Green Bidco Limited

08008481

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

C/O TMF GROUP, 13TH FLOOR, LONDON, EC2R 7HJ

Incorporated 27/03/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

70100

Activities of head offices

Officers

Tmf Corporate Administration Services Limited

secretary · Since 20/08/2012

BRITISH

Also on 1295 other boards

Olivier Patrick Jacques Mathieu

director · Since 11/11/2024

DIRECTOR

FRENCH · FRANCE · Age 53

Also on 2 other boards

Mr Remi Guy Ferdinand Maumon De Longevialle

director · Since 11/11/2024

DIRECTOR

FRENCH · FRANCE · Age 42

Mr Thomas David Picot

director · Since 11/11/2024

DIRECTOR

NEW ZEALANDER,BRITISH · ENGLAND · Age 39

Also on 4 other boards

Mr Henry Peter Aitken Black

director · Since 02/12/2024

INVESTMENT PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 33

Also on 3 other boards

Persons with Significant Control

Uk Green Holdco Limited

75–100% shares

75–100% votes

Appoint directors

C/O Tmf Group, 13th Floor, London, EC2R 7HJ

Reg: 15968274 · Companies House · Limited By Shares

Notified 05/11/2024

Former PSCs

Green Midco Limited

Ceased 05/11/2024

Charges2 outstanding

Charge

outstanding

NATWEST MARKETS PLC AS SECURITY AGENT

Created 06/06/2025Registered 18/06/2025

Charge

outstanding

NATWEST MARKETS PLC (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED CREDITORS)

Created 06/06/2025Registered 12/06/2025

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/05/2014Registered 08/05/2014Satisfied 17/06/2025

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)

Created 07/06/2012Registered 14/06/2012Satisfied 17/06/2025

charge

satisfied

ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)

Created 31/05/2012Registered 01/06/2012Satisfied 21/05/2014