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Companies House/Daventry/Company profile

GREEN INFRASTRUCTURE CONSULTANCY LTD

Active
07415489·incorporated 2010-10-21

GREEN INFRASTRUCTURE CONSULTANCY LTD is an active UK private limited company, incorporated on 21 October 2010 at Companies House (number 07415489; OpenRegistry canonical ID GB-07415489-green-infrastructure-consultancy-ltd). Sophymarine's OpenRegistry classifies it under SIC 74901 (Environmental consulting activities), one of 8,435 active UK entities in that code and one of 2,453 active companies registered in Daventry, Northamptonshire (postcode NN11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-10-21
Registered Address
CAVELLO HOUSE LAMPORT DRIVE, HEARTLANDS BUSINESS PARK, DAVENTRY, NORTHAMPTONSHIRE, NN11 8YH, UNITED KINGDOM
SIC
74901 — Environmental consulting activities
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 2026-02-24. Next confirmation statement due 2027-03-10.

Mortgages and charges

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

Persons with significant control

GREEN INFRASTRUCTURE CONSULTANCY LTD has 1 person with significant control on file:

  • Cavello Group Limited (England reg. 12325782). Notified 2022-05-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Gary Grant born 1958 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-05-13.
    • Owns 25–50% of shares
  • Mr Nigel John Gedge born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2022-05-13.
    • Owns 25–50% of shares
  • Ecology Consultancy Ltd (England reg. 03861110). Notified 2016-04-06. Ceased 2022-02-01.
    • Owns 25–50% of shares

Previous names

GREEN INFRASTRUCTURE CONSULTANCY LTD has previously traded as:

  • THE GREEN ROOF CONSULTANCY LTD (until 2014-11-11)

Similar UK companies

Other companies registered under SIC 74901 (Environmental consulting activities):

Other companies registered in Daventry: