Greenpower Park Limited

Active07185491 Private limited company
Incorporated
10 March 2010 (16 years)
Previously known as
Coventry Airport Limited (until 2 July 2026)
This list may be incomplete. See all names on Companies House
Industry
Service activities incidental to air transportation (52230)
Accounts type
Small
Region
West Midlands
Address
Rowley Road
Rowley Road
Coventry
CV3 4FR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 August 2025
British
Born July 1970 (56)
Director · Appointed 7 August 2025
British
Born May 1977 (49)
Officer history (7 former)
7 August 2025
Appointed Stacey, Sarah Jane as Director
7 August 2025
Resigned Cook, Katherine Georgina as Director
7 August 2025
Resigned Pace, Richard John as Director
7 August 2025
Resigned Cook, Katherine Georgina as Secretary
7 August 2025
Appointed Murray, Michael as Director
7 August 2025
Resigned Bell, Andrew Michael as Director
31 July 2020
Resigned Rigby, Peter, Sir as Director
31 July 2020
Appointed Cook, Katherine Georgina as Director
31 July 2020
Appointed Pace, Richard John as Director
26 February 2016
Appointed Cook, Katherine Georgina as Secretary
20 July 2015
Appointed Bell, Andrew Michael as Director
1 June 2015
Resigned Southall, Paul Raymond as Director
14 January 2011
Appointed Southall, Paul Raymond as Director
11 March 2010
Appointed Rigby, Peter, Sir as Director
11 March 2010
Resigned Wright, Christopher James as Director
10 March 2010
Appointed Wright, Christopher James as 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. 07192056

Group structure 37 shown

Ownership group derived from the Companies House PSC register

33 Dover St Limited Owns 75–100% of shares
Ostrava Property Limited Owns 75–100% of shares
Eden Hotel Collection Limited Owns 75–100% of shares
Arden Hotel Investments Limited Owns 75–100% of shares
Arden Hotel Waterside LLP Holds 25–50% of voting rights
Bovey Castle Property Limited Owns 75–100% of shares
Brockencote Hall Hotel Limited Owns 75–100% of shares
Ehc Estates Limited Owns 75–100% of shares
Mallory Court Hotel Limited Owns 75–100% of shares
The Greenway Hotel & Spa Limited Owns 75–100% of shares
Greenpower Park Holdings Limited Owns 75–100% of shares
Greenpower Park Limited This company Owns 75–100% of shares
Patriot Aerospace Limited Owns 75–100% of shares
Patriot Aviation Limited DissolvedOwns 75–100% of shares
Allect Investments Limited Owns 50–75% of shares
Allect Holdings Limited Proposed for strike-offOwns 75–100% of shares
Allect Limited Owns 75–100% of shares
Cloudclevr Holdings Limited Owns 50–75% of shares
Cloudclevr Investments Ltd Owns 75–100% of shares
Nuvias UC Holdings Limited Owns 50–75% of shares
Nuvias UC Limited Owns 75–100% of shares
Rigby Private Equity Limited Owns 75–100% of shares
Rigby Real Estate Limited Owns 75–100% of shares
SCC PLC Owns 75–100% of shares
Nimble Delivery Limited Owns 75–100% of shares
Rigby Capital Holdings Limited Owns 75–100% of shares
Rigby Capital Limited Owns 75–100% of shares
SCC Overseas Holdings Limited Owns 75–100% of shares
SCC UK Holdings Limited Owns 75–100% of shares
M2 Digital Limited Owns 75–100% of shares
SCC Data Centre Services Limited Owns 75–100% of shares
Sea Holdings (UK) Limited Owns 75–100% of shares
Sea Holdings Limited Owns 75–100% of shares
Specialist Computer Centres PLC Owns 75–100% of shares
Specialist Computer Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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