Enso Green Holdings Limited

Active12153574 Private limited company
Incorporated
13 August 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
17th Floor Hylo 103-105 Bunhill Row
London
EC1Y 8LZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 January 2024
Irish
Born November 1980
Walker, Robert George James
Secretary · Appointed 10 July 2023
Director · Appointed 27 June 2023
Canadian
Born April 1990 (36)
Officer history (9 former)
29 October 2026
Resigned King, Andrew Gordon as Director
29 October 2026
Resigned Harding, Ian John as Director
17 January 2024
Resigned Flanagan, Martina as Director
17 January 2024
Appointed Deasy, Declan as Director
10 July 2023
Appointed Walker, Robert George James as Secretary
6 July 2023
Resigned Everitt, Helen Louise as Secretary
27 June 2023
Appointed Ewald, Kelvin Matthew as Director
27 June 2023
Resigned Edgar, Matthew John as Director
31 August 2021
Resigned Harbo, Nikolaj as Director
27 February 2021
Appointed Flanagan, Martina as Director
27 February 2021
Appointed Harding, Ian John as Director
18 September 2020
Appointed Edgar, Matthew John as Director
13 August 2020
Resigned Bouwmeester, Caine as Director
3 March 2020
Resigned Northam, Edward Patrick as Director
3 March 2020
Appointed Bouwmeester, Caine as Director
8 October 2019
Resigned Agarwal, Nischal as Director
8 October 2019
Appointed Northam, Edward Patrick as Director
14 August 2019
Appointed King, Andrew Gordon as Director
13 August 2019
Appointed Agarwal, Nischal as Director
13 August 2019
Appointed Harbo, Nikolaj as Director
13 August 2019
Appointed Everitt, Helen Louise as Secretary

Ownership 2 active

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

Corporate entity · Notified 25 January 2021
Owns 75–100% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 12318275
Corporate entity · Notified 16 August 2019
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 09892057

Holdings 29

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

Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
25 January 2021
Ceased Green Investment Group Investments Limited — Owns 25–50% of shares

Filings 129

DateDescriptionMade Up ToPagesPDF
10 November 2026Full accounts31 March 2026—
6 November 2026Termination of appointment of a director
6 November 2026Termination of appointment of a director
6 October 2026Statement of capital following an allotment of shares
17 August 2026Confirmation statement with updates12 August 2026
Show all 129 filings

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