Menna Overview
Here’s a quick overview of AFRICA GREENCO GROUP LIMITED 👀 — a Thames Ditton, Surrey based business that started in 2021.
AFRICA GREENCO GROUP LIMITED
- Company statusactive
- Company No13780954
- Age4 years 7 months Incorporated 3 December 2021
- Officers7
Address
18 Home Farm Close, Thames Ditton, Surrey, KT7 0HZ, United Kingdom
AFRICA GREENCO GROUP LIMITED is an active company incorporated on 3 December 2021 and based in Thames Ditton, Surrey, United Kingdom. The company was registered 5 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35140 Trade of electricity
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 14 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 15 May 2025
Confirmation Statement With Updates
1 Year Ago on 05 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 07 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 07 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 06 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jan 2025
Capital Allotment Shares
1 Year Ago on 21 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 19 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 08 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 01 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 01 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 01 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 01 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 30 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 02 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 23 Apr 2024
Capital Allotment Shares
2 Years Ago on 05 Apr 2024
Capital Allotment Shares
2 Years Ago on 05 Apr 2024
People
Officers7
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAJDUKA SHIELDS, Ana-Katarina | director | May 1981 | 13 Apr 2022 |
| HOUGAARD, Thomas | director | Sep 1976 | 01 Jan 2025 |
| JABRI, Omar | director | Sep 1983 | 14 Sept 2023 |
| NILSSON, Magnus Gartoft | director | Sep 1994 | 01 Jan 2025 |
| OXBY, Catherine Mary | director | Nov 1976 | 03 Dec 2021 |
| THAKUR, Tantra Narayan | director | Jun 1949 | 13 Apr 2022 |
| VAES, Gilles | director | Sep 1971 | 13 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Infraco Africa Investment Limited | 27 Mar 2024 | |
| Investment Fund For Developing Countries | 27 Mar 2024 | |
| Africa Greenco Founders Ltd | 03 Dec 2021 |
Related Companies
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OXBY, Catherine Mary are mutual persons.
OXBY, Catherine Mary are mutual persons.
OXBY, Catherine Mary are mutual persons.
OXBY, Catherine Mary are mutual persons.
OXBY, Catherine Mary are mutual persons.
OXBY, Catherine Mary are mutual persons.
OXBY, Catherine Mary are mutual persons.
OXBY, Catherine Mary are mutual persons.
OXBY, Catherine Mary are mutual persons.
OXBY, Catherine Mary are mutual persons.
OXBY, Catherine Mary are mutual persons.
AFRICA GREENCO
HAJDUKA SHIELDS, Ana-Katarina, OXBY, Catherine Mary are mutual persons.
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Menna Overview
Here’s a quick overview of AFRICA GREENCO GROUP LIMITED 👀 — a Thames Ditton, Surrey based business that started in 2021.