Active
Company Information for ENSO GREEN HOLDINGS LIMITED
17TH FLOOR HYLO, 103-105 BUNHILL ROW, LONDON, EC1Y 8LZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ENSO GREEN HOLDINGS LIMITED | |
Legal Registered Office | |
17TH FLOOR HYLO 103-105 BUNHILL ROW LONDON EC1Y 8LZ | |
Company Number | 12153574 | |
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Company ID Number | 12153574 | |
Date formed | 2019-08-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | ||
Return next due | 10/09/2020 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2025-02-05 08:12:33 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ENSO GREEN HOLDINGS H LIMITED | 17TH FLOOR HYLO 103-105 BUNHILL ROW LONDON EC1Y 8LZ | Active | Company formed on the 2020-07-24 | |
ENSO GREEN HOLDINGS I LIMITED | 17TH FLOOR HYLO 103-105 BUNHILL ROW LONDON EC1Y 8LZ | Active | Company formed on the 2020-07-21 | |
ENSO GREEN HOLDINGS D LIMITED | 17TH FLOOR HYLO 103-105 BUNHILL ROW LONDON EC1Y 8LZ | Active | Company formed on the 2020-07-23 | |
ENSO GREEN HOLDINGS A LIMITED | 17TH FLOOR HYLO 103-105 BUNHILL ROW LONDON EC1Y 8LZ | Active | Company formed on the 2020-07-21 | |
ENSO GREEN HOLDINGS N LIMITED | 17TH FLOOR HYLO 103-105 BUNHILL ROW LONDON EC1Y 8LZ | Active | Company formed on the 2020-07-24 | |
ENSO GREEN HOLDINGS F LIMITED | 17TH FLOOR HYLO 103-105 BUNHILL ROW LONDON EC1Y 8LZ | Active | Company formed on the 2020-07-23 | |
ENSO GREEN HOLDINGS G LIMITED | 17TH FLOOR HYLO 103-105 BUNHILL ROW LONDON EC1Y 8LZ | Active | Company formed on the 2020-07-24 | |
ENSO GREEN HOLDINGS C LIMITED | 17TH FLOOR HYLO 103-105 BUNHILL ROW LONDON EC1Y 8LZ | Active | Company formed on the 2020-07-22 | |
ENSO GREEN HOLDINGS J LIMITED | 17TH FLOOR HYLO 103-105 BUNHILL ROW LONDON EC1Y 8LZ | Active | Company formed on the 2020-07-22 | |
ENSO GREEN HOLDINGS K LIMITED | 17TH FLOOR HYLO 103-105 BUNHILL ROW LONDON EC1Y 8LZ | Active | Company formed on the 2020-07-23 | |
ENSO GREEN HOLDINGS L LIMITED | 17TH FLOOR HYLO 103-105 BUNHILL ROW LONDON EC1Y 8LZ | Active | Company formed on the 2020-07-23 | |
ENSO GREEN HOLDINGS O LIMITED | 17TH FLOOR HYLO 103-105 BUNHILL ROW LONDON EC1Y 8LZ | Active | Company formed on the 2020-07-24 | |
ENSO GREEN HOLDINGS M LIMITED | 17TH FLOOR HYLO 103-105 BUNHILL ROW LONDON EC1Y 8LZ | Active | Company formed on the 2020-07-23 | |
ENSO GREEN HOLDINGS B LIMITED | 17TH FLOOR HYLO 103-105 BUNHILL ROW LONDON EC1Y 8LZ | Active | Company formed on the 2020-07-23 | |
ENSO GREEN HOLDINGS U LIMITED | 17TH FLOOR HYLO 103-105 BUNHILL ROW LONDON EC1Y 8LZ | Active | Company formed on the 2021-04-12 | |
ENSO GREEN HOLDINGS V LIMITED | 17TH FLOOR HYLO 103-105 BUNHILL ROW LONDON EC1Y 8LZ | Active | Company formed on the 2021-04-12 | |
ENSO GREEN HOLDINGS W LIMITED | 17TH FLOOR HYLO 103-105 BUNHILL ROW LONDON EC1Y 8LZ | Active | Company formed on the 2021-04-12 | |
ENSO GREEN HOLDINGS X LIMITED | 17TH FLOOR HYLO 103-105 BUNHILL ROW LONDON EC1Y 8LZ | Active | Company formed on the 2021-04-12 | |
ENSO GREEN HOLDINGS Y LIMITED | 17TH FLOOR HYLO 103-105 BUNHILL ROW LONDON EC1Y 8LZ | Active | Company formed on the 2021-04-12 | |
ENSO GREEN HOLDINGS Z LIMITED | 17TH FLOOR HYLO 103-105 BUNHILL ROW LONDON EC1Y 8LZ | Active | Company formed on the 2021-04-12 |
Date | Document Type | Document Description |
---|---|---|
29/01/25 STATEMENT OF CAPITAL GBP 77476239 | ||
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Change of details for Cero Generation Holdings Uk Limited as a person with significant control on 2024-09-16 | ||
REGISTERED OFFICE CHANGED ON 16/09/24 FROM Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 12/08/24, WITH UPDATES | ||
25/07/24 STATEMENT OF CAPITAL GBP 72776239 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
26/03/24 STATEMENT OF CAPITAL GBP 68276239 | ||
18/03/24 STATEMENT OF CAPITAL GBP 66276239 | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
