAPITAL LIMITED	Director	2017-12-15	CURRENT	2011-07-20	Active
Karen Jane Sands	GPE PARTNER LIMITED	Director	2017-12-15	CURRENT	2011-07-26	Active
Karen Jane Sands	HIF II GP LIMITED	Director	2017-07-10	CURRENT	2017-07-10	Dissolved 2018-02-13
Karen Jane Sands	HGPE ASG LIMITED	Director	2017-03-01	CURRENT	2012-04-11	Active
Karen Jane Sands	HERMES GPE INFRASTRUCTURE FOUNDER PARTNER LIMITED	Director	2017-03-01	CURRENT	2013-11-20	Active
Karen Jane Sands	HGPE STEEL NOMINEE LIMITED	Director	2017-03-01	CURRENT	2014-01-27	Active
Karen Jane Sands	HGPE ASG FINANCE LIMITED	Director	2017-03-01	CURRENT	2012-04-11	Active
Karen Jane Sands	HGPE ASG ASSETCO LIMITED	Director	2017-03-01	CURRENT	2013-02-07	Active
Karen Jane Sands	HERMES GPE INFRASTRUCTURE FOUNDER PARTNER 2 LIMITED	Director	2017-03-01	CURRENT	2013-11-20	Active
Karen Jane Sands	HGPE STEEL LIMITED	Director	2017-03-01	CURRENT	2014-01-27	Active
Karen Jane Sands	HERMES GP LIMITED	Director	2016-04-19	CURRENT	2014-12-09	Active
Karen Jane Sands	HERMES UOB GENERAL PARTNER LIMITED	Director	2015-08-07	CURRENT	2000-09-20	Dissolved 2016-04-19
Karen Jane Sands	HERMES GPE FOUNDER PARTNER 2 LIMITED	Director	2015-08-07	CURRENT	2011-08-31	Active
Karen Jane Sands	HERMES UOB SLP GENERAL PARTNER LIMITED	Director	2015-08-07	CURRENT	2000-09-20	Active
Karen Jane Sands	GPE III GP LIMITED	Director	2015-08-07	CURRENT	2005-08-10	Active - Proposal to Strike off
Karen Jane Sands	HPE ENVIRONMENTAL INNOVATION GP LIMITED	Director	2015-08-07	CURRENT	2010-01-14	Active
Karen Jane Sands	HERMES GPE 2011-2013 GP LTD	Director	2015-08-07	CURRENT	2011-01-26	Active - Proposal to Strike off
Karen Jane Sands	HPE GP LIMITED	Director	2015-08-07	CURRENT	2008-07-02	Active - Proposal to Strike off
Karen Jane Sands	HERMES GPE FOUNDER PARTNER LTD	Director	2015-08-07	CURRENT	2011-01-26	Active
Karen Jane Sands	GENERAL PARTNER NO.1 LIMITED	Director	2015-08-07	CURRENT	2003-06-27	Active
Karen Jane Sands	GENERAL PARTNER NO.2 LIMITED	Director	2015-08-07	CURRENT	2003-06-27	Active
Karen Jane Sands	GPE III IP LIMITED	Director	2015-08-07	CURRENT	2005-08-10	Active - Proposal to Strike off
Karen Jane Sands	HPE SCOTLAND GP LIMITED	Director	2015-08-07	CURRENT	2006-12-07	Active - Proposal to Strike off
Karen Jane Sands	HERMES UOB CAPITAL MANAGEMENT LIMITED	Director	2013-12-12	CURRENT	2000-06-20	Dissolved 2016-04-26