Greensands (UK) Limited

Active06366235 Private limited company
Incorporated
10 September 2007 (19 years)
Previously known as
Alnery No.2730 Limited (until 28 September 2007)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
2nd Floor 110
Cannon Street
London
EC4N 6EU

Filing status

Accounts due
31 December 2025
Last accounts
31 March 2024
Conf. stmt due
18 July 2025
Last conf. stmt
4 July 2024

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 April 2025
British
Born July 1956 (70)
Director · Appointed 25 October 2023
Also at Southern Water (Greensands) Financing PLC, Greensands Europe Limited, Wells Festival of Literature Limited · more companies
British
Born November 1964
Manning, Richard Denley John
Secretary · Appointed 28 November 2019
Officer history (47 former)
14 April 2025
Resigned Ledger, Stuart Neil as Director
14 April 2025
Resigned Price, William David George as Director
14 April 2025
Appointed Fort, Alan James as Director
25 October 2023
Resigned Gosden, Lawrence Karl as Director
25 October 2023
Appointed Manning, Richard Denley John as Director
27 January 2023
Appointed Ledger, Stuart Neil as Director
27 January 2023
Resigned Ahmad, Nadim as Director
31 July 2022
Appointed Ahmad, Nadim as Director
31 July 2022
1 July 2022
Appointed Gosden, Lawrence Karl as Director
30 June 2022
Resigned Mcaulay, Ian James as Director
8 September 2021
8 September 2021
Appointed Mcaulay, Ian James as Director
8 September 2021
Appointed Price, William David George as Director
8 September 2021
Resigned Lynch, John Edmund as Director
8 September 2021
Resigned Somes, Bronte Louise as Director
8 September 2021
Resigned Howard, Susan Deborah as Director
8 September 2021
Resigned Hedley, Paul Ian, Mr. as Director
25 August 2021
Resigned De Run, Hamish Nihal Malcom as Director
13 October 2020
Resigned Wall, Robert Boyd Pierre as Director
13 October 2020
Appointed De Run, Hamish Nihal Malcom as Director
28 November 2019
Appointed Manning, Richard Denley John as Secretary
28 November 2019
Resigned Goodwin, Brian Michael as Director
28 November 2019
Resigned Statton, Joanne as Secretary
5 August 2019
Resigned Gilbert, Andrew Emerson as Director
5 August 2019
Appointed Lynch, John Edmund as Director
4 April 2018
Resigned Daniels, Randy Allan as Director
22 March 2018
Appointed Howard, Susan Deborah as Director
22 March 2018
Resigned Nagle, Michael as Director
22 March 2018
Appointed Hedley, Paul Ian, Mr. as Director
1 November 2017
Appointed Gilbert, Andrew Emerson as Director
31 October 2017
Resigned Truscott, Andrew John as Director
26 April 2017
Resigned Woodard, Jeffrey Lance as Director
15 March 2017
Resigned Run, Hamish Nihal Malcolm De as Director
15 March 2017
Appointed Wall, Robert Boyd Pierre as Director
20 July 2016
Appointed Woodard, Jeffrey Lance as Director
20 July 2016
Resigned Moy, Paul John as Director
28 June 2016
Appointed Daniels, Randy Allan as Director
28 June 2016
Appointed Run, Hamish Nihal Malcolm De as Director
19 May 2016
Resigned Woodard, Jeffrey Lance as Director
23 February 2016
Resigned Ryan, Paul as Director
23 February 2016
Appointed Goodwin, Brian Michael as Director
1 December 2015
Appointed Statton, Joanne as Secretary
30 November 2015
Resigned Hall, Kevin Gregory as Secretary
4 August 2015
Resigned Budinger, Keith, Mr. as Director
4 August 2015
Resigned Mcallister, Craig Donald as Director
7 January 2015
Resigned Antolik, Peter Szymon as Director
7 January 2015
Appointed Truscott, Andrew John as Director
28 May 2014
Appointed Woodard, Jeffrey Lance as Director
1 May 2014
Resigned Roughead, Martin as Director
1 May 2014
Resigned Yuen, Jaron as Director
25 June 2013
Resigned Walters, Mark Alan as Director
25 June 2013
Appointed Ryan, Paul as Director
20 June 2013
Resigned Boesenberg, Kieren George as Director
20 June 2013
Appointed Mcallister, Craig Donald as Director
27 February 2013
Appointed Roughead, Martin as Director
3 October 2012
Appointed Boesenberg, Kieren George as Director
3 October 2012
Resigned Mcallister, Craig Donald as Director
22 February 2012
Appointed Walters, Mark Alan as Director
22 February 2012
Resigned Toor, Surinder Singh as Director
14 September 2011
Appointed Mcallister, Craig Donald as Director
9 September 2011
Resigned Buscombe, Toby Simon as Director
19 July 2011
Resigned Gilligan, Mark as Director
19 July 2011
Appointed Somes, Bronte Louise as Director
23 June 2011
Appointed Antolik, Peter Szymon as Director
23 June 2011
Resigned Walters, Mark Alan as Director
13 January 2010
Appointed Walters, Mark Alan as Director
12 January 2010
Resigned Peters, Phillip William as Director
1 January 2010
Appointed Budinger, Keith, Mr. as Director
1 January 2010
Appointed Buscombe, Toby Simon as Director
31 December 2009
Resigned Cunanan, Andrew Scott as Director
26 October 2009
Resigned Bickerton, Steven John as Director
24 August 2009
Appointed Yuen, Jaron as Director
10 August 2009
Resigned Yuen, Jaron as Director
10 August 2009
Appointed Gilligan, Mark as Director
13 July 2009
Resigned Zibarras, Jason Demetrious as Director
13 July 2009
Appointed Nagle, Michael as Director
18 December 2008
Appointed Toor, Surinder Singh as Director
17 November 2008
Appointed Yuen, Jaron as Director
17 November 2008
27 February 2008
Appointed Hall, Kevin Gregory as Secretary
27 February 2008
Resigned Walters, Michael as Secretary
12 October 2007
Appointed Zibarras, Jason Demetrious as Director
12 October 2007
Appointed Bickerton, Steven John as Director
12 October 2007
Appointed Cunanan, Andrew Scott as Director
12 October 2007
12 October 2007
Resigned Walters, Michael as Director
12 October 2007
Appointed Moy, Paul John as Director
28 September 2007
Appointed Peters, Phillip William as Director
28 September 2007
Appointed Walters, Michael as Secretary
28 September 2007
Appointed Walters, Michael as Director
28 September 2007
Resigned Alnery Incorporations No.1 Limited as Corporate Secretary
28 September 2007
Resigned Alnery Incoporations No.2 Limited as Corporate Director
28 September 2007
Resigned Alnery Incorporations No.1 Limited as Corporate Director
10 September 2007
Appointed Alnery Incorporations No.1 Limited as Corporate Secretary
10 September 2007
Appointed Alnery Incoporations No.2 Limited as Corporate Director
10 September 2007
Appointed Alnery Incorporations No.1 Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06366236

Filings

Filing history not loaded yet. See it on Companies House

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