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Nom	Enso Green Holdings Limited
Adresse	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	3 décembre 2023
Société Numéro de Registre	12153574 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Cero Generation Holdings Uk Limited Status: Active Notified: 25/01/2021 Companies House Number: 12318275 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 25% but not more than 50%

GB Enso Energy Limited Status: Active Notified: 16/08/2019 Companies House Number: 09892057 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

GB Green Investment Group Investments Limited Status: Ceased Notified: 13/08/2019 Ceased: 25/01/2021 Companies House Number: Sc576143 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%

Officers (7)

Source: Companies House

Deasy, Declan London, United Kingdom Status: Active Notified: 17/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Ewald, Kelvin Matthew London, United Kingdom Status: Active Notified: 27/06/2023 Date of Birth: 04/1990 Occupation: Director Role: Director Country of Residence: England Nationality: Canadian

Harding, Ian John London, United Kingdom Status: Active Notified: 27/02/2021 Date of Birth: 05/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

King, Andrew Gordon London, United Kingdom Status: Active Notified: 14/08/2019 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Walker, Robert George James London, United Kingdom Status: Active Notified: 10/07/2023 Role: Secretary

Edgar, Matthew John London, United Kingdom Status: Ceased Notified: 18/09/2020 Ceased: 27/06/2023 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Australian

Flanagan, Martina London, United Kingdom Status: Ceased Notified: 27/02/2021 Ceased: 17/01/2024 Date of Birth: 02/1986 Occupation: Project Manager Role: Director Country of Residence: England Nationality: Irish

Companies Controlled by This Company (10)

Bramley Solar Limited Status: Active Notified: 06/07/2020 Companies House Number: 12723612 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Enso Green Holdings B Limited Status: Active Notified: 23/07/2020 Companies House Number: 12763872 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Enso Green Holdings C Limited Status: Active Notified: 22/07/2020 Companies House Number: 12761273 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Enso Green Holdings I Limited Status: Active Notified: 21/07/2020 Companies House Number: 12758956 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Enso Green Holdings K Limited Status: Active Notified: 23/07/2020 Companies House Number: 12763391 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Enso Green Holdings L Limited Status: Active Notified: 23/07/2020 Companies House Number: 12763931 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Enso Green Holdings M Limited Status: Active Notified: 23/07/2020 Companies House Number: 12764608 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Enso Green Holdings N Limited Status: Active Notified: 24/07/2020 Companies House Number: 12767316 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Enso Green Holdings W Limited Status: Active Notified: 12/04/2021 Companies House Number: 13328645 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Pembroke Green Limited Status: Active Notified: 07/07/2020 Companies House Number: 12725744 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Enso Green Holdings Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (7)

Companies Controlled by This Company (10)