Green Bidco Limited

Active08008481 Private limited company
Incorporated
27 March 2012 (14 years)
Previously known as
Alba Bidco Limited (until 29 March 2012)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
C/o Tmf Group
13th Floor
One Angel Court
London
EC2R 7HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 2 December 2024
Also at UK Green Topco Limited, Green Midco Limited, UK Green Holdco Limited
British
Born June 1993 (33)
Director · Appointed 11 November 2024
Also at Green Midco Limited, UK Green Holdco Limited
French
Born April 1973 (53)
Director · Appointed 11 November 2024
Also at Gatwick Airport Limited, Gatwick Airport Finance PLC, Ivy Bidco Limited · more companies
French
Born June 1984 (42)
Director · Appointed 11 November 2024
Also at UK Green Topco Limited, Edinburgh Airport Limited, Green Midco Limited · more companies
New Zealander,British
Born January 1987 (39)
Corporate Secretary · Appointed 20 August 2012
Also at Citynexus (UK) Limited, Ugreen Group (UK) Limited, Aerospace Finance 6771 UK Limited · more companies
Officer history (6 former)
2 December 2024
Appointed Black, Henry Peter Aitken as Director
2 December 2024
Resigned Badiu, Andreea Luana as Director
11 November 2024
Appointed Mathieu, Olivier Patrick Jacques as Director
11 November 2024
11 November 2024
Appointed Picot, Thomas David as Director
11 November 2024
Resigned Mcghee, Michael John as Director
19 November 2019
Appointed Badiu, Andreea Luana as Director
18 November 2019
Resigned Gillespie-Smith, Andrew Harvey as Director
20 August 2012
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
20 August 2012
Resigned Trusec Limited as Corporate Secretary
3 April 2012
Appointed Mcghee, Michael John as Director
3 April 2012
Appointed Gillespie-Smith, Andrew Harvey as Director
3 April 2012
Resigned Hutchings, Amy as Director
3 April 2012
Resigned Trusec Limited as Corporate Director
27 March 2012
Appointed Hutchings, Amy as Director
27 March 2012
Appointed Trusec Limited as Corporate Director
27 March 2012
Appointed Trusec Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 5 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15968274

Holdings 2

Companies where Green Bidco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Former controllers (1)
5 November 2024
Ceased Green Midco Limited — Owns 75–100% of shares

Filings 79

DateDescriptionMade Up ToPagesPDF
26 June 2026Other filing
26 June 2026Other filing
26 June 2026Accounts filing
26 June 2026Audit exemption subsidiary accounts31 December 2025
30 March 2026Confirmation statement with no updates27 March 2026
Show all 79 filings

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