Green Create W2v Limited

11211055

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

40 CRAVEN STREET, LONDON, WC2N 5NG

Incorporated 16/02/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

39000

Remediation activities and other waste management services

Officers

Sovereign Secretaries Limited

secretary · Since 16/02/2018

Dr Alister Edward Inglesby

director · Since 20/02/2018

BUSINESSMAN

BRITISH · NETHERLANDS · Age 39

Also on 2 other boards

Mr Louis Norval

director · Since 20/02/2018

NON-EXECUTIVE DIRECTOR

AUSTRALIAN · MAURITIUS · Age 70

Mr Holger Peens

director · Since 14/08/2025

DIRECTOR

SOUTH AFRICAN · SOUTH AFRICA · Age 46

Persons with Significant Control

Mr. Louis Norval

Significant control

Australian · Mauritius · Age 70

40 Craven Street, Charing Cross, London, WC2N 5NG

Notified 23/04/2019

Former PSCs

Mr. Alister Edward Inglesby

Ceased 24/02/2018

Ms. Sanchia Thompson

Ceased 17/11/2022

Mr. Hendrik Petrus Barnhoorn

Ceased 17/11/2022

Mr. Marco Rapaglia

Ceased 17/11/2022

Mr. Dave John Elzas

Ceased 17/11/2022

Mr. Haggay Aidlin

Ceased 17/11/2022

Mr. Brinda Murugan

Ceased 17/11/2022

Ms. Kim Tracy Setzkorn

Ceased 17/11/2022

Ms. Mareli Vorster

Ceased 17/11/2022

Mr. Gary Vogelman

Ceased 17/11/2022

Mr. Hylton Murray Lamb

Ceased 17/11/2022

Mr. Wessel Johannes Hamman

Ceased 17/11/2022

Charges2 outstanding

Charge

outstanding

RESONANCE WATER FINANCE UK LIMITED ACTING IN ITS CAPACITY AS LENDER

Created 17/11/2023Registered 20/11/2023

Charge

outstanding

RESONANCE WATER FINANCE UK LIMITED

Created 29/03/2019Registered 02/04/2019