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All Information about:

                        
Name

Green Empire WTE Holdings Limited

Address
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
VAT ID no VAT ID available
Company No. 11654061 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Green Investment Group Investments Limited Status: Active Notified: 01/11/2018 Companies House Number: Sc576143 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Archer, Christopher Michael London, United Kingdom Status: Active Notified: 01/11/2018 Date of Birth: 05/1983 Occupation: Investment Banker Role: Director Country of Residence: France Nationality: British
    Edgar, Matthew John London, United Kingdom Status: Active Notified: 01/11/2018 Date of Birth: 07/1985 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Australian
    Everitt, Helen Louise London, United Kingdom Status: Active Notified: 01/11/2018 Role: Secretary
    Mantle, Helen Louise London, United Kingdom Status: Active Notified: 01/11/2018 Role: Secretary
    Northam, Edward Patrick London, United Kingdom Status: Active Notified: 01/11/2018 Date of Birth: 10/1968 Occupation: Head Of Green Investment Group Role: Director Country of Residence: Singapore Nationality: Australian

    Companies Controlled by This Company (3)

    gb-flag GB Encyclis Earls Gate Holdco Limited Status: Ceased Notified: 08/11/2018 Ceased: 11/03/2024 Companies House Number: 11642671 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Encyclis Protos Holdco Limited Status: Ceased Notified: 24/11/2020 Ceased: 08/06/2022 Companies House Number: 11915696 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Encyclis UK Investments Limited Status: Ceased Notified: 21/03/2019 Ceased: 08/06/2022 Companies House Number: 11347827 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%