Green Recovery Projects Ltd

12749606

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3 SIDINGS COURT, DONCASTER, DN4 5NU

Incorporated 17/07/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/07/2025

Due 19/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Dermot Joseph Logan

director · Since 27/11/2020

DIRECTOR

IRISH · ENGLAND · Age 53

Also on 1 other board

Mr Mark Richard Haselhurst

director · Since 31/07/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 25 other boards

Mr Steven John Longdon

director · Since 02/08/2023

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 60

Also on 98 other boards

Mr Fraser Wilson Mckenzie

director · Since 01/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 95 other boards

Mr Paul Richard Smith

director · Since 01/05/2024

DIRECTOR

BRITISH · SCOTLAND · Age 63

Mr Inigo Sanz Perez

director · Since 01/07/2024

DIRECTOR

SPANISH · SPAIN · Age 57

Also on 1 other board

Mr Javier Peiro Balaguer

director · Since 19/11/2025

SPANISH · ENGLAND · Age 52

Persons with Significant Control

Fomento De Construcciones Y Contratas Sa

50–75% shares

50–75% votes

Appoint directors

Avenida Camino De Santiago 40, Madrid, 28050

Reg: A-28037224 · Spain · Public Limited Company

Notified 17/07/2020

Grp Efw Investments Limited

25–50% shares

25–50% votes

1, Bartholomew Lane, London, EC2N 2AX

Reg: 12760399 · Register Of Companies In England And Wales · Private Limited Company

Notified 27/11/2020

Charges0 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC, 250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA, AS TRUSTEE FOR EACH

Created 30/07/2020Registered 03/08/2020