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Companies House/Poole/Company profile

GREENFLAME INSTALLATIONS LTD

Active
06485497·incorporated 2008-01-28

GREENFLAME INSTALLATIONS LTD is an active UK private limited company, incorporated on 28 January 2008 at Companies House (number 06485497; OpenRegistry canonical ID GB-06485497-greenflame-installations-ltd). Sophymarine's OpenRegistry classifies it under SIC 43290 (Other construction installation), one of 30,718 active UK entities in that code and one of 15,896 active companies registered in Poole, Dorset (postcode BH16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-01-28
Registered Address
LYTCHETT HOUSE 13 FREELAND PARK, WAREHAM ROAD, POOLE, DORSET, BH16 6FA, ENGLAND
SIC
43290 — Other construction installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-14. Next confirmation statement due 2026-10-28.

Persons with significant control

GREENFLAME INSTALLATIONS LTD has 3 persons with significant control on file:

  • Mr Philip Joseph Mcmahon born 1966 resident in Scotland, British national. Notified 2019-01-28.
    • Owns 25–50% of shares
  • Mrs Sharon Lynn Mcmahon born 1969 resident in Scotland, British national. Notified 2025-10-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Jools Mcmahon born 1995 resident in Scotland, British national. Notified 2025-10-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-01-28. Ceased 2019-01-28.

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