Filing status
- Accounts due
- 30 June 2025
- Last accounts
- 30 June 2023
- Conf. stmt due
- 2 March 2026
- Last conf. stmt
- 16 February 2025
Green Create W2V Limited
- Incorporated
- 16 February 2018 (8 years)
- Industry
- Remediation activities and other waste management services (39000)
- Directors
- Holger Peens
- Controlled by
- Louis Norval
- Accounts type
- Group
- Region
- Greater London
- Address
- 40 Craven StreetCharing CrossLondonWC2N 5NG
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Peens, Holger
Director · Appointed 14 August 2025
South African
Born August 1979 (47)
Director · Appointed 20 February 2018
British
Born August 1986 (40)
Australian
Born February 1956 (70)
Sovereign Secretaries Limited
Corporate Secretary · Appointed 16 February 2018
Officer history (6 former)
14 August 2025
Appointed Peens, Holger as Director
13 May 2025
31 March 2025
19 September 2024
Resigned Peens, Louis, Mr. as Director
27 June 2022
Resigned Collins, Kenneth Russell, Mr. as Director
27 June 2022
27 June 2022
10 February 2020
Appointed Collins, Kenneth Russell, Mr. as Director
24 April 2018
Appointed Peens, Louis, Mr. as Director
20 February 2018
20 February 2018
20 February 2018
20 February 2018
Resigned Sovereign Management Limited as Corporate Director
16 February 2018
Appointed Sovereign Secretaries Limited as Corporate Secretary
16 February 2018
16 February 2018
Appointed Sovereign Management Limited as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Australian
Born February 1956 (70)
Holdings 1
Companies where Green Create W2V Limited is registered as a person with significant control
Owns 75–100% of shares
In liquidation
Former controllers (12)
17 November 2022
Ceased Mareli Vorster — Has significant influence or control
17 November 2022
Ceased Gary Vogelman — Has significant influence or control
17 November 2022
Ceased Hylton Murray Lamb — Has significant influence or control
17 November 2022
17 November 2022
Ceased Sanchia Thompson — Has significant influence or control
17 November 2022
Ceased Hendrik Petrus Barnhoorn — Has significant influence or control
17 November 2022
Ceased Marco Rapaglia — Has significant influence or control
17 November 2022
Ceased Dave John Elzas — Has significant influence or control
17 November 2022
Ceased Haggay Aidlin — Has significant influence or control
17 November 2022
Ceased Brinda Murugan — Has significant influence or control
17 November 2022
Ceased Kim Tracy Setzkorn — Has significant influence or control
24 February 2018
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 November 2025 | Appointment of a director | |||
| 3 September 2025 | Compulsory strike-off action has been discontinued | |||
| 2 September 2025 | First Gazette notice for compulsory strike-off | |||
| 14 July 2025 | Termination of appointment of a director | |||
| 14 July 2025 | Termination of appointment of a director |
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