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Companies House/London/Company profile

GREEN SCHEME SOLUTIONS LTD

Active
07072645·incorporated 2009-11-11

GREEN SCHEME SOLUTIONS LTD is an active UK private limited company, incorporated on 11 November 2009 at Companies House (number 07072645; OpenRegistry canonical ID GB-07072645-green-scheme-solutions-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 1,093,852 active companies registered in London (postcode N1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-11-11
Registered Address
20-22 WENLOCK ROAD, LONDON, N1 7GU, ENGLAND
SIC
43290 — Other construction installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-28. Next confirmation statement due 2026-12-12.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

GREEN SCHEME SOLUTIONS LTD has 2 persons with significant control on file:

  • Mr Simon Geoffrey White born 1968 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Emma Louise Warburton born 1969 resident in England, British national. Notified 2016-10-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Roger James Trevellyan Hill born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2016-10-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Simon Geoffrey White born 1968 resident in England, British national. Notified 2016-10-14. Ceased 2023-11-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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