OpenRegistry
Companies House/Weybridge/Company profile

GREENLIANT UK LTD

Active
07319352·incorporated 2010-07-20

GREENLIANT UK LTD is an active UK private limited company, incorporated on 20 July 2010 at Companies House (number 07319352; OpenRegistry canonical ID GB-07319352-greenliant-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 4,587 active companies registered in Weybridge, Surrey (postcode KT13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-07-20
Registered Address
THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DE, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-07-18. Next confirmation statement due 2026-08-01.

Persons with significant control

GREENLIANT UK LTD has 1 person with significant control on file:

  • Mr Bing Yeh born 1950 resident in United States, American national. Notified 2025-02-05.
    • Has significant influence or control

4 historical PSC records have ceased:

  • Mr Bing Yeh born 1950 resident in United States, American national. Notified 2016-04-06. Ceased 2020-03-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr. Ralph Gordon Thomson born 1960 resident in United Kingdom, British national. Notified 2018-03-12. Ceased 2024-07-03.
    • Has significant influence or control
  • Greenliant Operations Limited (Virgin Islands, British reg. 1583861). Notified 2018-06-09. Ceased 2022-08-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Jonathan Edward Bailey born 1979 resident in England, British national. Notified 2024-07-03. Ceased 2025-02-05.
    • Has significant influence or control

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