Green Infrastructure Consultancy Ltd
- Incorporated
- 21 October 2010 (16 years)
- Previously known as
- The Green Roof Consultancy Ltd (until 11 November 2014)This list may be incomplete. See all names on Companies House
- Industry
- Environmental consulting activities (74901)
- Directors
- Owned by
- Accounts type
- Small
- Region
- East Midlands
- Address
- Cavello House Lamport DriveHeartlands Business ParkDaventryNN11 8YH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 March 2027
- Last conf. stmt
- 24 February 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2026
British
Born November 1969
Director · Appointed 1 October 2026
British
Born May 1961 (65)
Corporate Secretary · Appointed 29 June 2023
Officer history (5 former)
1 October 2026
Resigned Gardner, Tim as Director
1 October 2026
1 October 2026
29 June 2023
29 June 2023
Resigned Gardner, Tim as Secretary
13 May 2022
Appointed Gardner, Tim as Secretary
13 May 2022
Appointed Gardner, Tim as Director
13 May 2022
13 May 2022
Resigned Grant, Gary as Director
1 February 2022
Resigned Ecology Consultancy Ltd as Corporate Director
21 October 2010
Appointed Ecology Consultancy Ltd as Corporate Director
21 October 2010
21 October 2010
Appointed Grant, Gary as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12325782
Former controllers (3)
13 May 2022
Ceased Gary Grant — Owns 25–50% of shares
13 May 2022
1 February 2022
Ceased Ecology Consultancy Ltd — Owns 25–50% of shares
Group structure 20 companies
Ownership group derived from the Companies House PSC register
Cavello Group Limited Owns 25–50% of shares
Cavello Investments Limited Owns 75–100% of shares
George and Grey Limited Owns 75–100% of shares
Green Infrastructure Consultancy Ltd This company Owns 75–100% of shares
Langley Investments Limited Owns 75–100% of shares
Langley Limited Owns 75–100% of shares
Langley UK Limited Owns 75–100% of shares
Langley Maintenance Limited Owns 75–100% of shares
Langley Renewables Limited Owns 75–100% of shares
Langley Roofing Solutions Limited Owns 75–100% of shares
Langley Structures Limited Owns 75–100% of shares
Langley Technical Services Limited Owns 75–100% of shares
Langley Training Services Limited Owns 75–100% of shares
Langley Waterproofing Systems Limited Owns 75–100% of shares
Pentagon Specialist Products Limited Owns 75–100% of shares
Spec Hub Limited Owns 75–100% of shares
Urban Ecosystems Limited Owns 75–100% of shares
Langley UK Properties Limited Owns 75–100% of shares
Silvestri Investments Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£389,121)
- Cash
- £37,021
- Employees
- 2
- Debt Ratio
- 392%
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,068 | £4,107 | £7,207 | £915 | £1,877 | £2,840 |
| Current Assets | £132,269 | £97,508 | £122,997 | £94,224 | £69,439 | £53,019 |
| Debtors | £95,248 | £94,133 | £32,968 | |||
| Cash | £37,021 | £3,375 | £33,504 | |||
| Creditors (< 1 year) | £522,289 | £485,451 | £165,101 | £57,768 | £43,600 | £27,422 |
| Net Current Assets | (£390,020) | (£387,943) | (£42,104) | £36,456 | £25,839 | £25,597 |
| Net Assets | (£389,121) | (£466,929) | ||||
| Shareholder Funds | (£389,121) | (£466,929) | (£34,897) | £37,371 | £27,716 | £28,437 |
Filings
Filing history not loaded yet. See it on Companies House
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