24/01/24 STATEMENT OF CAPITAL GBP 59438703 | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
05/12/23 STATEMENT OF CAPITAL GBP 58438703 | ||
17/11/23 STATEMENT OF CAPITAL GBP 57438703 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 27/09/23 | ||
Statement by Directors | ||
Statement of capital on GBP 56,538,703 | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
09/09/23 STATEMENT OF CAPITAL GBP 61248240 | ||
05/09/23 STATEMENT OF CAPITAL GBP 59948241 | ||
CONFIRMATION STATEMENT MADE ON 12/08/23, WITH UPDATES | ||
Change of details for Enso Energy Limited as a person with significant control on 2022-11-17 | ||
Change of details for Cero Generation Holdings Uk Limited as a person with significant control on 2022-11-17 | ||
Termination of appointment of Helen Louise Everitt on 2023-07-06 | ||
Appointment of Robert George James Walker as company secretary on 2023-07-10 | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN EDGAR | ||
DIRECTOR APPOINTED KELVIN MATTHEW EWALD | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
25/05/23 STATEMENT OF CAPITAL GBP 57348241 | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Memorandum articles filed | ||
21/04/23 STATEMENT OF CAPITAL GBP 44248241 | ||
Statement of capital on GBP 41,117,541 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Statement by Directors | ||
Solvency Statement dated 31/03/23 | ||
Director's details changed for Martina Flanagan on 2023-01-07 | ||
17/11/22 STATEMENT OF CAPITAL GBP 48717181 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
31/03/22 STATEMENT OF CAPITAL GBP 24174228 | ||
15/04/22 STATEMENT OF CAPITAL GBP 35409228 | ||
17/05/22 STATEMENT OF CAPITAL GBP 40670508 | ||
29/07/22 STATEMENT OF CAPITAL GBP 48266823 | ||
CONFIRMATION STATEMENT MADE ON 12/08/22, WITH UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
SH01 | 16/07/21 STATEMENT OF CAPITAL GBP 11367240 | |
SH01 | 04/05/21 STATEMENT OF CAPITAL GBP 9474740 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIKOLAJ HARBO | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES | |
PSC05 | Change of details for Gig Development Holdings Uk Limited as a person with significant control on 2021-01-27 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
SH08 | Change of share class name or designation | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
PSC02 | Notification of Gig Development Holdings Uk Limited as a person with significant control on 2021-01-25 | |
PSC07 | CESSATION OF GREEN INVESTMENT GROUP INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MARTINA FLANAGAN | |
SH01 | 11/12/20 STATEMENT OF CAPITAL GBP 7599740 | |
SH01 | 25/09/20 STATEMENT OF CAPITAL GBP 5599740 | |
AP01 | DIRECTOR APPOINTED MATTHEW JOHN EDGAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAINE BOUWMEESTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES | |
SH01 | 26/05/20 STATEMENT OF CAPITAL GBP 4299740 | |
AA01 | Previous accounting period shortened from 31/08/20 TO 31/03/20 | |
SH01 | 14/01/20 STATEMENT OF CAPITAL GBP 2049740 | |
SH01 | 14/01/20 STATEMENT OF CAPITAL GBP 1750100 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD PATRICK NORTHAM | |
AP01 | DIRECTOR APPOINTED MR CAINE BOUWMEESTER | |
SH01 | 16/09/19 STATEMENT OF CAPITAL GBP 750100 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NISCHAL AGARWAL | |
AP01 | DIRECTOR APPOINTED MR EDWARD PATRICK NORTHAM | |
SH01 | 16/08/19 STATEMENT OF CAPITAL GBP 100 | |
PSC02 | Notification of Enso Energy Limited as a person with significant control on 2019-08-16 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
RES01 | ADOPT ARTICLES 13/09/19 | |
PSC05 | Change of details for Green Investment Group Investments Limited as a person with significant control on 2019-08-16 | |
AP01 | DIRECTOR APPOINTED ANDREW GORDON KING | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ENSO GREEN HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |