Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
The Green Certificate Company Limited
- Incorporated
- 3 June 1999 (27 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- The Church Studio400Springvale RoadSheffieldS10 1LP
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 22 June 2026
American
Born October 1977 (49)
Director · Appointed 22 October 2025
Norwegian
Born September 1974 (52)
Officer history (7 former)
22 June 2026
Resigned Melby, John Michael as Director
22 June 2026
22 October 2025
22 October 2025
Appointed Melby, John Michael as Director
22 October 2025
1 June 2022
31 January 2009
30 June 2006
30 June 2006
1 January 2002
4 June 1999
4 June 1999
3 June 1999
3 June 1999
3 June 1999
3 June 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14424029
Former controllers (2)
17 August 2022
Ceased I-Rec Services B.V. — Owns 75–100% of shares
10 May 2022
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Xpansiv UK Holdings 2 Limited Owns 75–100% of shares
Evident Group Limited Owns 75–100% of shares
C-Capsule Limited Owns 25–50% of shares
Evident EV Limited Owns 75–100% of shares
The Green Certificate Company Limited This company Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £687,883
- Current Ratio
- 714.9x
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £360 | £480 | ||
| Current Assets | £1,787,334 | £23,623 | £71,548 | £100,779 | |
| Debtors | £1,099,451 | £16,563 | £0 | £75,518 | |
| Cash | £687,883 | £7,060 | £71,548 | £25,261 | |
| Creditors (< 1 year) | £2,500 | £168,893 | £1,661 | £16,944 | £28,451 |
| Net Current Assets | £1,784,834 | £21,962 | £54,604 | £72,328 | |
| Shareholder Funds | £1,784,834 | £22,322 | £55,084 | £72,328 |
Filings 103
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Other filing | |||
| 16 September 2026 | Other filing | |||
| 16 September 2026 | Accounts filing | |||
| 16 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 16 July 2026 | Appointment of a director |
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