Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 April 2027
- Last conf. stmt
- 21 March 2026
Greenphire Limited
- Incorporated
- 17 November 2010 (15 years)
- Previously known as
- Ensco 815 Limited (until 29 December 2010)This list may be incomplete. See all names on Companies House
- Industry
- Other information technology service activities (62090)
- Directors
- Robert James Hummel
- Owned by
- Greenphire, LLC
- Accounts type
- Total exemption full
- Region
- South West
- Address
- C/o Nucleus Newport Limited Suite 4BFourth FloorWhitefriarsLewins MeadBristolBS1 2NT
Officers 2 active
Officer details are public data from the Companies House register.
Hummel, Robert James
Director · Appointed 10 December 2025
American
Born May 1984 (42)
Corporate Secretary · Appointed 11 December 2023
Officer history (9 former)
10 December 2025
Resigned Newman, Owen Roger as Director
10 December 2025
Appointed Hummel, Robert James as Director
30 June 2025
Resigned Murphy, James Patrick as Director
6 March 2025
Appointed Newman, Owen Roger as Director
11 December 2023
7 July 2021
6 April 2016
Resigned Whitaker, Samuel as Director
6 April 2016
6 April 2016
Appointed Murphy, James Patrick as Director
6 April 2016
6 April 2016
Resigned Samar, John Paul as Director
26 March 2013
Appointed Whitaker, Samuel as Director
26 March 2013
Appointed Samar, John Paul as Director
6 December 2010
6 December 2010
Resigned Hbjgw Secretarial Support Limited as Corporate Secretary
6 December 2010
6 December 2010
17 November 2010
Appointed Hbjgw Secretarial Support Limited as Corporate Secretary
17 November 2010
17 November 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Greenphire, LLC
Corporate entity · Notified 12 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Llc
Reg. no. 4657471
Former controllers (2)
26 May 2021
Ceased Béla Szigethy — Holds 25–50% of voting rights
26 May 2021
Ceased Stewart Kohl — Holds 25–50% of voting rights
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
- £55,680
- Cash
- £0
- Turnover
- £1,830,923
- Profit Before Tax
- £71,818
- Employees
- 14
- Debt Ratio
- 22%
- Current Ratio
- 4.3x
- Profit Margin
- 4%
- Return on Equity
- 100%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,684 | |||||
| Current Assets | £69,135 | |||||
| Debtors | £69,135 | |||||
| Cash | £0 | £1 | £1 | £1 | £1 | |
| Creditors (< 1 year) | £16,139 | |||||
| Net Current Assets | £52,996 | |||||
| Net Assets | £55,680 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £55,680 | £1 | £1 | £1 | £1 | £1 |
| Turnover | £1,830,923 | |||||
| Cost of Sales | £0 | |||||
| Gross Profit | £1,830,923 | |||||
| Admin Expenses | £1,759,105 | |||||
| Operating Profit | £71,818 | |||||
| Profit Before Tax | £71,818 | |||||
| Tax | £16,139 | |||||
| Profit for Period | £55,679 | |||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 2 April 2026 | Confirmation statement with no updates | 21 March 2026 | ||
| 1 April 2026 | Termination of appointment of a director | |||
| 25 March 2026 | Appointment of a director | |||
| 6 January 2026 | Termination of appointment of a director |
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