OpenRegistry
Companies House/London/Company profile

GREEN BIDCO LIMITED

Active
08008481·incorporated 2012-03-27

GREEN BIDCO LIMITED is an active UK private limited company, incorporated on 27 March 2012 at Companies House (number 08008481; OpenRegistry canonical ID GB-08008481-green-bidco-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-03-27
Registered Address
C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ, UNITED KINGDOM
SIC
70100 — Activities of head offices
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: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-27. Next confirmation statement due 2027-04-10.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

GREEN BIDCO LIMITED has 1 person with significant control on file:

  • Uk Green Holdco Limited (England And Wales reg. 15968274). Notified 2024-11-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Green Midco Limited (United Kingdom reg. 08010648). Notified 2016-04-06. Ceased 2024-11-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

GREEN BIDCO LIMITED has previously traded as:

  • ALBA BIDCO LIMITED (until 2012-03-29)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in London: