Menna Overview
Here’s a quick overview of ENSO GREEN HOLDINGS LIMITED 👀 — a London based business that started in 2019.
ENSO GREEN HOLDINGS LIMITED
- Company statusactive
- Company No12153574
- Age6 years 11 months Incorporated 13 August 2019
- Officers5
Address
17th Floor Hylo 103-105 Bunhill Row, London, EC1Y 8LZ, United Kingdom
ENSO GREEN HOLDINGS LIMITED is an active company incorporated on 13 August 2019 and based in London, United Kingdom. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Legacy
9 Months Ago on 09 Oct 2025
Capital Allotment Shares
10 Months Ago on 29 Sep 2025
Capital Allotment Shares
10 Months Ago on 29 Sep 2025
Confirmation Statement With Updates
11 Months Ago on 22 Aug 2025
Capital Allotment Shares
11 Months Ago on 06 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 04 Aug 2025
Resolution
1 Year Ago on 31 Jul 2025
Capital Allotment Shares
1 Year Ago on 06 Jun 2025
Resolution
1 Year Ago on 04 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 28 Apr 2025
Capital Allotment Shares
1 Year Ago on 18 Mar 2025
Capital Allotment Shares
1 Year Ago on 30 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Jan 2025
Capital Allotment Shares
1 Year Ago on 10 Dec 2024
Resolution
1 Year Ago on 01 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 24 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 13 Aug 2024
Capital Allotment Shares
2 Years Ago on 29 Jul 2024
Resolution
2 Years Ago on 15 Jul 2024
Memorandum Articles
2 Years Ago on 15 Jul 2024
Capital Allotment Shares
2 Years Ago on 09 Jul 2024
Capital Allotment Shares
2 Years Ago on 03 Apr 2024
Capital Allotment Shares
2 Years Ago on 22 Mar 2024
Resolution
2 Years Ago on 29 Feb 2024
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WALKER, Robert George James | secretary | 10 Jul 2023 | |
| DEASY, Declan | director | Nov 1980 | 17 Jan 2024 |
| EWALD, Kelvin Matthew | director | Apr 1990 | 27 Jun 2023 |
| HARDING, Ian John | director | May 1984 | 27 Feb 2021 |
| KING, Andrew Gordon | director | Jul 1974 | 14 Aug 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cero Generation Holdings Uk Limited | 25 Jan 2021 | |
| Enso Energy Limited | 16 Aug 2019 | |
| Green Investment Group Investments Limited | 13 Aug 2019 |
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DEASY, Declan, EDGAR, Matthew John, NORTHAM, Edward Patrick are mutual persons.
DEASY, Declan, EDGAR, Matthew John are mutual persons.
DEASY, Declan, EDGAR, Matthew John are mutual persons.
DEASY, Declan, EDGAR, Matthew John are mutual persons.
DEASY, Declan, EDGAR, Matthew John are mutual persons.
DEASY, Declan, EDGAR, Matthew John are mutual persons.
DEASY, Declan, EDGAR, Matthew John are mutual persons.
DEASY, Declan, EDGAR, Matthew John are mutual persons.
DEASY, Declan, EDGAR, Matthew John are mutual persons.
DEASY, Declan, EDGAR, Matthew John are mutual persons.
DEASY, Declan, FLANAGAN, Martina, HARBO, Nikolaj are mutual persons.
DEASY, Declan, EWALD, Kelvin Matthew are mutual persons.
DEASY, Declan, EWALD, Kelvin Matthew are mutual persons.
DEASY, Declan, KING, Andrew Gordon, BOUWMEESTER, Caine, FLANAGAN, Martina, HARBO, Nikolaj are mutual persons.
EWALD, Kelvin Matthew, BOUWMEESTER, Caine, HARBO, Nikolaj are mutual persons.
EWALD, Kelvin Matthew, KING, Andrew Gordon, BOUWMEESTER, Caine, FLANAGAN, Martina, HARBO, Nikolaj are mutual persons.
EWALD, Kelvin Matthew, KING, Andrew Gordon, BOUWMEESTER, Caine, FLANAGAN, Martina, HARBO, Nikolaj are mutual persons.
EWALD, Kelvin Matthew, KING, Andrew Gordon, FLANAGAN, Martina, HARBO, Nikolaj are mutual persons.
EWALD, Kelvin Matthew, KING, Andrew Gordon, BOUWMEESTER, Caine, FLANAGAN, Martina, HARBO, Nikolaj are mutual persons.
KING, Andrew Gordon, FLANAGAN, Martina, HARBO, Nikolaj are mutual persons.
KING, Andrew Gordon, BOUWMEESTER, Caine, FLANAGAN, Martina, HARBO, Nikolaj are mutual persons.
BOUWMEESTER, Caine are mutual persons.
BOUWMEESTER, Caine, HARBO, Nikolaj are mutual persons.
BOUWMEESTER, Caine are mutual persons.
BOUWMEESTER, Caine, HARBO, Nikolaj are mutual persons.
BOUWMEESTER, Caine are mutual persons.
BOUWMEESTER, Caine are mutual persons.
EDGAR, Matthew John, NORTHAM, Edward Patrick are mutual persons.
EDGAR, Matthew John, NORTHAM, Edward Patrick are mutual persons.
EDGAR, Matthew John, NORTHAM, Edward Patrick are mutual persons.
EDGAR, Matthew John, NORTHAM, Edward Patrick are mutual persons.
EDGAR, Matthew John are mutual persons.
EDGAR, Matthew John are mutual persons.
EDGAR, Matthew John are mutual persons.
EDGAR, Matthew John are mutual persons.
EDGAR, Matthew John are mutual persons.
EDGAR, Matthew John are mutual persons.
EDGAR, Matthew John are mutual persons.
EDGAR, Matthew John are mutual persons.
EDGAR, Matthew John are mutual persons.
EDGAR, Matthew John are mutual persons.
FLANAGAN, Martina are mutual persons.
NORTHAM, Edward Patrick are mutual persons.
NORTHAM, Edward Patrick are mutual persons.
NORTHAM, Edward Patrick are mutual persons.
NORTHAM, Edward Patrick are mutual persons.
NORTHAM, Edward Patrick are mutual persons.
NORTHAM, Edward Patrick are mutual persons.
NORTHAM, Edward Patrick are mutual persons.
NORTHAM, Edward Patrick are mutual persons.
NORTHAM, Edward Patrick are mutual persons.
NORTHAM, Edward Patrick are mutual persons.
NORTHAM, Edward Patrick are mutual persons.
NORTHAM, Edward Patrick are mutual persons.
NORTHAM, Edward Patrick are mutual persons.
NORTHAM, Edward Patrick are mutual persons.
NORTHAM, Edward Patrick are mutual persons.
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DEASY, Declan, EWALD, Kelvin Matthew, FLANAGAN, Martina are mutual persons.
ENSO GREEN HOLDINGS O LIMITED
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EWALD, Kelvin Matthew are mutual persons.
ENSO GREEN HOLDINGS F LIMITED
EWALD, Kelvin Matthew, KING, Andrew Gordon, BOUWMEESTER, Caine, FLANAGAN, Martina, HARBO, Nikolaj are mutual persons.
ENSO GREEN HOLDINGS X LIMITED
EWALD, Kelvin Matthew, KING, Andrew Gordon, FLANAGAN, Martina, HARBO, Nikolaj are mutual persons.
ABERTHAW GREEN LIMITED
EWALD, Kelvin Matthew, KING, Andrew Gordon, BOUWMEESTER, Caine, FLANAGAN, Martina, HARBO, Nikolaj are mutual persons.
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EWALD, Kelvin Matthew, KING, Andrew Gordon, BOUWMEESTER, Caine, FLANAGAN, Martina are mutual persons.
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RAYLEIGH GREEN LIMITED
EWALD, Kelvin Matthew, KING, Andrew Gordon, BOUWMEESTER, Caine, FLANAGAN, Martina are mutual persons.
PEMBROKE GREEN LIMITED
EWALD, Kelvin Matthew, KING, Andrew Gordon, BOUWMEESTER, Caine, FLANAGAN, Martina are mutual persons.
ENSO GREEN HOLDINGS C LIMITED
EWALD, Kelvin Matthew, KING, Andrew Gordon, BOUWMEESTER, Caine, FLANAGAN, Martina, HARBO, Nikolaj are mutual persons.
ENSO GREEN HOLDINGS G LIMITED
EWALD, Kelvin Matthew, KING, Andrew Gordon, BOUWMEESTER, Caine, FLANAGAN, Martina, HARBO, Nikolaj are mutual persons.
ENSO GREEN HOLDINGS D LIMITED
EWALD, Kelvin Matthew, KING, Andrew Gordon, BOUWMEESTER, Caine, FLANAGAN, Martina, HARBO, Nikolaj are mutual persons.
ENSO GREEN HOLDINGS I LIMITED
EWALD, Kelvin Matthew, KING, Andrew Gordon, BOUWMEESTER, Caine, FLANAGAN, Martina, HARBO, Nikolaj are mutual persons.
ENSO GREEN HOLDINGS J LIMITED
EWALD, Kelvin Matthew, KING, Andrew Gordon, BOUWMEESTER, Caine, HARBO, Nikolaj are mutual persons.
ENSO GREEN HOLDINGS K LIMITED
EWALD, Kelvin Matthew, KING, Andrew Gordon, BOUWMEESTER, Caine, FLANAGAN, Martina, HARBO, Nikolaj are mutual persons.
ENSO GREEN HOLDINGS L LIMITED
EWALD, Kelvin Matthew, KING, Andrew Gordon, BOUWMEESTER, Caine, FLANAGAN, Martina, HARBO, Nikolaj are mutual persons.
ENSO GREEN HOLDINGS M LIMITED
EWALD, Kelvin Matthew, KING, Andrew Gordon, BOUWMEESTER, Caine, HARBO, Nikolaj are mutual persons.
ENSO GREEN HOLDINGS H LIMITED
EWALD, Kelvin Matthew, KING, Andrew Gordon, BOUWMEESTER, Caine, FLANAGAN, Martina, HARBO, Nikolaj are mutual persons.
ENSO GREEN HOLDINGS P LIMITED
EWALD, Kelvin Matthew, KING, Andrew Gordon, FLANAGAN, Martina, HARBO, Nikolaj are mutual persons.
ENSO GREEN HOLDINGS SS LIMITED
EWALD, Kelvin Matthew, KING, Andrew Gordon, FLANAGAN, Martina, HARBO, Nikolaj are mutual persons.
ENSO GREEN HOLDINGS U LIMITED
EWALD, Kelvin Matthew, KING, Andrew Gordon, FLANAGAN, Martina, HARBO, Nikolaj are mutual persons.
ENSO GREEN HOLDINGS Q LIMITED
EWALD, Kelvin Matthew, KING, Andrew Gordon, FLANAGAN, Martina, HARBO, Nikolaj are mutual persons.
ENSO GREEN HOLDINGS Y LIMITED
EWALD, Kelvin Matthew, KING, Andrew Gordon, FLANAGAN, Martina, HARBO, Nikolaj are mutual persons.
ENSO GREEN HOLDINGS V LIMITED
EWALD, Kelvin Matthew, KING, Andrew Gordon, FLANAGAN, Martina, HARBO, Nikolaj are mutual persons.
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Menna Overview
Here’s a quick overview of ENSO GREEN HOLDINGS LIMITED 👀 — a London based business that started in 2019.