SI Green UK Limited

Active02777304 Private limited company
Incorporated
6 January 1993 (33 years)
Industry
Buying and selling of own real estate (68100)
Directors
William Epis
Owned by
Ambienthesis S.P.A
Accounts type
Full
Region
Wales
Address
C/o Harris Bassett
5 Llys Felin Newydd Phoenix Way
Enterprise Park Swansea
SA7 9FG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Epis, William
Director · Appointed 11 November 2025
Italian
Born January 1971 (55)
Officer history (20 former)
11 November 2025
Resigned Cominetta, Pier Giorgio as Director
11 November 2025
Appointed Epis, William as Director
31 January 2019
Resigned Epis, William as Director
16 September 2015
Appointed Epis, William as Director
31 December 2014
Resigned Rivadossi, Giovanni as Director
1 April 2009
Appointed Rivadossi, Giovanni as Director
31 January 2009
Resigned Ventura, Vittorio as Director
1 April 2008
Resigned Brigada, Daniela as Secretary
2 May 2003
Appointed Cominetta, Pier Giorgio as Director
2 May 2003
Appointed Ventura, Vittorio as Director
2 May 2003
Resigned Ventura, Federico, Dr as Director
2 May 2003
Resigned Lazzari, Stefano as Director
5 February 2001
Resigned Gabardini, Mario as Director
5 February 2001
Appointed Brigada, Daniela as Secretary
5 February 2001
Resigned Fairyacre Limited as Corporate Secretary
5 February 2001
Appointed Ventura, Federico, Dr as Director
13 December 2000
Appointed Lazzari, Stefano as Director
2 May 2000
Resigned Hansstein, Jarl Marco as Director
20 January 2000
Resigned Kent, Trevor Davenport as Director
20 April 1999
Resigned Fontana, Mario Walter as Director
22 March 1999
Appointed Gabardini, Mario as Director
22 March 1999
Appointed Fairyacre Limited as Corporate Secretary
9 October 1998
Resigned Kent, Trevor Davenport as Director
9 October 1998
Appointed Kent, Trevor Davenport as Director
9 October 1998
Resigned Kent, Trevor Davenport as Secretary
24 October 1994
Resigned Featherstone, David Andrew as Director
24 October 1994
Appointed Kent, Trevor Davenport as Secretary
24 October 1994
Resigned Featherstone, David Andrew as Secretary
24 October 1994
Appointed Kent, Trevor Davenport as Director
1 October 1994
Resigned Halpin, Robert John Blake as Director
30 January 1993
Appointed Fontana, Mario Walter as Director
30 January 1993
Appointed Featherstone, David Andrew as Director
30 January 1993
Appointed Featherstone, David Andrew as Secretary
30 January 1993
Appointed Hansstein, Jarl Marco as Director
30 January 1993
Appointed Halpin, Robert John Blake as Director
30 January 1993
Resigned Pooley, Maureen as Nominee Secretary
30 January 1993
Resigned Mcgurk, Anthony Justin Gerard as Nominee Director
30 January 1993
Resigned Pooley, Maureen as Nominee Director
6 January 1993
Appointed Pooley, Maureen as Nominee Secretary
6 January 1993
Appointed Mcgurk, Anthony Justin Gerard as Nominee Director
6 January 1993
Appointed Pooley, Maureen as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ambienthesis S.P.A
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
S.P.A

Financials

Employees
1

Trend

Employees
0 1 2 2023 2024 2 1
Balance sheet detail
20242023

Filings 132

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts31 December 2025
7 April 2026Director's details changed
21 January 2026Confirmation statement with no updates2 January 2026
7 January 2026Appointment of a director
12 November 2025Termination of appointment of a director
Show all 132 filings

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