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Greenpower Park Holdings Limited
07192056
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
BRIDGEWAY HOUSE, STRATFORD-UPON-AVON, CV37 6YX
Incorporated 16/03/2010
Previously known as
Coventry Airport Holdings Limited · until 02/07/2026
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 31/03/2026
Due 14/04/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr James Peter Rigby Ba
director · Since 31/07/2020
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 55
Also on 23 other boards
Mr Steven Paul Rigby
director · Since 31/07/2020
CHIEF OPERATING OFFICER
BRITISH · UNITED KINGDOM · Age 53
Also on 20 other boards
Persons with Significant Control
Rigby Group (Rg) Plc
75–100% shares
75–100% votes
Appoint directors
Bridgeway House, Bridgeway, Stratford-Upon-Avon, CV37 6YX
Reg: 3437118 · Companies House · Public Limited Company
Notified 06/04/2016
Charges0 outstanding
Charge
satisfied
NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)
Created 04/07/2025Registered 09/07/2025Satisfied 04/08/2025
Charge
satisfied
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
Created 04/12/2017Registered 18/12/2017Satisfied 07/07/2025
Charge
satisfied
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
Created 04/12/2017Registered 18/12/2017Satisfied 07/07/2025