Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 31 July 2027
- Last conf. stmt
- 17 July 2026
Green Marine Solutions Limited
- Incorporated
- 17 August 2011 (15 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Crispian Gregory Jones
- Owned by
- Crispian Gregory JonesNorth East Finance (Holdco) Limited
- Accounts type
- Total exemption full
- Region
- North East
- Address
- Unit F26Software CentreTavistock PlaceSunderlandSR1 1PB
Officers 2 active
Officer details are public data from the Companies House register.
Baker, Claire Louise
Secretary · Appointed 28 October 2016
Jones, Crispian Gregory
Director · Appointed 17 August 2011
British
Born June 1971 (55)
Officer history (8 former)
26 June 2026
1 February 2026
12 May 2025
4 November 2016
28 October 2016
Resigned Swift, Mark as Director
28 October 2016
Appointed Baker, Claire Louise as Secretary
12 September 2016
14 July 2016
18 January 2016
Resigned Pargeter, Richard David as Director
10 April 2015
Resigned Pargeter, Sonia as Secretary
1 September 2014
Appointed Swift, Mark as Director
19 May 2014
Resigned Moseley, Justin Thomas as Director
17 January 2014
11 September 2013
Appointed Pargeter, Sonia as Secretary
26 June 2013
17 August 2011
Appointed Moseley, Justin Thomas as Director
17 August 2011
Appointed Pargeter, Richard David as Director
17 August 2011
Appointed Jones, Crispian Gregory as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Crispian Gregory Jones
Individual · Notified 30 November 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born June 1971 (55)
North East Finance (Holdco) Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares (as a firm)
Private Limited Company
Reg. no. 0700057
Former controllers (1)
6 April 2016
Ceased The North East Accelerator Limited Partnership — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Cancellation of shares | |||
| 16 September 2026 | Purchase of own shares | |||
| 11 September 2026 | Resolutions | |||
| 4 September 2026 | Change of details for a person with significant control | |||
| 24 August 2026 | Confirmation statement with no updates | 17 July 2026 |
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